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
    Dodd, Claire
    Director born in February 1965
    Individual (2 offsprings)
    Officer
    2021-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Bate, Nigel Andrew
    Certified Chartered Accountant born in August 1971
    Individual (12 offsprings)
    Officer
    2023-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Booth, Russell Justin
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2009-12-01 ~ now
    OF - Director → CIF 0
    Booth, Russell Justin
    Individual (23 offsprings)
    Officer
    2014-01-23 ~ now
    OF - Secretary → CIF 0
    Mr Russell Justin Booth
    Born in January 1969
    Individual (23 offsprings)
    Person with significant control
    2020-07-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mrs Diana Mary Booth
    Born in March 1940
    Individual (3 offsprings)
    Person with significant control
    2020-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Booth, Derek Gordon
    Company Director born in May 1939
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2014-01-23
    OF - Director → CIF 0
    Booth, Derek Gordon
    Company Director
    Individual (1 offspring)
    Officer
    2006-08-01 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 2
    Mr Russell Justin Booth
    Born in January 1969
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 3
    Booth, Diana Mary
    Director born in March 1940
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ 2021-08-05
    OF - Director → CIF 0
    Mrs Diana Mary Booth
    Born in March 1940
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 4
    Jones, Michael Georgieff
    Accountant born in August 1943
    Individual (17 offsprings)
    Officer
    2006-07-06 ~ 2006-08-09
    OF - Director → CIF 0
  • 5
    CRITERION CORPORATE SERVICES LTD. - now
    M. GEORGIEFF JONES (CORPORATE SERVICES) LIMITED - 1996-03-29
    41 Chester Street, Flint, Flintshire
    Dissolved Corporate (1 parent, 3 offsprings)
    Officer
    2006-07-06 ~ 2009-03-17
    PE - Secretary → CIF 0
parent relation
Company in focus

DDFI LIMITED

Previous names
D & D FAMILY INVESTMENT COMPANY LIMITED - 2009-12-22
DBS FINANCIAL SERVICES LIMITED - 2009-03-23
MANCOB LIMITED - 2006-07-26
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02021-04-01 ~ 2022-03-31
Class 2 ordinary share
02021-04-01 ~ 2022-03-31
Fixed Assets - Investments
6,800,479 GBP2022-03-31
4,777,360 GBP2021-03-31
Investment Property
5,544,957 GBP2022-03-31
4,486,049 GBP2021-03-31
Fixed Assets
12,345,436 GBP2022-03-31
9,263,409 GBP2021-03-31
Debtors
9,416,885 GBP2022-03-31
5,602,633 GBP2021-03-31
Current assets - Investments
1,639,994 GBP2021-03-31
Cash at bank and in hand
141,108 GBP2022-03-31
138,896 GBP2021-03-31
Current Assets
9,557,993 GBP2022-03-31
7,381,523 GBP2021-03-31
Creditors
Current
7,227,259 GBP2022-03-31
2,962,709 GBP2021-03-31
Net Current Assets/Liabilities
2,330,734 GBP2022-03-31
4,418,814 GBP2021-03-31
Total Assets Less Current Liabilities
14,676,170 GBP2022-03-31
13,682,223 GBP2021-03-31
Net Assets/Liabilities
14,408,399 GBP2022-03-31
13,573,189 GBP2021-03-31
Equity
Called up share capital
11,226,797 GBP2022-03-31
11,226,797 GBP2021-03-31
Retained earnings (accumulated losses)
3,181,602 GBP2022-03-31
2,346,392 GBP2021-03-31
Equity
14,408,399 GBP2022-03-31
13,573,189 GBP2021-03-31
Average Number of Employees
1512021-04-01 ~ 2022-03-31
772021-03-01 ~ 2021-03-31
Investments in Group Undertakings
2,799,750 GBP2022-03-31
405,996 GBP2021-03-31
Other Investments Other Than Loans
3,187,738 GBP2022-03-31
3,050,171 GBP2021-03-31
Amounts invested in assets
6,800,479 GBP2022-03-31
4,777,360 GBP2021-03-31
Investments in Group Undertakings
Cost valuation
2,799,750 GBP2022-03-31
405,996 GBP2021-03-31
Additions to investments
753,760 GBP2022-03-31
Investment Property - Fair Value Model
5,544,957 GBP2022-03-31
4,486,049 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
15,354 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
9,399,492 GBP2022-03-31
5,584,944 GBP2021-03-31
Amount of value-added tax that is recoverable
Current
2,000 GBP2021-03-31
Prepayments/Accrued Income
Current
2,039 GBP2022-03-31
15,689 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
9,416,885 GBP2022-03-31
5,602,633 GBP2021-03-31
Other Remaining Borrowings
Current
4,250,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
33,787 GBP2022-03-31
11,294 GBP2021-03-31
Corporation Tax Payable
Current
27,704 GBP2022-03-31
40,672 GBP2021-03-31
Other Taxation & Social Security Payable
Current
1,504 GBP2021-03-31
Other Creditors
Current
6,017 GBP2022-03-31
8,515 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
34,751 GBP2022-03-31
25,724 GBP2021-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
267,771 GBP2022-03-31
109,034 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,726,797 shares2022-03-31
Class 2 ordinary share
3,500,000 shares2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
835,210 GBP2021-04-01 ~ 2022-03-31
Related profiles found in government register
  • DDFI LIMITED
    Info
    D & D FAMILY INVESTMENT COMPANY LIMITED - 2009-12-22
    DBS FINANCIAL SERVICES LIMITED - 2009-03-23
    MANCOB LIMITED - 2006-07-26
    Registered number 05868600
    Oswaldtwistle Mills Business & Conference Centre, Pickup Street, Accrington BB5 0EY
    Private Limited Company incorporated on 2006-07-06 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • DDFI LIMITED
    S
    Registered number 05868600
    25, St Thomas Street, Winchester, Hampshire, England, SO23 9DD
    Private Limited Company in Companies House Uk, England
    CIF 1
  • DDFI LIMITED
    S
    Registered number 05868600
    25 St Thomas Street, Winchester, Hampshire, England, SO23 9HJ
    Limited Company in Companies House, England And Wales
    CIF 2
  • DDFI LIMITED
    S
    Registered number 05868600
    25 St Thomas Street, Winchester, Hampshire, United Kingdom, SO23 9HJ
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    JEROMIDE LIMITED - 2023-06-07
    Oswaldtwistle Mills Business & Conference Centre, Pickup Street, Accrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    666 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    HILDEN ENFIELD HOLDINGS LIMITED - 2008-09-17
    ENFIELD MANUFACTURING HOLDINGS LIMITED - 1997-03-06
    EAGLEGROUND LIMITED - 1984-12-06
    Clifton Mill Pickup Street, Oswaldtwistle, Accrington, Lancashire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -451,138 GBP2023-03-31
    Person with significant control
    2018-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Office 4 Junction 7 Business Park Blackburn Road, Clayton Le Moors, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    539,275 GBP2023-09-30
    Person with significant control
    2018-10-04 ~ 2019-01-31
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.