# Davidson-Richards Holdings Limited

## Details

- **Company number:** [07005245](https://find-and-update.company-information.service.gov.uk/company/07005245)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 2009
- **Registered office:** SYSTEMS HOUSE THE PARKER CENTRE, MANSFIELD ROAD, DERBY, DE21 4SZ
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Davidson-Richards Holdco 1 Limited](/group/62474) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATEMAN, Keith Alan | director | 1 Oct 2009 | 10 Jul 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard David Goodley | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 16 Jul 2025 |
| Davidson-Richards Holdco 1 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jul 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £100 | 4 |
| 30 Sep 2024 | - | £100 | 4 |
| 30 Sep 2023 | - | £100 | 4 |
| 30 Sep 2022 | £100 | £100 | 3 |
| 30 Sep 2020 | £100 | £100 | 3 |



## Owned by

Davidson-Richards Holdings Limited → [Davidson-Richards Holdco 1 Limited](/company/16494527)



## Controls

- [Davidson-Richards (International) Limited](/company/01330156) (01330156)




## Companies at the same address

- [Davidson-Richards (International) Limited](/company/01330156) (01330156)
- [Davidson-Richards Holdco 1 Limited](/company/16494527) (16494527)