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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Mrs Debra Jayne Whitehead
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Rees, Timothy Patrick
    Born in March 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ now
    OF - Director → CIF 0
    Mr Timothy Patrick Rees
    Born in March 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Hepburn, Debra Jayne
    Born in January 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Hodges, James Edward
    Accountant
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Denyer, Raymond Philip
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-12-16 ~ 2006-03-30
    OF - Secretary → CIF 0
  • 2
    Strain, Christina
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2006-03-31 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 3
    Carr, Ian Michael Christopher
    Director born in August 1958
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2015-01-07
    OF - Director → CIF 0
  • 4
    Bradley, Ian Edward
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2007-08-14
    OF - Director → CIF 0
  • 5
    VERULAM SECRETARIES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-11-25 ~ 1998-12-16
    PE - Nominee Secretary → CIF 0
  • 6
    C.I. NOMINEES LIMITED - 1992-09-21
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    1998-11-25 ~ 1998-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

C.D.C. (HOLDINGS) LIMITED

Previous name
ARCHWEB LIMITED - 1999-01-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
833,000 GBP2024-12-31
841,500 GBP2023-12-31
Fixed Assets - Investments
100 GBP2024-12-31
100 GBP2023-12-31
Fixed Assets
833,100 GBP2024-12-31
841,600 GBP2023-12-31
Debtors
336 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-487,798 GBP2023-12-31
Net Current Assets/Liabilities
-480,282 GBP2024-12-31
-487,798 GBP2023-12-31
Total Assets Less Current Liabilities
352,818 GBP2024-12-31
353,802 GBP2023-12-31
Equity
Called up share capital
50 GBP2024-12-31
50 GBP2023-12-31
50 GBP2022-12-31
Revaluation reserve
352,661 GBP2024-12-31
352,661 GBP2023-12-31
352,661 GBP2022-12-31
Capital redemption reserve
50 GBP2024-12-31
50 GBP2023-12-31
50 GBP2022-12-31
Retained earnings (accumulated losses)
57 GBP2024-12-31
1,041 GBP2023-12-31
18,370 GBP2022-12-31
Equity
352,818 GBP2024-12-31
353,802 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
220,932 GBP2024-01-01 ~ 2024-12-31
204,587 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
220,932 GBP2024-01-01 ~ 2024-12-31
204,587 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-221,916 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-221,916 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
995,735 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
2,881 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
995,735 GBP2024-12-31
998,616 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-2,881 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,881 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
154,235 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
2,881 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,735 GBP2024-12-31
157,116 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
8,500 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,500 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-2,881 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,881 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Land and buildings, Under hire purchased contracts or finance leases
841,500 GBP2023-12-31
Investments in group undertakings and participating interests
100 GBP2024-12-31
100 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,043 GBP2024-12-31
3,064 GBP2023-12-31
Trade Creditors/Trade Payables
Current
928 GBP2024-12-31
706 GBP2023-12-31
Amounts owed to group undertakings
Current
137,349 GBP2024-12-31
130,369 GBP2023-12-31
Other Taxation & Social Security Payable
Current
121,778 GBP2024-12-31
67,509 GBP2023-12-31
Other Creditors
Current
217,520 GBP2024-12-31
286,150 GBP2023-12-31
Creditors
Current
480,618 GBP2024-12-31
487,798 GBP2023-12-31
Bank Overdrafts
3,043 GBP2024-12-31
3,064 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-12-31
50 shares2023-12-31
  • C.D.C. (HOLDINGS) LIMITED
    Info
    ARCHWEB LIMITED - 1999-01-21
    Registered number 03674258
    icon of addressDiddington Farm, Diddington Lane, Meriden, West Midlands CV7 7HQ
    PRIVATE LIMITED COMPANY incorporated on 1998-11-25 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.