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
7
- 1
Mcharg, Andrew
Born in May 1972Individual (1 offspring)Officer
2007-05-03 ~ nowOF - Director → CIF 0 - 2
Tiley, Nicholas John
Born in December 1966Individual (9 offsprings)Officer 2023-10-05 ~ nowOF - Director → CIF 0 - 3
Carrick, David Vincent
Born in July 1965Individual (5 offsprings)Officer 2014-10-01 ~ nowOF - Director → CIF 0 - 4
Steven, Ann
Born in September 1955Individual (1 offspring)Officer 2009-06-24 ~ nowOF - Director → CIF 0Mrs Ann Steven
Born in September 1955Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 5
Hales, Christopher Roy
Born in May 1962Individual (1 offspring)Officer 2006-05-22 ~ nowOF - Director → CIF 0 - 6
Steven, David John Mcleod
Born in December 1979Individual (1 offspring)Officer 2009-04-21 ~ nowOF - Director → CIF 0 - 7
Ford, Derek William, Dr
Born in May 1952Individual (3 offsprings)Officer 2014-10-01 ~ nowOF - Director → CIF 0
Ceased
15
- 1
Mcleod, Duncan Angus
Electronics Engineer born in January 1957IndividualOfficer ~ 2005-01-11OF - Director → CIF 0 - 2
Lewis, Richard Allen
Operations Director born in March 1952IndividualOfficer 2006-05-22 ~ 2014-05-02OF - Director → CIF 0 - 3
Steven, David Marshall
Managing Director born in October 1952IndividualOfficer 2001-07-27 ~ 2009-02-21OF - Director → CIF 0 - 4
Oakley, Paul Gary
IndividualOfficer 2022-04-11 ~ 2022-10-17OF - Secretary → CIF 0 - 5
Fuller, Derek Edward, Dr
Engineer born in March 1948IndividualOfficer 1997-12-13 ~ 2006-03-08OF - Director → CIF 0Fuller, Derek Edward, Dr
EngineerIndividualOfficer 1997-12-13 ~ 2006-03-08OF - Secretary → CIF 0 - 6
Pettit, Mark Fosdike
Company Director born in June 1946IndividualOfficer ~ 1996-11-26OF - Director → CIF 0 - 7
Downham, Christine Margaret Eileen Anne
IndividualOfficer 2006-03-08 ~ 2018-10-31OF - Secretary → CIF 0 - 8
Onians, Frank Anderson
Company Director born in September 1931IndividualOfficer ~ 2014-09-11OF - Director → CIF 0 - 9
Fitzherbert, Charles Edward
Director born in October 1943Individual (2 offsprings)Officer 2000-11-06 ~ 2008-01-14OF - Director → CIF 0 - 10
Story, Michael John
Director born in July 1951Individual (3 offsprings)Officer ~ 2010-12-23OF - Director → CIF 0 - 11
Hone, Thomas Nathaniel
Investment Management born in April 1955Individual (3 offsprings)Officer ~ 2000-08-31OF - Director → CIF 0 - 12
Peers, Anne Louise
IndividualOfficer ~ 1997-12-12OF - Secretary → CIF 0 - 13
Roulston, John Francis, Professor
Technical Director Bae Systems born in June 1948Individual (1 offspring)Officer ~ 2009-06-03OF - Director → CIF 0 - 14
Pinchback, Mark Albert
Design Engineer born in October 1960IndividualOfficer ~ 1994-10-27OF - Director → CIF 0 - 15
Smith, Peter Albert
IndividualOfficer 2019-01-01 ~ 2022-04-11OF - Secretary → CIF 0
Company in focus
DATA CONVERSION SYSTEMS LIMITED
Previous name
SIGNAL CONVERSION SYSTEMS LIMITED - 1987-04-03
Standard Industrial Classification
26400 - Manufacture Of Consumer Electronics
Brief company account
Average Number of Employees
412023-07-01 ~ 2024-06-30
432022-07-01 ~ 2023-06-30
Intangible Assets
64,977 GBP2024-06-30
88,862 GBP2023-06-30
Property, Plant & Equipment
84,285 GBP2024-06-30
143,584 GBP2023-06-30
Fixed Assets
149,262 GBP2024-06-30
232,446 GBP2023-06-30
Total Inventories
5,636,687 GBP2024-06-30
5,760,579 GBP2023-06-30
Debtors
Current
1,047,356 GBP2024-06-30
2,709,344 GBP2023-06-30
Cash at bank and in hand
21,701 GBP2024-06-30
96,143 GBP2023-06-30
Current Assets
6,705,744 GBP2024-06-30
8,566,066 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-2,943,082 GBP2023-06-30
Net Current Assets/Liabilities
5,042,440 GBP2024-06-30
5,622,984 GBP2023-06-30
Total Assets Less Current Liabilities
5,191,702 GBP2024-06-30
5,855,430 GBP2023-06-30
Net Assets/Liabilities
4,892,411 GBP2024-06-30
5,538,356 GBP2023-06-30
Equity
Called up share capital
386,135 GBP2024-06-30
386,135 GBP2023-06-30
Capital redemption reserve
136,903 GBP2024-06-30
136,903 GBP2023-06-30
Retained earnings (accumulated losses)
4,369,373 GBP2024-06-30
5,015,318 GBP2023-06-30
Equity
4,892,411 GBP2024-06-30
5,538,356 GBP2023-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
81,009 GBP2024-06-30
75,616 GBP2023-06-30
Intangible Assets - Gross Cost
250,468 GBP2024-06-30
245,075 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
76,966 GBP2024-06-30
75,616 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
185,491 GBP2024-06-30
156,213 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
29,278 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
4,043 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,186,914 GBP2024-06-30
1,176,890 GBP2023-06-30
Motor vehicles
22,825 GBP2024-06-30
22,825 GBP2023-06-30
Furniture and fittings
188,889 GBP2024-06-30
140,396 GBP2023-06-30
Other
6,210 GBP2024-06-30
111,026 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,937,098 GBP2024-06-30
1,983,397 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Other
-104,816 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-104,816 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,120,843 GBP2023-06-30
Motor vehicles
22,825 GBP2023-06-30
Furniture and fittings
135,400 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,839,813 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
57,325 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings, Owned/Freehold
11,714 GBP2023-07-01 ~ 2024-06-30
Owned/Freehold
117,816 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-104,816 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-104,816 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & 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
Other
6,210 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,852,813 GBP2024-06-30
Property, Plant & Equipment
Plant and equipment
8,746 GBP2024-06-30
56,047 GBP2023-06-30
Furniture and fittings
41,775 GBP2024-06-30
4,996 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
170,032 GBP2024-06-30
393,613 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
538,733 GBP2024-06-30
891,200 GBP2023-06-30
Other Debtors
Current
155,279 GBP2024-06-30
344,913 GBP2023-06-30
Prepayments/Accrued Income
Current
183,312 GBP2024-06-30
1,079,618 GBP2023-06-30
Other Remaining Borrowings
Current
480,000 GBP2024-06-30
480,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
978,565 GBP2024-06-30
2,228,710 GBP2023-06-30
Other Creditors
Current
95,032 GBP2024-06-30
79,569 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
109,707 GBP2024-06-30
154,803 GBP2023-06-30
Creditors
Current
1,663,304 GBP2024-06-30
2,943,082 GBP2023-06-30
Other Creditors
Non-current
138,000 GBP2023-06-30
Creditors
Non-current
138,000 GBP2023-06-30
Net Deferred Tax Liability/Asset
20,243 GBP2023-06-30
-174,736 GBP2022-07-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-20,243 GBP2023-07-01 ~ 2024-06-30
194,979 GBP2022-07-01 ~ 2023-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
24,526 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,861,351 shares2024-06-30
Par Value of Share
Class 1 ordinary share
0.102023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
107,902 GBP2024-06-30
123,753 GBP2023-06-30
Between one and five year
36,310 GBP2024-06-30
126,218 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
144,212 GBP2024-06-30
249,971 GBP2023-06-30
DATA CONVERSION SYSTEMS LIMITED
InfoSIGNAL CONVERSION SYSTEMS LIMITED - 1987-04-03Registered number 02072115
Unit 1, Buckingway Business Park, Anderson Road Swavesey, Cambridge, Cambs CB24 4AEPRIVATE LIMITED COMPANY incorporated on 1986-11-07 (39 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-13CIF 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.