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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 2
  • 1
    Loughran, Claire
    Born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ now
    OF - Director → CIF 0
    Loughran, Claire
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-04-01 ~ now
    OF - Secretary → CIF 0
    Ms Claire Loughran
    Born in April 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shields, Michael Thomas
    Born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-09-23 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Shields, Derek Joseph
    Company Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 2009-09-29
    OF - Director → CIF 0
    Shields, Derek Joseph
    Individual
    Officer
    icon of calendar ~ 1996-04-01
    OF - Secretary → CIF 0
  • 2
    Lawless, Hannah
    Director born in March 1929
    Individual
    Officer
    icon of calendar 1996-04-01 ~ 1997-03-31
    OF - Director → CIF 0
  • 3
    Shields, Michael Thomas
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 4
    Shields, Derek James
    Company Director born in September 1957
    Individual
    Officer
    icon of calendar ~ 2009-10-31
    OF - Director → CIF 0
parent relation
Company in focus

D.M.S. SYSTEMS LIMITED

Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
27110 - Manufacture Of Electric Motors, Generators And Transformers
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Current Assets
129,300 GBP2024-11-30
118,168 GBP2023-11-30
Creditors
Current
-35,467 GBP2024-11-30
-34,236 GBP2023-11-30
Net Current Assets/Liabilities
93,833 GBP2024-11-30
83,932 GBP2023-11-30
Total Assets Less Current Liabilities
93,833 GBP2024-11-30
83,932 GBP2023-11-30
Creditors
Non-current
-6,003 GBP2024-11-30
-16,079 GBP2023-11-30
Net Assets/Liabilities
87,830 GBP2024-11-30
67,853 GBP2023-11-30
Equity
87,830 GBP2024-11-30
67,853 GBP2023-11-30

  • D.M.S. SYSTEMS LIMITED
    Info
    Registered number 02243570
    icon of addressCroft Chambers, 11 Bancroft, Hitchin, Hertfordshire SG5 1JQ
    PRIVATE LIMITED COMPANY incorporated on 1988-04-13 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.