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
    Bell, Jason Christian
    Individual (1 offspring)
    Officer
    2023-05-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Bell, Darren James
    Contract Engineer born in July 1972
    Individual (6 offsprings)
    Officer
    2016-04-01 ~ now
    OF - Director → CIF 0
    Mr Darren James Bell
    Born in July 1972
    Individual (6 offsprings)
    Person with significant control
    2017-11-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Bevan, Norman Stanley
    Director born in June 1950
    Individual
    Officer
    1999-04-01 ~ 2000-11-02
    OF - Director → CIF 0
  • 2
    Kerr, Peter Birkmyre
    Financial Director born in March 1951
    Individual
    Officer
    1996-04-01 ~ 2000-11-02
    OF - Director → CIF 0
    Kerr, Peter Birkmyre
    Financial Director
    Individual
    Officer
    1996-04-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 3
    Kentfield, Molly Elliot
    Individual
    Officer
    ~ 1996-04-01
    OF - Secretary → CIF 0
  • 4
    Kentfield, John William
    Engineer born in February 1934
    Individual
    Officer
    ~ 2017-08-02
    OF - Director → CIF 0
  • 5
    Bell, Raymond
    Engineer born in February 1939
    Individual
    Officer
    ~ 2017-11-06
    OF - Director → CIF 0
    Bell, Raymond
    Individual
    Officer
    2017-11-06 ~ 2023-05-31
    OF - Secretary → CIF 0
  • 6
    Kentfield, Stephen John
    Chairman born in June 1962
    Individual
    Officer
    2012-01-01 ~ 2017-08-02
    OF - Director → CIF 0
  • 7
    Croome, Christopher Steven
    Building Services Engineer born in May 1958
    Individual
    Officer
    1996-04-01 ~ 2000-11-02
    OF - Director → CIF 0
parent relation
Company in focus

D.I.S. LIMITED

Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Average Number of Employees
512023-04-01 ~ 2024-03-31
532022-04-01 ~ 2023-03-31
Property, Plant & Equipment
485,112 GBP2024-03-31
508,747 GBP2023-03-31
Fixed Assets - Investments
532,013 GBP2024-03-31
445,429 GBP2023-03-31
Fixed Assets
1,017,125 GBP2024-03-31
954,176 GBP2023-03-31
Debtors
1,836,585 GBP2024-03-31
1,613,339 GBP2023-03-31
Cash at bank and in hand
3,340,890 GBP2024-03-31
2,919,506 GBP2023-03-31
Current Assets
5,177,475 GBP2024-03-31
4,532,845 GBP2023-03-31
Creditors
Amounts falling due within one year
23,209 GBP2024-03-31
177,816 GBP2023-03-31
Net Current Assets/Liabilities
5,154,266 GBP2024-03-31
4,355,029 GBP2023-03-31
Total Assets Less Current Liabilities
6,171,391 GBP2024-03-31
5,309,205 GBP2023-03-31
Net Assets/Liabilities
6,171,391 GBP2024-03-31
5,303,947 GBP2023-03-31
Equity
Called up share capital
24,906 GBP2024-03-31
24,906 GBP2023-03-31
24,906 GBP2022-03-31
Capital redemption reserve
25,100 GBP2024-03-31
25,100 GBP2023-03-31
25,100 GBP2022-03-31
Retained earnings (accumulated losses)
6,121,385 GBP2024-03-31
5,253,941 GBP2023-03-31
4,837,250 GBP2022-03-31
Equity
6,171,391 GBP2024-03-31
5,303,947 GBP2023-03-31
4,887,256 GBP2022-03-31
Profit/Loss
872,444 GBP2023-04-01 ~ 2024-03-31
418,691 GBP2022-04-01 ~ 2023-03-31
Retained earnings (accumulated losses)
872,444 GBP2023-04-01 ~ 2024-03-31
418,691 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
872,444 GBP2023-04-01 ~ 2024-03-31
418,691 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
872,444 GBP2023-04-01 ~ 2024-03-31
418,691 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
Retained earnings (accumulated losses)
-5,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-5,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-5,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Equity - Income/Expense Recognised Directly
-5,000 GBP2023-04-01 ~ 2024-03-31
-2,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.102023-04-01 ~ 2024-03-31
Furniture and fittings
0.102023-04-01 ~ 2024-03-31
Motor vehicles
0.252023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
468,149 GBP2024-03-31
468,149 GBP2023-03-31
Furniture and fittings
54,000 GBP2024-03-31
54,000 GBP2023-03-31
Motor vehicles
123,846 GBP2024-03-31
152,465 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
787,865 GBP2024-03-31
802,166 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-81,990 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-81,990 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
54,000 GBP2024-03-31
45,000 GBP2023-03-31
Furniture and fittings
54,000 GBP2024-03-31
54,000 GBP2023-03-31
Motor vehicles
71,361 GBP2024-03-31
90,994 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
302,753 GBP2024-03-31
293,419 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
9,000 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
35,741 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,708 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-55,374 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-55,374 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
414,149 GBP2024-03-31
423,149 GBP2023-03-31
Motor vehicles
52,485 GBP2024-03-31
61,471 GBP2023-03-31
Amounts invested in assets
Cost valuation, Non-current
532,013 GBP2024-03-31
445,429 GBP2023-03-31
Other Investments Other Than Loans
Non-current
311,913 GBP2024-03-31
225,329 GBP2023-03-31
Amounts invested in assets
Non-current
532,013 GBP2024-03-31
445,429 GBP2023-03-31
Other Debtors
96,531 GBP2024-03-31
65,295 GBP2023-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
150,032 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,453 GBP2024-03-31
8,109 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,187 GBP2024-03-31
4,035 GBP2023-03-31
Deferred Tax Liabilities
5,258 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
24,906 shares2024-03-31
24,906 shares2023-03-31
Related profiles found in government register
  • D.I.S. LIMITED
    Info
    Registered number 02287363
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire GL51 6TQ
    Private Limited Company incorporated on 1988-08-16 (36 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • D.I.S. LIMITED
    S
    Registered number 02287363
    Midway House, Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, England, GL51 6TQ
    Company Limited By Shares in England And Wales Register Of Companies, England And Wales
    CIF 1
  • D.I.S. LIMITED
    S
    Registered number 02287363
    Midway House, Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, United Kingdom, GL51 6TQ
    Company Limited By Shares in Register Of Companies, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    DIS HOLDINGS LIMITED - 2017-12-01
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    551,351 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    DESIGN INSTALLATION SERVICE (CHELTENHAM) LIMITED - 1988-11-18
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire
    Active Corporate (5 parents)
    Equity (Company account)
    391,843 GBP2024-03-31
    Person with significant control
    2017-11-06 ~ now
    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
  • 3
    Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-11-08 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    BEAVEN & SONS LIMITED - 2017-12-01
    Midway House Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    310,511 GBP2024-03-31
    Person with significant control
    2017-11-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • Midway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-11 ~ 2025-01-07
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.