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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Biddlestone, Stephen
    Born in June 1985
    Individual (20 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Juul, Toke
    Director born in August 1978
    Individual (1 offspring)
    Officer
    2022-06-08 ~ 2023-04-06
    OF - Director → CIF 0
  • 3
    Hodge, Roy Alexander David
    Software Engineer born in December 1961
    Individual (3 offsprings)
    Officer
    2017-06-09 ~ 2022-06-08
    OF - Director → CIF 0
  • 4
    Poulton, Karen Yvonne
    Director born in November 1959
    Individual (6 offsprings)
    Officer
    2017-06-09 ~ 2022-06-08
    OF - Director → CIF 0
    Mrs Karen Yvonne Poulton
    Born in November 1959
    Individual (6 offsprings)
    Person with significant control
    2017-06-09 ~ 2022-06-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hodge, Mark Philip
    Software Engineer born in March 1963
    Individual (3 offsprings)
    Officer
    2017-06-09 ~ 2022-06-08
    OF - Director → CIF 0
  • 6
    Bown, Ashley John
    Group Business Director born in August 1969
    Individual (1 offspring)
    Officer
    2017-08-14 ~ 2022-06-08
    OF - Director → CIF 0
  • 7
    Hayward-wright, Alistair Graeme
    Finance Director born in November 1979
    Individual (71 offsprings)
    Officer
    2016-12-30 ~ 2017-01-04
    OF - Director → CIF 0
    Mr Alistair Graeme Hayward-wright
    Born in November 1979
    Individual (71 offsprings)
    Person with significant control
    2016-12-30 ~ 2017-06-09
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Moss, Robert
    Group Business Director born in June 1985
    Individual (2 offsprings)
    Officer
    2017-08-14 ~ 2022-06-08
    OF - Director → CIF 0
  • 9
    Powers, Gary James
    Group Business Director born in April 1970
    Individual (1 offspring)
    Officer
    2017-08-09 ~ 2022-06-08
    OF - Director → CIF 0
  • 10
    Egelstig, Lars
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2022-06-08 ~ 2022-06-08
    OF - Director → CIF 0
  • 11
    Shew, Garry Richard
    Director born in February 1975
    Individual (4 offsprings)
    Officer
    2024-03-18 ~ 2025-06-11
    OF - Director → CIF 0
  • 12
    Schagerlund, Olov
    Director born in October 1969
    Individual (3 offsprings)
    Officer
    2022-06-08 ~ 2023-04-06
    OF - Director → CIF 0
  • 13
    Allen, Mark Andrew
    Born in November 1981
    Individual (16 offsprings)
    Officer
    2024-12-20 ~ now
    OF - Director → CIF 0
  • 14
    Connell, David Patrick
    Director born in April 1970
    Individual (15 offsprings)
    Officer
    2017-01-04 ~ 2024-11-25
    OF - Director → CIF 0
    Mr David Patrick Connell
    Born in April 1970
    Individual (15 offsprings)
    Person with significant control
    2017-06-09 ~ 2022-06-08
    PE - Has significant influence or control → CIF 0
  • 15
    Poulton, Gary Anthony
    Director born in August 1959
    Individual (13 offsprings)
    Officer
    2017-01-04 ~ 2024-03-18
    OF - Director → CIF 0
    Mr Gary Anthony Poulton
    Born in August 1959
    Individual (13 offsprings)
    Person with significant control
    2017-06-09 ~ 2022-06-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    Hagbard Gronkjaer, Lars
    Born in January 1971
    Individual (15 offsprings)
    Officer
    2025-07-10 ~ now
    OF - Director → CIF 0
  • 17
    NORDOMATIC HOLDING UK LTD
    13941869
    2.05 Icentrum, Holt Street, Birmingham, England
    Active Corporate (8 parents, 4 offsprings)
    Net Assets/Liabilities (Company account)
    1,217,331 GBP2024-12-31
    Person with significant control
    2022-06-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NORDOMATIC UK LTD

Period: 2024-02-16 ~ now
Company number: 10543203
Registered names
NORDOMATIC UK LTD - now
DEMMA GROUP LTD - 2024-02-16
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Average Number of Employees
2362024-01-01 ~ 2024-12-31
642023-01-01 ~ 2023-12-31
Turnover/Revenue
22,340,122 GBP2024-01-01 ~ 2024-12-31
8,085,273 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
17,367,238 GBP2024-01-01 ~ 2024-12-31
5,147,376 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
4,972,884 GBP2024-01-01 ~ 2024-12-31
2,937,897 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
4,169,118 GBP2024-01-01 ~ 2024-12-31
3,660,650 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
803,773 GBP2024-01-01 ~ 2024-12-31
-719,653 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,548 GBP2024-01-01 ~ 2024-12-31
1,772 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
352,968 GBP2024-01-01 ~ 2024-12-31
393 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
452,353 GBP2024-01-01 ~ 2024-12-31
4,503,724 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
105,083 GBP2024-01-01 ~ 2024-12-31
-211,880 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
347,270 GBP2024-01-01 ~ 2024-12-31
4,715,604 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
347,270 GBP2024-01-01 ~ 2024-12-31
4,715,604 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
215,374 GBP2024-12-31
129,460 GBP2023-12-31
Fixed Assets - Investments
14,866,368 GBP2024-12-31
2,409,504 GBP2023-12-31
Fixed Assets
15,081,742 GBP2024-12-31
2,538,964 GBP2023-12-31
Total Inventories
5,820,523 GBP2024-12-31
365,485 GBP2023-12-31
Debtors
3,745,430 GBP2024-12-31
4,005,760 GBP2023-12-31
Cash at bank and in hand
938,089 GBP2024-12-31
1,954,981 GBP2023-12-31
Current Assets
10,504,042 GBP2024-12-31
6,326,226 GBP2023-12-31
Creditors
Current
17,945,509 GBP2024-12-31
2,800,862 GBP2023-12-31
Net Current Assets/Liabilities
-7,441,467 GBP2024-12-31
3,525,364 GBP2023-12-31
Total Assets Less Current Liabilities
7,640,275 GBP2024-12-31
6,064,328 GBP2023-12-31
Creditors
Non-current
1,242,560 GBP2024-12-31
13,883 GBP2023-12-31
Net Assets/Liabilities
6,397,715 GBP2024-12-31
6,050,445 GBP2023-12-31
Equity
Called up share capital
170,000 GBP2024-12-31
170,000 GBP2023-12-31
170,000 GBP2022-12-31
Share premium
2,122,578 GBP2024-12-31
2,122,578 GBP2023-12-31
2,122,578 GBP2022-12-31
Retained earnings (accumulated losses)
4,105,137 GBP2024-12-31
3,757,867 GBP2023-12-31
2,442,903 GBP2022-12-31
Equity
6,397,715 GBP2024-12-31
6,050,445 GBP2023-12-31
4,735,481 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,400,640 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,400,640 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
347,270 GBP2024-01-01 ~ 2024-12-31
4,715,604 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
237,911 GBP2024-01-01 ~ 2024-12-31
280,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
72,584 GBP2024-01-01 ~ 2024-12-31
63,465 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
126,096 GBP2024-01-01 ~ 2024-12-31
-170,317 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
164,596 GBP2024-12-31
61,605 GBP2023-12-31
Plant and equipment
10,721 GBP2024-12-31
10,721 GBP2023-12-31
Furniture and fittings
7,155 GBP2024-12-31
7,155 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
25,483 GBP2024-12-31
6,510 GBP2023-12-31
Plant and equipment
1,950 GBP2024-12-31
1,950 GBP2023-12-31
Furniture and fittings
7,155 GBP2024-12-31
7,155 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
18,973 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
139,113 GBP2024-12-31
55,095 GBP2023-12-31
Plant and equipment
8,771 GBP2024-12-31
8,771 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
152,157 GBP2024-12-31
89,867 GBP2023-12-31
Computers
34,527 GBP2024-12-31
34,527 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
369,156 GBP2024-12-31
203,875 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
84,667 GBP2024-12-31
24,273 GBP2023-12-31
Computers
34,527 GBP2024-12-31
34,527 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
153,782 GBP2024-12-31
74,415 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
60,394 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,367 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
67,490 GBP2024-12-31
65,594 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
6,783 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
24,079 GBP2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
30,862 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
14,866,368 GBP2024-12-31
2,409,504 GBP2023-12-31
Additions to investments
12,456,864 GBP2024-12-31
Investments in Group Undertakings
14,866,368 GBP2024-12-31
2,409,504 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,701,869 GBP2024-12-31
Amounts falling due within one year, Current
3,639,420 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,050 GBP2024-12-31
282,050 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
41,511 GBP2024-12-31
Amounts falling due within one year, Current
84,290 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,745,430 GBP2024-12-31
Amounts falling due within one year, Current
4,005,760 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
5,489 GBP2024-12-31
5,489 GBP2023-12-31
Trade Creditors/Trade Payables
Current
693,931 GBP2024-12-31
1,337,764 GBP2023-12-31
Amounts owed to group undertakings
Current
10,384,633 GBP2024-12-31
416,661 GBP2023-12-31
Other Taxation & Social Security Payable
Current
440,158 GBP2024-12-31
389,367 GBP2023-12-31
Other Creditors
Current
6,421,298 GBP2024-12-31
627,491 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
8,360 GBP2024-12-31
13,883 GBP2023-12-31
Other Creditors
Non-current
1,234,200 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-694 GBP2024-12-31
-39,823 GBP2023-12-31
Related profiles found in government register
  • NORDOMATIC UK LTD
    Info
    DEMMA GROUP LTD - 2024-02-16
    Registered number 10543203
    The Pavillion South Drive, Coleshill, Birmingham B46 1DL
    PRIVATE LIMITED COMPANY incorporated on 2016-12-30 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • DEMMA GROUP LTD
    S
    Registered number 10543203
    37-38, Demma, The Green, Birmingham, United Kingdom, B36 9AL
    ENGLAND & WALES
    CIF 1
  • DEMMA GROUP LTD
    S
    Registered number 10543203
    The Pavillion, South Drive, Coleshill, Birmingham, England, B46 1DL
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    D.D.E. (HOLDINGS) LIMITED
    04495017
    The Pavilion Coleshill Manor Office, Campus, South Drive, Coleshill, Birmingham, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    969,942 GBP2024-12-31
    Person with significant control
    2025-02-28 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 2
    DDE MB LIMITED
    13565558
    The Pavilion Coleshill Manor Office, Campus, South Drive, Coleshill, Birmingham, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    4,832,034 GBP2024-12-31
    Person with significant control
    2024-04-30 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 3
    DEMMA (LONDON) LIMITED
    04004320
    The Pavillion South Drive, Coleshill, Birmingham, England
    Active Corporate (12 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,816 GBP2024-12-31
    Person with significant control
    2017-06-19 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    DEMMA (SCOTLAND) LTD
    SC587769
    Caledonia Buisness Centre Thornliebank Industrial Estate, Thornliebank, Glasgow, Scotland
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,338 GBP2024-12-31
    Officer
    2018-02-05 ~ 2022-06-08
    CIF 4 - Director → ME
    Person with significant control
    2018-02-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    DEMMA CONTROLS LIMITED
    02927492
    The Pavillion South Drive, Coleshill, Birmingham, England
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,036 GBP2024-12-31
    Person with significant control
    2017-06-19 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    DEMMA ENERGY LTD
    11739637
    The Pavillion South Drive, Coleshill, Birmingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,311 GBP2024-12-31
    Officer
    2018-12-24 ~ 2022-06-08
    CIF 2 - Director → ME
    Person with significant control
    2018-12-24 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    DEMMA SERVICES LIMITED
    02669265 11663659
    The Pavillion South Drive, Coleshill, Birmingham, England
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    368 GBP2024-12-31
    Person with significant control
    2017-04-25 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    DEMMA TECHNICAL INSTALLATIONS LTD
    11703452
    The Pavillion South Drive, Coleshill, Birmingham, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    39,312 GBP2024-12-31
    Officer
    2018-11-29 ~ 2022-06-08
    CIF 3 - Director → ME
    Person with significant control
    2018-11-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    DETAIL DESIGN ENGINEERING LIMITED
    - now 02579170
    GOLDENBRIGHT LIMITED - 1991-02-25
    5 Brooklands Place, Brooklands Road, Sale, Cheshire, United Kingdom
    Active Corporate (20 parents)
    Equity (Company account)
    1,746,034 GBP2024-12-31
    Person with significant control
    2025-02-28 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    PILLINGER CONTROLS LIMITED
    04792106
    Omnibus Building, Lesbourne Road, Reigate, Surrey, England
    Active Corporate (13 parents)
    Equity (Company account)
    1,106,164 GBP2024-06-30
    Person with significant control
    2024-09-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 11
    PILLINGER GROUP LIMITED
    06948598
    Omnibus Building, Lesbourne Road, Reiagte, Surrey, England
    Active Corporate (11 parents, 2 offsprings)
    Equity (Company account)
    224,255 GBP2024-06-30
    Person with significant control
    2024-09-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    POULCONN LTD - now
    DEMMA LTD
    - 2022-06-08 11663659 02669265
    Hayward Wright, 4 Clews Road, Redditch, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    493,057 GBP2025-01-31
    Officer
    2018-11-06 ~ 2019-02-19
    CIF 1 - Director → ME
    Person with significant control
    2018-11-06 ~ 2019-02-19
    CIF 16 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.