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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Kelly, Robert
    Born in December 1962
    Individual (11 offsprings)
    Officer
    2012-09-03 ~ now
    OF - Director → CIF 0
    Mr Robert Kelly
    Born in December 1962
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Springham, Timothy John
    Director born in March 1964
    Individual (5 offsprings)
    Officer
    2011-09-01 ~ 2012-08-31
    OF - Director → CIF 0
    Springham, Timothy John
    Individual (5 offsprings)
    Officer
    1994-11-02 ~ 1999-06-24
    OF - Secretary → CIF 0
    2001-04-20 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 3
    Springham, Wendy Gloria
    Production Artist born in November 1956
    Individual (4 offsprings)
    Officer
    1991-05-10 ~ 2012-08-31
    OF - Director → CIF 0
  • 4
    Head, Carol Ann
    Individual (1 offspring)
    Officer
    1991-05-10 ~ 1994-11-02
    OF - Secretary → CIF 0
  • 5
    Sheldrick, Peter George
    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 voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-05-10 ~ 1991-05-10
    OF - Nominee Secretary → CIF 0
  • 7
    DENE LEGAL & COMPANY SERVICES LIMITED
    - now 02598169
    DENE SECRETARIAL SERVICES LIMITED - 2000-03-24 02598169
    PADAVENTURE LIMITED - 1991-05-09
    South House, 21-37 South Street, Dorking, Surrey
    Dissolved Corporate (8 parents, 62 offsprings)
    Officer
    1999-06-24 ~ 2001-04-20
    OF - Secretary → CIF 0
parent relation
Company in focus

DISPLAYWAYS LIMITED

Period: 1991-05-10 ~ now
Company number: 02609299
Registered name
DISPLAYWAYS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
564,761 GBP2025-06-30
687,072 GBP2024-06-30
Fixed Assets
564,761 GBP2025-06-30
687,072 GBP2024-06-30
Total Inventories
43,200 GBP2025-06-30
57,813 GBP2024-06-30
Debtors
809,896 GBP2025-06-30
835,528 GBP2024-06-30
Cash at bank and in hand
694,480 GBP2025-06-30
527,647 GBP2024-06-30
Current Assets
1,547,576 GBP2025-06-30
1,420,988 GBP2024-06-30
Net Current Assets/Liabilities
738,063 GBP2025-06-30
614,679 GBP2024-06-30
Total Assets Less Current Liabilities
1,302,824 GBP2025-06-30
1,301,751 GBP2024-06-30
Creditors
Non-current
-214,551 GBP2025-06-30
-283,503 GBP2024-06-30
Net Assets/Liabilities
956,869 GBP2025-06-30
896,377 GBP2024-06-30
Equity
Called up share capital
127 GBP2025-06-30
125 GBP2024-06-30
Share premium
29,698 GBP2025-06-30
Capital redemption reserve
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Retained earnings (accumulated losses)
917,044 GBP2025-06-30
886,252 GBP2024-06-30
Equity
956,869 GBP2025-06-30
896,377 GBP2024-06-30
Average Number of Employees
302024-07-01 ~ 2025-06-30
302023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
23,183 GBP2025-06-30
23,183 GBP2024-06-30
Plant and equipment
1,214,970 GBP2025-06-30
1,207,817 GBP2024-06-30
Furniture and fittings
205,826 GBP2025-06-30
205,826 GBP2024-06-30
Motor vehicles
116,613 GBP2025-06-30
106,464 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,560,592 GBP2025-06-30
1,543,290 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
23,183 GBP2025-06-30
23,183 GBP2024-06-30
Plant and equipment
725,433 GBP2025-06-30
639,883 GBP2024-06-30
Furniture and fittings
171,943 GBP2025-06-30
141,069 GBP2024-06-30
Motor vehicles
75,272 GBP2025-06-30
52,083 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
995,831 GBP2025-06-30
856,218 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
85,550 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
30,874 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
23,189 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
139,613 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
489,537 GBP2025-06-30
567,934 GBP2024-06-30
Furniture and fittings
33,883 GBP2025-06-30
64,757 GBP2024-06-30
Motor vehicles
41,341 GBP2025-06-30
54,381 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
941,894 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
546,005 GBP2025-06-30
478,658 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
67,347 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
395,889 GBP2025-06-30
Under hire purchased contracts or finance leases, Plant and equipment
463,236 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
127,220 GBP2024-06-30
Merchandise
43,200 GBP2025-06-30
57,813 GBP2024-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
738,095 GBP2025-06-30
760,906 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
28,890 GBP2025-06-30
74,167 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
797,440 GBP2025-06-30
835,528 GBP2024-06-30
Other Debtors
Amounts falling due after one year, Non-current
12,456 GBP2025-06-30
Bank Borrowings/Overdrafts
Current
979 GBP2025-06-30
109,433 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
68,952 GBP2025-06-30
68,952 GBP2024-06-30
Trade Creditors/Trade Payables
Current
422,640 GBP2025-06-30
407,286 GBP2024-06-30
Other Taxation & Social Security Payable
Current
300,409 GBP2025-06-30
94,443 GBP2024-06-30
Other Creditors
Current
16,533 GBP2025-06-30
16,411 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
214,551 GBP2025-06-30
283,503 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-06-30
Class 2 ordinary share
25 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
152,424 GBP2024-07-01 ~ 2025-06-30
Profit/Loss
152,424 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-121,632 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
-121,632 GBP2024-07-01 ~ 2025-06-30
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 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    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 1
  • 1
    MINT SOURCE VISUAL COMMUNICATIONS LIMITED
    - now 04863975
    MINT SOURCE MARKETING SERVICES LIMITED - 2013-08-16
    16 Groton Road, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.