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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 9
  • 1
    Beevers, Simon Paul
    Born in December 1968
    Individual (9 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Director → CIF 0
    Beevers, Simon Paul
    Individual (9 offsprings)
    Officer
    2006-10-12 ~ now
    OF - Secretary → CIF 0
    Mr Simon Paul Beevers
    Born in December 1968
    Individual (9 offsprings)
    Person with significant control
    2016-07-22 ~ 2021-10-19
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2021-10-19
    PE - Has significant influence or controlCIF 0
  • 2
    Smallwood, David John
    Joint Managing Director born in April 1961
    Individual (8 offsprings)
    Officer
    2003-07-22 ~ 2021-09-07
    OF - Director → CIF 0
    Mr David John Smallwood
    Born in April 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-07
    PE - Has significant influence or control as a member of a firmCIF 0
    2016-07-22 ~ 2021-09-07
    PE - Has significant influence or controlCIF 0
  • 3
    Edwards, David Julian
    Joint Managing Director born in January 1964
    Individual (8 offsprings)
    Officer
    2003-07-22 ~ 2005-12-16
    OF - Director → CIF 0
    Edwards, David Julian
    Sales Director
    Individual (8 offsprings)
    Officer
    2003-07-22 ~ 2005-12-16
    OF - Secretary → CIF 0
  • 4
    Whatmore, Lindsey Diane
    Born in March 1983
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ now
    OF - Director → CIF 0
    Miss Lindsey Diane Whatmore
    Born in March 1983
    Individual (3 offsprings)
    Person with significant control
    2016-07-22 ~ 2021-10-19
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2021-10-19
    PE - Has significant influence or controlCIF 0
  • 5
    Smallwood, Josephine Rose
    Director born in October 1957
    Individual (3 offsprings)
    Officer
    2015-05-01 ~ 2021-09-07
    OF - Director → CIF 0
    Smallwood, Josephine Rose
    Individual (3 offsprings)
    Officer
    2005-12-16 ~ 2006-10-12
    OF - Secretary → CIF 0
    Mrs Josephine Rose Smallwood
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    2016-07-22 ~ 2016-07-22
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    2016-07-22 ~ 2021-09-07
    PE - Has significant influence or controlCIF 0
  • 6
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 25275 offsprings)
    Officer
    2003-07-22 ~ 2003-07-22
    OF - Nominee Director → CIF 0
  • 7
    CVAC HOLDINGS LIMITED
    13503814
    59-61 Charlotte Street, Birmingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-10-19 ~ now
    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
  • 8
    D2 HOLDINGS LIMITED
    05643441 17048099... (more)
    100 Hagley Road, Edgbaston, Birmingham, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-10-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-07-22 ~ 2021-10-19
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 29703 offsprings)
    Officer
    2003-07-22 ~ 2003-07-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

D2 COMMUNICATIONS LIMITED

Period: 2003-07-22 ~ now
Company number: 04840997
Registered name
D2 COMMUNICATIONS LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Property, Plant & Equipment
30,183 GBP2025-03-31
29,874 GBP2024-03-31
Debtors
725,784 GBP2025-03-31
670,346 GBP2024-03-31
Cash at bank and in hand
299,207 GBP2025-03-31
309,662 GBP2024-03-31
Current Assets
1,024,991 GBP2025-03-31
980,008 GBP2024-03-31
Creditors
Current
479,872 GBP2025-03-31
482,971 GBP2024-03-31
Net Current Assets/Liabilities
545,119 GBP2025-03-31
497,037 GBP2024-03-31
Total Assets Less Current Liabilities
575,302 GBP2025-03-31
526,911 GBP2024-03-31
Net Assets/Liabilities
556,112 GBP2025-03-31
464,045 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
556,012 GBP2025-03-31
463,945 GBP2024-03-31
Equity
556,112 GBP2025-03-31
464,045 GBP2024-03-31
Average Number of Employees
312024-04-01 ~ 2025-03-31
282023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
128,319 GBP2025-03-31
118,888 GBP2024-03-31
Furniture and fittings
122,665 GBP2025-03-31
118,658 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
250,984 GBP2025-03-31
237,546 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
112,581 GBP2025-03-31
104,879 GBP2024-03-31
Furniture and fittings
108,220 GBP2025-03-31
102,793 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,801 GBP2025-03-31
207,672 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,702 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
5,427 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,129 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
15,738 GBP2025-03-31
14,009 GBP2024-03-31
Furniture and fittings
14,445 GBP2025-03-31
15,865 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
192,547 GBP2025-03-31
137,687 GBP2024-03-31
Prepayments
Current
29,982 GBP2025-03-31
29,404 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
725,784 GBP2025-03-31
670,346 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
12,000 GBP2025-03-31
48,000 GBP2024-03-31
Other Remaining Borrowings
Current
88,050 GBP2025-03-31
43,247 GBP2024-03-31
Trade Creditors/Trade Payables
Current
51,149 GBP2025-03-31
53,038 GBP2024-03-31
Other Taxation & Social Security Payable
Current
221,942 GBP2025-03-31
243,423 GBP2024-03-31
Accrued Liabilities
Current
51,193 GBP2025-03-31
43,257 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
12,000 GBP2024-03-31
Other Remaining Borrowings
More than five year, Non-current
43,593 GBP2024-03-31
Bank Borrowings
Secured
12,000 GBP2025-03-31
60,000 GBP2024-03-31

  • D2 COMMUNICATIONS LIMITED
    Info
    Registered number 04840997
    100 Hagley Road, Edgbaston, Birmingham B16 8LT
    PRIVATE LIMITED COMPANY incorporated on 2003-07-22 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.