UK companies/Derby/Page 50

Companies in Derby and their shareholdersPage 50 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 123 shareholdings and 4 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
123
Related parties
4

FOUR OAKS CARE LTD

sophymarine-openregistry-gb-16865951
Status
Active
Type
Private Limited Company
Incorporated
20/11/2025
Accounts
NO ACCOUNTS FILED
SIC
87900 — Other residential care activities n.e.c.
Registered office
Carter House G2 Wyvern Court, Derby, Derbyshire, DE21 6BF

Direct shareholders

ShareholderShare classShares held% of class
ADAM CRADDOCKsophymarine-openregistry-h-adam-craddock-1d3020ORDINARY50
DANIEL SKILLINGTONsophymarine-openregistry-h-daniel-skillington-9bf937ORDINARY25
JEMAL MAZLUMsophymarine-openregistry-h-jemal-mazlum-7b609aORDINARY25
HANNAH HOLLISsophymarine-openregistry-h-hannah-hollis-1d20c0ORDINARY0

NAAS HOUSING LIMITED

sophymarine-openregistry-gb-16933574
Status
Active
Type
Private Limited Company
Incorporated
29/12/2025
Accounts
NO ACCOUNTS FILED
SIC
68100 — Buying and selling of own real estate
Registered office
12 Rosemeyer Lane, Derby, DE74 2BL

Direct shareholders

ShareholderShare classShares held% of class
ASHLEY BURROWSsophymarine-openregistry-h-ashley-burrows-6962eaORDINARY3
NAIMH MARLOWsophymarine-openregistry-h-naimh-marlow-eeccc3ORDINARY3
ALAN BURROWSsophymarine-openregistry-h-alan-burrows-65a0b4ORDINARY0
SANDRA MARLOWsophymarine-openregistry-h-sandra-marlow-817e68ORDINARY0

HOUSING U WITH HEART ACQUISITIONS LTD

sophymarine-openregistry-gb-17073598
Status
Active
Type
Private Limited Company
Incorporated
06/03/2026
Accounts
NO ACCOUNTS FILED
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
1 Duffield Road, Derby, DE1 3BB

Direct shareholders

ShareholderShare classShares held% of class
HOUSING U HOLDINGS LIMITEDsophymarine-openregistry-gb-15885376ORDINARY1
PROPERTIES WITH HEART GROUP LTDsophymarine-openregistry-gb-12389704ORDINARY1
CHARLES STUARTsophymarine-openregistry-h-charles-stuart-fe6c08ORDINARY0
CLAUDINE ROBERTSON-SMITHsophymarine-openregistry-h-claudine-robertson-smith-6740a5ORDINARY0

AMC TRAINING & CONSULTANCY LIMITED

sophymarine-openregistry-gb-09214424
Status
Active
Type
Private Limited Company
Incorporated
11/09/2014
Accounts
TOTAL EXEMPTION FULL
SIC
70229 — Management consultancy activities other than financial management
Registered office
9 Mallard Way, Derby, DE24 8GX

Direct shareholders

ShareholderShare classShares held% of class
MATT TAYLORsophymarine-openregistry-gb-12796951ORDINARY2
MATT TAYLORsophymarine-openregistry-gb-12796951B ORDINARY2
MATT TAYLORsophymarine-openregistry-gb-12796951E ORDINARY1
MATT TAYLORsophymarine-openregistry-gb-12796951D ORDINARY1
MATT TAYLORsophymarine-openregistry-gb-12796951A ORDINARY1
MATT TAYLORsophymarine-openregistry-gb-12796951C ORDINARY1
ANDREW MORLEY CRAGOsophymarine-openregistry-h-andrew-morley-crago-250b36ORD0
DEBRA CRAGOsophymarine-openregistry-h-debra-crago-a4ac05B ORDINARY0

BURNTHEBOOK LIMITED

sophymarine-openregistry-gb-04480689
Status
Active
Type
Private Limited Company
Incorporated
09/07/2002
Accounts
UNAUDITED ABRIDGED
SIC
62012 — Business and domestic software development
62090 — Other information technology service activities
82990 — Other business support service activities n.e.c.
Registered office
Suite 1.1, 11 Mallard Way, Derby, DE24 8GX

Direct shareholders

ShareholderShare classShares held% of class
PHILLIP ANDREW NEWSONsophymarine-openregistry-h-phillip-andrew-newson-d09e45ORDINARY9,840
JACQUELINE CLARKEsophymarine-openregistry-h-jacqueline-clarke-22335bORDINARY9,760
JACQUELINE CLARKEsophymarine-openregistry-h-jacqueline-clarke-22335bORDINARY C100
PHILLIP ANDREW NEWSONsophymarine-openregistry-h-phillip-andrew-newson-d09e45ORDINARY A100
PHILLIP ANDREW NEWSONsophymarine-openregistry-h-phillip-andrew-newson-d09e45ORDINARY D100
PHILLIP ANDREW NEWSONsophymarine-openregistry-h-phillip-andrew-newson-d09e45ORDINARY B100
IMOGEN ALICE TAYLORsophymarine-openregistry-h-imogen-alice-taylor-a15507ORDINARY E1

N S CEILINGS LIMITED

sophymarine-openregistry-gb-07733348
Status
Active
Type
Private Limited Company
Incorporated
08/08/2011
Accounts
TOTAL EXEMPTION FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
5 Prospect Place, Millennium Way, Derby, DE24 8HG

Direct shareholders

ShareholderShare classShares held% of class
MARK SIMON WELLSsophymarine-openregistry-h-mark-simon-wells-2002ccORDINARY10550.00%
STUART JEREMY WELLSsophymarine-openregistry-h-stuart-jeremy-wells-59daa7ORDINARY10550.00%
MARK SIMON WELLSsophymarine-openregistry-h-mark-simon-wells-2002ccORDINARY A5950.00%
STUART JEREMY WELLSsophymarine-openregistry-h-stuart-jeremy-wells-59daa7ORDINARY A5950.00%
DEBORAH JANE WELLSsophymarine-openregistry-h-deborah-jane-wells-7b3611ORDINARY B5050.00%
STUART JEREMY WELLSsophymarine-openregistry-h-stuart-jeremy-wells-59daa7ORDINARY B5050.00%
STUART JEREMY WELLSsophymarine-openregistry-h-stuart-jeremy-wells-59daa7ORDINARY E20100.00%
DEBORAH JANE WELLSsophymarine-openregistry-h-deborah-jane-wells-7b3611ORDINARY C10100.00%
DEBORAH JANE WELLSsophymarine-openregistry-h-deborah-jane-wells-7b3611ORDINARY D10100.00%

ASHMEAD INVESTMENTS LIMITED

sophymarine-openregistry-gb-08751021
Status
Active
Type
Private Limited Company
Incorporated
28/10/2013
Accounts
TOTAL EXEMPTION FULL
SIC
64303 — Activities of venture and development capital companies
64304 — Activities of open-ended investment companies
Registered office
10 Stadium Business Court, Millennium Way, Derby, DE24 8HP

Direct shareholders

ShareholderShare classShares held% of class
PHILIP NIGEL MILLINGTONsophymarine-openregistry-h-philip-nigel-millington-c0a2a1ORDINARY A2,000100.00%
THE C A MILLINGTON DISC SETTLEMENT 2018sophymarine-openregistry-h-the-c-a-millington-disc-settlement-2018-0f15aaORDINARY C1,000100.00%
THE P N MILLINGTON DIS SETTLEMENT 2018sophymarine-openregistry-h-the-p-n-millington-dis-settlement-2018-c531a2ORDINARY B1,000100.00%
PHILIP NIGEL MILLINGTONsophymarine-openregistry-h-philip-nigel-millington-c0a2a1PREFERRED A ORDINARY2100.00%
THE C A MILLINGTON DISC SETTLEMENT 2018sophymarine-openregistry-h-the-c-a-millington-disc-settlement-2018-0f15aaPREFERRED C ORDINARY1100.00%
THE P N MILLINGTON DIS SETTLEMENT 2018sophymarine-openregistry-h-the-p-n-millington-dis-settlement-2018-c531a2PREFERRED B ORDINARY1100.00%

Related parties

PartyRelationshipDetail
MANTAWIN LIMITEDsophymarine-openregistry-gb-02332993Holds shares inA ORDINARY

EMPRESS PROPERTY CO LTD

sophymarine-openregistry-gb-13025582
Status
Active
Type
Private Limited Company
Incorporated
17/11/2020
Accounts
TOTAL EXEMPTION FULL
SIC
68209 — Other letting and operating of own or leased real estate
Registered office
Charter House Wyvern Court Stanier Way, Derby, Derbyshire, DE21 6BF

Direct shareholders

ShareholderShare classShares held% of class
KEVIN ERNEST DAVEYsophymarine-openregistry-h-kevin-ernest-davey-ffe07eORDINARY C175100.00%
RACHAEL MARIA MURPHYsophymarine-openregistry-h-rachael-maria-murphy-917727ORDINARY A175100.00%
KEVIN ERNEST DAVEYsophymarine-openregistry-h-kevin-ernest-davey-ffe07eORDINARY D50100.00%
RACHAEL MARIA MURPHYsophymarine-openregistry-h-rachael-maria-murphy-917727ORDINARY B50100.00%
DANIEL DAVEYsophymarine-openregistry-h-daniel-davey-28e645ORDINARY F25100.00%
DANIEL DAVEYsophymarine-openregistry-h-daniel-davey-28e645ORDINARY E25100.00%

CLOUGH PROMOTIONS LIMITED

sophymarine-openregistry-gb-01527559
Status
Active
Type
Private Limited Company
Incorporated
11/11/1980
Accounts
TOTAL EXEMPTION FULL
SIC
96090 — Other service activities n.e.c.
Registered office
5 Prospect Place Millennium Way, Derby, Derbyshire, DE24 8HG

Direct shareholders

ShareholderShare classShares held% of class
NIGEL HOWARD CLOUGHsophymarine-openregistry-h-nigel-howard-clough-d6a4a4ORDINARY14070.00%
MARGARET JUNE CLOUGHsophymarine-openregistry-h-margaret-june-clough-a91956ORDINARY A60100.00%
NIGEL HOWARD CLOUGHsophymarine-openregistry-h-nigel-howard-clough-d6a4a4ORDINARY C60100.00%
SIMON HENRY CLOUGHsophymarine-openregistry-h-simon-henry-clough-a56c6eORDINARY6030.00%
SIMON HENRY CLOUGHsophymarine-openregistry-h-simon-henry-clough-a56c6eORDINARY B60100.00%
NIGEL HOWARD CLOUGHsophymarine-openregistry-h-nigel-howard-clough-d6a4a4ORDINARY D20100.00%

PENNLINE LIMITED

sophymarine-openregistry-gb-01551667
Status
Active
Type
Private Limited Company
Incorporated
20/03/1981
Accounts
UNAUDITED ABRIDGED
SIC
47990 — Other retail sale not in stores, stalls or markets
Registered office
219 Burton Road, Derby, DE23 6AE

Direct shareholders

ShareholderShare classShares held% of class
BRIGITTE VICTORIA BRITTONsophymarine-openregistry-h-brigitte-victoria-britton-32c7b0ORDINARY4040.00%
GEMMA MARSHALLsophymarine-openregistry-h-gemma-marshall-f7f80eORDINARY3030.00%
GUY ANTHONY BRITTONsophymarine-openregistry-h-guy-anthony-britton-447cdeORDINARY3030.00%
BRIGITTE VICTORIA BRITTONsophymarine-openregistry-h-brigitte-victoria-britton-32c7b0D ORDINARY1100.00%
BRIGITTE VICTORIA BRITTONsophymarine-openregistry-h-brigitte-victoria-britton-32c7b0E ORDINARY133.33%
GEMMA MARSHALLsophymarine-openregistry-h-gemma-marshall-f7f80eE ORDINARY133.33%
GEMMA MARSHALLsophymarine-openregistry-h-gemma-marshall-f7f80eC ORDINARY1100.00%
GUY ANTHONY BRITTONsophymarine-openregistry-h-guy-anthony-britton-447cdeB ORDINARY1100.00%
GUY ANTHONY BRITTONsophymarine-openregistry-h-guy-anthony-britton-447cdeE ORDINARY133.33%

PROTRADE LTD

sophymarine-openregistry-gb-05408392
Status
Active
Type
Private Limited Company
Incorporated
31/03/2005
Accounts
SMALL
SIC
46630 — Wholesale of mining, construction and civil engineering machinery
46740 — Wholesale of hardware, plumbing and heating equipment and supplies
46900 — Non-specialised wholesale trade
47520 — Retail sale of hardware, paints and glass in specialised stores
Registered office
Sidney Robinson Business Park, Derby, DE24 8EH

Direct shareholders

ShareholderShare classShares held% of class
D.I.P.T. LIMITEDsophymarine-openregistry-gb-01378621ORDINARY A2,154
D.I.P.T. LIMITEDsophymarine-openregistry-gb-01378621ORDINARY E1,000
D.I.P.T. LIMITEDsophymarine-openregistry-gb-01378621ORDINARY D335
D.I.P.T. LIMITEDsophymarine-openregistry-gb-01378621ORDINARY C184
D.I.P.T. LIMITEDsophymarine-openregistry-gb-01378621ORDINARY F75
MR DESMOND DUDDYsophymarine-openregistry-h-mr-desmond-duddy-203b3fORDINARY F20
MR SIMON DAVID LOVATTsophymarine-openregistry-h-mr-simon-david-lovatt-599303ORDINARY F5

Related parties

PartyRelationshipDetail
CFC 2001 LTDsophymarine-openregistry-gb-04273743Holds shares inORDINARY

CHAMBERS SMITH FINANCIAL PLANNING LTD

sophymarine-openregistry-gb-06674780
Status
Active
Type
Private Limited Company
Incorporated
18/08/2008
Accounts
TOTAL EXEMPTION FULL
SIC
66190 — Activities auxiliary to financial intermediation n.e.c.
Registered office
2 Cheapside, Derby, DE1 1BR

Direct shareholders

ShareholderShare classShares held% of class
INVICTUS 1985 LTD (CRN:11494949)sophymarine-openregistry-h-invictus-1985-ltd-crn-11494949-b19a52A1 ORDINARY11,985100.00%
INVICTUS 1980 LTD (CRN:11495056)sophymarine-openregistry-h-invictus-1980-ltd-crn-11495056-e97b6dB1 ORDINARY2,996100.00%
FAIRSTONE HOLDINGS LIMITEDsophymarine-openregistry-gb-06599571C ORDINARY1,689100.00%
INVICTUS 1985 LTD (CRN:11494949)sophymarine-openregistry-h-invictus-1985-ltd-crn-11494949-b19a52A ORDINARY320100.00%
INVICTUS 1980 LTD (CRN:11495056)sophymarine-openregistry-h-invictus-1980-ltd-crn-11495056-e97b6dB ORDINARY80100.00%

RDK DRYLINING LIMITED

sophymarine-openregistry-gb-07492866
Status
Active
Type
Private Limited Company
Incorporated
14/01/2011
Accounts
TOTAL EXEMPTION FULL
SIC
43290 — Other construction installation
Registered office
5 Prospect Place, Derby, DE24 8HG

Direct shareholders

ShareholderShare classShares held% of class
DAREN JONESsophymarine-openregistry-h-daren-jones-af7219ORDINARY22033.59%
KEVIN COLLINSsophymarine-openregistry-h-kevin-collins-4b092bORDINARY22033.59%
MOHAMMED AHMEDsophymarine-openregistry-gb-17353214ORDINARY21532.82%
MOHAMMED AHMEDsophymarine-openregistry-gb-17353214ORDINARY A15843.41%
DAREN JONESsophymarine-openregistry-h-daren-jones-af7219ORDINARY B117100.00%
KEVIN COLLINSsophymarine-openregistry-h-kevin-collins-4b092bORDINARY C117100.00%
DAREN JONESsophymarine-openregistry-h-daren-jones-af7219ORDINARY A10328.30%
KEVIN COLLINSsophymarine-openregistry-h-kevin-collins-4b092bORDINARY A10328.30%
MOHAMMED AHMEDsophymarine-openregistry-gb-17353214ORDINARY D67100.00%

PHASE 31 ELECTRICAL LIMITED

sophymarine-openregistry-gb-13462687
Status
Active
Type
Private Limited Company
Incorporated
17/06/2021
Accounts
MICRO ENTITY
SIC
43210 — Electrical installation
Registered office
156 Allestree Lane, Derby, DE22 2JY

Direct shareholders

ShareholderShare classShares held% of class
ANDREW DE'ATHsophymarine-openregistry-h-andrew-de-ath-601872ORDINARY2
ANDREW DE'ATHsophymarine-openregistry-h-andrew-de-ath-601872ORDINARY A1
ANDREW DE'ATHsophymarine-openregistry-h-andrew-de-ath-601872ORDINARY B1
EMMA MORRISONsophymarine-openregistry-h-emma-morrison-c631b4ORDINARY D1
JASMINE DE'ATHsophymarine-openregistry-h-jasmine-de-ath-2e2806ORDINARY C1

LOTS FOR TOTS CHILDCARE LTD

sophymarine-openregistry-gb-15910407
Status
Active
Type
Private Limited Company
Incorporated
21/08/2024
Accounts
MICRO ENTITY
SIC
88910 — Child day-care activities
Registered office
16 Jubilee Parkway Jubilee Business Park, Derby, Derbyshire, DE21 4BJ

Direct shareholders

ShareholderShare classShares held% of class
BETHANY ROSE WHEATLEYsophymarine-openregistry-h-bethany-rose-wheatley-131e36A ORDINARY102100.00%
ALEX WHEATLEYsophymarine-openregistry-h-alex-wheatley-ec844cB ORDINARY49100.00%
ROBERT JOHN FARNDONsophymarine-openregistry-h-robert-john-farndon-333131C ORDINARY41100.00%
ROBERT JOHN FARNDONsophymarine-openregistry-h-robert-john-farndon-333131D ORDINARY4100.00%
ROBERT JOHN FARNDONsophymarine-openregistry-h-robert-john-farndon-333131E ORDINARY4100.00%

WETZET LTD

sophymarine-openregistry-gb-16218440
Status
Active
Type
Private Limited Company
Incorporated
30/01/2025
Accounts
NO ACCOUNTS FILED
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
The Mills, Derby, DE1 2RJ

Direct shareholders

ShareholderShare classShares held% of class
PHILIP GRENVILLE TRAFFORDsophymarine-openregistry-h-philip-grenville-trafford-611c8bA ORDINARY70100.00%
SIOBHAN TRAFFORDsophymarine-openregistry-h-siobhan-trafford-047b50B ORDINARY24100.00%
THE PHILIP TRAFFORD DISCRETIONARY TRUSTsophymarine-openregistry-h-the-philip-trafford-discretionary-trust-96cf43G12100.00%
THE PHILIP TRAFFORD DISCRETIONARY TRUSTsophymarine-openregistry-h-the-philip-trafford-discretionary-trust-96cf43G32100.00%
THE PHILIP TRAFFORD DISCRETIONARY TRUSTsophymarine-openregistry-h-the-philip-trafford-discretionary-trust-96cf43G22100.00%

Related parties

PartyRelationshipDetail
DV VENTURES LIMITEDsophymarine-openregistry-gb-07297998Holds shares inB ORDINARY · 33.33%

GEL GLOBAL LTD

sophymarine-openregistry-gb-01470541
Status
Active
Type
Private Limited Company
Incorporated
02/01/1980
Accounts
TOTAL EXEMPTION FULL
SIC
01629 — Support activities for animal production (other than farm animal boarding and care) n.e.c.
Registered office
The Mills, Derby, Derbyshire, DE1 2RJ

Direct shareholders

ShareholderShare classShares held% of class
DAVID WILLIAM SHELMERDINEsophymarine-openregistry-h-david-william-shelmerdine-95c377ORDINARY B999100.00%
ZOE SHELMERDINEsophymarine-openregistry-h-zoe-shelmerdine-28c4fcORDINARY C999100.00%
MARGARET SHELMERDINEsophymarine-openregistry-h-margaret-shelmerdine-b19083ORDINARY A2100.00%
DAVID WILLIAM SHELMERDINEsophymarine-openregistry-h-david-william-shelmerdine-95c377ORDINARY A00.00%
MARGARET SHELMERDINEsophymarine-openregistry-h-margaret-shelmerdine-b19083ORDINARY0
ZOE SHELMERDINEsophymarine-openregistry-h-zoe-shelmerdine-28c4fcORDINARY A00.00%

Related parties

PartyRelationshipDetail
GARMENDALE ENGINEERING LIMITEDsophymarine-openregistry-gb-02336297Holds shares inORDINARY · 100.00%

CRITICAL QUARTERLY LIMITED

sophymarine-openregistry-gb-03300962
Status
Active
Type
Private Limited Company
Incorporated
10/01/1997
Accounts
MICRO ENTITY
SIC
58142 — Publishing of consumer and business journals and periodicals
Registered office
20 Coxon Street, Derby, Derbyshire, DE21 7JG

Direct shareholders

ShareholderShare classShares held% of class
COLIN MYLES MACCABEsophymarine-openregistry-h-colin-myles-maccabe-6b9364A ORDINARY VOTING150.00%
COLIN MYLES MACCABEsophymarine-openregistry-h-colin-myles-maccabe-6b9364"D" ORDINARY NON-VOTING1100.00%
FLAVIA MARY LAMBERTsophymarine-openregistry-h-flavia-mary-lambert-d9712b"B" ORDINARY NON-VOTING1100.00%
MATTHEW WILLIAM TAUNTONsophymarine-openregistry-h-matthew-william-taunton-de6917"C" ORDINARY NON-VOTING1100.00%
MATTHEW WILLIAM TAUNTONsophymarine-openregistry-h-matthew-william-taunton-de6917A ORDINARY VOTING150.00%

ACAM TECHNOLOGY LIMITED

sophymarine-openregistry-gb-03449688
Status
Active
Type
Private Limited Company
Incorporated
14/10/1997
Accounts
TOTAL EXEMPTION FULL
SIC
27900 — Manufacture of other electrical equipment
Registered office
Unit 3 Prime Enterprise Park, Derby, DE1 3QB

Direct shareholders

ShareholderShare classShares held% of class
CHRISTOPHER GEORGE WESTsophymarine-openregistry-h-christopher-george-west-0ab7a8ORDINARY60060.00%
CHRISTOPHER GEORGE WESTsophymarine-openregistry-h-christopher-george-west-0ab7a8ORDINARY A400100.00%
EDWARD JAMES RICHARD STEWARTsophymarine-openregistry-h-edward-james-richard-stewart-482707ORDINARY C400100.00%
TRACY JANE WESTsophymarine-openregistry-h-tracy-jane-west-ed2785ORDINARY40040.00%
TRACY JANE WESTsophymarine-openregistry-h-tracy-jane-west-ed2785ORDINARY B200100.00%
CHRISTOPHER GEORGE WESTsophymarine-openregistry-h-christopher-george-west-0ab7a8ORDINARY C00.00%
TRACY JANE WESTsophymarine-openregistry-h-tracy-jane-west-ed2785ORDINARY C00.00%

SPECTRUM TEXTILE SERVICES LIMITED

sophymarine-openregistry-gb-04141799
Status
Active
Type
Private Limited Company
Incorporated
16/01/2001
Accounts
UNAUDITED ABRIDGED
SIC
96090 — Other service activities n.e.c.
Registered office
Unit 7 Grassy Court, Derby, DE3 0BX

Direct shareholders

ShareholderShare classShares held% of class
HILARY JOYCE GRACEsophymarine-openregistry-h-hilary-joyce-grace-bfd60aORDINARY95
ROBERT ROY GRACEsophymarine-openregistry-h-robert-roy-grace-272c5bORDINARY95
ALEX GRACEsophymarine-openregistry-h-alex-grace-3db4eeORDINARY10
ALEX GRACEsophymarine-openregistry-h-alex-grace-3db4eeC ORDINARY1
HILARY JOYCE GRACEsophymarine-openregistry-h-hilary-joyce-grace-bfd60aB ORDINARY1
ROBERT ROY GRACEsophymarine-openregistry-h-robert-roy-grace-272c5bA ORDINARY1