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 9
  • 1
    Robson, Stephen
    Director born in December 1957
    Individual (3 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 2
    Rankin, Barry
    Sales Director born in February 1973
    Individual (3 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Sandra Anne
    Software Director born in January 1966
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Clayton, Patrick Thomas
    Sales Director born in May 1966
    Individual (3 offsprings)
    Officer
    1998-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Foulds, Richard John
    Director born in December 1957
    Individual (2 offsprings)
    Officer
    2017-09-29 ~ now
    OF - Director → CIF 0
  • 6
    Field, Tracy Anne
    Company Director born in September 1972
    Individual (8 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Field, Tracy Anne
    Individual (8 offsprings)
    Officer
    2021-11-03 ~ now
    OF - Secretary → CIF 0
  • 7
    Rogerson, Peter Marshall
    Company Director born in February 1940
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 8
    Findlay, Adam James
    Director born in January 1984
    Individual (4 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 9
    Boston Lodge, High Street, Boston Spa, Wetherby, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,375,554 GBP2020-12-31
    Person with significant control
    2021-06-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Tones, Andrew Owen
    Technical Director born in February 1966
    Individual
    Officer
    1992-12-17 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Rogerson, Lindsay Dorothy
    Director born in September 1945
    Individual (1 offspring)
    Officer
    1992-12-17 ~ 1993-06-16
    OF - Director → CIF 0
    1993-06-16 ~ 2015-05-12
    OF - Director → CIF 0
    Rogerson, Lindsay Dorothy
    Individual (1 offspring)
    Officer
    ~ 1993-06-16
    OF - Secretary → CIF 0
  • 3
    Lichtarowicz, Piotr Krzysztof
    Company Director born in November 1945
    Individual
    Officer
    ~ 2024-02-07
    OF - Director → CIF 0
  • 4
    Mrs Sandra Anne Marshall
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-07
    PE - Has significant influence or controlCIF 0
  • 5
    Mr Patrick Thomas Clayton
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-07
    PE - Has significant influence or controlCIF 0
  • 6
    Lord, Christopher John
    Technical Director born in July 1979
    Individual (1 offspring)
    Officer
    2015-05-12 ~ 2022-12-31
    OF - Director → CIF 0
    Mr Christopher John Lord
    Born in July 1979
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-07
    PE - Has significant influence or controlCIF 0
  • 7
    Taylor, Keith Brian
    Company Director born in July 1936
    Individual
    Officer
    ~ 1992-12-17
    OF - Director → CIF 0
  • 8
    Mr Peter Marshall Rogerson
    Born in February 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-07
    PE - Has significant influence or controlCIF 0
  • 9
    Rogerson, Malcolm Michael
    Company Director born in May 1937
    Individual
    Officer
    ~ 2019-01-19
    OF - Director → CIF 0
  • 10
    Cowling, Suzanne Jane
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2006-04-25 ~ 2021-12-03
    OF - Director → CIF 0
    Cowling, Suzanne Jane
    Individual (1 offspring)
    Officer
    1993-06-16 ~ 2021-11-04
    OF - Secretary → CIF 0
    Mrs Suzanne Jane Cowling
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-07
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

DEANS COMPUTER SERVICES LIMITED

Previous name
DEANS COMPUTER SERVICES PLC - 2020-11-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
3,503,823 GBP2020-01-01 ~ 2020-12-31
3,827,250 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-1,150,257 GBP2020-01-01 ~ 2020-12-31
-1,425,601 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
2,353,566 GBP2020-01-01 ~ 2020-12-31
2,401,649 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-1,902,991 GBP2020-01-01 ~ 2020-12-31
-1,942,899 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
471,942 GBP2020-01-01 ~ 2020-12-31
461,287 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,555 GBP2020-01-01 ~ 2020-12-31
2,697 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
473,497 GBP2020-01-01 ~ 2020-12-31
463,984 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
428,314 GBP2020-01-01 ~ 2020-12-31
379,383 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
Goodwill
17,084 GBP2020-12-31
26,401 GBP2019-12-31
Property, Plant & Equipment
37,852 GBP2020-12-31
45,020 GBP2019-12-31
Fixed Assets
54,936 GBP2020-12-31
71,421 GBP2019-12-31
Total Inventories
77,825 GBP2020-12-31
173,334 GBP2019-12-31
Debtors
558,529 GBP2020-12-31
747,587 GBP2019-12-31
Cash at bank and in hand
876,789 GBP2020-12-31
499,140 GBP2019-12-31
Current Assets
1,513,143 GBP2020-12-31
1,420,061 GBP2019-12-31
Net Current Assets/Liabilities
915,360 GBP2020-12-31
795,315 GBP2019-12-31
Total Assets Less Current Liabilities
970,296 GBP2020-12-31
866,736 GBP2019-12-31
Creditors
Non-current
-258,950 GBP2020-12-31
-269,321 GBP2019-12-31
Net Assets/Liabilities
707,996 GBP2020-12-31
594,065 GBP2019-12-31
Equity
Called up share capital
58,823 GBP2020-12-31
58,823 GBP2019-12-31
58,823 GBP2018-12-31
Share premium
41,177 GBP2020-12-31
41,177 GBP2019-12-31
41,177 GBP2018-12-31
Retained earnings (accumulated losses)
607,996 GBP2020-12-31
494,065 GBP2019-12-31
424,068 GBP2018-12-31
Equity
707,996 GBP2020-12-31
594,065 GBP2019-12-31
524,068 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
428,314 GBP2020-01-01 ~ 2020-12-31
379,383 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
Retained earnings (accumulated losses)
-309,386 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-314,383 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
20,769 GBP2020-01-01 ~ 2020-12-31
18,488 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
7,500 GBP2020-01-01 ~ 2020-12-31
11,350 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
462020-01-01 ~ 2020-12-31
472019-01-01 ~ 2019-12-31
Wages/Salaries
1,243,677 GBP2020-01-01 ~ 2020-12-31
1,228,777 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
126,058 GBP2020-01-01 ~ 2020-12-31
127,216 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
162,546 GBP2020-01-01 ~ 2020-12-31
153,102 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
1,532,281 GBP2020-01-01 ~ 2020-12-31
1,509,095 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Goodwill
288,183 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
271,099 GBP2020-12-31
261,782 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
9,317 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
28,087 GBP2020-12-31
28,087 GBP2019-12-31
Furniture and fittings
215,594 GBP2020-12-31
246,054 GBP2019-12-31
Motor vehicles
39,480 GBP2020-12-31
39,480 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
283,161 GBP2020-12-31
313,621 GBP2019-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-44,258 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals
-44,258 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
28,087 GBP2020-12-31
28,087 GBP2019-12-31
Furniture and fittings
178,242 GBP2020-12-31
202,632 GBP2019-12-31
Motor vehicles
38,980 GBP2020-12-31
37,882 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
245,309 GBP2020-12-31
268,601 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2020-01-01 ~ 2020-12-31
Furniture and fittings
19,671 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
1,098 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,769 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-44,061 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
0 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-44,061 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2020-12-31
0 GBP2019-12-31
Furniture and fittings
37,352 GBP2020-12-31
43,422 GBP2019-12-31
Motor vehicles
500 GBP2020-12-31
1,598 GBP2019-12-31
Finished Goods/Goods for Resale
77,825 GBP2020-12-31
173,334 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
531,884 GBP2020-12-31
727,001 GBP2019-12-31
Other Debtors
Current
170 GBP2020-12-31
150 GBP2019-12-31
Prepayments/Accrued Income
Current
26,475 GBP2020-12-31
20,436 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
558,529 GBP2020-12-31
747,587 GBP2019-12-31
Trade Creditors/Trade Payables
Current
115,296 GBP2020-12-31
317,285 GBP2019-12-31
Corporation Tax Payable
Current
91,000 GBP2020-12-31
83,300 GBP2019-12-31
Other Taxation & Social Security Payable
Current
284,898 GBP2020-12-31
139,726 GBP2019-12-31
Other Creditors
Current
43,383 GBP2020-12-31
39,337 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
63,206 GBP2020-12-31
45,098 GBP2019-12-31
Equity
Called up share capital
58,823 GBP2020-12-31
58,823 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
5,349 GBP2020-12-31
0 GBP2019-12-31
Between two and five year
10,698 GBP2020-12-31
0 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
16,047 GBP2020-12-31
0 GBP2019-12-31
Director Remuneration
326,240 GBP2020-01-01 ~ 2020-12-31
304,421 GBP2019-01-01 ~ 2019-12-31

  • DEANS COMPUTER SERVICES LIMITED
    Info
    DEANS COMPUTER SERVICES PLC - 2020-11-11
    Registered number 01629574
    Boston Lodge, High Street, Boston Spa, West Yorkshire LS23 6EA
    Private Limited Company incorporated on 1982-04-16 (43 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.