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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 9
  • 1
    Goodley, Richard David
    Born in September 1966
    Individual (6 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Mr Richard David Goodley
    Born in September 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-07-16
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 2
    Worthington, Christopher
    Born in February 1964
    Individual (5 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 3
    White, Emma Jayne
    Individual (2 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Secretary → CIF 0
  • 4
    Bateman, Keith Alan
    Born in March 1969
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Carter, John
    Manager born in February 1970
    Individual (2630 offsprings)
    Officer
    2009-09-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 6
    Fears, Neil
    It Executive born in April 1964
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2015-08-04
    OF - Director → CIF 0
  • 7
    Simpkins, Adam Dulver
    Born in February 1983
    Individual (4 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 8
    Lawton, Mary
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2021-11-24
    OF - Secretary → CIF 0
  • 9
    DAVIDSON-RICHARDS HOLDCO 1 LIMITED
    16494527 16494528
    Systems House, The Parker Centre, Mansfield Road, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-07-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DAVIDSON-RICHARDS HOLDINGS LIMITED

Period: 2009-09-01 ~ now
Company number: 07005245
Registered name
DAVIDSON-RICHARDS HOLDINGS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
Brief company account
Fixed Assets - Investments
1,100,000 GBP2024-09-30
1,100,000 GBP2023-09-30
Debtors
196,484 GBP2024-09-30
440,940 GBP2023-09-30
Cash at bank and in hand
100 GBP2024-09-30
100 GBP2023-09-30
Current Assets
196,584 GBP2024-09-30
441,040 GBP2023-09-30
Creditors
Current
1,100,000 GBP2024-09-30
1,100,000 GBP2023-09-30
Net Current Assets/Liabilities
-903,416 GBP2024-09-30
-658,960 GBP2023-09-30
Total Assets Less Current Liabilities
196,584 GBP2024-09-30
441,040 GBP2023-09-30
Equity
Called up share capital
95 GBP2024-09-30
95 GBP2023-09-30
Capital redemption reserve
5 GBP2024-09-30
5 GBP2023-09-30
Retained earnings (accumulated losses)
196,484 GBP2024-09-30
440,940 GBP2023-09-30
Equity
196,584 GBP2024-09-30
441,040 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Investments in Group Undertakings
Cost valuation
1,100,000 GBP2023-09-30
Investments in Group Undertakings
1,100,000 GBP2024-09-30
1,100,000 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
196,484 GBP2024-09-30
440,940 GBP2023-09-30
Amounts owed to group undertakings
Current
1,100,000 GBP2024-09-30
1,100,000 GBP2023-09-30

Related profiles found in government register
  • DAVIDSON-RICHARDS HOLDINGS LIMITED
    Info
    Registered number 07005245
    Systems House The Parker Centre, Mansfield Road, Derby DE21 4SZ
    PRIVATE LIMITED COMPANY incorporated on 2009-09-01 (16 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-23
    CIF 0
  • DAVIDSON-RICHARDS HOLDINGS LTD
    S
    Registered number 07005245
    Systems House, Parker Industrial Estate, Mansfield Road, Derby, England, DE21 4SZ
    Limited in United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DAVIDSON-RICHARDS (INTERNATIONAL) LIMITED
    - now 01330156
    DAVIDSON-RICHARDS (INTERNATIONAL) PLC - 2007-01-12
    Systems House The Parker Centre, Mansfield Road, Derby, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.