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 5
  • 1
    Simpkins, Adam
    It Consultant born in February 1983
    Individual (2 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Bateman, Keith
    Computer Consultant born in March 1969
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Goodley, Richard David
    It Computer Consultant born in September 1966
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
    Mr Richard David Goodley
    Born in September 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    White, Emma Jayne
    Individual (2 offsprings)
    Officer
    2021-11-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Worthington, Christopher
    Computer Consultant born in February 1964
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Carter, John
    Manager born in February 1970
    Individual (210 offsprings)
    Officer
    2009-09-01 ~ 2009-09-01
    OF - Director → CIF 0
  • 2
    Fears, Neil
    It Executive born in April 1964
    Individual
    Officer
    2009-10-01 ~ 2015-08-04
    OF - Director → CIF 0
  • 3
    Lawton, Mary
    Individual
    Officer
    2009-10-01 ~ 2021-11-24
    OF - Secretary → CIF 0
parent relation
Company in focus

DAVIDSON-RICHARDS HOLDINGS LIMITED

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 GBP2023-09-30
1,100,000 GBP2022-09-30
Debtors
440,490 GBP2023-09-30
Cash at bank and in hand
100 GBP2023-09-30
100 GBP2022-09-30
Current Assets
440,590 GBP2023-09-30
100 GBP2022-09-30
Creditors
Current
1,100,000 GBP2023-09-30
1,100,000 GBP2022-09-30
Net Current Assets/Liabilities
-659,410 GBP2023-09-30
-1,099,900 GBP2022-09-30
Total Assets Less Current Liabilities
440,590 GBP2023-09-30
100 GBP2022-09-30
Equity
Called up share capital
95 GBP2023-09-30
95 GBP2022-09-30
Capital redemption reserve
5 GBP2023-09-30
5 GBP2022-09-30
Retained earnings (accumulated losses)
440,490 GBP2023-09-30
Equity
440,590 GBP2023-09-30
100 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Investments in Group Undertakings
Cost valuation
1,100,000 GBP2022-09-30
Investments in Group Undertakings
1,100,000 GBP2023-09-30
1,100,000 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
440,490 GBP2023-09-30
Amounts owed to group undertakings
Current
1,100,000 GBP2023-09-30
1,100,000 GBP2022-09-30

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 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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
Active 1
  • DAVIDSON-RICHARDS (INTERNATIONAL) PLC - 2007-01-12
    Systems House The Parker Centre, Mansfield Road, Derby, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,148 GBP2023-09-30
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.