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
    Shew, Garry Richard
    British born in February 1975
    Individual (4 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
    Shew, Gary Richard
    Individual (4 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Allen, Mark Andrew
    Director born in November 1981
    Individual (8 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 3
    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
    2025-02-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Baines, Julie Anne
    Individual
    Officer
    2002-07-25 ~ 2021-08-20
    OF - Secretary → CIF 0
  • 2
    Ward, Jonathan James
    Director born in December 1980
    Individual (1 offspring)
    Officer
    2021-08-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Gould, David John
    Engineer born in April 1964
    Individual (1 offspring)
    Officer
    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
    2016-07-25 ~ 2021-08-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Kilpatrick, Jonathan Ross
    Engineer born in April 1965
    Individual
    Officer
    2002-07-25 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Jonathan Ross Kilpatrick
    Born in April 1965
    Individual
    Person with significant control
    2016-07-25 ~ 2021-08-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Hussain-flanagan, Jamila
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2021-08-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Powell, Andrew Paul
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    2021-08-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Baines, Simon Keith
    Controls Engineer born in June 1960
    Individual
    Officer
    2002-07-25 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Simon Keith Baines
    Born in June 1960
    Individual
    Person with significant control
    2016-07-25 ~ 2021-08-20
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 8
    Connell, David Patrick
    Director born in April 1970
    Individual (8 offsprings)
    Officer
    2024-04-30 ~ 2024-10-01
    OF - Director → CIF 0
  • 9
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-07-25 ~ 2002-07-25
    PE - Nominee Secretary → CIF 0
  • 10
    Richmond House, Mersey Road, Sale, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,813,669 GBP2024-02-29
    Person with significant control
    2021-08-20 ~ 2025-02-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Fixed Assets - Investments
4,200 GBP2024-02-29
4,200 GBP2023-02-28
Debtors
1,756,391 GBP2024-02-29
2,424,604 GBP2023-02-28
Cash at bank and in hand
1,816,551 GBP2024-02-29
633,819 GBP2023-02-28
Current Assets
3,572,942 GBP2024-02-29
3,058,423 GBP2023-02-28
Creditors
Current
3,044,653 GBP2024-02-29
2,760,417 GBP2023-02-28
Net Current Assets/Liabilities
528,289 GBP2024-02-29
298,006 GBP2023-02-28
Total Assets Less Current Liabilities
532,489 GBP2024-02-29
302,206 GBP2023-02-28
Equity
Called up share capital
4,200 GBP2024-02-29
4,200 GBP2023-02-28
Retained earnings (accumulated losses)
528,289 GBP2024-02-29
298,006 GBP2023-02-28
Equity
532,489 GBP2024-02-29
302,206 GBP2023-02-28
Other Investments Other Than Loans
Cost valuation
4,200 GBP2023-02-28
Other Investments Other Than Loans
4,200 GBP2024-02-29
4,200 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
1,722,438 GBP2024-02-29
2,424,604 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
33,953 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
1,756,391 GBP2024-02-29
2,424,604 GBP2023-02-28
Trade Creditors/Trade Payables
Current
313,104 GBP2024-02-29
240,340 GBP2023-02-28
Amounts owed to group undertakings
Current
2,614,035 GBP2024-02-29
2,427,627 GBP2023-02-28
Other Taxation & Social Security Payable
Current
90,369 GBP2024-02-29
64,244 GBP2023-02-28
Other Creditors
Current
27,145 GBP2024-02-29
28,206 GBP2023-02-28

Related profiles found in government register
  • D.D.E. (HOLDINGS) LIMITED
    Info
    Registered number 04495017
    The Pavilion Coleshill Manor Office, Campus, South Drive, Coleshill, Birmingham B46 1DL
    Private Limited Company incorporated on 2002-07-25 (22 years 11 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
    Richmond 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
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,471,616 GBP2024-02-29
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.