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
    Nelson, Andrew Paul
    Director born in January 1968
    Individual (2 offsprings)
    Officer
    2009-04-29 ~ now
    OF - director → CIF 0
    Nelson, Andrew Paul
    Director
    Individual (2 offsprings)
    Officer
    2009-04-29 ~ now
    OF - secretary → CIF 0
    Andrew Paul Nelson
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Taylor, David Andrew John
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2009-04-29 ~ now
    OF - director → CIF 0
    David Andrew John Taylor
    Born in June 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Auger, Simon John
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2009-04-29 ~ now
    OF - director → CIF 0
    Simon John Auger
    Born in March 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Dayaram, Jaivant
    Director born in May 1956
    Individual
    Officer
    2009-04-29 ~ 2014-04-08
    OF - director → CIF 0
  • 2
    Sheraton, Roy
    Director born in April 1944
    Individual (1 offspring)
    Officer
    2009-04-29 ~ 2009-04-29
    OF - director → CIF 0
  • 3
    Ward, Gary John
    Director born in February 1955
    Individual
    Officer
    2009-04-29 ~ 2014-04-08
    OF - director → CIF 0
  • 4
    2, Cathedral Road, Derby
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    2009-04-29 ~ 2009-04-29
    PE - director → CIF 0
parent relation
Company in focus

DATUM HOLDINGS 2009 LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,480,000 GBP2024-03-31
1,480,000 GBP2023-03-31
Fixed Assets - Investments
41,000 GBP2024-03-31
41,000 GBP2023-03-31
Fixed Assets
1,521,000 GBP2024-03-31
1,521,000 GBP2023-03-31
Debtors
280,989 GBP2024-03-31
490,496 GBP2023-03-31
Cash at bank and in hand
52,353 GBP2024-03-31
9,635 GBP2023-03-31
Current Assets
333,342 GBP2024-03-31
500,131 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-712,617 GBP2024-03-31
-847,807 GBP2023-03-31
Net Current Assets/Liabilities
-379,275 GBP2024-03-31
-347,676 GBP2023-03-31
Total Assets Less Current Liabilities
1,141,725 GBP2024-03-31
1,173,324 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-35,909 GBP2024-03-31
-95,883 GBP2023-03-31
Net Assets/Liabilities
1,072,952 GBP2024-03-31
1,005,966 GBP2023-03-31
Equity
Called up share capital
24,600 GBP2024-03-31
24,600 GBP2023-03-31
Capital redemption reserve
16,400 GBP2024-03-31
16,400 GBP2023-03-31
Retained earnings (accumulated losses)
1,031,952 GBP2024-03-31
964,966 GBP2023-03-31
Equity
1,072,952 GBP2024-03-31
1,005,966 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,480,000 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,480,000 GBP2024-03-31
1,480,000 GBP2023-03-31
Other Investments Other Than Loans
41,000 GBP2024-03-31
41,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
280,989 GBP2024-03-31
490,496 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,067 GBP2024-03-31
2,010 GBP2023-03-31
Amounts owed to group undertakings
Current
519,342 GBP2024-03-31
702,873 GBP2023-03-31
Other Taxation & Social Security Payable
Current
96,432 GBP2024-03-31
73,870 GBP2023-03-31
Creditors
Current
712,617 GBP2024-03-31
847,807 GBP2023-03-31
Non-current
35,909 GBP2024-03-31
95,883 GBP2023-03-31
Bank Borrowings
102,168 GBP2024-03-31
160,438 GBP2023-03-31

Related profiles found in government register
  • DATUM HOLDINGS 2009 LIMITED
    Info
    Registered number 06891331
    24 Longbridge Lane Ascot Business Park, Derby DE24 8UJ
    Private Limited Company incorporated on 2009-04-29 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • DATUM HOLDINGS (2009) LIMITED
    S
    Registered number 06891331
    24 Longbridge Lane, Ascot Business Park, Derby, United Kingdom, DE24 8UJ
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 24 Longbridge Lane Ascot Business Park, Derby, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,057,759 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.