DBD Limited
- Company number
- 03118924
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Oct 1995
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Keegan Family Holdings Limited (2 companies)
Registered office
Previous names
- Different By Design Limited (until 30 Sep 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAVEN, Andrew | Director | 19 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew David Carlick | Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 29 Nov 2020 |
| Mr Thomas John Keegan | Significant Influence Or Control | 10 Sep 2019 | 20 Nov 2022 |
| Mrs Marie Angela Carlick | Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 31 Oct 2024 |
| Dbd Group Holdings Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £11,843,057 | £2,644,832 | 1 |
| 31 Mar 2024 | £7,438,476 | £1,986,774 | 81 |
| 31 Mar 2023 | £5,669,849 | £2,938,909 | 68 |
| 31 Mar 2022 | - | - | - |
| 31 Mar 2021 | - | - | - |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | £2,094,116 | £736,443 | - |
| 31 Mar 2013 | £1,208,733 | £721,925 | - |
| 31 Mar 2012 | £670,056 | £343,186 | - |
| 31 Mar 2011 | £459,774 | £245,057 | - |
| 31 Mar 2010 | £424,772 | £462,844 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | £180,465 | £129,138 | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 31 Mar 1999 | - | - | - |
| 31 Mar 1998 | - | - | - |
| 31 Mar 1997 | - | - | - |
Connections
Owned by
DBD Limited → DBD Group Holdings Limited → Keegan Family Holdings Limited
Directors’ other companies
- CRAVEN, Andrew - Director at Keegan Investment Group Limited
- CRAVEN, Andrew - Director at Keegan Investment Group ICT Limited
- CRAVEN, Andrew - Director at Sunrise 2000 Ltd
- CRAVEN, Andrew - Director at Tpaas Ltd
- CRAVEN, Andrew - Director at Antrim Road Energy Limited
- CRAVEN, Andrew - Director at DBD Group Holdings Limited
- CRAVEN, Andrew - Director at NAV Rec Limited
Companies at the same address
- DBD Group Holdings Limited (09313122)