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 5
  • 1
    Clark, Richard John
    Accountant born in January 1964
    Individual (21 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 2
    Pilbeam, Graeme
    Accountant born in August 1968
    Individual (6 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Andrews, David
    Individual (6 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Vanta-mediran, Jennifer Mesina
    Director born in October 1978
    Individual (5 offsprings)
    Officer
    2022-06-06 ~ now
    OF - Director → CIF 0
  • 5
    DATAWORKS (EUROPE) LIMITED - 1999-09-01
    INTERACTIVE (U.K.) LIMITED - 1998-09-22
    WARDHAND LIMITED - 1989-04-18
    Epicor Software, 6 Arlington Square West, Bracknell, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2022-06-06 ~ 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 10
  • 1
    Friend, Janice Elizabeth
    Computer Specialist born in April 1953
    Individual (7 offsprings)
    Officer
    ~ 2004-02-26
    OF - Director → CIF 0
    1992-07-31 ~ 2018-01-14
    OF - Director → CIF 0
    Friend, Ieuan Rhys
    Computer Professional born in February 1981
    Individual (7 offsprings)
    Officer
    2004-08-20 ~ 2022-06-06
    OF - Director → CIF 0
    Friend, Janice Elizabeth
    Individual (7 offsprings)
    Officer
    ~ 2004-02-26
    OF - Secretary → CIF 0
    Friend, Janice Elizabeth
    Computer Specialist
    Individual (7 offsprings)
    1992-07-31 ~ 2018-01-14
    OF - Secretary → CIF 0
    Mr Ieuan Rhys Friend
    Born in February 1981
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
    Mrs Janice Elizabeth Friend
    Born in April 1953
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-14
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Lambert, Glenn Stephen
    Director born in March 1968
    Individual
    Officer
    2022-06-06 ~ 2024-01-22
    OF - Director → CIF 0
  • 3
    Rees, David Lewis
    Commercial Director born in November 1964
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2017-04-07
    OF - Director → CIF 0
  • 4
    Filby, Andrew Steven
    Computer Specialist born in May 1967
    Individual
    Officer
    ~ 2022-06-06
    OF - Director → CIF 0
  • 5
    Friend, Philip Anthony
    Computer Specialist born in March 1953
    Individual
    Officer
    ~ 2014-10-03
    OF - Director → CIF 0
  • 6
    Friend, Ewan Rhys
    Computer Professional born in September 1982
    Individual (10 offsprings)
    Officer
    2004-08-20 ~ 2022-06-06
    OF - Director → CIF 0
    Mr Ewan Rhys Friend
    Born in September 1982
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or control → CIF 0
  • 7
    Knights, John
    Operations Director born in October 1977
    Individual (1 offspring)
    Officer
    2013-07-01 ~ 2019-12-16
    OF - Director → CIF 0
  • 8
    Holland, Barry David
    Company Director born in July 1962
    Individual (4 offsprings)
    Officer
    1996-04-15 ~ 1997-03-14
    OF - Director → CIF 0
  • 9
    Christmas, Simon Francis
    Technical Services Director born in May 1979
    Individual
    Officer
    2018-01-29 ~ 2019-12-10
    OF - Director → CIF 0
  • 10
    DINET LIMITED - 1998-12-17
    Rhys House, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    37,581,157 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2022-06-06
    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

DATA INTERCHANGE LIMITED

Previous names
DATA INTERCHANGE PLC - 2022-06-24
LANESTED SYSTEMS LIMITED - 1987-01-09
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Turnover/Revenue
8,543,037 GBP2022-01-01 ~ 2022-12-31
8,366,156 GBP2021-01-01 ~ 2021-12-31
Cost of Sales
-1,351,057 GBP2022-01-01 ~ 2022-12-31
-1,662,056 GBP2021-01-01 ~ 2021-12-31
Gross Profit/Loss
7,191,980 GBP2022-01-01 ~ 2022-12-31
6,704,100 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-6,351,222 GBP2022-01-01 ~ 2022-12-31
-7,344,422 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
967,710 GBP2022-01-01 ~ 2022-12-31
-640,322 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
54,204 GBP2022-01-01 ~ 2022-12-31
157,436 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,021,914 GBP2022-01-01 ~ 2022-12-31
-482,886 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
1,592,467 GBP2022-01-01 ~ 2022-12-31
-484,360 GBP2021-01-01 ~ 2021-12-31
Comprehensive Income/Expense
1,592,467 GBP2022-01-01 ~ 2022-12-31
-484,360 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other
4,412 GBP2022-12-31
5,375 GBP2021-12-31
Property, Plant & Equipment
112,649 GBP2022-12-31
185,791 GBP2021-12-31
Fixed Assets - Investments
117,979 GBP2022-12-31
117,979 GBP2021-12-31
Fixed Assets
235,040 GBP2022-12-31
309,145 GBP2021-12-31
Debtors
3,645,842 GBP2022-12-31
7,494,929 GBP2021-12-31
Cash at bank and in hand
1,492,211 GBP2022-12-31
1,299,620 GBP2021-12-31
Current Assets
5,138,053 GBP2022-12-31
8,794,549 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-3,896,618 GBP2022-12-31
-3,927,570 GBP2021-12-31
Net Current Assets/Liabilities
1,241,435 GBP2022-12-31
4,866,979 GBP2021-12-31
Total Assets Less Current Liabilities
1,476,475 GBP2022-12-31
5,176,124 GBP2021-12-31
Net Assets/Liabilities
1,476,475 GBP2022-12-31
5,132,978 GBP2021-12-31
Equity
Called up share capital
50,000 GBP2022-12-31
50,000 GBP2021-12-31
50,000 GBP2020-12-31
Retained earnings (accumulated losses)
1,426,475 GBP2022-12-31
5,082,978 GBP2021-12-31
5,747,338 GBP2020-12-31
Equity
1,476,475 GBP2022-12-31
5,132,978 GBP2021-12-31
5,797,338 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,592,467 GBP2022-01-01 ~ 2022-12-31
-484,360 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-180,000 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-5,248,970 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
14,000 GBP2022-01-01 ~ 2022-12-31
14,000 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Depreciation Expense
94,098 GBP2022-01-01 ~ 2022-12-31
100,142 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
932022-01-01 ~ 2022-12-31
1172021-01-01 ~ 2021-12-31
Wages/Salaries
5,236,012 GBP2022-01-01 ~ 2022-12-31
4,824,750 GBP2021-01-01 ~ 2021-12-31
Social Security Costs
601,176 GBP2022-01-01 ~ 2022-12-31
517,335 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
280,973 GBP2022-01-01 ~ 2022-12-31
212,680 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
6,118,161 GBP2022-01-01 ~ 2022-12-31
5,554,765 GBP2021-01-01 ~ 2021-12-31
Director Remuneration
74,742 GBP2022-01-01 ~ 2022-12-31
109,549 GBP2021-01-01 ~ 2021-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-43,146 GBP2022-01-01 ~ 2022-12-31
1,474 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
31,439 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
27,027 GBP2022-12-31
26,064 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
963 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
4,412 GBP2022-12-31
5,375 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
198,685 GBP2022-12-31
193,839 GBP2021-12-31
Computers
555,448 GBP2022-12-31
539,338 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
754,133 GBP2022-12-31
733,177 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
160,275 GBP2022-12-31
151,269 GBP2021-12-31
Computers
481,209 GBP2022-12-31
396,117 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
641,484 GBP2022-12-31
547,386 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,006 GBP2022-01-01 ~ 2022-12-31
Computers
85,092 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,098 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
38,410 GBP2022-12-31
42,570 GBP2021-12-31
Computers
74,239 GBP2022-12-31
143,221 GBP2021-12-31
Debtors
Non-current
3,437,650 GBP2022-12-31
3,594,345 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
886,871 GBP2022-12-31
696,434 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
461,452 GBP2022-12-31
398,923 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
1,750,346 GBP2022-12-31
5,007,850 GBP2021-12-31
Other Debtors
Current
0 GBP2022-12-31
874,195 GBP2021-12-31
Prepayments/Accrued Income
Current
547,173 GBP2022-12-31
517,527 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
3,645,842 GBP2022-12-31
7,494,929 GBP2021-12-31
Trade Creditors/Trade Payables
Current
30,377 GBP2022-12-31
37,567 GBP2021-12-31
Amounts owed to group undertakings
Current
468,902 GBP2022-12-31
737,487 GBP2021-12-31
Other Taxation & Social Security Payable
Current
219,481 GBP2022-12-31
333,225 GBP2021-12-31
Other Creditors
Current
328,759 GBP2022-12-31
45,832 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
571,644 GBP2022-12-31
548,656 GBP2021-12-31
Creditors
Current
3,896,618 GBP2022-12-31
3,927,570 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,000 GBP2022-12-31
8,695 GBP2021-12-31
Between two and five year
171,945 GBP2022-12-31
0 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
291,945 GBP2022-12-31
8,695 GBP2021-12-31
Related profiles found in government register
  • DATA INTERCHANGE LIMITED
    Info
    DATA INTERCHANGE PLC - 2022-06-24
    LANESTED SYSTEMS LIMITED - 1987-01-09
    Registered number 02078041
    6 Arlington Square West, Bracknell, Berkshire RG12 1PU
    Private Limited Company incorporated on 1986-11-27 (38 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    CIF 0
  • DATA INTERCHANGE PLC
    S
    Registered number 02078041
    Rhys House, Minerva Business Park, Lynchwood Peterborough, Cambridgeshire, United Kingdom, PE2 6FT
    Public Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENHC LIMITED - 2022-06-27
    6 Arlington Square West, Bracknell, Berkshire, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2022-06-06 ~ dissolved
    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 24 April 2025 and licensed under the Open Government Licence v3.0.