logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Warren, Anna
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Potts, Victoria Louise
    Individual (1 offspring)
    Officer
    2021-06-10 ~ 2022-05-10
    OF - Secretary → CIF 0
  • 3
    Coates, Benjamin Thomas
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2021-06-10
    OF - Secretary → CIF 0
  • 4
    Mangeot, Jacques Gilbert Marie
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2022-05-10 ~ 2025-11-26
    OF - Director → CIF 0
  • 5
    Lo-re, Bruno
    Born in November 1971
    Individual (1 offspring)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 6
    Davis, Rex Nigel
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2005-12-06 ~ 2022-05-10
    OF - Director → CIF 0
    Mr Rex Nigel Davis
    Born in June 1954
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-05-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Naillot, Christophe Christian
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 8
    Davis, Catherine Louise
    Physiotherapist born in July 1963
    Individual (1 offspring)
    Officer
    2005-11-02 ~ 2006-11-01
    OF - Director → CIF 0
  • 9
    Davis, Janine
    Individual (1 offspring)
    Officer
    2005-11-02 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 10
    Davis, Jennifer Sue
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2022-05-10
    OF - Director → CIF 0
  • 11
    Souissi, Jalel
    Born in June 1958
    Individual (6 offsprings)
    Officer
    2022-05-10 ~ 2025-11-26
    OF - Director → CIF 0
  • 12
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    Mowbray House, Castle Meadow Road, Nottingham, England
    Dissolved Corporate (30 parents, 466 offsprings)
    Officer
    2022-05-10 ~ 2023-03-01
    OF - Secretary → CIF 0
  • 13
    ACRELEC UK LIMITED
    - now 07210638 06404406
    MDIS HELPDESK SERVICES LIMITED - 2013-08-28
    East Wing, Focus 31, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-05-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

ODEMA LIMITED

Period: 2005-11-02 ~ now
Company number: 05609919
Registered name
ODEMA LIMITED - now
Standard Industrial Classification
33190 - Repair Of Other Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
65,712 GBP2025-03-31
149,610 GBP2024-03-31
Fixed Assets
65,712 GBP2025-03-31
149,610 GBP2024-03-31
Total Inventories
363,277 GBP2025-03-31
386,601 GBP2024-03-31
Debtors
715,010 GBP2025-03-31
730,893 GBP2024-03-31
Cash at bank and in hand
248,618 GBP2025-03-31
60,531 GBP2024-03-31
Current Assets
1,326,905 GBP2025-03-31
1,178,025 GBP2024-03-31
Creditors
Current
676,300 GBP2025-03-31
709,038 GBP2024-03-31
Net Current Assets/Liabilities
650,605 GBP2025-03-31
468,987 GBP2024-03-31
Total Assets Less Current Liabilities
716,317 GBP2025-03-31
618,597 GBP2024-03-31
Net Assets/Liabilities
697,855 GBP2025-03-31
600,135 GBP2024-03-31
Equity
Called up share capital
500 GBP2025-03-31
500 GBP2024-03-31
Retained earnings (accumulated losses)
697,355 GBP2025-03-31
599,635 GBP2024-03-31
Equity
697,855 GBP2025-03-31
600,135 GBP2024-03-31
Average Number of Employees
402024-04-01 ~ 2025-03-31
392023-01-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
73,437 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
73,437 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
53,551 GBP2025-03-31
53,551 GBP2024-03-31
Plant and equipment
648,075 GBP2025-03-31
868,203 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
701,626 GBP2025-03-31
921,754 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-224,696 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-224,696 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
53,551 GBP2025-03-31
53,551 GBP2024-03-31
Plant and equipment
582,363 GBP2025-03-31
718,593 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
635,914 GBP2025-03-31
772,144 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,514 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,514 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-162,744 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-162,744 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
65,712 GBP2025-03-31
149,610 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
436,053 GBP2025-03-31
616,437 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
235,597 GBP2025-03-31
Other Debtors
Amounts falling due within one year, Current
43,360 GBP2025-03-31
114,456 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
715,010 GBP2025-03-31
730,893 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
24,788 GBP2025-03-31
84,023 GBP2024-03-31
Trade Creditors/Trade Payables
Current
284,373 GBP2025-03-31
226,706 GBP2024-03-31
Amounts owed to group undertakings
Current
30,061 GBP2025-03-31
Other Taxation & Social Security Payable
Current
192,912 GBP2025-03-31
273,968 GBP2024-03-31
Other Creditors
Current
144,166 GBP2025-03-31
124,341 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2025-03-31
  • ODEMA LIMITED
    Info
    Registered number 05609919
    1 Anchorage Court, Caspian Road, Altrincham WA14 5HH
    PRIVATE LIMITED COMPANY incorporated on 2005-11-02 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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