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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Heath (jnr), Thomas
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
    Heath (jnr), Thomas
    Director born in April 1978
    Individual (7 offsprings)
    2012-03-23 ~ 2018-03-21
    OF - Director → CIF 0
    Mr Thomas Heath (jnr)
    Born in April 1978
    Individual (7 offsprings)
    Person with significant control
    2019-09-05 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2018-03-21
    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
    Heath, Caroline Georgia
    Born in August 1981
    Individual (4 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Henshall, Brian James
    Director born in July 1946
    Individual (9 offsprings)
    Officer
    2012-03-23 ~ 2018-03-21
    OF - Director → CIF 0
    Mr Brian James Henshall
    Born in July 1946
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    2016-04-06 ~ 2018-03-21
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Ormerod, Peter Steven
    Chartered Accountant born in October 1957
    Individual (251 offsprings)
    Officer
    2018-03-21 ~ 2019-09-05
    OF - Director → CIF 0
    Mr Peter Steven Ormerod
    Born in October 1957
    Individual (251 offsprings)
    Person with significant control
    2018-03-21 ~ 2019-09-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Heath, Thomas David
    Director born in January 1951
    Individual (6 offsprings)
    Officer
    2012-03-23 ~ 2018-03-21
    OF - Director → CIF 0
    Mr Thomas David Heath
    Born in January 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    2016-04-06 ~ 2018-03-21
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    OAKLEY SECRETARIAL SERVICES LIMITED
    03283273
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (9 parents, 2351 offsprings)
    Officer
    2012-03-23 ~ 2012-03-23
    OF - Secretary → CIF 0
parent relation
Company in focus

DECADE GROUP LIMITED

Period: 2019-09-06 ~ now
Company number: 08004892
Registered names
DECADE GROUP LIMITED - now
WEBUYANYCNC.COM LTD - 2019-09-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
300,000 GBP2024-08-31
300,000 GBP2023-08-31
Debtors
90,612 GBP2024-08-31
32,100 GBP2023-08-31
Cash at bank and in hand
50,065 GBP2024-08-31
123,114 GBP2023-08-31
Current Assets
140,677 GBP2024-08-31
155,214 GBP2023-08-31
Net Current Assets/Liabilities
30,798 GBP2024-08-31
17,054 GBP2023-08-31
Total Assets Less Current Liabilities
330,798 GBP2024-08-31
317,054 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-08-31
-15,000 GBP2023-08-31
Net Assets/Liabilities
330,798 GBP2024-08-31
302,054 GBP2023-08-31
Equity
Called up share capital
200 GBP2024-08-31
200 GBP2023-08-31
Retained earnings (accumulated losses)
330,598 GBP2024-08-31
301,854 GBP2023-08-31
Equity
330,798 GBP2024-08-31
302,054 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Investments in group undertakings and participating interests
300,000 GBP2024-08-31
300,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
34,727 GBP2024-08-31
16,215 GBP2023-08-31
Amounts Owed By Related Parties
55,885 GBP2024-08-31
Current
15,885 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
90,612 GBP2024-08-31
32,100 GBP2023-08-31
Trade Creditors/Trade Payables
Current
132 GBP2024-08-31
0 GBP2023-08-31
Amounts owed to group undertakings
Current
23,450 GBP2024-08-31
23,884 GBP2023-08-31
Other Taxation & Social Security Payable
Current
6,622 GBP2024-08-31
3,060 GBP2023-08-31
Other Creditors
Current
79,675 GBP2024-08-31
111,216 GBP2023-08-31
Creditors
Current
109,879 GBP2024-08-31
138,160 GBP2023-08-31
Other Creditors
Non-current
0 GBP2024-08-31
15,000 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
180 shares2024-08-31
180 shares2023-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-08-31
20 shares2023-08-31
Equity
Called up share capital
200 GBP2024-08-31
200 GBP2023-08-31
Related profiles found in government register
  • DECADE GROUP LIMITED
    Info
    WEBUYANYCNC.COM LTD - 2019-09-06
    Registered number 08004892
    The Oakley, Kidderminster Road, Droitwich, Worcestershire WR9 9AY
    PRIVATE LIMITED COMPANY incorporated on 2012-03-23 (14 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-23
    CIF 0
  • DECADE GROUP LIMITED
    S
    Registered number 08004892
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom, WR9 9AY
    Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NEW ENGLAND ENGINEERING LIMITED
    00984965 01646568
    Unit 4, Anglo African Ind Park, Union Road, Oldbury, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2019-11-25 ~ 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
  • 2
    NEW ENGLAND TRADING LIMITED
    05816294
    Unit 4 Anglo African Industrial Park, Union Road, Oldbury, Worcestershire
    Active Corporate (7 parents)
    Person with significant control
    2019-11-25 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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