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
5
- 1
Parkkola, Hannu
Born in November 1966Individual (1 offspring)Officer
2024-12-20 ~ nowOF - Director → CIF 0 - 2
Vanhanen, Juha
Born in March 1969Individual (2 offsprings)Officer 2024-12-20 ~ nowOF - Director → CIF 0 - 3
Yarborough, Edward John
Born in October 1987Individual (1 offspring)Officer 2025-06-25 ~ nowOF - Director → CIF 0 - 4
Hicks, Chris
Born in March 1989Individual (1 offspring)Officer 2024-12-20 ~ nowOF - Director → CIF 0 - 5
Koneenkatu 8, Hyvinge, FinlandCorporate (2 offsprings)Person with significant control 2022-11-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
9
- 1
Nicholson, Michael Bernard
Engineer born in May 1942IndividualOfficer ~ 2001-09-03OF - Director → CIF 0 - 2
Trueman, David
Engineer born in May 1964IndividualOfficer 2001-09-03 ~ 2025-06-25OF - Director → CIF 0 - 3
Allmendinger, Graham
Engineer born in March 1970IndividualOfficer 2001-09-03 ~ 2024-12-20OF - Director → CIF 0 - 4
Brown, Gillian Elizabeth
IndividualOfficer 2001-09-04 ~ 2011-01-26OF - Secretary → CIF 0 - 5
Brown, David
Director born in January 1950IndividualOfficer ~ 2011-01-26OF - Director → CIF 0Brown, David
IndividualOfficer ~ 2001-09-04OF - Secretary → CIF 0 - 6
Van Til, Klaas-pieter
Company Director born in March 1973Individual (2 offsprings)Officer 2019-12-16 ~ 2024-12-20OF - Director → CIF 0 - 7
Stokoe, John
Engineer born in October 1970Individual (1 offspring)Officer 2001-09-03 ~ 2019-11-30OF - Director → CIF 0 - 8200 Nyala Farm, Westport, Connecticut, United StatesCorporatePerson with significant control2016-06-30 ~ 2016-07-01PE - Ownership of shares – More than 50% but less than 75% → CIF 0
- 9Koneenkatu 8, Hyvinkaa, FinlandCorporate (1 offspring)Person with significant control2016-04-06 ~ 2022-11-07PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Company in focus
TBA DONCASTER LIMITED
Previous names
D.B. CONTROLS LIMITED - 2011-04-05
SALEMANGE LIMITED - 1979-12-31
DBIS (SOFTWARE AND AUTOMATION) LIMITED - 2017-05-05
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
26512 - Manufacture Of Electronic Industrial Process Control Equipment
Brief company account
Cost of Sales
-6,391,176 GBP2024-01-01 ~ 2024-12-31
-5,001,567 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-718,607 GBP2024-01-01 ~ 2024-12-31
-633,340 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
8,236 GBP2024-01-01 ~ 2024-12-31
2,040 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
444,299 GBP2024-01-01 ~ 2024-12-31
602,877 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
279,405 GBP2024-01-01 ~ 2024-12-31
509,643 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
279,405 GBP2024-01-01 ~ 2024-12-31
509,643 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
0 GBP2024-12-31
528 GBP2023-12-31
Property, Plant & Equipment
70,304 GBP2024-12-31
44,769 GBP2023-12-31
Fixed Assets
70,304 GBP2024-12-31
45,297 GBP2023-12-31
Debtors
6,689,016 GBP2024-12-31
4,952,063 GBP2023-12-31
Cash at bank and in hand
307,321 GBP2024-12-31
608,168 GBP2023-12-31
Current Assets
6,996,337 GBP2024-12-31
5,560,231 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,339,489 GBP2023-12-31
Net Current Assets/Liabilities
4,480,867 GBP2024-12-31
3,220,742 GBP2023-12-31
Total Assets Less Current Liabilities
4,551,171 GBP2024-12-31
3,266,039 GBP2023-12-31
Net Assets/Liabilities
3,045,444 GBP2024-12-31
2,766,039 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Share premium
36,000 GBP2024-12-31
36,000 GBP2023-12-31
36,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,999,444 GBP2024-12-31
2,720,039 GBP2023-12-31
2,210,396 GBP2022-12-31
Equity
3,045,444 GBP2024-12-31
2,766,039 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
279,405 GBP2024-01-01 ~ 2024-12-31
509,643 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
16,000 GBP2024-01-01 ~ 2024-12-31
19,250 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
342023-01-01 ~ 2023-12-31
Wages/Salaries
2,249,042 GBP2024-01-01 ~ 2024-12-31
1,919,299 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
86,463 GBP2024-01-01 ~ 2024-12-31
37,024 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,593,114 GBP2024-01-01 ~ 2024-12-31
2,190,580 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
225,295 GBP2024-01-01 ~ 2024-12-31
235,159 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,226 GBP2024-01-01 ~ 2024-12-31
10,399 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
22,542 GBP2024-12-31
43,936 GBP2023-12-31
Development expenditure
397,996 GBP2024-12-31
397,996 GBP2023-12-31
Intangible Assets - Gross Cost
420,538 GBP2024-12-31
441,932 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
397,996 GBP2024-12-31
397,996 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
420,538 GBP2024-12-31
441,404 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
528 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
528 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
179,652 GBP2024-12-31
222,970 GBP2023-12-31
Motor vehicles
11,440 GBP2024-12-31
11,440 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
191,092 GBP2024-12-31
234,410 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-103,928 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-103,928 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
109,348 GBP2024-12-31
178,201 GBP2023-12-31
Motor vehicles
11,440 GBP2024-12-31
11,440 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,788 GBP2024-12-31
189,641 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
34,695 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,695 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-103,548 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-103,548 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
70,304 GBP2024-12-31
44,769 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,252,057 GBP2024-12-31
1,491,626 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
320,202 GBP2024-12-31
59,982 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
9,378 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
101,176 GBP2024-12-31
99,639 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
6,689,016 GBP2024-12-31
Current, Amounts falling due within one year
4,951,564 GBP2023-12-31
Trade Creditors/Trade Payables
Current
504,761 GBP2024-12-31
478,742 GBP2023-12-31
Amounts owed to group undertakings
Current
650,345 GBP2024-12-31
552,085 GBP2023-12-31
Other Taxation & Social Security Payable
Current
121,269 GBP2024-12-31
81,048 GBP2023-12-31
Other Creditors
Current
8,649 GBP2024-12-31
221,202 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
868,455 GBP2024-12-31
652,591 GBP2023-12-31
Creditors
Current
2,515,470 GBP2024-12-31
2,339,489 GBP2023-12-31
Other Remaining Borrowings
Non-current
1,500,000 GBP2024-12-31
500,000 GBP2023-12-31
Total Borrowings
Non-current
1,500,000 GBP2024-12-31
500,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-12-31
10,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
90,599 GBP2024-12-31
29,291 GBP2023-12-31
Between two and five year
170,009 GBP2024-12-31
51,970 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
260,608 GBP2024-12-31
81,261 GBP2023-12-31
TBA DONCASTER LIMITED
InfoD.B. CONTROLS LIMITED - 2011-04-05SALEMANGE LIMITED - 2011-04-05DBIS (SOFTWARE AND AUTOMATION) LIMITED - 2011-04-05Registered number 014221564 Railway Court, Ten Pound Walk, Doncaster, South Yorkshire DN4 5FBPRIVATE LIMITED COMPANY incorporated on 1979-05-22 (46 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.