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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 4
  • 1
    Maurisseau, Stephane
    Born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-15 ~ now
    OF - Director → CIF 0
  • 2
    Mr Bruno Rousset
    Born in March 1956
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Jepson, Derrick John
    Born in April 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of address661, Route De La Garde, 69760, Limonest, France
    Corporate (2 offsprings)
    Officer
    icon of calendar 2022-05-30 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Coles, Arthur Harold
    Individual
    Officer
    icon of calendar ~ 1993-09-08
    OF - Secretary → CIF 0
  • 2
    Dal Sasso, Nicholas Angelo
    Director born in May 1969
    Individual
    Officer
    icon of calendar 2019-09-03 ~ 2023-01-14
    OF - Director → CIF 0
  • 3
    Hunt, Alison
    Finance Director born in July 1984
    Individual
    Officer
    icon of calendar 2020-04-08 ~ 2022-08-12
    OF - Director → CIF 0
  • 4
    Jones, John Paul
    Electronics Engineer born in October 1971
    Individual
    Officer
    icon of calendar 1994-09-27 ~ 2022-03-31
    OF - Director → CIF 0
    Mr John Paul Jones
    Born in October 1971
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Jones, John Nelo
    Computer Engineer born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-09-03
    OF - Director → CIF 0
    Jones, John Nelo
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-08 ~ 2019-09-03
    OF - Secretary → CIF 0
    Mr John Nelo Jones
    Born in March 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Jones, Lynne Caroline
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2018-03-31 ~ 2019-09-03
    OF - Director → CIF 0
    Mrs Lynne Caroline Jones
    Born in December 1974
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Noir, Francois
    Director born in December 1974
    Individual
    Officer
    icon of calendar 2019-09-03 ~ 2022-08-09
    OF - Director → CIF 0
  • 8
    Firman, Lee
    Director born in September 1977
    Individual
    Officer
    icon of calendar 2018-11-05 ~ 2019-09-03
    OF - Director → CIF 0
    Mr Lee Firman
    Born in September 1977
    Individual
    Person with significant control
    icon of calendar 2018-11-05 ~ 2019-09-03
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Jones, Zena Margaret Mary
    Company Director born in December 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-09-03
    OF - Director → CIF 0
    Mrs Zena Margaret Mary Jones
    Born in December 1936
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-03
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    icon of addressChez Evolem, 6 Quai Siant-antone, Lyon, France
    Corporate
    Person with significant control
    2019-09-03 ~ 2019-09-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DYNOPTIC SYSTEMS LIMITED

Previous names
Z.E. SYSTEMS LIMITED - 1994-10-06
SOBERWORTH LIMITED - 1986-01-14
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
26511 - Manufacture Of Electronic Measuring, Testing Etc. Equipment, Not For Industrial Process Control
Brief company account
Property, Plant & Equipment
36,828 GBP2024-12-31
42,939 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
36,830 GBP2024-12-31
42,941 GBP2023-12-31
Debtors
279,853 GBP2024-12-31
365,175 GBP2023-12-31
Cash at bank and in hand
381,852 GBP2024-12-31
136,375 GBP2023-12-31
Current Assets
1,240,932 GBP2024-12-31
1,078,559 GBP2023-12-31
Net Current Assets/Liabilities
827,323 GBP2024-12-31
683,425 GBP2023-12-31
Total Assets Less Current Liabilities
864,153 GBP2024-12-31
726,366 GBP2023-12-31
Net Assets/Liabilities
853,073 GBP2024-12-31
716,910 GBP2023-12-31
Equity
Called up share capital
109 GBP2024-12-31
109 GBP2023-12-31
Retained earnings (accumulated losses)
852,964 GBP2024-12-31
716,801 GBP2023-12-31
Equity
853,073 GBP2024-12-31
716,910 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
132023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
23,286 GBP2024-12-31
23,286 GBP2023-12-31
Plant and equipment
53,481 GBP2024-12-31
38,573 GBP2023-12-31
Furniture and fittings
13,325 GBP2024-12-31
13,325 GBP2023-12-31
Computers
25,809 GBP2024-12-31
25,809 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
115,901 GBP2024-12-31
100,993 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,836 GBP2024-12-31
6,507 GBP2023-12-31
Plant and equipment
35,395 GBP2024-12-31
23,023 GBP2023-12-31
Furniture and fittings
11,282 GBP2024-12-31
8,531 GBP2023-12-31
Computers
23,560 GBP2024-12-31
19,993 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,073 GBP2024-12-31
58,054 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,329 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
12,372 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,751 GBP2024-01-01 ~ 2024-12-31
Computers
3,567 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,019 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
14,450 GBP2024-12-31
16,779 GBP2023-12-31
Plant and equipment
18,086 GBP2024-12-31
15,550 GBP2023-12-31
Furniture and fittings
2,043 GBP2024-12-31
4,794 GBP2023-12-31
Computers
2,249 GBP2024-12-31
5,816 GBP2023-12-31
Investments in group undertakings and participating interests
2 GBP2024-12-31
2 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
56,306 GBP2024-12-31
100,715 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
12,153 GBP2024-12-31
12,153 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
107,140 GBP2024-12-31
164,093 GBP2023-12-31
Other Debtors
Current
87,231 GBP2024-12-31
65,927 GBP2023-12-31
Prepayments/Accrued Income
Current
17,023 GBP2024-12-31
22,287 GBP2023-12-31
Trade Creditors/Trade Payables
Current
282,594 GBP2024-12-31
128,558 GBP2023-12-31
Amounts owed to group undertakings
Current
20,213 GBP2024-12-31
88,274 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,861 GBP2024-12-31
14,841 GBP2023-12-31
Other Creditors
Current
50,974 GBP2024-12-31
49,868 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
44,967 GBP2024-12-31
113,593 GBP2023-12-31
Creditors
Current
413,609 GBP2024-12-31
395,134 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
109 shares2024-12-31
109 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
233,600 GBP2024-12-31
254,200 GBP2023-12-31
Related profiles found in government register
  • DYNOPTIC SYSTEMS LIMITED
    Info
    Z.E. SYSTEMS LIMITED - 1994-10-06
    SOBERWORTH LIMITED - 1994-10-06
    Registered number 01950437
    icon of addressUpton Lodge Buildings Astrop Road, Middleton Cheney, Banbury, Oxfordshire OX17 2PJ
    PRIVATE LIMITED COMPANY incorporated on 1985-09-26 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • DYNOPTIC SYSTEMS LIMITED
    S
    Registered number 01950437
    icon of addressUpton Lodge Buildings, Astrop Road, Middleton Cheney, Banbury, England, OX17 2PJ
    Limited By Shares in Companies House United Kingdom, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUpton Lodge Buildings Astrop Road, Middleton Cheney, Banbury, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-07-17 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.