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 8
  • 1
    Aldred, Steven
    Finance Director born in May 1965
    Individual (11 offsprings)
    Officer
    2014-10-01 ~ now
    OF - director → CIF 0
    Aldred, Steven
    Individual (11 offsprings)
    Officer
    2020-10-01 ~ now
    OF - secretary → CIF 0
  • 2
    Wormleighton, Andrew
    Director Of Software And Technology born in March 1972
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ now
    OF - director → CIF 0
  • 3
    Pickering, Adam
    Chief Revenue Officer born in February 1975
    Individual (4 offsprings)
    Officer
    2025-03-24 ~ now
    OF - director → CIF 0
  • 4
    Phillips, Nigel Christopher
    Commercial Director born in August 1969
    Individual (6 offsprings)
    Officer
    2014-10-01 ~ now
    OF - director → CIF 0
  • 5
    Mrs Melissa Fiona Johnson
    Born in February 1966
    Individual (12 offsprings)
    Person with significant control
    2023-01-11 ~ now
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 6
    Trueman, Robert James
    Chief Technology Officer born in December 1982
    Individual (5 offsprings)
    Officer
    2025-03-24 ~ now
    OF - director → CIF 0
  • 7
    Bishop, Stuart
    Director Of Services born in March 1967
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ now
    OF - director → CIF 0
  • 8
    ALTCOM 263 LIMITED - 2000-09-26
    Strata House, Kings Reach Road, Stockport, England
    Corporate (4 parents, 10 offsprings)
    Profit/Loss (Company account)
    9,665,698 GBP2022-10-01 ~ 2023-09-30
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Robinson, Frank
    Human Resources Director born in November 1958
    Individual
    Officer
    2016-10-31 ~ 2024-08-30
    OF - director → CIF 0
  • 2
    Larkham, Lawrence Peter
    Human Resources Director born in June 1970
    Individual
    Officer
    2014-10-01 ~ 2016-01-11
    OF - director → CIF 0
  • 3
    Lee, Andrew
    Director born in November 1961
    Individual
    Officer
    2018-10-29 ~ 2019-01-11
    OF - director → CIF 0
  • 4
    Johnson, Gary Arthur
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2020-12-01
    OF - director → CIF 0
  • 5
    Johnson, Melissa Fiona
    Hr Manager born in February 1966
    Individual (12 offsprings)
    Officer
    2000-11-28 ~ 2020-12-01
    OF - director → CIF 0
    Johnson, Melissa Fiona
    Hr Manager
    Individual (12 offsprings)
    Officer
    2000-11-28 ~ 2020-10-01
    OF - secretary → CIF 0
  • 6
    Hogg, Thomas Harland
    M Director born in May 1935
    Individual
    Officer
    2000-11-28 ~ 2020-12-01
    OF - director → CIF 0
    Mr Thomas Harland Hogg
    Born in May 1935
    Individual
    Person with significant control
    2016-04-06 ~ 2023-01-11
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 7
    The Cottages, Regent Road, Altrincham, Cheshire
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2000-08-11 ~ 2000-11-28
    PE - nominee-secretary → CIF 0
  • 8
    The Cottages, Regent Road, Altrincham, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2000-08-11 ~ 2000-11-28
    PE - nominee-director → CIF 0
parent relation
Company in focus

CDL PRODUCTION SERVICES LIMITED

Previous name
ALTCOM 262 LIMITED - 2000-09-08
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
Profit/Loss
2,027,053 GBP2022-10-01 ~ 2023-09-30
2,301,151 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
Development expenditure
6,878,316 GBP2023-09-30
4,884,503 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,253,449 GBP2023-09-30
662,537 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
590,912 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Development expenditure
5,624,867 GBP2023-09-30
4,221,966 GBP2022-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
538,693 GBP2023-09-30
630,866 GBP2022-09-30
Turnover/Revenue
18,650,527 GBP2022-10-01 ~ 2023-09-30
17,159,313 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
18,650,527 GBP2022-10-01 ~ 2023-09-30
17,159,313 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
16,076,245 GBP2022-10-01 ~ 2023-09-30
14,349,253 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
2,574,282 GBP2022-10-01 ~ 2023-09-30
2,810,060 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
2,574,282 GBP2022-10-01 ~ 2023-09-30
2,810,060 GBP2021-10-01 ~ 2022-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
547,229 GBP2022-10-01 ~ 2023-09-30
508,909 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
2,027,053 GBP2022-10-01 ~ 2023-09-30
2,301,151 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,900,000 GBP2022-10-01 ~ 2023-09-30
-2,250,000 GBP2021-10-01 ~ 2022-09-30
Equity
Retained earnings (accumulated losses)
1,898,625 GBP2023-09-30
1,771,572 GBP2022-09-30
1,720,421 GBP2021-09-30
Intangible Assets
5,624,867 GBP2023-09-30
4,221,966 GBP2022-09-30
Debtors
3,119,598 GBP2023-09-30
2,844,464 GBP2022-09-30
Cash at bank and in hand
181,158 GBP2023-09-30
562,748 GBP2022-09-30
Current Assets
3,300,756 GBP2023-09-30
3,407,212 GBP2022-09-30
Creditors
Amounts falling due within one year
6,488,304 GBP2023-09-30
5,226,739 GBP2022-09-30
Net Current Assets/Liabilities
3,187,548 GBP2023-09-30
1,819,527 GBP2022-09-30
Total Assets Less Current Liabilities
2,437,319 GBP2023-09-30
2,402,439 GBP2022-09-30
Net Assets/Liabilities
1,898,626 GBP2023-09-30
1,771,573 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
1 GBP2022-09-30
Equity
1,898,626 GBP2023-09-30
1,771,573 GBP2022-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-92,173 GBP2022-10-01 ~ 2023-09-30
-105,032 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
566,554 GBP2022-10-01 ~ 2023-09-30
533,911 GBP2021-10-01 ~ 2022-09-30
Dividends Paid on Shares
All ordinary shares
1,900,000 GBP2022-10-01 ~ 2023-09-30
2,250,000 GBP2021-10-01 ~ 2022-09-30
Intangible Assets - Gross Cost
6,878,316 GBP2023-09-30
4,884,503 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
1,253,449 GBP2023-09-30
662,537 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
590,912 GBP2022-10-01 ~ 2023-09-30
Trade Debtors/Trade Receivables
2,997,827 GBP2023-09-30
2,697,234 GBP2022-09-30
Other Debtors
121,771 GBP2023-09-30
147,230 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
163,204 GBP2023-09-30
123,811 GBP2022-09-30
Other Creditors
Amounts falling due within one year
31,300 GBP2023-09-30
39,026 GBP2022-09-30
Deferred Tax Liabilities
538,693 GBP2023-09-30
630,866 GBP2022-09-30
Par Value of Share
Class 1 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-09-30
1 shares2022-09-30

  • CDL PRODUCTION SERVICES LIMITED
    Info
    ALTCOM 262 LIMITED - 2000-09-08
    Registered number 04051538
    Strata House, Kings Reach Road, Stockport, Cheshire SK4 2HD
    Private Limited Company incorporated on 2000-08-11 (24 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-07
    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.