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 5
  • 1
    Borchard, Adam Lee
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
  • 2
    Borchard, Patricia Anne
    Director born in May 1941
    Individual (3 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
    Mrs Patricia Anne Borchard
    Born in May 1941
    Individual (3 offsprings)
    Person with significant control
    2019-08-20 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Smyth, Lee Michael
    Director born in June 1975
    Individual (2 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Smyth, Trevor Alan
    Director born in April 1945
    Individual (8 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
    Mr Trevor Alan Smyth
    Born in April 1945
    Individual (8 offsprings)
    Person with significant control
    2019-02-25 ~ 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
  • 5
    Borchard, Stanley Herbert
    Director born in September 1941
    Individual (8 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
    Borchard, Stanley Herbert
    Individual (8 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Secretary → CIF 0
    Mr Stanley Herbert Borchard
    Born in September 1941
    Individual (8 offsprings)
    Person with significant control
    2019-02-25 ~ 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
Ceased 1
  • Davis, Ivy Gwendoline
    Director born in December 1923
    Individual (1 offspring)
    Officer
    2019-02-25 ~ 2021-07-29
    OF - Director → CIF 0
parent relation
Company in focus

DATUM CONTRACTS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Class 4 ordinary share
12023-04-01 ~ 2024-03-31
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
2,222 GBP2024-03-31
2,222 GBP2023-03-31
Investment Property
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Fixed Assets
2,002,222 GBP2024-03-31
2,002,222 GBP2023-03-31
Debtors
520,932 GBP2024-03-31
563,744 GBP2023-03-31
Cash at bank and in hand
32,955 GBP2024-03-31
119,921 GBP2023-03-31
Current Assets
553,887 GBP2024-03-31
683,665 GBP2023-03-31
Creditors
Current
28,094 GBP2024-03-31
11,975 GBP2023-03-31
Net Current Assets/Liabilities
525,793 GBP2024-03-31
671,690 GBP2023-03-31
Total Assets Less Current Liabilities
2,528,015 GBP2024-03-31
2,673,912 GBP2023-03-31
Net Assets/Liabilities
2,411,119 GBP2024-03-31
2,557,016 GBP2023-03-31
Equity
Called up share capital
2,022 GBP2024-03-31
2,022 GBP2023-03-31
Retained earnings (accumulated losses)
2,409,097 GBP2024-03-31
2,554,994 GBP2023-03-31
Equity
2,411,119 GBP2024-03-31
2,557,016 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
2,000,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
491,292 GBP2024-03-31
558,446 GBP2023-03-31
Amounts owed by directors
2,081 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
9,859 GBP2024-03-31
3,217 GBP2023-03-31
Prepayments
Current
19,781 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
520,932 GBP2024-03-31
563,744 GBP2023-03-31
Trade Creditors/Trade Payables
Current
9,033 GBP2024-03-31
1,259 GBP2023-03-31
Amounts owed to group undertakings
Current
1,300 GBP2023-03-31
Corporation Tax Payable
Current
1,678 GBP2024-03-31
276 GBP2023-03-31
Other Creditors
Current
7,700 GBP2024-03-31
Loans received from directors
543 GBP2024-03-31
Accrued Liabilities
Current
9,140 GBP2024-03-31
9,140 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2024-03-31
Class 3 ordinary share
6 shares2024-03-31
Class 4 ordinary share
6 shares2024-03-31
Related profiles found in government register
  • DATUM CONTRACTS HOLDINGS LIMITED
    Info
    Registered number 11843790
    Datum House, Essex Way, Hoddesdon, Hertfordshire EN11 0DU
    Private Limited Company incorporated on 2019-02-25 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • DATUM CONTRACTS HOLDINGS LIMITED
    S
    Registered number 11843790
    Datum House, Essex Way, Hoddesdon, Hertfordshire, England, EN11 0DU
    Ltd Co in England & Wales, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    EAGLE JOINERY (HODDESDON) LIMITED - 2013-11-05
    Datum House, Essex Way, Hoddesdon, Hertfordshire
    Active Corporate (5 parents)
    Equity (Company account)
    41,194 GBP2024-03-31
    Person with significant control
    2019-06-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    Eagle House, Essex Way, Hoddesdon, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    105,435 GBP2024-03-31
    Person with significant control
    2022-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    Datum House, Essex Way, Hoddesdon, Herts
    Active Corporate (3 parents)
    Equity (Company account)
    60,824 GBP2024-03-31
    Person with significant control
    2019-06-24 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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