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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Naillot, Christophe Christian
    Born in November 1973
    Individual (3 offsprings)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Coates, Benjamin Thomas
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2021-06-10
    OF - Secretary → CIF 0
  • 4
    Davis, Janine
    Individual (1 offspring)
    Officer
    2005-11-02 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 5
    Souissi, Jalel
    Born in June 1958
    Individual (6 offsprings)
    Officer
    2022-05-10 ~ 2025-11-26
    OF - Director → CIF 0
  • 6
    Davis, Jennifer Sue
    Company Director born in June 1964
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2022-05-10
    OF - Director → CIF 0
  • 7
    Lo-re, Bruno
    Born in November 1971
    Individual (1 offspring)
    Officer
    2025-11-26 ~ now
    OF - Director → CIF 0
  • 8
    Potts, Victoria Louise
    Individual (1 offspring)
    Officer
    2021-06-10 ~ 2022-05-10
    OF - Secretary → CIF 0
  • 9
    Warren, Anna
    Born in April 1981
    Individual (3 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 10
    Davis, Catherine Louise
    Physiotherapist born in July 1963
    Individual (1 offspring)
    Officer
    2005-11-02 ~ 2006-11-01
    OF - Director → CIF 0
  • 11
    Mangeot, Jacques Gilbert Marie
    Born in January 1960
    Individual (4 offsprings)
    Officer
    2022-05-10 ~ 2025-11-26
    OF - Director → CIF 0
  • 12
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    CASTLEGATE SECRETARIES LIMITED
    - now 03730056
    CASTLEGATE 116 LIMITED - 2000-08-11
    Mowbray House, Castle Meadow Road, Nottingham, England
    Dissolved Corporate (30 parents, 397 offsprings)
    Officer
    2022-05-10 ~ 2023-03-01
    OF - Secretary → 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
12023-01-01 ~ 2024-03-31
Property, Plant & Equipment
149,610 GBP2024-03-31
230,327 GBP2022-12-31
Fixed Assets
149,610 GBP2024-03-31
230,327 GBP2022-12-31
Total Inventories
386,601 GBP2024-03-31
143,272 GBP2022-12-31
Debtors
730,893 GBP2024-03-31
813,005 GBP2022-12-31
Cash at bank and in hand
60,531 GBP2024-03-31
353,044 GBP2022-12-31
Current Assets
1,178,025 GBP2024-03-31
1,309,321 GBP2022-12-31
Creditors
Current
709,038 GBP2024-03-31
818,163 GBP2022-12-31
Net Current Assets/Liabilities
468,987 GBP2024-03-31
491,158 GBP2022-12-31
Total Assets Less Current Liabilities
618,597 GBP2024-03-31
721,485 GBP2022-12-31
Net Assets/Liabilities
600,135 GBP2024-03-31
677,723 GBP2022-12-31
Equity
Called up share capital
500 GBP2024-03-31
500 GBP2022-12-31
Retained earnings (accumulated losses)
599,635 GBP2024-03-31
713,637 GBP2022-12-31
Equity
600,135 GBP2024-03-31
677,723 GBP2022-12-31
Average Number of Employees
392023-01-01 ~ 2024-03-31
372022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
73,437 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
73,437 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
53,551 GBP2024-03-31
53,551 GBP2022-12-31
Plant and equipment
868,203 GBP2024-03-31
930,550 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
921,754 GBP2024-03-31
984,101 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-69,947 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-69,947 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
53,551 GBP2024-03-31
53,551 GBP2022-12-31
Plant and equipment
718,593 GBP2024-03-31
700,223 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
772,144 GBP2024-03-31
753,774 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
65,993 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,993 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-47,623 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-47,623 GBP2023-01-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
149,610 GBP2024-03-31
230,327 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
616,437 GBP2024-03-31
Current, Amounts falling due within one year
309,314 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
396,822 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
114,456 GBP2024-03-31
Current, Amounts falling due within one year
106,869 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
730,893 GBP2024-03-31
Current, Amounts falling due within one year
813,005 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
84,023 GBP2024-03-31
164,508 GBP2022-12-31
Trade Creditors/Trade Payables
Current
226,706 GBP2024-03-31
273,445 GBP2022-12-31
Other Taxation & Social Security Payable
Current
273,968 GBP2024-03-31
181,518 GBP2022-12-31
Other Creditors
Current
124,341 GBP2024-03-31
198,692 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500 shares2024-03-31
  • ODEMA LIMITED
    Info
    Registered number 05609919
    1 Anchorage Court, Caspian Road, Altrincham WA14 5HH
    PRIVATE LIMITED COMPANY incorporated on 2005-11-02 (20 years 5 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.

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