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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
    Biddlestone, Stephen
    Born in June 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 2
    Hagbard Gronkjaer, Lars
    Born in January 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Mark Andrew
    Born in November 1981
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ now
    OF - Director → CIF 0
  • 4
    DEMMA GROUP LTD - 2024-02-16
    icon of addressThe Pavillion, South Drive, Coleshill, Birmingham, England
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    6,397,715 GBP2024-12-31
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Gould, David John
    Engineer born in April 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-25 ~ 2024-04-30
    OF - Director → CIF 0
    Mr David John Gould
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-25 ~ 2021-08-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Kilpatrick, Jonathan Ross
    Engineer born in April 1965
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Jonathan Ross Kilpatrick
    Born in April 1965
    Individual
    Person with significant control
    icon of calendar 2016-07-25 ~ 2021-08-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Ward, Jonathan James
    Director born in December 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Hussain-flanagan, Jamila
    Director born in May 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Baines, Simon Keith
    Controls Engineer born in June 1960
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Simon Keith Baines
    Born in June 1960
    Individual
    Person with significant control
    icon of calendar 2016-07-25 ~ 2021-08-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Powell, Andrew Paul
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Baines, Julie Anne
    Individual
    Officer
    icon of calendar 2002-07-25 ~ 2021-08-20
    OF - Secretary → CIF 0
  • 8
    Shew, Garry Richard
    British born in February 1975
    Individual
    Officer
    icon of calendar 2024-04-30 ~ 2025-07-10
    OF - Director → CIF 0
    Shew, Gary Richard
    Individual
    Officer
    icon of calendar 2024-04-30 ~ 2025-07-10
    OF - Secretary → CIF 0
  • 9
    Connell, David Patrick
    Director born in April 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ 2024-10-01
    OF - Director → CIF 0
  • 10
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-25 ~ 2002-07-25
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressRichmond House, Mersey Road, Sale, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,832,034 GBP2024-12-31
    Person with significant control
    2021-08-20 ~ 2025-02-28
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

D.D.E. (HOLDINGS) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-03-01 ~ 2024-12-31
02023-03-01 ~ 2024-02-29
Fixed Assets - Investments
4,200 GBP2024-12-31
4,200 GBP2024-02-29
Debtors
105,411 GBP2024-12-31
1,756,391 GBP2024-02-29
Cash at bank and in hand
1,322,799 GBP2024-12-31
1,816,551 GBP2024-02-29
Current Assets
1,428,210 GBP2024-12-31
3,572,942 GBP2024-02-29
Net Current Assets/Liabilities
965,742 GBP2024-12-31
528,289 GBP2024-02-29
Total Assets Less Current Liabilities
969,942 GBP2024-12-31
532,489 GBP2024-02-29
Equity
Called up share capital
4,200 GBP2024-12-31
4,200 GBP2024-02-29
Retained earnings (accumulated losses)
965,742 GBP2024-12-31
528,289 GBP2024-02-29
Equity
969,942 GBP2024-12-31
532,489 GBP2024-02-29
Other Investments Other Than Loans
Cost valuation
4,200 GBP2024-02-29
Other Investments Other Than Loans
4,200 GBP2024-12-31
4,200 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
1,722,438 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
105,411 GBP2024-12-31
33,953 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
105,411 GBP2024-12-31
1,756,391 GBP2024-02-29
Trade Creditors/Trade Payables
Current
322,908 GBP2024-12-31
313,104 GBP2024-02-29
Amounts owed to group undertakings
Current
2,614,035 GBP2024-02-29
Other Taxation & Social Security Payable
Current
137,247 GBP2024-12-31
90,369 GBP2024-02-29
Other Creditors
Current
2,313 GBP2024-12-31
27,145 GBP2024-02-29

Related profiles found in government register
  • D.D.E. (HOLDINGS) LIMITED
    Info
    Registered number 04495017
    icon of addressThe Pavilion Coleshill Manor Office, Campus, South Drive, Coleshill, Birmingham B46 1DL
    PRIVATE LIMITED COMPANY incorporated on 2002-07-25 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • D.D.E. (HOLDINGS) LIMITED
    S
    Registered number 04495017
    icon of addressRichmond House, Mersey Road, Sale, Cheshire, England, M33 6BB
    Limited Company in England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • GOLDENBRIGHT LIMITED - 1991-02-25
    icon of address5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,746,034 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-26 ~ 2025-02-28
    CIF 1 - Ownership of shares – 75% or more OE

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