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
    Shew, Garry Richard
    Director born in February 1975
    Individual (4 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
    Shew, Garry Richard
    Individual (4 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Allen, Mark Andrew
    Director born in November 1981
    Individual (8 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
  • 3
    DEMMA GROUP LTD - 2024-02-16
    The Pavillion, South Drive, Coleshill, Birmingham, England
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    6,050,445 GBP2023-12-31
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Ward, Jonathan James
    Director born in December 1980
    Individual (1 offspring)
    Officer
    2021-08-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Mr Mark Andrew Allen
    Born in November 1981
    Individual (8 offsprings)
    Person with significant control
    2021-08-13 ~ 2021-08-20
    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
    2021-08-20 ~ 2024-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Gould, David John
    Engineer born in April 1964
    Individual (1 offspring)
    Officer
    2021-08-20 ~ 2024-04-30
    OF - Director → CIF 0
    Mr David John Gould
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2021-08-20 ~ 2024-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kilpatrick, Jonathan Ross
    Engineer born in April 1965
    Individual
    Officer
    2021-08-20 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Jonathan Ross Kilpatrick
    Born in April 1965
    Individual
    Person with significant control
    2021-08-20 ~ 2024-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Hussain-flanagan, Jamila
    Director born in May 1981
    Individual (1 offspring)
    Officer
    2021-08-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 6
    Powell, Andrew Paul
    Director born in December 1980
    Individual (2 offsprings)
    Officer
    2021-08-20 ~ 2024-04-30
    OF - Director → CIF 0
  • 7
    Baines, Simon Keith
    Controls Engineer born in June 1960
    Individual
    Officer
    2021-08-20 ~ 2024-04-30
    OF - Director → CIF 0
    Mr Simon Keith Baines
    Born in June 1960
    Individual
    Person with significant control
    2021-08-20 ~ 2024-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Connell, David Patrick
    Director born in April 1970
    Individual (8 offsprings)
    Officer
    2024-04-30 ~ 2024-10-01
    OF - Director → CIF 0
parent relation
Company in focus

DDE MB LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-03-01 ~ 2024-02-29
02022-03-01 ~ 2023-02-28
Fixed Assets - Investments
4,791,310 GBP2024-02-29
4,791,310 GBP2023-02-28
Debtors
2,614,035 GBP2024-02-29
2,427,627 GBP2023-02-28
Cash at bank and in hand
151,300 GBP2024-02-29
198,800 GBP2023-02-28
Current Assets
2,765,335 GBP2024-02-29
2,626,427 GBP2023-02-28
Creditors
Current
3,142,976 GBP2024-02-29
3,004,068 GBP2023-02-28
Net Current Assets/Liabilities
-377,641 GBP2024-02-29
-377,641 GBP2023-02-28
Total Assets Less Current Liabilities
4,413,669 GBP2024-02-29
4,413,669 GBP2023-02-28
Creditors
Non-current
600,000 GBP2024-02-29
1,000,000 GBP2023-02-28
Net Assets/Liabilities
3,813,669 GBP2024-02-29
3,413,669 GBP2023-02-28
Equity
Called up share capital
666,300 GBP2024-02-29
666,300 GBP2023-02-28
Retained earnings (accumulated losses)
3,147,369 GBP2024-02-29
2,747,369 GBP2023-02-28
Equity
3,813,669 GBP2024-02-29
3,413,669 GBP2023-02-28
Investments in Group Undertakings
Cost valuation
4,791,310 GBP2023-02-28
Investments in Group Undertakings
4,791,310 GBP2024-02-29
4,791,310 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
2,614,035 GBP2024-02-29
2,427,627 GBP2023-02-28
Amounts owed to group undertakings
Current
2,742,976 GBP2024-02-29
2,490,476 GBP2023-02-28
Other Creditors
Current
400,000 GBP2024-02-29
513,592 GBP2023-02-28
Non-current
600,000 GBP2024-02-29
1,000,000 GBP2023-02-28

Related profiles found in government register
  • DDE MB LIMITED
    Info
    Registered number 13565558
    The Pavilion Coleshill Manor Office, Campus, South Drive, Coleshill, Birmingham B46 1DL
    Private Limited Company incorporated on 2021-08-13 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • DDE MB LIMITED
    S
    Registered number 13565558
    Richmond House, Mersey Road, Sale, England, M33 6BB
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Pavilion Coleshill Manor Office, Campus, South Drive, Coleshill, Birmingham, England
    Active Corporate (3 parents)
    Equity (Company account)
    532,489 GBP2024-02-29
    Person with significant control
    2021-08-20 ~ 2025-02-28
    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.