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
    Aldred, Steven
    Director born in May 1965
    Individual (11 offsprings)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
    Aldred, Steven
    Individual (11 offsprings)
    Officer
    2020-10-01 ~ now
    OF - secretary → CIF 0
  • 2
    Johnson, Gary Arthur
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - director → CIF 0
  • 3
    Phillips, Nigel Christopher
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    2020-12-01 ~ now
    OF - director → CIF 0
  • 4
    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 trust → CIF 0
Ceased 5
  • 1
    Hogg, Jessica
    Director born in December 1925
    Individual
    Officer
    2000-11-28 ~ 2005-12-14
    OF - director → CIF 0
  • 2
    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
  • 3
    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 trust → CIF 0
  • 4
    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
  • 5
    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 GROUP HOLDINGS LIMITED

Previous name
ALTCOM 263 LIMITED - 2000-09-26
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
5742022-10-01 ~ 2023-09-30
Property, Plant & Equipment
272,000 GBP2023-09-30
278,000 GBP2022-09-30
Fixed Assets - Investments
150,204 GBP2023-09-30
150,204 GBP2022-09-30
Fixed Assets
422,204 GBP2023-09-30
428,204 GBP2022-09-30
Debtors
29,702,018 GBP2023-09-30
23,510,372 GBP2022-09-30
Cash at bank and in hand
29,365,856 GBP2023-09-30
31,875,485 GBP2022-09-30
Current Assets
59,067,874 GBP2023-09-30
55,385,857 GBP2022-09-30
Creditors
Amounts falling due within one year
216,238 GBP2023-09-30
205,917 GBP2022-09-30
Net Current Assets/Liabilities
58,851,636 GBP2023-09-30
55,179,940 GBP2022-09-30
Total Assets Less Current Liabilities
59,273,840 GBP2023-09-30
55,608,144 GBP2022-09-30
Equity
Called up share capital
302 GBP2023-09-30
302 GBP2022-09-30
302 GBP2021-09-30
Revaluation reserve
214,051 GBP2023-09-30
218,451 GBP2022-09-30
222,851 GBP2021-09-30
Retained earnings (accumulated losses)
59,059,487 GBP2023-09-30
55,389,391 GBP2022-09-30
44,953,161 GBP2021-09-30
Equity
59,273,840 GBP2023-09-30
55,608,144 GBP2022-09-30
45,176,314 GBP2021-09-30
Profit/Loss
9,665,698 GBP2022-10-01 ~ 2023-09-30
10,431,830 GBP2021-10-01 ~ 2022-09-30
Retained earnings (accumulated losses)
9,665,698 GBP2022-10-01 ~ 2023-09-30
10,431,830 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,670,098 GBP2022-10-01 ~ 2023-09-30
10,436,230 GBP2021-10-01 ~ 2022-09-30
Comprehensive Income/Expense
9,665,698 GBP2022-10-01 ~ 2023-09-30
10,431,830 GBP2021-10-01 ~ 2022-09-30
Dividends Paid
Retained earnings (accumulated losses)
-6,000,002 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-6,000,002 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-6,000,002 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
-6,000,002 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
320,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
320,000 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
48,000 GBP2023-09-30
42,000 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
6,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,000 GBP2023-09-30
42,000 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
272,000 GBP2023-09-30
278,000 GBP2022-09-30
Amounts invested in assets
Cost valuation, Non-current
150,204 GBP2023-09-30
Non-current
150,204 GBP2023-09-30
150,204 GBP2022-09-30
Other Debtors
2 GBP2023-09-30
2 GBP2022-09-30
Corporation Tax Payable
Amounts falling due within one year
216,238 GBP2023-09-30
205,917 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
200 shares2023-09-30
200 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2023-09-30
1 shares2022-09-30
Par Value of Share
Class 3 ordinary share
1 shares2022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-09-30
1 shares2022-09-30
Related profiles found in government register
  • CDL GROUP HOLDINGS LIMITED
    Info
    ALTCOM 263 LIMITED - 2000-09-26
    Registered number 04051544
    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
  • CDL GROUP HOLDINGS LIMITED
    S
    Registered number 04051544
    Strata House, Kings Reach Road, Stockport, England, SK4 2HD
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    ALTCOM 235 LIMITED - 2000-01-28
    Strata House, Kings Reach Road, Stockport, Cheshire
    Corporate (8 parents)
    Equity (Company account)
    1,678,563 GBP2023-09-30
    Officer
    2020-12-01 ~ now
    CIF 7 - director → ME
  • 2
    CHESHIRE DATASYSTEMS LIMITED - 2000-11-30
    Strata House, Kings Reach Road, Stockport, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    14,061 GBP2023-09-30
    Officer
    2020-12-17 ~ now
    CIF 2 - director → ME
  • 3
    ALTCOM 262 LIMITED - 2000-09-08
    Strata House, Kings Reach Road, Stockport, Cheshire
    Corporate (8 parents)
    Equity (Company account)
    1,898,626 GBP2023-09-30
    Officer
    2020-12-01 ~ now
    CIF 9 - director → ME
  • 4
    CDL VEHICLE INSPECTION SERVICES LIMITED - 2008-03-07
    THE VEHICLE INSPECTION COMPANY (UK) LTD - 2008-02-13
    1 George Square, Castle Brae, Dunfermline, Fife
    Corporate (8 parents)
    Equity (Company account)
    1,337,417 GBP2023-09-30
    Officer
    2020-12-01 ~ now
    CIF 10 - director → ME
  • 5
    Strata House, Kings Reach Road, Stockport, Cheshire
    Corporate (3 parents)
    Officer
    2020-12-17 ~ now
    CIF 3 - director → ME
  • 6
    ALTCOM 261 LIMITED - 2000-11-30
    Strata House, Kings Reach Road, Stockport, Cheshire
    Corporate (8 parents)
    Equity (Company account)
    4,241,359 GBP2023-09-30
    Officer
    2020-12-01 ~ now
    CIF 8 - director → ME
  • 7
    ALTCOM 232 LIMITED - 2000-01-14
    Strata House, Kings Reach Road, Stockport, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-12-17 ~ now
    CIF 4 - director → ME
  • 8
    Strata House, Kings Reach Road, Stockport, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-12-17 ~ now
    CIF 5 - director → ME
  • 9
    LAWBASE SYSTEMS LTD - 1994-10-31
    Strata House, Kings Reach Road, Stockport, Cheshire
    Corporate (6 parents)
    Equity (Company account)
    90,112 GBP2023-09-30
    Officer
    2020-12-18 ~ now
    CIF 1 - director → ME
  • 10
    Strata House, Kings Reach Road, Stockport, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    35,237 GBP2023-09-30
    Officer
    2020-12-17 ~ now
    CIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.