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 3
  • 1
    Clarke, John Simon
    Non-Executive Director born in February 1959
    Individual (9 offsprings)
    Officer
    2018-02-05 ~ now
    OF - director → CIF 0
  • 2
    Keegan, Thomas John
    Ceo born in October 1982
    Individual (6 offsprings)
    Officer
    2019-09-10 ~ now
    OF - director → CIF 0
  • 3
    Ground Floor, 401 Faraday Street, Warrington, Cheshire, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Carlick, Andrew David
    Director born in April 1964
    Individual (4 offsprings)
    Officer
    2014-11-17 ~ 2020-11-29
    OF - director → CIF 0
    Mr Andrew David Carlick
    Born in April 1964
    Individual (4 offsprings)
    Person with significant control
    2019-09-19 ~ 2020-11-29
    PE - Has significant influence or controlCIF 0
  • 2
    Carlick, Marie Angela
    Director born in July 1969
    Individual (7 offsprings)
    Officer
    2014-11-17 ~ 2024-10-31
    OF - director → CIF 0
    Mrs Marie Angela Carlick
    Born in July 1969
    Individual (7 offsprings)
    Person with significant control
    2019-09-19 ~ 2024-10-31
    PE - Has significant influence or controlCIF 0
  • 3
    Thomas Obe, Ian Arthur
    Consultant born in July 1946
    Individual (1 offspring)
    Officer
    2017-07-06 ~ 2019-03-06
    OF - director → CIF 0
  • 4
    Mr Thomas John Keegan
    Born in October 1982
    Individual (6 offsprings)
    Person with significant control
    2019-09-19 ~ 2024-10-31
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DBD GROUP HOLDINGS LIMITED

Previous name
DBD (NO.1) LIMITED - 2015-03-12
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Fixed Assets - Investments
1,247,109 GBP2024-03-31
1,247,109 GBP2023-03-31
Debtors
8,751 GBP2024-03-31
8,751 GBP2023-03-31
Equity
Called up share capital
21,970 GBP2024-03-31
21,970 GBP2023-03-31
21,970 GBP2022-03-31
Share premium
1,233,889 GBP2024-03-31
1,233,889 GBP2023-03-31
1,233,889 GBP2022-03-31
Retained earnings (accumulated losses)
0 GBP2024-03-31
0 GBP2023-03-31
0 GBP2022-03-31
Equity
1,255,859 GBP2024-03-31
1,255,859 GBP2023-03-31
1,255,859 GBP2022-03-31
Profit/Loss
1,015,192 GBP2023-04-01 ~ 2024-03-31
468,938 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Net goodwill
17,175 GBP2023-03-31
Average Number of Employees
1062023-04-01 ~ 2024-03-31
802022-04-01 ~ 2023-03-31
Investments in Subsidiaries
1,247,109 GBP2024-03-31
1,247,109 GBP2023-03-31
Trade Debtors/Trade Receivables
0 GBP2024-03-31
0 GBP2023-03-31
Amount of corporation tax that is recoverable
0 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
8,751 GBP2024-03-31
8,751 GBP2023-03-31
Prepayments/Accrued Income
Current
0 GBP2024-03-31
0 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Remaining Borrowings
Current
0 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Creditors
Current
1 GBP2024-03-31
1 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-03-31
0 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-03-31
0 GBP2023-03-31

Related profiles found in government register
  • DBD GROUP HOLDINGS LIMITED
    Info
    DBD (NO.1) LIMITED - 2015-03-12
    Registered number 09313122
    Ground Floor 401 Faraday Street, Birchwood, Warrington WA3 6GA
    Private Limited Company incorporated on 2014-11-17 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • DBD GROUP HOLDINGS LIMITED
    S
    Registered number 09313122
    Ground Floor, 401 Faraday Street, Birchwood Park, Warrington, Cheshire, United Kingdom, WA3 6GA
    Limited Company in England And Wales, England
    CIF 1
  • DBD GROUP HOLDINGS LTD
    S
    Registered number 09313122
    401, Faraday Street, Birchwood, Warrington, England, WA3 6GA
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Ground Floor 401 Faraday Street, Birchwood Park, Warrington, England
    Corporate (2 parents)
    Person with significant control
    2021-11-23 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    DIFFERENT BY DESIGN LIMITED - 2009-09-30
    Ground Floor 401 Faraday Street, Birchwood, Warrington, England
    Corporate (4 parents)
    Equity (Company account)
    7,438,476 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.