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 1
  • Parry, Matthew
    Corporate Strategy Director born in September 1976
    Individual (147 offsprings)
    Officer
    2025-04-23 ~ now
    OF - director → CIF 0
    Mr Matthew Parry
    Born in September 1976
    Individual (147 offsprings)
    Person with significant control
    2025-04-23 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 1
  • Roderick, Carl Thomas
    Director born in September 1974
    Individual (17 offsprings)
    Officer
    2015-11-16 ~ 2025-04-23
    OF - director → CIF 0
    Mr Carl Thomas Roderick
    Born in September 1974
    Individual (17 offsprings)
    Person with significant control
    2016-09-01 ~ 2025-04-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DEBANN LIMITED

Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2019-04-01
Fixed Assets
3,584 GBP2020-04-01
4,217 GBP2019-04-01
Current Assets
68,714 GBP2020-04-01
2,344 GBP2019-04-01
Creditors
Amounts falling due within one year
-12,413 GBP2020-04-01
-2,173 GBP2019-04-01
Net Current Assets/Liabilities
56,301 GBP2020-04-01
171 GBP2019-04-01
Total Assets Less Current Liabilities
59,885 GBP2020-04-01
4,488 GBP2019-04-01
Creditors
Amounts falling due after one year
-50,000 GBP2020-04-01
0 GBP2019-04-01
Net Assets/Liabilities
9,885 GBP2020-04-01
3,613 GBP2019-04-01
Equity
9,885 GBP2020-04-01
3,613 GBP2019-04-01
Average Number of Employees
22019-04-02 ~ 2020-04-01
12018-04-02 ~ 2019-04-01

  • DEBANN LIMITED
    Info
    Registered number 09874162
    C/o Oag 3c Davy Court, Castle Mound Way, Rugby, Warwickshire CV23 0UZ
    Private Limited Company incorporated on 2015-11-16 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2022-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.