logo
explain how to read the page

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 10
  • 1
    Hurst, John Andrew
    Born in November 1964
    Individual (3 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 2
    Keegan, Thomas John
    Born in October 1982
    Individual (7 offsprings)
    Officer
    2019-09-10 ~ now
    OF - Director → CIF 0
    Mr Thomas John Keegan
    Born in October 1982
    Individual (7 offsprings)
    Person with significant control
    2019-09-19 ~ 2024-10-31
    PE - Has significant influence or controlCIF 0
  • 3
    Craven, Andrew
    Born in October 1976
    Individual (7 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 4
    Thomas Obe, Ian Arthur
    Consultant born in July 1946
    Individual (8 offsprings)
    Officer
    2017-07-06 ~ 2019-03-06
    OF - Director → CIF 0
  • 5
    Cuming, David Austen
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 6
    Carlick, Marie Angela
    Director born in July 1969
    Individual (12 offsprings)
    Officer
    2014-11-17 ~ 2024-10-31
    OF - Director → CIF 0
    Mrs Marie Angela Carlick
    Born in July 1969
    Individual (12 offsprings)
    Person with significant control
    2019-09-19 ~ 2024-10-31
    PE - Has significant influence or controlCIF 0
  • 7
    Carlick, Andrew David
    Born in April 1964
    Individual (10 offsprings)
    Officer
    2014-11-17 ~ 2020-11-29
    OF - Director → CIF 0
    Mr Andrew David Carlick
    Born in April 1964
    Individual (10 offsprings)
    Person with significant control
    2019-09-19 ~ 2020-11-29
    PE - Has significant influence or controlCIF 0
  • 8
    Clarke, John Simon
    Born in February 1959
    Individual (17 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 9
    Parr, David
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
  • 10
    KEEGAN FAMILY HOLDINGS LIMITED
    15852779
    Ground Floor, 401 Faraday Street, Warrington, Cheshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DBD GROUP HOLDINGS LIMITED

Period: 2015-03-12 ~ now
Company number: 09313122
Registered names
DBD GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
Other Interest Receivable/Similar Income (Finance Income)
312,000 GBP2024-04-01 ~ 2025-03-31
1,015,192 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
312,000 GBP2024-04-01 ~ 2025-03-31
1,015,192 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
312,000 GBP2024-04-01 ~ 2025-03-31
1,015,192 GBP2023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,247,109 GBP2025-03-31
1,247,109 GBP2024-03-31
Debtors
209,731 GBP2025-03-31
8,751 GBP2024-03-31
Creditors
Amounts falling due within one year
-200,001 GBP2025-03-31
-1 GBP2024-03-31
Net Current Assets/Liabilities
9,730 GBP2025-03-31
8,750 GBP2024-03-31
Total Assets Less Current Liabilities
1,256,839 GBP2025-03-31
1,255,859 GBP2024-03-31
Equity
Called up share capital
17,672 GBP2025-03-31
21,970 GBP2024-03-31
21,970 GBP2023-03-31
Share premium
1,233,889 GBP2025-03-31
1,233,889 GBP2024-03-31
1,233,889 GBP2023-03-31
Capital redemption reserve
5,278 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Equity
1,256,839 GBP2025-03-31
1,255,859 GBP2024-03-31
Retained earnings (accumulated losses)
0 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
312,000 GBP2024-04-01 ~ 2025-03-31
1,015,192 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-1,015,192 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
980 GBP2024-04-01 ~ 2025-03-31
Issue of Equity Instruments
980 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-312,000 GBP2024-04-01 ~ 2025-03-31
Investments in group undertakings and participating interests
1,247,109 GBP2025-03-31
1,247,109 GBP2024-03-31
Amounts Owed By Related Parties
8,761 GBP2025-03-31
Current
0 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
200,970 GBP2025-03-31
Current, Amounts falling due within one year
8,751 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
209,731 GBP2025-03-31
Current, Amounts falling due within one year
8,751 GBP2024-03-31
Other Creditors
Current
200,001 GBP2025-03-31
1 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,605 shares2025-03-31
3,605 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
11,417 shares2025-03-31
11,417 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5,278 shares2025-03-31
5,278 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,670 shares2025-03-31
1,670 shares2024-03-31
Equity
Called up share capital
17,672 GBP2025-03-31
21,970 GBP2024-03-31

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 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-30
    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 2
  • 1
    DBD (NO.2) LIMITED
    09314443 09313122
    Ground Floor 401 Faraday Street, Birchwood Park, Warrington, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-11-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    DBD LIMITED
    - now 03118924 06931379
    DIFFERENT BY DESIGN LIMITED - 2009-09-30
    Ground Floor 401 Faraday Street, Birchwood, Warrington, England
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.