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 3
  • 1
    Luu, Hue Tuyet
    Director born in October 1981
    Individual (8 offsprings)
    Officer
    2024-04-22 ~ now
    OF - director → CIF 0
  • 2
    Schmid, Francois Louis
    Managing Director born in January 1981
    Individual (11 offsprings)
    Officer
    2017-07-04 ~ now
    OF - director → CIF 0
  • 3
    9th Floor, Bridgewater House, Whitworth Street, Manchester, England
    Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    35,392,203 GBP2023-12-31
    Person with significant control
    2016-05-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Whiteside, Jonathan Robert
    Software Architect born in October 1981
    Individual
    Officer
    2007-03-21 ~ 2020-02-13
    OF - director → CIF 0
  • 2
    Thomas, Andrew Clifford
    Director born in February 1972
    Individual (5 offsprings)
    Officer
    2011-05-01 ~ 2013-02-28
    OF - director → CIF 0
  • 3
    Iddon, Andrew Robert
    Technical Account Manager born in July 1975
    Individual (1 offspring)
    Officer
    2007-03-21 ~ 2016-12-22
    OF - director → CIF 0
  • 4
    Van De Luijtgaarden, Jasper
    Company Secretary/Director born in June 1974
    Individual (1 offspring)
    Officer
    2014-08-01 ~ 2020-02-13
    OF - director → CIF 0
  • 5
    Manuel, Paul Henry
    Director born in December 1967
    Individual
    Officer
    2016-05-09 ~ 2018-10-02
    OF - director → CIF 0
  • 6
    Manuel, Bart Albert
    Director born in September 1971
    Individual
    Officer
    2016-05-09 ~ 2018-10-02
    OF - director → CIF 0
  • 7
    Harris, Julie Emma
    Individual
    Officer
    2007-03-21 ~ 2015-04-24
    OF - secretary → CIF 0
  • 8
    Robinson, Brian Robert
    Director born in April 1981
    Individual (5 offsprings)
    Officer
    2020-02-13 ~ 2024-04-22
    OF - director → CIF 0
  • 9
    26, Red Lion Lane, Little Sutton, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2010-05-01 ~ 2011-05-01
    PE - director → CIF 0
parent relation
Company in focus

DEPT DESIGN & TECHNOLOGY LTD

Previous names
DEBT DESIGN & TECHNOLOGY LTD - 2018-04-03
BUILDING BLOCKS (UK) LTD - 2018-04-03
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Average Number of Employees
1102023-01-01 ~ 2023-12-31
1222022-01-01 ~ 2022-12-31
Turnover/Revenue
12,992,954 GBP2023-01-01 ~ 2023-12-31
12,278,583 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-7,473,550 GBP2023-01-01 ~ 2023-12-31
-7,048,171 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
5,519,404 GBP2023-01-01 ~ 2023-12-31
5,230,412 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,506,289 GBP2023-01-01 ~ 2023-12-31
-2,757,665 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
2,481,541 GBP2023-01-01 ~ 2023-12-31
2,472,747 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,256 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,481,541 GBP2023-01-01 ~ 2023-12-31
2,471,391 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
3,944,710 GBP2023-12-31
6,467,383 GBP2022-12-31
4,002,411 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,488,891 GBP2023-01-01 ~ 2023-12-31
2,464,972 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-5,011,564 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
130,088 GBP2023-12-31
161,626 GBP2022-12-31
Fixed Assets - Investments
2,406 GBP2023-12-31
2,406 GBP2022-12-31
Fixed Assets
132,494 GBP2023-12-31
164,032 GBP2022-12-31
Debtors
Current
5,321,903 GBP2023-12-31
8,243,898 GBP2022-12-31
Cash at bank and in hand
1,102,473 GBP2023-12-31
681,082 GBP2022-12-31
Current Assets
6,424,376 GBP2023-12-31
8,924,980 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,586,291 GBP2023-12-31
-2,588,410 GBP2022-12-31
Net Current Assets/Liabilities
3,838,085 GBP2023-12-31
6,336,570 GBP2022-12-31
Total Assets Less Current Liabilities
3,970,579 GBP2023-12-31
6,500,602 GBP2022-12-31
Net Assets/Liabilities
3,945,710 GBP2023-12-31
6,468,383 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Equity
3,945,710 GBP2023-12-31
6,468,383 GBP2022-12-31
Audit Fees/Expenses
19,525 GBP2023-01-01 ~ 2023-12-31
17,750 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
5,600,571 GBP2023-01-01 ~ 2023-12-31
5,399,399 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
675,892 GBP2023-01-01 ~ 2023-12-31
719,761 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
6,476,237 GBP2023-01-01 ~ 2023-12-31
6,319,872 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
145,760 GBP2023-01-01 ~ 2023-12-31
142,119 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,350 GBP2023-01-01 ~ 2023-12-31
6,419 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
583,658 GBP2023-01-01 ~ 2023-12-31
469,564 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
530,217 GBP2023-12-31
616,910 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
570,971 GBP2023-12-31
739,882 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-128,015 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-210,233 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
505,056 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
578,256 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
32,502 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
44,114 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-126,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-181,487 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
411,258 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
440,883 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
118,959 GBP2023-12-31
111,854 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,666,429 GBP2023-12-31
1,799,755 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,225,508 GBP2023-12-31
5,224,970 GBP2022-12-31
Other Debtors
Current
90,791 GBP2023-12-31
34,779 GBP2022-12-31
Prepayments/Accrued Income
Current
114,980 GBP2023-12-31
853,719 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
1,224,195 GBP2023-12-31
330,675 GBP2022-12-31
Trade Creditors/Trade Payables
Current
204,710 GBP2023-12-31
164,950 GBP2022-12-31
Amounts owed to group undertakings
Current
1,568,751 GBP2023-12-31
1,410,213 GBP2022-12-31
Taxation/Social Security Payable
Current
506,418 GBP2023-12-31
339,640 GBP2022-12-31
Other Creditors
Current
60,126 GBP2023-12-31
204,834 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
246,286 GBP2023-12-31
468,773 GBP2022-12-31
Creditors
Current
2,586,291 GBP2023-12-31
2,588,410 GBP2022-12-31
Net Deferred Tax Liability/Asset
-24,869 GBP2023-12-31
-32,219 GBP2022-12-31
-25,800 GBP2022-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,350 GBP2023-01-01 ~ 2023-12-31
-6,419 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-32,522 GBP2023-12-31
-40,103 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
1,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
69,359 GBP2022-12-31
Between one and five year
179,177 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
248,536 GBP2022-12-31
  • DEPT DESIGN & TECHNOLOGY LTD
    Info
    DEBT DESIGN & TECHNOLOGY LTD - 2018-04-03
    BUILDING BLOCKS (UK) LTD - 2018-04-03
    Registered number 06175049
    9th Floor, Bridgewater House, Whitworth Street, Manchester M1 6LT
    Private Limited Company incorporated on 2007-03-21 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.