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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
    Aldred, Steven
    Director born in May 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
    Aldred, Steven
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-10-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Johnson, Gary Arthur
    Director born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Nigel Christopher
    Director born in August 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Melissa Fiona Johnson
    Born in February 1966
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2000-11-28 ~ 2005-12-14
    OF - Director → CIF 0
  • 2
    Johnson, Melissa Fiona
    Hr Manager born in February 1966
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2020-12-01
    OF - Director → CIF 0
    Johnson, Melissa Fiona
    Hr Manager
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-11-28 ~ 2020-10-01
    OF - Secretary → CIF 0
  • 3
    Hogg, Thomas Harland
    M Director born in May 1935
    Individual
    Officer
    icon of calendar 2000-11-28 ~ 2020-12-01
    OF - Director → CIF 0
    Mr Thomas Harland Hogg
    Born in May 1935
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-11
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    icon of addressThe Cottages, Regent Road, Altrincham, Cheshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2000-08-11 ~ 2000-11-28
    PE - Nominee Secretary → CIF 0
  • 5
    icon of addressThe Cottages, Regent Road, Altrincham, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    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
5912023-10-01 ~ 2024-09-30
Property, Plant & Equipment
272,000 GBP2023-09-30
Fixed Assets - Investments
150,204 GBP2024-09-30
150,204 GBP2023-09-30
Fixed Assets
150,204 GBP2024-09-30
422,204 GBP2023-09-30
Debtors
30,703,816 GBP2024-09-30
29,702,018 GBP2023-09-30
Cash at bank and in hand
32,233,659 GBP2024-09-30
29,365,856 GBP2023-09-30
Current Assets
62,937,475 GBP2024-09-30
59,067,874 GBP2023-09-30
Creditors
Amounts falling due within one year
248,739 GBP2024-09-30
216,238 GBP2023-09-30
Net Current Assets/Liabilities
62,688,736 GBP2024-09-30
58,851,636 GBP2023-09-30
Total Assets Less Current Liabilities
62,838,940 GBP2024-09-30
59,273,840 GBP2023-09-30
Equity
Called up share capital
302 GBP2024-09-30
302 GBP2023-09-30
302 GBP2022-09-30
Revaluation reserve
214,051 GBP2023-09-30
218,451 GBP2022-09-30
Retained earnings (accumulated losses)
62,838,638 GBP2024-09-30
59,059,487 GBP2023-09-30
55,389,391 GBP2022-09-30
Equity
62,838,940 GBP2024-09-30
59,273,840 GBP2023-09-30
55,608,144 GBP2022-09-30
Profit/Loss
6,476,700 GBP2023-10-01 ~ 2024-09-30
9,665,698 GBP2022-10-01 ~ 2023-09-30
Retained earnings (accumulated losses)
6,476,700 GBP2023-10-01 ~ 2024-09-30
9,665,698 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
6,679,151 GBP2023-10-01 ~ 2024-09-30
9,670,098 GBP2022-10-01 ~ 2023-09-30
Comprehensive Income/Expense
6,465,100 GBP2023-10-01 ~ 2024-09-30
9,665,698 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-2,900,000 GBP2023-10-01 ~ 2024-09-30
-6,000,002 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
-2,900,000 GBP2023-10-01 ~ 2024-09-30
-6,000,002 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,900,000 GBP2023-10-01 ~ 2024-09-30
-6,000,002 GBP2022-10-01 ~ 2023-09-30
Equity - Income/Expense Recognised Directly
-2,900,000 GBP2023-10-01 ~ 2024-09-30
-6,000,002 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
0.152023-10-01 ~ 2024-09-30
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 - Disposals
-320,000 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
48,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
1,500 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,000 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,500 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-49,500 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
272,000 GBP2023-09-30
Amounts invested in assets
Cost valuation, Non-current
150,204 GBP2024-09-30
Non-current
150,204 GBP2024-09-30
150,204 GBP2023-09-30
Other Debtors
62,678 GBP2024-09-30
2 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
248,739 GBP2024-09-30
216,238 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-09-30
200 shares2023-09-30
Par Value of Share
Class 2 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Par Value of Share
Class 3 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2024-09-30
1 shares2023-09-30
Related profiles found in government register
  • CDL GROUP HOLDINGS LIMITED
    Info
    ALTCOM 263 LIMITED - 2000-09-26
    Registered number 04051544
    icon of addressStrata House, Kings Reach Road, Stockport, Cheshire SK4 2HD
    Private Limited Company incorporated on 2000-08-11 (25 years 2 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
    icon of addressStrata 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
    icon of addressStrata House, Kings Reach Road, Stockport, Cheshire
    Active Corporate (8 parents)
    Equity (Company account)
    1,678,563 GBP2023-09-30
    Officer
    icon of calendar 2020-12-01 ~ now
    CIF 7 - Director → ME
  • 2
    CHESHIRE DATASYSTEMS LIMITED - 2000-11-30
    icon of addressStrata House, Kings Reach Road, Stockport, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    14,061 GBP2024-09-30
    Officer
    icon of calendar 2020-12-17 ~ now
    CIF 2 - Director → ME
  • 3
    ALTCOM 262 LIMITED - 2000-09-08
    icon of addressStrata House, Kings Reach Road, Stockport, Cheshire
    Active Corporate (8 parents)
    Equity (Company account)
    2,839,328 GBP2024-09-30
    Officer
    icon of calendar 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
    icon of address1 George Square, Castle Brae, Dunfermline, Fife
    Active Corporate (8 parents)
    Equity (Company account)
    1,452,447 GBP2024-09-30
    Officer
    icon of calendar 2020-12-01 ~ now
    CIF 10 - Director → ME
  • 5
    icon of addressStrata House, Kings Reach Road, Stockport, Cheshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-12-17 ~ now
    CIF 3 - Director → ME
  • 6
    ALTCOM 261 LIMITED - 2000-11-30
    icon of addressStrata House, Kings Reach Road, Stockport, Cheshire
    Active Corporate (8 parents)
    Equity (Company account)
    5,128,429 GBP2024-09-30
    Officer
    icon of calendar 2020-12-01 ~ now
    CIF 8 - Director → ME
  • 7
    ALTCOM 232 LIMITED - 2000-01-14
    icon of addressStrata House, Kings Reach Road, Stockport, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-12-17 ~ now
    CIF 4 - Director → ME
  • 8
    icon of addressStrata House, Kings Reach Road, Stockport, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2020-12-17 ~ now
    CIF 5 - Director → ME
  • 9
    LAWBASE SYSTEMS LTD - 1994-10-31
    icon of addressStrata House, Kings Reach Road, Stockport, Cheshire
    Active Corporate (6 parents)
    Equity (Company account)
    90,112 GBP2023-09-30
    Officer
    icon of calendar 2020-12-18 ~ now
    CIF 1 - Director → ME
  • 10
    icon of addressStrata House, Kings Reach Road, Stockport, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    35,237 GBP2023-09-30
    Officer
    icon of calendar 2020-12-17 ~ now
    CIF 6 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.