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 4
  • 1
    Sarri, Christophe Laurent
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Alexander John Burness
    Managing Director born in May 1961
    Individual (3 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Guillot, Thierry
    Director born in August 1963
    Individual (3 offsprings)
    Officer
    2022-11-24 ~ now
    OF - Director → CIF 0
  • 4
    BWL SECRETARIES LIMITED - 1995-04-12
    BWL MAINTENANCE ONE HUNDRED AND SIX LIMITED - 1991-05-31
    Providence House, 141-145 Princes Street, Ipswich, Suffolk, England
    Active Corporate (15 parents, 150 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2024-01-03 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Parsloe, Nicolas Francois Andre
    Company Director born in September 1960
    Individual
    Officer
    2019-01-02 ~ 2020-02-13
    OF - Director → CIF 0
  • 2
    Debouvry, Christophe Pierre Yves
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2019-11-06 ~ 2023-10-01
    OF - Director → CIF 0
  • 3
    Taylor, Robert Michael
    Individual (1 offspring)
    Officer
    2018-07-17 ~ 2024-01-03
    OF - Secretary → CIF 0
  • 4
    Thiebaud, Francois Jean Eugene
    Company Director born in November 1959
    Individual
    Officer
    2019-01-02 ~ 2021-11-30
    OF - Director → CIF 0
  • 5
    Baker, Andrew Mark
    Director born in October 1979
    Individual
    Officer
    2021-07-28 ~ 2023-06-30
    OF - Director → CIF 0
  • 6
    Sailly, Cyrille Hubert
    Company Director born in September 1974
    Individual
    Officer
    2019-01-02 ~ 2023-10-06
    OF - Director → CIF 0
  • 7
    Godfrey, Peter Raymond
    Director born in May 1958
    Individual (1 offspring)
    Officer
    2018-07-17 ~ 2021-07-28
    OF - Director → CIF 0
parent relation
Company in focus

DORIS ASSET MANAGEMENT HOLDING LIMITED

Previous name
ODE GROUP LIMITED - 2025-03-17
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
272020-01-01 ~ 2020-12-31
242018-07-17 ~ 2019-12-31
Turnover/Revenue
2,173,552 GBP2020-01-01 ~ 2020-12-31
1,991,862 GBP2018-07-17 ~ 2019-12-31
Cost of Sales
-1,853,012 GBP2020-01-01 ~ 2020-12-31
-1,546,470 GBP2018-07-17 ~ 2019-12-31
Gross Profit/Loss
320,540 GBP2020-01-01 ~ 2020-12-31
445,392 GBP2018-07-17 ~ 2019-12-31
Administrative Expenses
-255,586 GBP2020-01-01 ~ 2020-12-31
-395,528 GBP2018-07-17 ~ 2019-12-31
Operating Profit/Loss
85,158 GBP2020-01-01 ~ 2020-12-31
49,864 GBP2018-07-17 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
85,158 GBP2020-01-01 ~ 2020-12-31
49,864 GBP2018-07-17 ~ 2019-12-31
Profit/Loss
89,178 GBP2020-01-01 ~ 2020-12-31
54,185 GBP2018-07-17 ~ 2019-12-31
Comprehensive Income/Expense
89,178 GBP2020-01-01 ~ 2020-12-31
54,185 GBP2018-07-17 ~ 2019-12-31
Intangible Assets
14,356 GBP2020-12-31
21,845 GBP2019-12-31
Property, Plant & Equipment
11,204 GBP2020-12-31
1,044 GBP2019-12-31
Fixed Assets - Investments
7,228,387 GBP2020-12-31
7,228,337 GBP2019-12-31
Fixed Assets
7,253,947 GBP2020-12-31
7,251,226 GBP2019-12-31
Debtors
1,069,381 GBP2020-12-31
961,763 GBP2019-12-31
Cash at bank and in hand
56,506 GBP2020-12-31
29,753 GBP2019-12-31
Current Assets
1,125,887 GBP2020-12-31
991,516 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,008,133 GBP2020-12-31
-960,219 GBP2019-12-31
Net Current Assets/Liabilities
117,754 GBP2020-12-31
31,297 GBP2019-12-31
Total Assets Less Current Liabilities
7,371,701 GBP2020-12-31
7,282,523 GBP2019-12-31
Net Assets/Liabilities
7,371,701 GBP2020-12-31
7,282,523 GBP2019-12-31
Equity
Called up share capital
1,350,000 GBP2020-12-31
1,350,000 GBP2019-12-31
1 GBP2018-07-17
Share premium
5,878,338 GBP2020-12-31
5,878,338 GBP2019-12-31
Retained earnings (accumulated losses)
143,363 GBP2020-12-31
54,185 GBP2019-12-31
Equity
7,371,701 GBP2020-12-31
7,282,523 GBP2019-12-31
1 GBP2018-07-17
Profit/Loss
Retained earnings (accumulated losses)
89,178 GBP2020-01-01 ~ 2020-12-31
54,185 GBP2018-07-17 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
89,178 GBP2020-01-01 ~ 2020-12-31
54,185 GBP2018-07-17 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
1,349,999 GBP2018-07-17 ~ 2019-12-31
Issue of Equity Instruments
7,228,337 GBP2018-07-17 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1,349,999 GBP2018-07-17 ~ 2019-12-31
Equity - Income/Expense Recognised Directly
7,228,337 GBP2018-07-17 ~ 2019-12-31
Wages/Salaries
1,563,676 GBP2020-01-01 ~ 2020-12-31
1,420,006 GBP2018-07-17 ~ 2019-12-31
Social Security Costs
192,379 GBP2020-01-01 ~ 2020-12-31
145,591 GBP2018-07-17 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
2,044,668 GBP2020-01-01 ~ 2020-12-31
1,790,562 GBP2018-07-17 ~ 2019-12-31
Director Remuneration
208,399 GBP2020-01-01 ~ 2020-12-31
299,272 GBP2018-07-17 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,526 GBP2020-01-01 ~ 2020-12-31
-4,830 GBP2018-07-17 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
16,180 GBP2020-01-01 ~ 2020-12-31
9,474 GBP2018-07-17 ~ 2019-12-31
Intangible Assets - Gross Cost
Computer software
28,424 GBP2020-12-31
26,935 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Computers
14,243 GBP2020-12-31
1,446 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
402 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,637 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,039 GBP2020-12-31
Property, Plant & Equipment
Computers
11,204 GBP2020-12-31
1,044 GBP2019-12-31
Investments in Subsidiaries
7,228,387 GBP2020-12-31
7,228,337 GBP2019-12-31
Debtors
Non-current
8,341 GBP2020-12-31
4,321 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,017,668 GBP2020-12-31
792,336 GBP2019-12-31
Other Debtors
Current
7,187 GBP2020-12-31
10,344 GBP2019-12-31
Prepayments/Accrued Income
Current
36,185 GBP2020-12-31
154,762 GBP2019-12-31
Debtors
Current
1,069,381 GBP2020-12-31
961,763 GBP2019-12-31
Trade Creditors/Trade Payables
Current
36,287 GBP2020-12-31
1,531 GBP2019-12-31
Amounts owed to group undertakings
Current
472,482 GBP2020-12-31
505,948 GBP2019-12-31
Taxation/Social Security Payable
Current
365,613 GBP2020-12-31
52,866 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
133,751 GBP2020-12-31
213,866 GBP2019-12-31
Creditors
Current
1,008,133 GBP2020-12-31
960,219 GBP2019-12-31
Net Deferred Tax Liability/Asset
8,341 GBP2020-12-31
4,321 GBP2019-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,020 GBP2020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,350,000 shares2020-12-31
1,350,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,350,000 GBP2020-01-01 ~ 2020-12-31
1,350,000 GBP2018-07-17 ~ 2019-12-31
Related profiles found in government register
  • DORIS ASSET MANAGEMENT HOLDING LIMITED
    Info
    ODE GROUP LIMITED - 2025-03-17
    Registered number 11469180
    C/o Birketts Llp Kingfisher House, 1 Gilders Way, Norwich, Norfolk NR3 1UB
    Private Limited Company incorporated on 2018-07-17 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-16
    CIF 0
  • DORIS ASSET MANAGEMENT HOLDINGS LIMITED
    S
    Registered number 11469180
    C/o Birketts Llp, Kingfisher House, 1 Gilders Way, Norwich, Norfolk, United Kingdom, NR3 1UB
    Limited Company in Companies House, England
    CIF 1
  • ODE GROUP LIMITED
    S
    Registered number 11469180
    St George's House, 5 St George's Road, Wimbledon, London, SW19 4DR
    Private Company Limited By Shares in United Kingdom
    CIF 2
  • ODE GROUP LIMITED
    S
    Registered number 11469180
    St George's House, 5 St George's Road, Wimbledon, London, United Kingdom, SW19 4DR
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    The Exchange No.1, 62-104 Market Street, Aberdeen, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -767,174 GBP2024-04-30
    Person with significant control
    2020-04-29 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Nelson House, Beevor Road, Great Yarmouth, Norfolk, England
    Active Corporate (6 parents)
    Equity (Company account)
    517,530 GBP2020-12-31
    Person with significant control
    2019-01-02 ~ 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
Ceased 1
  • C/o Birketts Llp Kingfisher House, 1 Gilders Way, Norwich, Norfolk, England
    Active Corporate (4 parents)
    Person with significant control
    2024-04-25 ~ 2024-05-09
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.