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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 7
  • 1
    Nelson, Andrew Paul
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Sheraton, Roy
    Director born in April 1944
    Individual (235 offsprings)
    Officer
    2009-04-29 ~ 2009-04-29
    OF - Director → CIF 0
  • 3
    Dayaram, Jaivant
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    2009-04-29 ~ 2014-04-08
    OF - Director → CIF 0
  • 4
    Auger, Simon John
    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
  • 5
    Ward, Gary John
    Director born in February 1955
    Individual (2 offsprings)
    Officer
    2009-04-29 ~ 2014-04-08
    OF - Director → CIF 0
  • 6
    Taylor, David Andrew John
    Born in June 1968
    Individual (4 offsprings)
    Officer
    2009-04-29 ~ now
    OF - Director → CIF 0
    David Andrew John Taylor
    Born in June 1968
    Individual (4 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
  • 7
    ARGUS NOMINEE DIRECTORS LIMITED
    03673295
    2, Cathedral Road, Derby
    Dissolved Corporate (3 parents, 2086 offsprings)
    Officer
    2009-04-29 ~ 2009-04-29
    OF - Director → CIF 0
parent relation
Company in focus

DATUM HOLDINGS 2009 LIMITED

Period: 2009-04-29 ~ now
Company number: 06891331
Registered name
DATUM HOLDINGS 2009 LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,480,000 GBP2025-06-30
1,480,000 GBP2024-03-31
Fixed Assets - Investments
41,000 GBP2025-06-30
41,000 GBP2024-03-31
Fixed Assets
1,521,000 GBP2025-06-30
1,521,000 GBP2024-03-31
Debtors
279,827 GBP2025-06-30
280,989 GBP2024-03-31
Cash at bank and in hand
53,842 GBP2025-06-30
52,353 GBP2024-03-31
Current Assets
333,669 GBP2025-06-30
333,342 GBP2024-03-31
Net Current Assets/Liabilities
-699,962 GBP2025-06-30
-379,275 GBP2024-03-31
Total Assets Less Current Liabilities
821,038 GBP2025-06-30
1,141,725 GBP2024-03-31
Creditors
Non-current
0 GBP2025-06-30
-35,909 GBP2024-03-31
Net Assets/Liabilities
788,069 GBP2025-06-30
1,072,952 GBP2024-03-31
Equity
Called up share capital
24,600 GBP2025-06-30
24,600 GBP2024-03-31
Capital redemption reserve
16,400 GBP2025-06-30
16,400 GBP2024-03-31
Retained earnings (accumulated losses)
747,069 GBP2025-06-30
1,031,952 GBP2024-03-31
Equity
788,069 GBP2025-06-30
1,072,952 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-06-30
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,480,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,480,000 GBP2025-06-30
1,480,000 GBP2024-03-31
Other Investments Other Than Loans
41,000 GBP2025-06-30
41,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
279,827 GBP2025-06-30
280,989 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
23,406 GBP2025-06-30
66,259 GBP2024-03-31
Trade Creditors/Trade Payables
Current
10,246 GBP2025-06-30
8,067 GBP2024-03-31
Amounts owed to group undertakings
Current
972,566 GBP2025-06-30
519,342 GBP2024-03-31
Other Taxation & Social Security Payable
Current
21,120 GBP2025-06-30
96,432 GBP2024-03-31
Other Creditors
Current
6,293 GBP2025-06-30
22,517 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
35,909 GBP2024-03-31
Bank Borrowings
23,406 GBP2025-06-30
102,168 GBP2024-03-31
Total Borrowings
Current
23,406 GBP2025-06-30
66,259 GBP2024-03-31
Non-current
0 GBP2025-06-30
35,909 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,600 shares2025-06-30
24,600 shares2024-03-31

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 (17 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    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 1
  • 1
    DATUM PATTERN & MODEL MAKERS LIMITED
    04175516
    24 Longbridge Lane Ascot Business Park, Derby, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.