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
    Trevalyan, Brett Austin
    Company Director born in November 1959
    Individual (8 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 2
    Lamont, Julian Callum
    Chartered Accountant born in February 1964
    Individual (8 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Callachan, John
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    2016-12-09 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Keeler, Simon Nicholas
    Director born in February 1962
    Individual (4 offsprings)
    Officer
    2016-12-09 ~ 2024-04-29
    OF - Director → CIF 0
  • 2
    Mr John Callachan
    Born in November 1976
    Individual (3 offsprings)
    Person with significant control
    2016-12-09 ~ 2016-12-21
    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
  • 3
    Findlay, Grant Mcdowall
    Chartered Accountant born in March 1956
    Individual
    Officer
    2016-12-09 ~ 2017-02-25
    OF - Director → CIF 0
  • 4
    3rd Floor, Analyst House, Peel Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (2 offsprings)
    Person with significant control
    2016-12-22 ~ 2025-02-20
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DDC ACQUISITIONS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
2,030,630 GBP2023-12-31
2,030,630 GBP2022-12-31
Debtors
Current
10,270 GBP2023-12-31
10,221 GBP2022-12-31
Cash at bank and in hand
106 GBP2023-12-31
154 GBP2022-12-31
Current Assets
10,376 GBP2023-12-31
10,375 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,020,315 GBP2023-12-31
-1,020,315 GBP2022-12-31
Net Current Assets/Liabilities
-1,009,939 GBP2023-12-31
-1,009,940 GBP2022-12-31
Total Assets Less Current Liabilities
1,020,691 GBP2023-12-31
1,020,690 GBP2022-12-31
Net Assets/Liabilities
1,020,691 GBP2023-12-31
1,020,690 GBP2022-12-31
Equity
Called up share capital
12,817 GBP2023-12-31
46,735 GBP2022-12-31
431,888 GBP2022-01-01
Share premium
7,745 GBP2023-12-31
7,745 GBP2022-12-31
7,745 GBP2022-01-01
Capital redemption reserve
1,000,000 GBP2023-12-31
966,082 GBP2022-12-31
580,929 GBP2022-01-01
Retained earnings (accumulated losses)
129 GBP2023-12-31
128 GBP2022-12-31
112 GBP2022-01-01
Equity
1,020,691 GBP2023-12-31
1,020,690 GBP2022-12-31
1,020,674 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,524,689 GBP2023-01-01 ~ 2023-12-31
1,328,700 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,524,689 GBP2023-01-01 ~ 2023-12-31
1,328,700 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,524,689 GBP2023-01-01 ~ 2023-12-31
1,328,700 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,524,689 GBP2023-01-01 ~ 2023-12-31
1,328,700 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,490,770 GBP2023-01-01 ~ 2023-12-31
-943,531 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,490,770 GBP2023-01-01 ~ 2023-12-31
-943,531 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
-33,918 GBP2023-01-01 ~ 2023-12-31
-385,153 GBP2022-01-01 ~ 2022-12-31
Retained earnings (accumulated losses)
-1,524,688 GBP2023-01-01 ~ 2023-12-31
-1,328,684 GBP2022-01-01 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
-1,524,688 GBP2023-01-01 ~ 2023-12-31
-1,328,684 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
25292023-01-01 ~ 2023-12-31
23422022-01-01 ~ 2022-12-31
Investments in Subsidiaries
2,030,630 GBP2023-12-31
2,030,630 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,270 GBP2023-12-31
10,221 GBP2022-12-31
Amounts owed to group undertakings
Current
1,020,315 GBP2023-12-31
1,020,315 GBP2022-12-31
Creditors
Current
1,020,315 GBP2023-12-31
1,020,315 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
9,000 shares2023-12-31
9,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
33,918 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,502 shares2023-12-31
2,502 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
815 shares2023-12-31
815 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DDC ACQUISITIONS LIMITED
    Info
    Registered number 10519437
    Manton Wood, Enterprise Park, Worksop S80 2RT
    Private Limited Company incorporated on 2016-12-09 (8 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    CIF 0
  • DDC ACQUISITIONS LIMITED
    S
    Registered number 10519437
    The Data Centre, Manton Wood Enterprise Park, Worksop, England, S80 2RT
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CGF MARKETING SERVICES LIMITED - 2022-02-25
    WEGENER DM - CONTACT & FULFIL, WORKSOP LTD - 2005-11-10
    DOWERHILL LIMITED - 2004-01-26
    ELDERELM LIMITED - 1988-11-25
    The Data Solutions Centre, Manton Wood Enterprise Park, Worksop, Notts
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    2,739,423 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-12-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.