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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 3
  • 1
    Servos, Gregory Gary
    Manager born in August 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Mccarrick, Susann
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-15 ~ now
    OF - Secretary → CIF 0
  • 3
    DPTS GROUP HOLDINGS LIMITED - 2015-11-10
    icon of addressUnit 10, Crayfields Industrial Park, Main Road, Orpington, Kent, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    108,912 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 22
  • 1
    Risher, Ronald
    Director born in August 1956
    Individual
    Officer
    icon of calendar 2001-05-17 ~ 2001-11-30
    OF - Director → CIF 0
  • 2
    O'connor, Patrick Joseph
    Director born in October 1951
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2001-05-18
    OF - Director → CIF 0
  • 3
    Cullen, Christopher Francis
    Company Director born in October 1948
    Individual
    Officer
    icon of calendar ~ 1994-10-05
    OF - Director → CIF 0
  • 4
    Boswell, Brian Peter
    Financial Director born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-07 ~ 1995-11-10
    OF - Director → CIF 0
  • 5
    Haylock, Colin Peter
    Director born in December 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-26 ~ 1999-11-01
    OF - Director → CIF 0
  • 6
    Servos, Gary Gordon
    Executive born in April 1938
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2013-01-01
    OF - Director → CIF 0
  • 7
    Wildig, Mark Anthony
    Director born in May 1961
    Individual
    Officer
    icon of calendar 2012-11-19 ~ 2024-06-19
    OF - Director → CIF 0
  • 8
    Benham, Stephen John
    Accountant born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-01-28
    OF - Director → CIF 0
  • 9
    Nesbitt, Allen
    Director born in October 1946
    Individual
    Officer
    icon of calendar 2001-05-17 ~ 2001-11-30
    OF - Director → CIF 0
  • 10
    Redmond, John Aidan
    Stockbroker born in July 1934
    Individual
    Officer
    icon of calendar ~ 1995-07-30
    OF - Director → CIF 0
  • 11
    Wilson, Brian Richard
    Company Director born in December 1951
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-10-30
    OF - Director → CIF 0
    Wilson, Brian Richard
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-10-30
    OF - Secretary → CIF 0
  • 12
    Jackson, Edward John
    Company Director born in July 1945
    Individual
    Officer
    icon of calendar ~ 1993-07-24
    OF - Director → CIF 0
  • 13
    Kelley, Barry George
    Director born in August 1945
    Individual
    Officer
    icon of calendar 1995-04-24 ~ 1996-01-26
    OF - Director → CIF 0
  • 14
    Bushell, Michael James
    Company Director born in April 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-07 ~ 1995-04-26
    OF - Director → CIF 0
  • 15
    Jepson, Alan Eric
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar ~ 2008-10-13
    OF - Director → CIF 0
  • 16
    Jepps, Stephen Andrew, Dr
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-06-30
    OF - Director → CIF 0
  • 17
    Lee, Jean
    Individual
    Officer
    icon of calendar 2001-12-04 ~ 2015-07-31
    OF - Secretary → CIF 0
  • 18
    Elliott, Michael John
    Company Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1995-04-24
    OF - Director → CIF 0
  • 19
    Hooper, Mark Christopher
    Director born in March 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-07-30 ~ 2001-05-18
    OF - Director → CIF 0
    Hooper, Mark Christopher
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-10-30 ~ 2001-05-18
    OF - Secretary → CIF 0
  • 20
    Miller, Anthony Charles
    Director born in May 1950
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2015-06-01
    OF - Director → CIF 0
  • 21
    Cordier, Sidney Henry
    Company Director born in December 1944
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-07-13
    OF - Director → CIF 0
  • 22
    Brooks, William
    Director born in August 1933
    Individual
    Officer
    icon of calendar 2001-05-17 ~ 2001-11-30
    OF - Director → CIF 0
    Brooks, William
    Individual
    Officer
    icon of calendar 2001-05-17 ~ 2001-11-30
    OF - Secretary → CIF 0
parent relation
Company in focus

OVATIONDATA LIMITED

Previous names
DPTS LIMITED - 2015-11-10
M-R DPTS LIMITED - 2001-12-13
MR-DPTS LIMITED - 1996-05-23
DIGITAL PROCESSING & TRANSCRIPTION SERVICES LIMITED - 1993-07-02
DIPLEMA 115 LIMITED - 1987-01-27
Standard Industrial Classification
62030 - Computer Facilities Management Activities
63990 - Other Information Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
431,719 GBP2023-12-31
541,852 GBP2022-12-31
Total Inventories
43,734 GBP2023-12-31
97,236 GBP2022-12-31
Debtors
7,071,840 GBP2023-12-31
8,084,438 GBP2022-12-31
Cash at bank and in hand
503,807 GBP2023-12-31
1,304,810 GBP2022-12-31
Current Assets
7,619,381 GBP2023-12-31
9,486,484 GBP2022-12-31
Creditors
Current
1,638,605 GBP2023-12-31
2,381,371 GBP2022-12-31
Net Current Assets/Liabilities
5,980,776 GBP2023-12-31
7,105,113 GBP2022-12-31
Total Assets Less Current Liabilities
6,412,495 GBP2023-12-31
7,646,965 GBP2022-12-31
Net Assets/Liabilities
5,907,157 GBP2023-12-31
7,613,835 GBP2022-12-31
Equity
5,907,157 GBP2023-12-31
7,613,835 GBP2022-12-31
Average Number of Employees
362023-01-01 ~ 2023-12-31
352022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
634,122 GBP2023-12-31
634,122 GBP2022-12-31
Computers
4,166,504 GBP2023-12-31
4,015,549 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
4,820,968 GBP2023-12-31
4,670,013 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
632,834 GBP2023-12-31
629,392 GBP2022-12-31
Computers
3,736,073 GBP2023-12-31
3,478,427 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,389,249 GBP2023-12-31
4,128,161 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,442 GBP2023-01-01 ~ 2023-12-31
Computers
257,646 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
261,088 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,288 GBP2023-12-31
4,730 GBP2022-12-31
Computers
430,431 GBP2023-12-31
537,122 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,235,034 GBP2023-12-31
2,817,641 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
202,022 GBP2023-12-31
202,022 GBP2022-12-31
Other Debtors
Current
5,375,143 GBP2023-12-31
4,439,793 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
125,893 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
64,277 GBP2022-12-31
Prepayments
Current
244,927 GBP2023-12-31
560,705 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
7,071,840 GBP2023-12-31
8,084,438 GBP2022-12-31
Other Remaining Borrowings
Current
305,280 GBP2023-12-31
Trade Creditors/Trade Payables
Current
168,832 GBP2023-12-31
1,041,142 GBP2022-12-31
Corporation Tax Payable
Current
36,604 GBP2022-12-31
Other Taxation & Social Security Payable
Current
56,016 GBP2023-12-31
106,711 GBP2022-12-31
Other Creditors
Current
166,829 GBP2023-12-31
3,750 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
316,353 GBP2023-12-31
714,130 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
30,918 GBP2023-12-31
33,130 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
137,211 shares2023-12-31
  • OVATIONDATA LIMITED
    Info
    DPTS LIMITED - 2015-11-10
    M-R DPTS LIMITED - 2001-12-13
    MR-DPTS LIMITED - 1996-05-23
    DIGITAL PROCESSING & TRANSCRIPTION SERVICES LIMITED - 1993-07-02
    DIPLEMA 115 LIMITED - 1987-01-27
    Registered number 02067030
    icon of addressUnit 10 Crayfields Industrial Park, Main Road, St Pauls Cray, Orpington, Kent BR5 3HP
    Private Limited Company incorporated on 1986-10-23 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.