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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.

Parent entities and officers
Active 7
  • 1
    Ponton, Paul John
    Born in March 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Hart, Steven
    Born in July 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ now
    OF - Director → CIF 0
    Hart, Steven
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-07-16 ~ now
    OF - Secretary → CIF 0
  • 3
    Palmer, William Charles
    Born in May 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-09-18 ~ now
    OF - Director → CIF 0
    Mr William Charles Palmer
    Born in May 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    Trett, Mark Andrew
    Born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressPortland House, 54 New Bridge Street West, Newcastle, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    41,306 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    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
  • 6
    icon of addressPortland House, 54 New Bridge Street West, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    273 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    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
  • 7
    icon of addressPortland House, 54 New Bridge Street West, Newcastle, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,056 GBP2024-09-30
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    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
Ceased 3
  • 1
    Mr Paul John Ponton
    Born in March 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Mr William Charles Palmer
    Born in May 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-09-18 ~ 2018-09-18
    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
  • 3
    Mark Andrew Trett
    Born in January 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

DECADEON HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
1,278,024 GBP2024-09-30
1,278,024 GBP2023-09-30
Fixed Assets
1,278,024 GBP2024-09-30
1,278,024 GBP2023-09-30
Debtors
1 GBP2024-09-30
299 GBP2023-09-30
Cash at bank and in hand
1,602 GBP2024-09-30
53,400 GBP2023-09-30
Current Assets
1,603 GBP2024-09-30
53,699 GBP2023-09-30
Net Current Assets/Liabilities
-779,209 GBP2024-09-30
-777,613 GBP2023-09-30
Total Assets Less Current Liabilities
498,815 GBP2024-09-30
500,411 GBP2023-09-30
Equity
Called up share capital
200 GBP2024-09-30
200 GBP2023-09-30
200 GBP2022-09-30
Retained earnings (accumulated losses)
498,615 GBP2024-09-30
500,211 GBP2023-09-30
501,701 GBP2022-09-30
Equity
498,815 GBP2024-09-30
500,411 GBP2023-09-30
1,093,918 GBP2022-09-30
Profit/Loss
754,654 GBP2023-10-01 ~ 2024-09-30
1,446,010 GBP2022-10-01 ~ 2023-09-30
Cash and Cash Equivalents
721 GBP2022-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Wages/Salaries
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
0 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-10-01 ~ 2023-09-30
Investments in Subsidiaries
1,278,024 GBP2024-09-30
1,278,024 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Remaining Borrowings
Current
0 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
0 GBP2024-09-30
0 GBP2023-09-30
Other Creditors
Current
0 GBP2024-09-30
0 GBP2023-09-30
Creditors
Current
780,812 GBP2024-09-30
831,312 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
0 GBP2024-09-30
0 GBP2023-09-30
Other Debtors
Current
1 GBP2024-09-30
299 GBP2023-09-30
Prepayments/Accrued Income
Current
0 GBP2024-09-30
0 GBP2023-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-09-30
0 GBP2023-09-30
Related profiles found in government register
  • DECADEON HOLDINGS LIMITED
    Info
    Registered number 09510029
    icon of address54 Portland House, 54 New Bridge Street West, Newcastle Upon Tyne NE1 8AP
    PRIVATE LIMITED COMPANY incorporated on 2015-03-25 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • DECADEON HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressPortland House, 54 New Bridge Street West, Newcastle Upon Tyne, United Kingdom, NE1 8AP
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HASTYPITCH LIMITED - 1989-11-07
    icon of address54 Portland House, 54 New Bridge Street West, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    556,702 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.