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
    Bridgen, Nicholas Ian
    It Manager born in April 1969
    Individual (4 offsprings)
    Officer
    2017-07-14 ~ now
    OF - Director → CIF 0
    Mr Nicholas Ian Bridgen
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Davis, Fern
    Office Director born in April 1994
    Individual (1 offspring)
    Officer
    2022-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Baldwin, Philip Anthony
    Technical Services born in August 1972
    Individual (1 offspring)
    Officer
    2022-04-22 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Bridgen, Nicholas Ian
    Director born in April 1969
    Individual (4 offsprings)
    Officer
    2009-04-17 ~ 2011-12-05
    OF - Director → CIF 0
  • 2
    Frith, Russell John
    Director born in September 1976
    Individual (7 offsprings)
    Officer
    2014-06-03 ~ 2021-12-17
    OF - Director → CIF 0
  • 3
    Crookes, Michael
    Solicitor born in October 1948
    Individual (23 offsprings)
    Officer
    2012-04-30 ~ 2012-06-27
    OF - Director → CIF 0
    Crookes, Michael
    Individual (23 offsprings)
    Officer
    2010-02-08 ~ 2012-07-13
    OF - Secretary → CIF 0
  • 4
    Ghattaora, Mandip
    Director born in June 1978
    Individual (2 offsprings)
    Officer
    2012-08-07 ~ 2013-03-01
    OF - Director → CIF 0
  • 5
    Lazenby, Michael John
    Company Director born in May 1955
    Individual (3 offsprings)
    Officer
    2012-07-09 ~ 2014-06-03
    OF - Director → CIF 0
  • 6
    Scruton, Robert
    Chartered Accountant born in April 1952
    Individual (3 offsprings)
    Officer
    2012-06-29 ~ 2012-08-07
    OF - Director → CIF 0
  • 7
    Summers, David Paul
    Managing Director born in August 1963
    Individual (8 offsprings)
    Officer
    2014-06-03 ~ 2021-12-17
    OF - Director → CIF 0
    Summers, David Paul
    Individual (8 offsprings)
    Officer
    2014-06-03 ~ 2021-12-17
    OF - Secretary → CIF 0
    Mr David Paul Summers
    Born in August 1963
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-17
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    Wood, James Andrew
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2014-06-03 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Mottershead, Mark
    Individual
    Officer
    2009-04-17 ~ 2010-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

CDIS GROUP LIMITED

Previous names
HARLEQUIN CDIS LIMITED - 2022-01-04
CDIS MANAGED SERVICES LIMITED - 2015-06-12
CORPORATE DEFENCE INTELLIGENCE SERVICES LIMITED - 2013-04-05
N & M IT LTD - 2012-05-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
3,558 GBP2023-12-31
9,037 GBP2022-12-31
Fixed Assets
3,558 GBP2023-12-31
9,037 GBP2022-12-31
Total Inventories
229 GBP2023-12-31
67 GBP2022-12-31
Debtors
80,940 GBP2023-12-31
64,260 GBP2022-12-31
Cash at bank and in hand
25,870 GBP2023-12-31
73,748 GBP2022-12-31
Current Assets
107,039 GBP2023-12-31
138,075 GBP2022-12-31
Net Current Assets/Liabilities
51,122 GBP2023-12-31
46,354 GBP2022-12-31
Total Assets Less Current Liabilities
54,680 GBP2023-12-31
55,391 GBP2022-12-31
Net Assets/Liabilities
51,624 GBP2023-12-31
52,335 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
51,524 GBP2023-12-31
52,235 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
21,033 GBP2023-12-31
33,865 GBP2022-12-31
Furniture and fittings
500 GBP2023-12-31
500 GBP2022-12-31
Computers
4,789 GBP2023-12-31
4,789 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
26,322 GBP2023-12-31
39,154 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-12,832 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-12,832 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,969 GBP2023-12-31
26,639 GBP2022-12-31
Furniture and fittings
500 GBP2023-12-31
500 GBP2022-12-31
Computers
4,295 GBP2023-12-31
2,978 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,764 GBP2023-12-31
30,117 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,162 GBP2023-01-01 ~ 2023-12-31
Computers
1,317 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,479 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,832 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,832 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
3,064 GBP2023-12-31
7,226 GBP2022-12-31
Computers
494 GBP2023-12-31
1,811 GBP2022-12-31
Raw Materials
229 GBP2023-12-31
67 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
38,642 GBP2023-12-31
32,184 GBP2022-12-31
Prepayments/Accrued Income
Current
2,438 GBP2023-12-31
3,556 GBP2022-12-31
Other Debtors
Current
47 GBP2023-12-31
Amounts owed by directors
Current
11,293 GBP2023-12-31
Debtors
Current
52,420 GBP2023-12-31
35,740 GBP2022-12-31
Trade Creditors/Trade Payables
Current
32,026 GBP2023-12-31
14,735 GBP2022-12-31
Corporation Tax Payable
Current
1,455 GBP2023-12-31
7,365 GBP2022-12-31
Other Taxation & Social Security Payable
Current
10,048 GBP2023-12-31
22,634 GBP2022-12-31
Other Creditors
Current
10,826 GBP2023-12-31
12,904 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,562 GBP2023-12-31
4,557 GBP2022-12-31
Amounts owed to directors
Current
29,526 GBP2022-12-31
  • CDIS GROUP LIMITED
    Info
    HARLEQUIN CDIS LIMITED - 2022-01-04
    CDIS MANAGED SERVICES LIMITED - 2015-06-12
    CORPORATE DEFENCE INTELLIGENCE SERVICES LIMITED - 2013-04-05
    N & M IT LTD - 2012-05-04
    Registered number 06879979
    Innovation Centre, Maidstone Road, Chatham, Kent ME5 9FD
    Private Limited Company incorporated on 2009-04-17 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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