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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
Active 3
  • 1
    Charlton, Darren Geoffrey
    Born in July 1975
    Individual (6 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
    Darren Geoffrey Charlton
    Born in July 1975
    Individual (6 offsprings)
    Person with significant control
    2020-03-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Collins, Scott Leigh
    Born in December 1989
    Individual (6 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, James Connor Marshall
    Born in June 1985
    Individual (10 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CD ENGINEERING HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
901 GBP2024-11-30
0 GBP2023-11-30
Fixed Assets - Investments
4,278,916 GBP2024-11-30
4,278,916 GBP2023-11-30
Fixed Assets
4,279,817 GBP2024-11-30
4,278,916 GBP2023-11-30
Debtors
195,389 GBP2024-11-30
105,235 GBP2023-11-30
Cash at bank and in hand
13,113 GBP2024-11-30
4,254 GBP2023-11-30
Current Assets
208,502 GBP2024-11-30
109,489 GBP2023-11-30
Net Current Assets/Liabilities
-892,031 GBP2024-11-30
-332,373 GBP2023-11-30
Total Assets Less Current Liabilities
3,387,786 GBP2024-11-30
3,946,543 GBP2023-11-30
Net Assets/Liabilities
2,668,708 GBP2024-11-30
1,998,447 GBP2023-11-30
Equity
Called up share capital
1,106 GBP2024-11-30
1,106 GBP2023-11-30
Share premium
1,278,774 GBP2024-11-30
1,278,774 GBP2023-11-30
Retained earnings (accumulated losses)
1,388,828 GBP2024-11-30
718,567 GBP2023-11-30
Equity
2,668,708 GBP2024-11-30
1,998,447 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2024-11-30
52022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Computers
949 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
48 GBP2024-11-30
0 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
48 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Computers
901 GBP2024-11-30
0 GBP2023-11-30
Investments in group undertakings and participating interests
4,278,916 GBP2024-11-30
4,278,916 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
93,908 GBP2024-11-30
0 GBP2023-11-30
Called-up share capital (not paid)
Current
1,104 GBP2024-11-30
1,104 GBP2023-11-30
Other Debtors
Current
517 GBP2024-11-30
4,271 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
95,529 GBP2024-11-30
5,375 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
150,000 GBP2024-11-30
150,000 GBP2023-11-30
Trade Creditors/Trade Payables
Current
15,785 GBP2024-11-30
0 GBP2023-11-30
Amounts owed to group undertakings
Current
537,081 GBP2024-11-30
87,141 GBP2023-11-30
Corporation Tax Payable
Current
122,780 GBP2024-11-30
0 GBP2023-11-30
Other Taxation & Social Security Payable
Current
37,927 GBP2024-11-30
1,176 GBP2023-11-30
Other Creditors
Current
233,042 GBP2024-11-30
201,900 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
1,510 GBP2024-11-30
1,390 GBP2023-11-30
Creditors
Current
1,100,533 GBP2024-11-30
441,862 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
423,853 GBP2024-11-30
568,096 GBP2023-11-30
Creditors
Non-current
718,853 GBP2024-11-30
1,948,096 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,397 GBP2024-11-30
0 GBP2023-11-30
Related profiles found in government register
  • CD ENGINEERING HOLDINGS LIMITED
    Info
    Registered number 12495868
    Phoenix House 2nd Floor, 3 Surtees Business Park, Stockton-on-tees, County Durham TS18 3HR
    PRIVATE LIMITED COMPANY incorporated on 2020-03-03 (5 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • CD ENGINEERING HOLDINGS LIMITED
    S
    Registered number 12495868
    34, Falcon Court, Preston Farm Industrial Estate, Stockton-on-tees, England, TS18 3TX
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • CD ENGINEERING HOLDINGS LIMITED
    S
    Registered number 12495868
    Phoenix House, 2nd Floor, 3 Surtees Business Park, Stockton-on-tees, County Durham, England, TS18 3HR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    CDE ENGINEERING LIMITED - 2022-09-27
    Phoenix House 2nd Floor, 3 Surtees Business Park, Stockton-on-tees, County Durham, England
    Active Corporate (7 parents)
    Equity (Company account)
    428,586 GBP2024-11-30
    Person with significant control
    2020-03-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Phoenix House 2nd Floor, 3 Surtees Business Park, Stockton-on-tees, County Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    562,265 GBP2024-11-30
    Person with significant control
    2020-03-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Phoenix House, 2nd Floor, 3 Surtees Business Park, Stockton-on-tees, County Durham, England
    Active Corporate (4 parents)
    Person with significant control
    2026-01-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Phoenix House, 2nd Floor, 3 Surtees Business Park, Stockton-on-tees, County Durham, England
    Active Corporate (4 parents)
    Person with significant control
    2026-01-30 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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.