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 3
  • 1
    Poulton, Gary Anthony
    Director born in August 1959
    Individual (10 offsprings)
    Officer
    2000-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Connell, David Patrick
    Director born in April 1970
    Individual (8 offsprings)
    Officer
    2022-06-08 ~ now
    OF - Director → CIF 0
  • 3
    NORDOMATIC UK LTD - now
    DEMMA GROUP LTD - 2024-02-16
    The Pavillion, South Drive, Coleshill, Birmingham, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    6,050,445 GBP2023-12-31
    Person with significant control
    2017-06-19 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Poulton, Karen Yvonne
    Secretary born in November 1959
    Individual (2 offsprings)
    Officer
    2000-05-30 ~ 2022-06-08
    OF - Director → CIF 0
    Poulton, Karen Yvonne
    Secretary
    Individual (2 offsprings)
    Officer
    2000-05-30 ~ 2022-06-08
    OF - Secretary → CIF 0
  • 2
    Hodge, Roy Alexander David
    Programmer born in December 1961
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2022-06-08
    OF - Director → CIF 0
  • 3
    Mr Gary Anthony Poulton
    Born in August 1959
    Individual (10 offsprings)
    Person with significant control
    2016-06-01 ~ 2017-06-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Proudman, Steven Philip
    Sales Manager born in February 1958
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2010-02-03
    OF - Director → CIF 0
  • 5
    Hodge, Mark Philip
    Software Engineer born in March 1963
    Individual (1 offspring)
    Officer
    2000-05-30 ~ 2022-06-08
    OF - Director → CIF 0
  • 6
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2000-05-30 ~ 2000-05-30
    PE - Nominee Secretary → CIF 0
  • 7
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2000-05-30 ~ 2000-05-30
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DEMMA (LONDON) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
182022-02-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,754 GBP2022-12-31
Total Inventories
27,500 GBP2022-12-31
Debtors
17,476 GBP2023-12-31
736,193 GBP2022-12-31
Cash at bank and in hand
146 GBP2023-12-31
283,599 GBP2022-12-31
Current Assets
17,622 GBP2023-12-31
1,047,292 GBP2022-12-31
Creditors
Current
5,707 GBP2023-12-31
482,591 GBP2022-12-31
Net Current Assets/Liabilities
11,915 GBP2023-12-31
564,701 GBP2022-12-31
Total Assets Less Current Liabilities
11,915 GBP2023-12-31
567,455 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
11,815 GBP2023-12-31
567,355 GBP2022-12-31
Equity
11,915 GBP2023-12-31
567,455 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
70,827 GBP2022-12-31
Computers
54,938 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
125,765 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-107,002 GBP2023-01-01 ~ 2023-12-31
Computers
-56,250 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-163,252 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
70,827 GBP2022-12-31
Computers
52,184 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,011 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,545 GBP2023-01-01 ~ 2023-12-31
Computers
1,173 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,718 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-72,372 GBP2023-01-01 ~ 2023-12-31
Computers
-53,357 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-125,729 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
2,754 GBP2022-12-31
Merchandise
27,500 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
622,392 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
17,476 GBP2023-12-31
105,250 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
8,551 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
17,476 GBP2023-12-31
736,193 GBP2022-12-31
Trade Creditors/Trade Payables
Current
266,137 GBP2022-12-31
Amounts owed to group undertakings
Current
17,403 GBP2022-12-31
Other Taxation & Social Security Payable
Current
-3 GBP2023-12-31
135,061 GBP2022-12-31
Other Creditors
Current
5,710 GBP2023-12-31
63,990 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-4,203 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • DEMMA (LONDON) LIMITED
    Info
    Registered number 04004320
    The Pavillion South Drive, Coleshill, Birmingham B46 1DL
    Private Limited Company incorporated on 2000-05-30 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.