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
    Donovan, Cornelius Andrew
    Company Director born in February 1970
    Individual (3 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
    Mr Cornelius Andrew Donovan
    Born in October 1970
    Individual (3 offsprings)
    Person with significant control
    2017-05-23 ~ 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
  • 2
    Watkins, Frances Ann
    Individual (3 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Secretary → CIF 0
    Mrs Frances Ann Watkins
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2017-05-23 ~ 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
  • 3
    Donovan, Mark
    Company Director born in October 1961
    Individual (4 offsprings)
    Officer
    2017-05-23 ~ now
    OF - Director → CIF 0
    Mr Mark Donovan
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2017-05-23 ~ 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
parent relation
Company in focus

DDW HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Fixed Assets - Investments
3,300,000 GBP2024-01-31
3,300,000 GBP2023-01-31
Fixed Assets
3,300,000 GBP2024-01-31
3,300,000 GBP2023-01-31
Debtors
Current
1,071,000 GBP2024-01-31
1,125,000 GBP2023-01-31
Cash at bank and in hand
190,000 GBP2024-01-31
121,000 GBP2023-01-31
Current Assets
1,261,000 GBP2024-01-31
1,246,000 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-164,000 GBP2024-01-31
-208,000 GBP2023-01-31
Net Current Assets/Liabilities
1,097,000 GBP2024-01-31
1,038,000 GBP2023-01-31
Total Assets Less Current Liabilities
4,397,000 GBP2024-01-31
4,338,000 GBP2023-01-31
Net Assets/Liabilities
4,397,000 GBP2024-01-31
4,338,000 GBP2023-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
1,000 GBP2023-01-31
1,000 GBP2022-02-01
Retained earnings (accumulated losses)
4,396,000 GBP2024-01-31
4,337,000 GBP2023-01-31
4,178,000 GBP2022-02-01
Profit/Loss
809,000 GBP2023-02-01 ~ 2024-01-31
909,000 GBP2022-02-01 ~ 2023-01-31
Equity
4,397,000 GBP2024-01-31
4,338,000 GBP2023-01-31
4,179,000 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
809,000 GBP2023-02-01 ~ 2024-01-31
909,000 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
809,000 GBP2023-02-01 ~ 2024-01-31
909,000 GBP2022-02-01 ~ 2023-01-31
Comprehensive Income/Expense
809,000 GBP2023-02-01 ~ 2024-01-31
909,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
Retained earnings (accumulated losses)
-750,000 GBP2023-02-01 ~ 2024-01-31
-750,000 GBP2022-02-01 ~ 2023-01-31
Dividends Paid
-750,000 GBP2023-02-01 ~ 2024-01-31
-750,000 GBP2022-02-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-750,000 GBP2023-02-01 ~ 2024-01-31
-750,000 GBP2022-02-01 ~ 2023-01-31
Equity - Income/Expense Recognised Directly
-750,000 GBP2023-02-01 ~ 2024-01-31
-750,000 GBP2022-02-01 ~ 2023-01-31
Investments in Subsidiaries
3,300,000 GBP2024-01-31
3,300,000 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
1,070,000 GBP2024-01-31
1,125,000 GBP2023-01-31
Prepayments/Accrued Income
Current
1,000 GBP2024-01-31
Cash and Cash Equivalents
190,000 GBP2024-01-31
121,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-01-31
Amounts owed to group undertakings
Current
30,000 GBP2024-01-31
Corporation Tax Payable
Current
128,000 GBP2024-01-31
143,000 GBP2023-01-31
Other Creditors
Current
60,000 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-01-31
5,000 GBP2023-01-31
Creditors
Current
164,000 GBP2024-01-31
208,000 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-01-31
1,000 shares2023-01-31
Par Value of Share
Class 1 ordinary share
02023-02-01 ~ 2024-01-31
Related profiles found in government register
  • DDW HOLDINGS LIMITED
    Info
    Registered number 10784329
    14-14a Rectory Road, Benfleet, Essex SS7 2ND
    Private Limited Company incorporated on 2017-05-23 (8 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • DDW HOLDINGS LIMITED
    S
    Registered number 10784329
    14-14a Rectory Road, Benfleet, Essex, England, SS7 2ND
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 14-14a Rectory Road, Benfleet, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-01-31
    Person with significant control
    2017-11-27 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.