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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
Active 4
  • 1
    Bate, Nigel Andrew
    Born in August 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-08-22 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Diana Mary Booth
    Born in March 1940
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-07-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Dodd, Claire
    Born in February 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ now
    OF - Director → CIF 0
  • 4
    Booth, Russell Justin
    Born in January 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ now
    OF - Director → CIF 0
    Booth, Russell Justin
    Individual (23 offsprings)
    Officer
    icon of calendar 2014-01-23 ~ now
    OF - Secretary → CIF 0
    Mr Russell Justin Booth
    Born in January 1969
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Booth, Derek Gordon
    Company Director born in May 1939
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2014-01-23
    OF - Director → CIF 0
    Booth, Derek Gordon
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-01 ~ 2014-01-23
    OF - Secretary → CIF 0
  • 2
    Booth, Diana Mary
    Director born in March 1940
    Individual (3 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    Jones, Michael Georgieff
    Accountant born in August 1943
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-06 ~ 2006-08-09
    OF - Director → CIF 0
  • 4
    Mr Russell Justin Booth
    Born in January 1969
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    CRITERION CORPORATE SERVICES LTD. - now
    M. GEORGIEFF JONES (CORPORATE SERVICES) LIMITED - 1996-03-29
    icon of address41 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
MANCOB LIMITED - 2006-07-26
DBS FINANCIAL SERVICES LIMITED - 2009-03-23
D & D FAMILY INVESTMENT COMPANY LIMITED - 2009-12-22
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Par Value of Share
Class 1 ordinary share
02023-04-01 ~ 2024-03-31
Class 2 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
16,402 GBP2024-03-31
21,870 GBP2023-03-31
Fixed Assets - Investments
7,548,155 GBP2024-03-31
6,519,394 GBP2023-03-31
Investment Property
5,864,627 GBP2024-03-31
5,900,701 GBP2023-03-31
Fixed Assets
13,429,184 GBP2024-03-31
12,441,965 GBP2023-03-31
Debtors
10,666,621 GBP2024-03-31
8,355,169 GBP2023-03-31
Cash at bank and in hand
419,098 GBP2024-03-31
615,993 GBP2023-03-31
Current Assets
11,085,719 GBP2024-03-31
8,971,162 GBP2023-03-31
Creditors
Current
2,952,726 GBP2024-03-31
2,927,124 GBP2023-03-31
Net Current Assets/Liabilities
8,132,993 GBP2024-03-31
6,044,038 GBP2023-03-31
Total Assets Less Current Liabilities
21,562,177 GBP2024-03-31
18,486,003 GBP2023-03-31
Creditors
Non-current
-8,300,000 GBP2024-03-31
-5,128,250 GBP2023-03-31
Net Assets/Liabilities
12,852,062 GBP2024-03-31
12,948,329 GBP2023-03-31
Equity
Called up share capital
11,226,797 GBP2024-03-31
11,226,797 GBP2023-03-31
Retained earnings (accumulated losses)
1,625,265 GBP2024-03-31
1,721,532 GBP2023-03-31
Equity
12,852,062 GBP2024-03-31
12,948,329 GBP2023-03-31
Average Number of Employees
1502023-04-01 ~ 2024-03-31
1442022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
29,160 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,758 GBP2024-03-31
7,290 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,468 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
16,402 GBP2024-03-31
21,870 GBP2023-03-31
Investments in Group Undertakings
2,393,754 GBP2024-03-31
2,393,754 GBP2023-03-31
Other Investments Other Than Loans
3,654,447 GBP2024-03-31
3,007,740 GBP2023-03-31
Amounts invested in assets
7,548,155 GBP2024-03-31
6,519,394 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2,393,754 GBP2024-03-31
2,393,754 GBP2023-03-31
Investment Property - Fair Value Model
5,864,627 GBP2024-03-31
5,900,701 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
79,645 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
10,547,930 GBP2024-03-31
8,348,625 GBP2023-03-31
Other Debtors
Current
21,943 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
2,111 GBP2023-03-31
Prepayments/Accrued Income
Current
17,103 GBP2024-03-31
4,433 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
10,666,621 GBP2024-03-31
8,355,169 GBP2023-03-31
Trade Creditors/Trade Payables
Current
52,969 GBP2024-03-31
19,884 GBP2023-03-31
Other Taxation & Social Security Payable
Current
702 GBP2023-03-31
Other Creditors
Current
8,032 GBP2024-03-31
6,040 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
132,109 GBP2024-03-31
25,498 GBP2023-03-31
Other Remaining Borrowings
Non-current
8,300,000 GBP2024-03-31
5,128,250 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
410,115 GBP2024-03-31
409,424 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,726,797 shares2024-03-31
Class 2 ordinary share
3,500,000 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-96,267 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • DDFI LIMITED
    Info
    MANCOB LIMITED - 2006-07-26
    DBS FINANCIAL SERVICES LIMITED - 2006-07-26
    D & D FAMILY INVESTMENT COMPANY LIMITED - 2006-07-26
    Registered number 05868600
    icon of addressOswaldtwistle Mills Business & Conference Centre, Pickup Street, Accrington BB5 0EY
    PRIVATE LIMITED COMPANY incorporated on 2006-07-06 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
  • DDFI LIMITED
    S
    Registered number 05868600
    icon of address25, St Thomas Street, Winchester, Hampshire, England, SO23 9DD
    Private Limited Company in Companies House Uk, England
    CIF 1
  • DDFI LIMITED
    S
    Registered number 05868600
    icon of address25 St Thomas Street, Winchester, Hampshire, England, SO23 9HJ
    Limited Company in Companies House, England And Wales
    CIF 2
  • DDFI LIMITED
    S
    Registered number 05868600
    icon of address25 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
    icon of addressOswaldtwistle Mills Business & Conference Centre, Pickup Street, Accrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    666 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ENFIELD MANUFACTURING HOLDINGS LIMITED - 1997-03-06
    NFIELD HOLDINGS LIMITED - 2025-07-09
    EAGLEGROUND LIMITED - 1984-12-06
    HILDEN ENFIELD HOLDINGS LIMITED - 2008-09-17
    icon of addressClifton Mill Pickup Street, Oswaldtwistle, Accrington, Lancashire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -451,138 GBP2024-03-31
    Person with significant control
    icon of calendar 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
  • icon of addressOffice 4 Junction 7 Business Park Blackburn Road, Clayton Le Moors, Accrington, England
    Active Corporate (4 parents)
    Equity (Company account)
    708,981 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-10-04 ~ 2019-01-31
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.