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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.

Parent entities and officers 6
  • 1
    Smyth, Trevor Alan
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Borchard, Stanley Herbert
    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
  • 3
    Smyth, Lee Michael
    Born in June 1975
    Individual (3 offsprings)
    Officer
    2024-05-09 ~ now
    OF - Director → CIF 0
  • 4
    Borchard, Patricia Anne
    Born in May 1941
    Individual (4 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
    Mrs Patricia Anne Borchard
    Born in May 1941
    Individual (4 offsprings)
    Person with significant control
    2019-08-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Davis, Ivy Gwendoline
    Director born in December 1923
    Individual (3 offsprings)
    Officer
    2019-02-25 ~ 2021-07-29
    OF - Director → CIF 0
  • 6
    Borchard, Adam Lee
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2019-02-25 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DATUM CONTRACTS HOLDINGS LIMITED

Period: 2019-02-25 ~ now
Company number: 11843790
Registered name
DATUM CONTRACTS HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31
Class 3 ordinary share
12024-04-01 ~ 2025-03-31
Class 4 ordinary share
12024-04-01 ~ 2025-03-31
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
2,222 GBP2025-03-31
2,222 GBP2024-03-31
Investment Property
2,000,000 GBP2025-03-31
2,000,000 GBP2024-03-31
Fixed Assets
2,002,222 GBP2025-03-31
2,002,222 GBP2024-03-31
Debtors
857,153 GBP2025-03-31
520,932 GBP2024-03-31
Cash at bank and in hand
711 GBP2025-03-31
32,955 GBP2024-03-31
Current Assets
857,864 GBP2025-03-31
553,887 GBP2024-03-31
Creditors
Current
382,738 GBP2025-03-31
28,094 GBP2024-03-31
Net Current Assets/Liabilities
475,126 GBP2025-03-31
525,793 GBP2024-03-31
Total Assets Less Current Liabilities
2,477,348 GBP2025-03-31
2,528,015 GBP2024-03-31
Net Assets/Liabilities
2,360,452 GBP2025-03-31
2,411,119 GBP2024-03-31
Equity
Called up share capital
2,022 GBP2025-03-31
2,022 GBP2024-03-31
Retained earnings (accumulated losses)
2,358,430 GBP2025-03-31
2,409,097 GBP2024-03-31
Equity
2,360,452 GBP2025-03-31
2,411,119 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
2,000,000 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
857,153 GBP2025-03-31
491,292 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
9,859 GBP2024-03-31
Prepayments
Current
19,781 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
857,153 GBP2025-03-31
520,932 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,381 GBP2025-03-31
9,033 GBP2024-03-31
Corporation Tax Payable
Current
1,678 GBP2024-03-31
Other Creditors
Current
7,700 GBP2025-03-31
7,700 GBP2024-03-31
Loans received from directors
341,872 GBP2025-03-31
543 GBP2024-03-31
Accrued Liabilities
Current
9,140 GBP2025-03-31
9,140 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
5 shares2025-03-31
Class 3 ordinary share
6 shares2025-03-31
Class 4 ordinary share
6 shares2025-03-31

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 (7 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-24
    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 3
  • 1
    DATUM CONTRACTS HODDESDON LIMITED
    - now 08717513 07625798
    EAGLE JOINERY (HODDESDON) LIMITED - 2013-11-05
    Datum House, Essex Way, Hoddesdon, Hertfordshire
    Active Corporate (8 parents)
    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
    E.H. FABRICATIONS LIMITED
    06976707
    Eagle House, Essex Way, Hoddesdon, Hertfordshire
    Active Corporate (9 parents)
    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
    EAGLE PROPERTIES (HERTFORDSHIRE) LIMITED
    04137873
    Datum House, Essex Way, Hoddesdon, Herts
    Active Corporate (9 parents, 1 offspring)
    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 5 April 2026 and licensed under the Open Government Licence v3.0.