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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 22
  • 1
    Pettit, Mark Fosdike
    Company Director born in June 1946
    Individual (7 offsprings)
    Officer
    (before 1992-07-01) ~ 1996-11-26
    OF - Director → CIF 0
  • 2
    Mcharg, Andrew
    Born in May 1972
    Individual (1 offspring)
    Officer
    2007-05-03 ~ now
    OF - Director → CIF 0
  • 3
    Ford, Derek William, Dr
    Born in May 1952
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Story, Michael John
    Director born in July 1951
    Individual (5 offsprings)
    Officer
    (before 1992-07-01) ~ 2010-12-23
    OF - Director → CIF 0
  • 5
    Downham, Christine Margaret Eileen Anne
    Individual (1 offspring)
    Officer
    2006-03-08 ~ 2018-10-31
    OF - Secretary → CIF 0
  • 6
    Fitzherbert, Charles Edward
    Director born in October 1943
    Individual (11 offsprings)
    Officer
    2000-11-06 ~ 2008-01-14
    OF - Director → CIF 0
  • 7
    Lewis, Richard Allen
    Operations Director born in March 1952
    Individual (1 offspring)
    Officer
    2006-05-22 ~ 2014-05-02
    OF - Director → CIF 0
  • 8
    Oakley, Paul Gary
    Individual (1 offspring)
    Officer
    2022-04-11 ~ 2022-10-17
    OF - Secretary → CIF 0
  • 9
    Hone, Thomas Nathaniel
    Investment Management born in April 1955
    Individual (15 offsprings)
    Officer
    (before 1992-07-01) ~ 2000-08-31
    OF - Director → CIF 0
  • 10
    Mcleod, Duncan Angus
    Electronics Engineer born in January 1957
    Individual (1 offspring)
    Officer
    (before 1992-07-01) ~ 2005-01-11
    OF - Director → CIF 0
  • 11
    Pinchback, Mark Albert
    Design Engineer born in October 1960
    Individual (1 offspring)
    Officer
    (before 1992-07-01) ~ 1994-10-27
    OF - Director → CIF 0
  • 12
    Steven, David Marshall
    Managing Director born in October 1952
    Individual (1 offspring)
    Officer
    2001-07-27 ~ 2009-02-21
    OF - Director → CIF 0
  • 13
    Roulston, John Francis, Professor
    Technical Director Bae Systems born in June 1948
    Individual (15 offsprings)
    Officer
    (before 1992-07-01) ~ 2009-06-03
    OF - Director → CIF 0
  • 14
    Tiley, Nicholas John
    Born in December 1966
    Individual (18 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 15
    Fuller, Derek Edward, Dr
    Engineer born in March 1948
    Individual (2 offsprings)
    Officer
    1997-12-13 ~ 2006-03-08
    OF - Director → CIF 0
    Fuller, Derek Edward, Dr
    Engineer
    Individual (2 offsprings)
    Officer
    1997-12-13 ~ 2006-03-08
    OF - Secretary → CIF 0
  • 16
    Onians, Frank Anderson
    Company Director born in September 1931
    Individual (3 offsprings)
    Officer
    (before 1992-07-01) ~ 2014-09-11
    OF - Director → CIF 0
  • 17
    Peers, Anne Louise
    Individual (2 offsprings)
    Officer
    (before 1992-07-01) ~ 1997-12-12
    OF - Secretary → CIF 0
  • 18
    Hales, Christopher Roy
    Born in May 1962
    Individual (1 offspring)
    Officer
    2006-05-22 ~ now
    OF - Director → CIF 0
  • 19
    Steven, David John Mcleod
    Born in December 1979
    Individual (1 offspring)
    Officer
    2009-04-21 ~ now
    OF - Director → CIF 0
  • 20
    Carrick, David Vincent
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
  • 21
    Steven, Ann
    Born in September 1955
    Individual (1 offspring)
    Officer
    2009-06-24 ~ now
    OF - Director → CIF 0
    Mrs Ann Steven
    Born in September 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 22
    Smith, Peter Albert
    Individual (1 offspring)
    Officer
    2019-01-01 ~ 2022-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

DATA CONVERSION SYSTEMS LIMITED

Period: 1987-04-03 ~ now
Company number: 02072115
Registered names
DATA CONVERSION SYSTEMS LIMITED - now
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Average Number of Employees
442024-07-01 ~ 2025-06-30
412023-07-01 ~ 2024-06-30
Intangible Assets
59,963 GBP2025-06-30
64,977 GBP2024-06-30
Property, Plant & Equipment
144,171 GBP2025-06-30
84,285 GBP2024-06-30
Fixed Assets
204,134 GBP2025-06-30
149,262 GBP2024-06-30
Total Inventories
7,335,460 GBP2025-06-30
5,736,687 GBP2024-06-30
Debtors
Current
1,245,731 GBP2025-06-30
947,356 GBP2024-06-30
Cash at bank and in hand
309,740 GBP2025-06-30
21,701 GBP2024-06-30
Current Assets
8,890,931 GBP2025-06-30
6,705,744 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-1,895,629 GBP2025-06-30
-1,663,304 GBP2024-06-30
Net Current Assets/Liabilities
6,995,302 GBP2025-06-30
5,042,440 GBP2024-06-30
Total Assets Less Current Liabilities
7,199,436 GBP2025-06-30
5,191,702 GBP2024-06-30
Net Assets/Liabilities
6,779,358 GBP2025-06-30
4,892,411 GBP2024-06-30
Equity
Called up share capital
523,038 GBP2025-06-30
523,038 GBP2024-06-30
Retained earnings (accumulated losses)
6,256,320 GBP2025-06-30
4,369,373 GBP2024-06-30
Equity
6,779,358 GBP2025-06-30
4,892,411 GBP2024-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
110,643 GBP2025-06-30
81,009 GBP2024-06-30
Intangible Assets - Gross Cost
280,102 GBP2025-06-30
250,468 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
83,686 GBP2025-06-30
76,966 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
220,139 GBP2025-06-30
185,491 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
34,648 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
26,957 GBP2025-06-30
4,043 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
82,269 GBP2025-06-30
1,186,914 GBP2024-06-30
Motor vehicles
22,825 GBP2025-06-30
22,825 GBP2024-06-30
Furniture and fittings
335,971 GBP2025-06-30
188,889 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,022,805 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Buildings
5,121 GBP2025-06-30
Computers
56,189 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,178,168 GBP2024-06-30
Motor vehicles
22,825 GBP2024-06-30
Furniture and fittings
147,114 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
453 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings, Owned/Freehold
25,081 GBP2024-07-01 ~ 2025-06-30
Computers, Owned/Freehold
7,368 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-1,022,805 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
82,269 GBP2025-06-30
Motor vehicles
22,825 GBP2025-06-30
Furniture and fittings
227,895 GBP2025-06-30
Computers
25,215 GBP2025-06-30
Property, Plant & Equipment
Buildings
5,121 GBP2025-06-30
Furniture and fittings
108,076 GBP2025-06-30
41,775 GBP2024-06-30
Computers
30,974 GBP2025-06-30
Plant and equipment
8,746 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Other
6,210 GBP2025-06-30
6,210 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,040,845 GBP2025-06-30
1,937,098 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
-1,022,805 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,852,813 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
66,666 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,022,805 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,210 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
896,674 GBP2025-06-30
Trade Debtors/Trade Receivables
Current
393,864 GBP2025-06-30
170,032 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
347,098 GBP2025-06-30
538,733 GBP2024-06-30
Other Debtors
Current
204,555 GBP2025-06-30
155,279 GBP2024-06-30
Prepayments/Accrued Income
Current
70,599 GBP2025-06-30
83,312 GBP2024-06-30
Amount of corporation tax that is recoverable
Current
229,615 GBP2025-06-30
Other Remaining Borrowings
Current
480,000 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,469,336 GBP2025-06-30
978,565 GBP2024-06-30
Other Creditors
Current
101,828 GBP2025-06-30
95,032 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
324,465 GBP2025-06-30
109,707 GBP2024-06-30
Creditors
Current
1,895,629 GBP2025-06-30
1,663,304 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,911,351 shares2025-06-30
Par Value of Share
Class 1 ordinary share
0.102024-07-01 ~ 2025-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
89,243 GBP2025-06-30
107,902 GBP2024-06-30
Between one and five year
21,047 GBP2025-06-30
36,310 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
110,290 GBP2025-06-30
144,212 GBP2024-06-30
  • DATA CONVERSION SYSTEMS LIMITED
    Info
    SIGNAL CONVERSION SYSTEMS LIMITED - 1987-04-03
    Registered number 02072115
    Unit 1, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs CB24 4AE
    PRIVATE LIMITED COMPANY incorporated on 1986-11-07 (39 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.