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
    Kelly, Robert
    Director born in December 1962
    Individual (9 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
    Mr Robert Kelly
    Born in December 1962
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Sheldrick, Peter George
    Director born in March 1973
    Individual (7 offsprings)
    Officer
    2011-09-01 ~ now
    OF - Director → CIF 0
    Mr Peter George Sheldrick
    Born in March 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Springham, Timothy John
    Director born in March 1964
    Individual
    Officer
    2011-09-01 ~ 2012-08-31
    OF - Director → CIF 0
    Springham, Timothy John
    Individual
    Officer
    1994-11-02 ~ 1999-06-24
    OF - Secretary → CIF 0
    2001-04-20 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 2
    Head, Carol Ann
    Individual
    Officer
    1991-05-10 ~ 1994-11-02
    OF - Secretary → CIF 0
  • 3
    Springham, Wendy Gloria
    Production Artist born in November 1956
    Individual (2 offsprings)
    Officer
    1991-05-10 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    South House, 21-37 South Street, Dorking, Surrey
    Corporate
    Officer
    1999-06-24 ~ 2001-04-20
    PE - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1991-05-10 ~ 1991-05-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DISPLAYWAYS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
687,072 GBP2024-06-30
422,584 GBP2023-06-30
Fixed Assets
687,072 GBP2024-06-30
422,584 GBP2023-06-30
Total Inventories
57,813 GBP2024-06-30
63,578 GBP2023-06-30
Debtors
835,528 GBP2024-06-30
1,247,634 GBP2023-06-30
Cash at bank and in hand
527,647 GBP2024-06-30
331,213 GBP2023-06-30
Current Assets
1,420,988 GBP2024-06-30
1,642,425 GBP2023-06-30
Net Current Assets/Liabilities
614,679 GBP2024-06-30
746,942 GBP2023-06-30
Total Assets Less Current Liabilities
1,301,751 GBP2024-06-30
1,169,526 GBP2023-06-30
Creditors
Non-current
-283,503 GBP2024-06-30
-49,580 GBP2023-06-30
Net Assets/Liabilities
896,377 GBP2024-06-30
1,023,848 GBP2023-06-30
Equity
Called up share capital
125 GBP2024-06-30
125 GBP2023-06-30
Capital redemption reserve
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Retained earnings (accumulated losses)
886,252 GBP2024-06-30
1,013,723 GBP2023-06-30
Equity
896,377 GBP2024-06-30
1,023,848 GBP2023-06-30
Average Number of Employees
302023-07-01 ~ 2024-06-30
302022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
23,183 GBP2024-06-30
23,183 GBP2023-06-30
Plant and equipment
1,207,817 GBP2024-06-30
821,585 GBP2023-06-30
Furniture and fittings
205,826 GBP2024-06-30
202,486 GBP2023-06-30
Motor vehicles
106,464 GBP2024-06-30
91,221 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
1,543,290 GBP2024-06-30
1,138,475 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
23,183 GBP2024-06-30
23,183 GBP2023-06-30
Plant and equipment
639,883 GBP2024-06-30
537,205 GBP2023-06-30
Furniture and fittings
141,069 GBP2024-06-30
124,713 GBP2023-06-30
Motor vehicles
52,083 GBP2024-06-30
30,790 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
856,218 GBP2024-06-30
715,891 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
102,678 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
16,356 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
21,293 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
140,327 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
567,934 GBP2024-06-30
284,380 GBP2023-06-30
Furniture and fittings
64,757 GBP2024-06-30
77,773 GBP2023-06-30
Motor vehicles
54,381 GBP2024-06-30
60,431 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
941,894 GBP2024-06-30
561,894 GBP2023-06-30
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
380,000 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
478,658 GBP2024-06-30
396,910 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
81,748 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
463,236 GBP2024-06-30
164,984 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
127,220 GBP2023-06-30
Merchandise
57,813 GBP2024-06-30
63,578 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
760,906 GBP2024-06-30
1,228,322 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
74,167 GBP2024-06-30
15,275 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
835,528 GBP2024-06-30
1,247,634 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
109,433 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
68,952 GBP2024-06-30
18,761 GBP2023-06-30
Trade Creditors/Trade Payables
Current
407,286 GBP2024-06-30
570,252 GBP2023-06-30
Other Taxation & Social Security Payable
Current
94,443 GBP2024-06-30
265,976 GBP2023-06-30
Other Creditors
Current
16,411 GBP2024-06-30
40,494 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Non-current
283,503 GBP2024-06-30
49,580 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-06-30
Class 2 ordinary share
25 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-11,476 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-11,476 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-115,995 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-115,995 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • DISPLAYWAYS LIMITED
    Info
    Registered number 02609299
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire EN5 5TZ
    Private Limited Company incorporated on 1991-05-10 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • DISPLAYWAYS LIMITED
    S
    Registered number 02609299
    16, Groton Road, London, England, SW18 4EP
    Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • MINT SOURCE MARKETING SERVICES LIMITED - 2013-08-16
    16 Groton Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-06-30
    Person with significant control
    2016-04-06 ~ 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.