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
Charlton, Darren Geoffrey
Born in July 1975Individual (6 offsprings)Officer2016-03-01 ~ nowOF - Director → CIF 0 - 2
Collins, Scott Leigh
Born in December 1989Individual (6 offsprings)Officer2020-03-06 ~ nowOF - Director → CIF 0 - 3
Campbell, James Connor Marshall
Born in June 1985Individual (10 offsprings)Officer2020-03-06 ~ nowOF - Director → CIF 0 - 434, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, EnglandActive Corporate (3 parents, 4 offsprings)Equity (Company account)2,668,708 GBP2024-11-30Person with significant control2020-03-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Dennis, James Bryan
Born in August 1976IndividualOfficer2008-02-28 ~ 2011-01-28OF - Director → CIF 0 - 2
Mr Darren Geoffrey Charlton
Born in July 1975Individual (6 offsprings)Person with significant control2019-02-28 ~ 2020-03-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Mrs Julie Anne Cass
Born in December 1973Individual (1 offspring)Person with significant control2017-03-31 ~ 2019-10-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Cass, Peter Michael Brian
Born in September 1968Individual (1 offspring)Officer2008-02-28 ~ 2020-03-06OF - Director → CIF 0Cass, Peter Michael Brian
Individual (1 offspring)Officer2008-02-28 ~ 2020-03-06OF - Secretary → CIF 0Mr Peter Michael Brian Cass
Born in September 1968Individual (1 offspring)Person with significant control2016-04-06 ~ 2020-03-06PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8, Underwood Street, LondonActive Corporate (4 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer2008-02-28 ~ 2008-02-28PE - Secretary → CIF 0 - 6VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8, Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2008-02-28 ~ 2008-02-28PE - Director → CIF 0
Company in focus
CD ENGINEERING SERVICES LIMITED
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
89,082 GBP2024-11-30
69,725 GBP2023-11-30
Debtors
3,971,979 GBP2024-11-30
4,785,967 GBP2023-11-30
Cash at bank and in hand
494,560 GBP2024-11-30
274,514 GBP2023-11-30
Current Assets
4,466,539 GBP2024-11-30
5,060,481 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-3,139,681 GBP2024-11-30
-3,826,668 GBP2023-11-30
Net Current Assets/Liabilities
1,326,858 GBP2024-11-30
1,233,813 GBP2023-11-30
Total Assets Less Current Liabilities
1,415,940 GBP2024-11-30
1,303,538 GBP2023-11-30
Net Assets/Liabilities
562,265 GBP2024-11-30
382,364 GBP2023-11-30
Equity
Called up share capital
410 GBP2024-11-30
410 GBP2023-11-30
Share premium
38,244 GBP2024-11-30
38,244 GBP2023-11-30
Retained earnings (accumulated losses)
523,611 GBP2024-11-30
343,710 GBP2023-11-30
Equity
562,265 GBP2024-11-30
382,364 GBP2023-11-30
Average Number of Employees
242023-12-01 ~ 2024-11-30
242022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
190,753 GBP2024-11-30
168,975 GBP2023-11-30
Furniture and fittings
7,556 GBP2024-11-30
5,825 GBP2023-11-30
Computers
179,249 GBP2024-11-30
148,602 GBP2023-11-30
Motor vehicles
8,824 GBP2024-11-30
8,824 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
386,382 GBP2024-11-30
332,226 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
156,900 GBP2024-11-30
134,841 GBP2023-11-30
Furniture and fittings
5,004 GBP2024-11-30
3,739 GBP2023-11-30
Computers
132,915 GBP2024-11-30
122,145 GBP2023-11-30
Motor vehicles
2,481 GBP2024-11-30
1,776 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
297,300 GBP2024-11-30
262,501 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,059 GBP2023-12-01 ~ 2024-11-30
Furniture and fittings
1,265 GBP2023-12-01 ~ 2024-11-30
Computers
10,770 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
705 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,799 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
33,853 GBP2024-11-30
34,134 GBP2023-11-30
Furniture and fittings
2,552 GBP2024-11-30
2,086 GBP2023-11-30
Computers
46,334 GBP2024-11-30
26,457 GBP2023-11-30
Motor vehicles
6,343 GBP2024-11-30
7,048 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
2,661,198 GBP2024-11-30
3,559,967 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
537,081 GBP2024-11-30
620,039 GBP2023-11-30
Other Debtors
Current
721,536 GBP2024-11-30
503,969 GBP2023-11-30
Prepayments/Accrued Income
Current
52,164 GBP2024-11-30
101,992 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
3,971,979 GBP2024-11-30
4,785,967 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
218,243 GBP2024-11-30
13,658 GBP2023-11-30
Trade Creditors/Trade Payables
Current
1,054,283 GBP2024-11-30
1,723,692 GBP2023-11-30
Corporation Tax Payable
Current
342,022 GBP2024-11-30
123,948 GBP2023-11-30
Other Taxation & Social Security Payable
Current
67,112 GBP2024-11-30
53,867 GBP2023-11-30
Other Creditors
Current
838,235 GBP2024-11-30
301,182 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
619,786 GBP2024-11-30
1,610,321 GBP2023-11-30
Creditors
Current
3,139,681 GBP2024-11-30
3,826,668 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
116,551 GBP2024-11-30
154,051 GBP2023-11-30
Creditors
Non-current
833,939 GBP2024-11-30
906,439 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
109,436 GBP2024-11-30
132,691 GBP2023-11-30
- Registered number 06517523
CD ENGINEERING SERVICES LIMITED
InfoPhoenix House 2nd Floor, 3 Surtees Business Park, Stockton-on-tees, County Durham TS18 3HRPRIVATE LIMITED COMPANY incorporated on 2008-02-28 (18 years). The company status is Active.The last date of confirmation statement was made at 2025-02-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.