UK companies/Derby/Page 203

Companies in Derby and their shareholdersPage 203 of 258

5,154 companies registered in Derby have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Derby. Between them they record 114 shareholdings and 5 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Derby
Companies with a register
5,154
On this page
20
Shareholdings
114
Related parties
5

TWYFORD CARE (STOKE) LTD

sophymarine-openregistry-gb-17093747
Status
Active
Type
Private Limited Company
Incorporated
16/03/2026
Accounts
NO ACCOUNTS FILED
SIC
87900 — Other residential care activities n.e.c.
Registered office
5 Royal Scot Road, Derby, DE24 8AJ

Direct shareholders

ShareholderShare classShares held% of class
ASJID RASHIDsophymarine-openregistry-h-asjid-rashid-8c3735ORDINARY50
WAJID ALI RASHIDsophymarine-openregistry-h-wajid-ali-rashid-bdcb39ORDINARY50

PJB HOMES LTD

sophymarine-openregistry-gb-17103765
Status
Active
Type
Private Limited Company
Incorporated
19/03/2026
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
Registered office
5 Hambledon Drive, Derby, DE24 3BD

Direct shareholders

ShareholderShare classShares held% of class
NAVDEEP SINGHsophymarine-openregistry-h-navdeep-singh-ac4d87ORDINARY150.00%
SERENA RATHOREsophymarine-openregistry-h-serena-rathore-e6aeaeORDINARY150.00%

KIDD HOME PROPERTIES LIMITED

sophymarine-openregistry-gb-17156519
Status
Active
Type
Private Limited Company
Incorporated
14/04/2026
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
30 Lexington Road, Derby, DE21 6UX

Direct shareholders

ShareholderShare classShares held% of class
KELLY ANNE KIDDsophymarine-openregistry-h-kelly-anne-kidd-314ffaORDINARY1
KELLY ANNE KIDDsophymarine-openregistry-h-kelly-anne-kidd-314ffaORDINARY1
STEVEN KIDDsophymarine-openregistry-h-steven-kidd-d38195ORDINARY1
STEVEN KIDDsophymarine-openregistry-h-steven-kidd-d38195ORDINARY1

SOULYMAN PROPERTY LIMITED

sophymarine-openregistry-gb-17247759
Status
Active
Type
Private Limited Company
Incorporated
28/05/2026
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
219 Burton Road, Derby, DE23 6AE

Direct shareholders

ShareholderShare classShares held% of class
ABBYGALE SILLAHsophymarine-openregistry-h-abbygale-sillah-9068a4ORDINARY GBP 1.00 SHARES.81
SOULYMAN PETER SILLAHsophymarine-openregistry-h-soulyman-peter-sillah-b8ec8eORDINARY GBP 1.00 SHARES.19

GOAT GIFTS LTD

sophymarine-openregistry-gb-13316133
Status
Active
Type
Private Limited Company
Incorporated
06/04/2021
Accounts
MICRO ENTITY
SIC
47910 — Retail sale via mail order houses or via Internet
Registered office
27 Macklin Street, Derby, DE1 1LE

Direct shareholders

ShareholderShare classShares held% of class
SIMON SINGHsophymarine-openregistry-h-simon-singh-1799e7ORDINARY A100100.00%
SIMON SINGHsophymarine-openregistry-h-simon-singh-1799e7ORDINARY F0
SIMON SINGHsophymarine-openregistry-h-simon-singh-1799e7ORDINARY J0
SIMON SINGHsophymarine-openregistry-h-simon-singh-1799e7ORDINARY H0
SIMON SINGHsophymarine-openregistry-h-simon-singh-1799e7ORDINARY I0
SIMON SINGHsophymarine-openregistry-h-simon-singh-1799e7ORDINARY C0
SIMON SINGHsophymarine-openregistry-h-simon-singh-1799e7ORDINARY E0
SIMON SINGHsophymarine-openregistry-h-simon-singh-1799e7ORDINARY B0
SIMON SINGHsophymarine-openregistry-h-simon-singh-1799e7ORDINARY D0
SIMON SINGHsophymarine-openregistry-h-simon-singh-1799e7ORDINARY G0

CLEVERCLOGS (LONGWATER) LIMITED

sophymarine-openregistry-gb-07865564
Status
Active
Type
Private Limited Company
Incorporated
30/11/2011
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85100 — Pre-primary education
Registered office
1 Pride Point Drive Pride Point Drive, Derby, DE24 8BX

Direct shareholders

ShareholderShare classShares held% of class
BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950ORDINARY100
BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950ORDINARY100
BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950F ORDINARY10
BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950B ORDINARY10
BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950C ORDINARY10
BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950E ORDINARY10
BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950H ORDINARY10
BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950D ORDINARY SHARE10
BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950I ORDINARY10
BRIGHT STARS NURSERY GROUP LIMITEDsophymarine-openregistry-gb-10247950ORDINARY G10

SAFE FINANCIALS LIMITED

sophymarine-openregistry-gb-03745781
Status
Active
Type
Private Limited Company
Incorporated
06/04/1999
Accounts
TOTAL EXEMPTION FULL
SIC
62012 — Business and domestic software development
Registered office
19 St. Christophers Way, Derby, DE24 8JY

Direct shareholders

ShareholderShare classShares held% of class
SAFE FINANCIALS HOLDINGS LTDsophymarine-openregistry-gb-15947829A ORDINARY5
SAFE FINANCIALS HOLDINGS LTDsophymarine-openregistry-gb-15947829F ORDINARY5
SAFE FINANCIALS HOLDINGS LTDsophymarine-openregistry-gb-15947829G ORDINARY5
SAFE FINANCIALS HOLDINGS LTDsophymarine-openregistry-gb-15947829E ORDINARY5
SAFE FINANCIALS HOLDINGS LTDsophymarine-openregistry-gb-15947829D ORDINARY5
SAFE FINANCIALS HOLDINGS LTDsophymarine-openregistry-gb-15947829H ORDINARY5
SAFE FINANCIALS HOLDINGS LTDsophymarine-openregistry-gb-15947829B ORDINARY5
SAFE FINANCIALS HOLDINGS LTDsophymarine-openregistry-gb-15947829C ORDINARY5

BRIGHT STARS NURSERY HOLDINGS LIMITED

sophymarine-openregistry-gb-10326160
Status
Active
Type
Private Limited Company
Incorporated
11/08/2016
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
1 Pride Point Drive, Derby, DE24 8BX

Direct shareholders

ShareholderShare classShares held% of class
OAKLEY EARLY YEARS BIDCO LTDsophymarine-openregistry-gb-13420812A ORDINARY421,589
OAKLEY EARLY YEARS BIDCO LTDsophymarine-openregistry-gb-13420812B ORDINARY142,219
OAKLEY EARLY YEARS BIDCO LTDsophymarine-openregistry-gb-13420812B2 ORDINARY87,277
OAKLEY EARLY YEARS BIDCO LTDsophymarine-openregistry-gb-13420812C ORDINARY40,911
OAKLEY EARLY YEARS BIDCO LTDsophymarine-openregistry-gb-13420812A4 ORDINARY25,000
OAKLEY EARLY YEARS BIDCO LTDsophymarine-openregistry-gb-13420812A2 ORDINARY10,993
OAKLEY EARLY YEARS BIDCO LTDsophymarine-openregistry-gb-13420812A3 ORDINARY3,414

Related parties

PartyRelationshipDetail
BRIGHT STARS NURSERY INVESTMENTS LIMITEDsophymarine-openregistry-gb-10324092Holds shares inORDINARY
BRIGHT STARS NURSERIES UK INVESTMENTS LIMITEDsophymarine-openregistry-gb-11090320Holds shares inORDINARY

TTG GLOBAL SOLUTIONS LIMITED

sophymarine-openregistry-gb-12700410
Status
Active
Type
Private Limited Company
Incorporated
26/06/2020
Accounts
FULL
SIC
74990 — Non-trading company
Registered office
Field House, Derby, DE1 1NH

Direct shareholders

ShareholderShare classShares held% of class
TTG GLOBAL SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-14056999"S" ORDINARY978
TTG GLOBAL SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-14056999"S" ORDINARY946
TTG GLOBAL SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-14056999"F" ORDINARY653
TTG GLOBAL SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-14056999"F" ORDINARY652
TTG GLOBAL SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-14056999"F" ORDINARY652
TTG GLOBAL SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-14056999"F" ORDINARY652
TTG GLOBAL SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-14056999"F" ORDINARY652
TTG GLOBAL SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-14056999"S" ORDINARY571
TTG GLOBAL SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-14056999"S" ORDINARY554
TTG GLOBAL SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-14056999"S" ORDINARY212
TTG GLOBAL SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-14056999A3 ORDINARY1
TTG GLOBAL SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-14056999A4 ORDINARY1
TTG GLOBAL SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-14056999A2 ORDINARY1
TTG GLOBAL SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-14056999A1 ORDINARY1
TTG GLOBAL SOLUTIONS GROUP LIMITEDsophymarine-openregistry-gb-14056999A5 ORDINARY1

Related parties

PartyRelationshipDetail
AIRRADIO LIMITEDsophymarine-openregistry-gb-06792964Holds shares inORDINARY · 100.00%
TEAM TELECOMMUNICATIONS GROUP LIMITEDsophymarine-openregistry-gb-05131474Holds shares inORDINARY
TTG LIMITEDsophymarine-openregistry-gb-12700422Holds shares inORDINARY

KINGS ARMOURED SECURITY SERVICES LIMITED

sophymarine-openregistry-gb-03159121
Status
Active
Type
Private Limited Company
Incorporated
14/02/1996
Accounts
TOTAL EXEMPTION FULL
SIC
49410 — Freight transport by road
96090 — Other service activities n.e.c.
Registered office
24 Parker Industrial Estate, Derby, Derbyshire, DE21 4SZ

Direct shareholders

ShareholderShare classShares held% of class
KING'S UK GROUP LIMITEDsophymarine-openregistry-gb-11233234ORDINARY B395100.00%
KING'S UK GROUP LIMITEDsophymarine-openregistry-gb-11233234ORDINARY C395100.00%
KING'S UK GROUP LIMITEDsophymarine-openregistry-gb-11233234ORDINARY D SHARE110100.00%
KING'S UK GROUP LIMITEDsophymarine-openregistry-gb-11233234ORDINARY A100100.00%
KING'S UK GROUP LIMITEDsophymarine-openregistry-gb-11233234ORDINARY F SHARE5100.00%
KING'S UK GROUP LIMITEDsophymarine-openregistry-gb-11233234ORDINARY E SHARE5100.00%

WORKCHAIN LTD

sophymarine-openregistry-gb-05719828
Status
Active
Type
Private Limited Company
Incorporated
23/02/2006
Accounts
FULL
SIC
62012 — Business and domestic software development
78200 — Temporary employment agency activities
Registered office
Ely House, Derby, DE21 6LY

Direct shareholders

ShareholderShare classShares held% of class
WORKCHAIN HOLDINGS LTDsophymarine-openregistry-gb-15986160B ORDINARY5,936
WORKCHAIN HOLDINGS LTDsophymarine-openregistry-gb-15986160A ORDINARY3,724
WORKCHAIN HOLDINGS LTDsophymarine-openregistry-gb-15986160E ORDINARY2,065
WORKCHAIN HOLDINGS LTDsophymarine-openregistry-gb-15986160C ORDINARY700
WORKCHAIN HOLDINGS LTDsophymarine-openregistry-gb-15986160D ORDINARY700
WORKCHAIN HOLDINGS LTDsophymarine-openregistry-gb-15986160F ORDINARY700

KORTEC LIMITED

sophymarine-openregistry-gb-09866638
Status
Active
Type
Private Limited Company
Incorporated
11/11/2015
Accounts
TOTAL EXEMPTION FULL
SIC
46750 — Wholesale of chemical products
Registered office
Zenith Point Belmore Way, Derby, Derbyshire, DE21 7AZ

Direct shareholders

ShareholderShare classShares held% of class
INVESTEQ GROUP LTDsophymarine-openregistry-gb-11808728A ORDINARY60100.00%
INVESTEQ GROUP LTDsophymarine-openregistry-gb-11808728E ORDINARY40100.00%
INVESTEQ GROUP LTDsophymarine-openregistry-gb-11808728B ORDINARY30100.00%
INVESTEQ GROUP LTDsophymarine-openregistry-gb-11808728C ORDINARY25100.00%
INVESTEQ GROUP LTDsophymarine-openregistry-gb-11808728F ORDINARY25100.00%
INVESTEQ GROUP LTDsophymarine-openregistry-gb-11808728D ORDINARY20100.00%

DERBYSHIRE FLOORING CONTRACTORS LIMITED

sophymarine-openregistry-gb-01642286
Status
Active
Type
Private Limited Company
Incorporated
09/06/1982
Accounts
MICRO ENTITY
SIC
43330 — Floor and wall covering
Registered office
10b Sawley Park, Derby, DE21 6AS

Direct shareholders

ShareholderShare classShares held% of class
MARK GRANTsophymarine-openregistry-h-mark-grant-f32c48ORDINARY100
MARK GRANTsophymarine-openregistry-h-mark-grant-f32c48ORDINARY C10
MARK GRANTsophymarine-openregistry-h-mark-grant-f32c48ORDINARY B10
MARK GRANTsophymarine-openregistry-h-mark-grant-f32c48ORDINARY A10
MARK GRANTsophymarine-openregistry-h-mark-grant-f32c48ORDINARY D5
MARK GRANTsophymarine-openregistry-h-mark-grant-f32c48ORDINARY D5

MIDLAND BUILDING PLASTICS LIMITED

sophymarine-openregistry-gb-05339241
Status
Active
Type
Private Limited Company
Incorporated
21/01/2005
Accounts
TOTAL EXEMPTION FULL
SIC
46190 — Agents involved in the sale of a variety of goods
Registered office
Unit 11 - 14 Gosforth Road, Derby, Derbyshire, DE24 8HU

Direct shareholders

ShareholderShare classShares held% of class
MIDLAND BUILDING PLASTICS HOLDINGS LIMITEDsophymarine-openregistry-gb-11488914ORDINARY200100.00%
MIDLAND BUILDING PLASTICS HOLDINGS LIMITEDsophymarine-openregistry-gb-11488914ORDINARY A50100.00%
MIDLAND BUILDING PLASTICS HOLDINGS LIMITEDsophymarine-openregistry-gb-11488914ORDINARY D50100.00%
MIDLAND BUILDING PLASTICS HOLDINGS LIMITEDsophymarine-openregistry-gb-11488914ORDINARY C50100.00%
MIDLAND BUILDING PLASTICS HOLDINGS LIMITEDsophymarine-openregistry-gb-11488914ORDINARY B50100.00%

VIRTUS CONSULT MIDLANDS LTD

sophymarine-openregistry-gb-06006274
Status
Active
Type
Private Limited Company
Incorporated
22/11/2006
Accounts
TOTAL EXEMPTION FULL
SIC
71112 — Urban planning and landscape architectural activities
71122 — Engineering related scientific and technical consulting activities
Registered office
15 Mallard Way, Derby, DE24 8GX

Direct shareholders

ShareholderShare classShares held% of class
VIRTUS CONSULT LTDsophymarine-openregistry-gb-11082474ORDINARY73100.00%
VIRTUS CONSULT LTDsophymarine-openregistry-gb-11082474ORDINARY F0
VIRTUS CONSULT LTDsophymarine-openregistry-gb-11082474ORDINARY G0
VIRTUS CONSULT LTDsophymarine-openregistry-gb-11082474ORDINARY E0
VIRTUS CONSULT LTDsophymarine-openregistry-gb-11082474ORDINARY D0

PORTLAND WIRE PRODUCTS LIMITED

sophymarine-openregistry-gb-02931796
Status
Active
Type
Private Limited Company
Incorporated
23/05/1994
Accounts
SMALL
SIC
25990 — Manufacture of other fabricated metal products n.e.c.
Registered office
997 London Road, Derby, DE24 8PX

Direct shareholders

ShareholderShare classShares held% of class
PWP PROPERTIES LIMITEDsophymarine-openregistry-gb-07791108ORDINARY C1,000100.00%
PWP PROPERTIES LIMITEDsophymarine-openregistry-gb-07791108ORDINARY D1,000100.00%
PWP PROPERTIES LIMITEDsophymarine-openregistry-gb-07791108ORDINARY B1,000100.00%
PWP PROPERTIES LIMITEDsophymarine-openregistry-gb-07791108ORDINARY A1,000100.00%

M C E ENGINEERING LIMITED

sophymarine-openregistry-gb-03258722
Status
Active
Type
Private Limited Company
Incorporated
03/10/1996
Accounts
TOTAL EXEMPTION FULL
SIC
25110 — Manufacture of metal structures and parts of structures
71121 — Engineering design activities for industrial process and production
Registered office
Unit 6 Empire Business Park, Derby, Derbyshire, DE1 1LY

Direct shareholders

ShareholderShare classShares held% of class
INVICTUS ENGINEERING GROUP LTDsophymarine-openregistry-gb-14711515'C' ORDINARY35
INVICTUS ENGINEERING GROUP LTDsophymarine-openregistry-gb-14711515"A" ORDINARY30
INVICTUS ENGINEERING GROUP LTDsophymarine-openregistry-gb-14711515"B" ORDINARY10
INVICTUS ENGINEERING GROUP LTDsophymarine-openregistry-gb-14711515"D" ORDINARY5

THE LIGHTHOUSE CHILDRENS DAY NURSERY LTD

sophymarine-openregistry-gb-05264779
Status
Active
Type
Private Limited Company
Incorporated
20/10/2004
Accounts
AUDIT EXEMPTION SUBSIDIARY
SIC
85100 — Pre-primary education
Registered office
1 Pride Point Drive, Derby, DE24 8BX

Direct shareholders

ShareholderShare classShares held% of class
BRIGHT STARS NURSERY GROUP LTDsophymarine-openregistry-gb-10247950ORDINARY100
BRIGHT STARS NURSERY GROUP LTDsophymarine-openregistry-gb-10247950C ORDINARY10
BRIGHT STARS NURSERY GROUP LTDsophymarine-openregistry-gb-10247950A ORDINARY10
BRIGHT STARS NURSERY GROUP LTDsophymarine-openregistry-gb-10247950B ORDINARY10

METAL FABRICATION SUPPLIES LIMITED

sophymarine-openregistry-gb-05642561
Status
Active
Type
Private Limited Company
Incorporated
01/12/2005
Accounts
SMALL
SIC
46690 — Wholesale of other machinery and equipment
47910 — Retail sale via mail order houses or via Internet
Registered office
Sidney Robinson Business Park, Derby, DE24 8EH

Direct shareholders

ShareholderShare classShares held% of class
D.I.P.T. LIMITEDsophymarine-openregistry-gb-01378621ORDINARY A750100.00%
D.I.P.T. LIMITEDsophymarine-openregistry-gb-01378621ORDINARY D100100.00%
D.I.P.T. LIMITEDsophymarine-openregistry-gb-01378621ORDINARY B100100.00%
D.I.P.T. LIMITEDsophymarine-openregistry-gb-01378621ORDINARY C50100.00%

ASTRA CARPETS (EAST MIDLANDS) LIMITED

sophymarine-openregistry-gb-08437317
Status
Active
Type
Private Limited Company
Incorporated
08/03/2013
Accounts
TOTAL EXEMPTION FULL
SIC
47599 — Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Registered office
244 Osmaston Road, Derby, Derbyshire, DE23 8LB

Direct shareholders

ShareholderShare classShares held% of class
BZ ASTRA HOLDINGS LIMITEDsophymarine-openregistry-gb-11691935ORDINARY30,000100.00%
BZ ASTRA HOLDINGS LIMITEDsophymarine-openregistry-gb-11691935ORDINARY A50100.00%
BZ ASTRA HOLDINGS LIMITEDsophymarine-openregistry-gb-11691935ORDINARY C25100.00%
BZ ASTRA HOLDINGS LIMITEDsophymarine-openregistry-gb-11691935ORDINARY B25100.00%