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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Crouch, Christine Sarah
Born in March 1976Individual (3 offsprings)Officer2022-07-27 ~ nowOF - Director → CIF 0 - 2
Harvey, Neil
Chairman Of The Board born in July 1965Individual (7 offsprings)Officer2014-09-11 ~ 2025-03-28OF - Director → CIF 0 - 3
Firth-bernard, Alexander Andrew
Born in March 1991Individual (3 offsprings)Officer2022-07-27 ~ nowOF - Director → CIF 0 - 4
Charles, Jody Linda Joan
Born in May 1974Individual (3 offsprings)Officer2025-03-28 ~ nowOF - Director → CIF 0 - 5
Firth-bernard, Samuel David
Born in January 1981Individual (6 offsprings)Officer2011-06-02 ~ nowOF - Director → CIF 0Mr Samuel David Firth-bernard
Born in January 1981Individual (6 offsprings)Person with significant control2016-04-06 ~ 2025-03-28PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 6
DBD EMPLOYEE OWNERSHIP TRUST LIMITED
16316826Dbd Building, Unit B, Hemel Gateway, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2025-03-28 ~ nowPE - Has significant influence or control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Company in focus
DBD ENTERPRISES LIMITED
Period: 2011-06-02 ~ now
Company number: 07655869
Registered name
DBD ENTERPRISES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
52024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,916,754 GBP2024-12-31
4,916,754 GBP2023-12-31
Fixed Assets
4,916,754 GBP2024-12-31
4,916,754 GBP2023-12-31
Debtors
Current
159,310 GBP2023-12-31
Cash at bank and in hand
350 GBP2024-12-31
1,075 GBP2023-12-31
Current Assets
350 GBP2024-12-31
160,385 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,982,685 GBP2023-12-31
Net Current Assets/Liabilities
-2,847,159 GBP2024-12-31
-2,822,300 GBP2023-12-31
Total Assets Less Current Liabilities
2,069,595 GBP2024-12-31
2,094,454 GBP2023-12-31
Equity
Called up share capital
108 GBP2024-12-31
107 GBP2023-12-31
106 GBP2023-01-01
Share premium
1,269,271 GBP2024-12-31
1,269,271 GBP2023-12-31
1,269,271 GBP2023-01-01
Retained earnings (accumulated losses)
791,501 GBP2024-12-31
807,647 GBP2023-12-31
829,250 GBP2023-01-01
Equity
2,060,880 GBP2024-12-31
2,077,025 GBP2023-12-31
2,098,627 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
286,920 GBP2024-01-01 ~ 2024-12-31
212,283 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
286,920 GBP2024-01-01 ~ 2024-12-31
212,283 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-303,066 GBP2024-01-01 ~ 2024-12-31
-233,886 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-303,066 GBP2024-01-01 ~ 2024-12-31
-233,886 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2024-01-01 ~ 2024-12-31
1 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-303,066 GBP2024-01-01 ~ 2024-12-31
-233,886 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-303,065 GBP2024-01-01 ~ 2024-12-31
-233,885 GBP2023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
159,310 GBP2023-12-31
Cash and Cash Equivalents
350 GBP2024-12-31
1,075 GBP2023-12-31
Other Remaining Borrowings
Current
421,778 GBP2023-12-31
Amounts owed to group undertakings
Current
2,847,509 GBP2024-12-31
2,560,907 GBP2023-12-31
Creditors
Current
2,847,509 GBP2024-12-31
2,982,685 GBP2023-12-31
Net Deferred Tax Liability/Asset
-8,715 GBP2024-12-31
-17,429 GBP2023-12-31
-26,492 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
8,714 GBP2024-01-01 ~ 2024-12-31
9,063 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-8,715 GBP2024-12-31
-17,429 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2024-12-31
70 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2024-12-31
30 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2024-12-31
5 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
3 shares2024-12-31
2 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
- Registered number 07655869
DBD ENTERPRISES LIMITED
InfoDbd Building, Unit B, Hemel Gateway, Hemel Hempstead, Hertfordshire HP2 7GYPRIVATE LIMITED COMPANY incorporated on 2011-06-02 (15 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-30CIF 0 DBD ENTERPRISES LTD
SRegistered number 07655869Dbd Building, Boundary Park, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, England, HP2 7GELimited Company in Companies House, EnglandCIF 1DBD ENTERPRISES LTD
SRegistered number 07655869Dbd Building, Boundary Park, Boundary Way, Hemel Hempstead Industrial Estate, Hemel Hempstead, Herts, England, HP2 7GELimited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
2
- 1DBD GLAZING LIMITED - 2015-06-05Dbd Building, Unit B, Hemel Gateway, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (10 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE2
DBD DISTRIBUTION LIMITED
02465079Dbd Building, Unit B, Hemel Gateway, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (14 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.