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 2
  • 1
    Heath, Caroline Georgia
    Director born in August 1981
    Individual (4 offsprings)
    Officer
    2019-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Heath (jnr), Thomas
    Director born in April 1978
    Individual (6 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
    Mr Thomas Heath (jnr)
    Born in April 1978
    Individual (6 offsprings)
    Person with significant control
    2019-09-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Henshall, Brian James
    Director born in July 1946
    Individual
    Officer
    2012-03-23 ~ 2018-03-21
    OF - Director → CIF 0
    Mr Brian James Henshall
    Born in July 1946
    Individual
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    2016-04-06 ~ 2018-03-21
    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
    Heath, Thomas David
    Director born in January 1951
    Individual (6 offsprings)
    Officer
    2012-03-23 ~ 2018-03-21
    OF - Director → CIF 0
    Heath (jnr), Thomas
    Director born in April 1978
    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 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
    2016-04-06 ~ 2018-03-21
    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
    Mr Thomas Heath (jnr)
    Born in April 1978
    Individual (6 offsprings)
    Person with significant control
    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
  • 3
    Ormerod, Peter Steven
    Chartered Accountant born in October 1957
    Individual (73 offsprings)
    Officer
    2018-03-21 ~ 2019-09-05
    OF - Director → CIF 0
    Mr Peter Steven Ormerod
    Born in October 1957
    Individual (73 offsprings)
    Person with significant control
    2018-03-21 ~ 2019-09-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    25,198 GBP2023-12-31
    Officer
    2012-03-23 ~ 2012-03-23
    PE - Secretary → CIF 0
parent relation
Company in focus

DECADE GROUP LIMITED

Previous name
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 GBP2023-08-31
300,000 GBP2022-08-31
Debtors
32,100 GBP2023-08-31
159,013 GBP2022-08-31
Cash at bank and in hand
123,114 GBP2023-08-31
118,805 GBP2022-08-31
Current Assets
155,214 GBP2023-08-31
277,818 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-138,160 GBP2023-08-31
-149,560 GBP2022-08-31
Net Current Assets/Liabilities
17,054 GBP2023-08-31
128,258 GBP2022-08-31
Total Assets Less Current Liabilities
317,054 GBP2023-08-31
428,258 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-15,000 GBP2023-08-31
-75,000 GBP2022-08-31
Net Assets/Liabilities
302,054 GBP2023-08-31
353,258 GBP2022-08-31
Equity
Called up share capital
200 GBP2023-08-31
200 GBP2022-08-31
Retained earnings (accumulated losses)
301,854 GBP2023-08-31
353,058 GBP2022-08-31
Equity
302,054 GBP2023-08-31
353,258 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Investments in group undertakings and participating interests
300,000 GBP2023-08-31
300,000 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
16,215 GBP2023-08-31
74,365 GBP2022-08-31
Amounts Owed By Related Parties
15,885 GBP2023-08-31
Current
84,648 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
32,100 GBP2023-08-31
159,013 GBP2022-08-31
Amounts owed to group undertakings
Current
23,884 GBP2023-08-31
24,297 GBP2022-08-31
Other Taxation & Social Security Payable
Current
3,060 GBP2023-08-31
13,964 GBP2022-08-31
Other Creditors
Current
111,216 GBP2023-08-31
111,299 GBP2022-08-31
Creditors
Current
138,160 GBP2023-08-31
149,560 GBP2022-08-31
Other Creditors
Non-current
15,000 GBP2023-08-31
75,000 GBP2022-08-31
Equity
Called up share capital
200 GBP2023-08-31
200 GBP2022-08-31
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 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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
Active 2
  • 1
    Unit 4, Anglo African Ind Park, Union Road, Oldbury, West Midlands
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    201,708 GBP2023-09-30
    Person with significant control
    2019-11-25 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Unit 4 Anglo African Industrial Park, Union Road, Oldbury, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    455 GBP2023-09-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.