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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 8
  • 1
    O'connor, Shaun
    Born in September 1968
    Individual (3 offsprings)
    Officer
    2005-01-31 ~ 2006-08-11
    OF - Director → CIF 0
  • 2
    Rutherford, Paul Anthony
    Born in June 1960
    Individual (4 offsprings)
    Officer
    1991-10-17 ~ 2007-10-12
    OF - Director → CIF 0
  • 3
    Hall, Isobel
    Individual (5 offsprings)
    Officer
    2007-10-12 ~ 2026-03-13
    OF - Secretary → CIF 0
    Mrs Isobel Hall
    Born in April 1955
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-13
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Hall, Lynne Joan
    Individual (1 offspring)
    Officer
    1991-09-18 ~ 1994-04-30
    OF - Secretary → CIF 0
  • 5
    Hall, George Albert
    Born in March 1954
    Individual (5 offsprings)
    Officer
    1991-09-18 ~ now
    OF - Director → CIF 0
    Hall, George Albert
    Individual (5 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Secretary → CIF 0
    1994-05-01 ~ 2007-10-12
    OF - Secretary → CIF 0
    Mr George Albert Hall
    Born in March 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1991-08-15 ~ 1991-09-18
    OF - Nominee Director → CIF 0
  • 7
    DBS HOLDINGS LIMITED
    05814615
    320e, Mayoral Way, Team Valley Trading Estate, Gateshead, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1991-08-15 ~ 1991-09-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIRECT BUSINESS SYSTEMS LIMITED

Period: 1997-03-06 ~ now
Company number: 02638228
Registered names
DIRECT BUSINESS SYSTEMS LIMITED - now
CHANCEDIGIT LIMITED - 1991-11-08
Recent Standard Industrial Classification
95110 - Repair Of Computers And Peripheral Equipment
Brief company account
Property, Plant & Equipment
141,693 GBP2024-12-31
143,372 GBP2023-12-31
Total Inventories
31,483 GBP2024-12-31
29,682 GBP2023-12-31
Debtors
73,445 GBP2024-12-31
92,647 GBP2023-12-31
Cash at bank and in hand
18,436 GBP2024-12-31
8,170 GBP2023-12-31
Current Assets
123,364 GBP2024-12-31
130,499 GBP2023-12-31
Creditors
Current
305,727 GBP2024-12-31
308,290 GBP2023-12-31
Net Current Assets/Liabilities
-182,363 GBP2024-12-31
-177,791 GBP2023-12-31
Total Assets Less Current Liabilities
-40,670 GBP2024-12-31
-34,419 GBP2023-12-31
Creditors
Non-current
-33,417 GBP2024-12-31
-76,417 GBP2023-12-31
Net Assets/Liabilities
-96,194 GBP2024-12-31
-130,058 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Revaluation reserve
80,379 GBP2024-12-31
80,379 GBP2023-12-31
Retained earnings (accumulated losses)
-206,573 GBP2024-12-31
-240,437 GBP2023-12-31
Equity
-96,194 GBP2024-12-31
-130,058 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,708 GBP2023-12-31
Furniture and fittings
16,263 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
193,971 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,272 GBP2024-12-31
26,019 GBP2023-12-31
Furniture and fittings
15,573 GBP2024-12-31
15,451 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
52,278 GBP2024-12-31
50,599 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
1,304 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
253 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
122 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,679 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,436 GBP2024-12-31
1,689 GBP2023-12-31
Furniture and fittings
690 GBP2024-12-31
812 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
25,046 GBP2024-12-31
Amounts falling due within one year, Current
76,244 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
45,276 GBP2024-12-31
Amounts falling due within one year, Current
4,280 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
70,322 GBP2024-12-31
Amounts falling due within one year, Current
80,524 GBP2023-12-31
Other Debtors
Amounts falling due after one year, Non-current
3,123 GBP2024-12-31
Non-current, Amounts falling due after one year
12,123 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
43,000 GBP2024-12-31
43,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
125,913 GBP2024-12-31
140,881 GBP2023-12-31
Other Taxation & Social Security Payable
Current
131,339 GBP2024-12-31
111,396 GBP2023-12-31
Other Creditors
Current
5,475 GBP2024-12-31
13,013 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
33,417 GBP2024-12-31
76,417 GBP2023-12-31
Bank Borrowings
Secured
76,417 GBP2024-12-31
119,417 GBP2023-12-31
  • DIRECT BUSINESS SYSTEMS LIMITED
    Info
    DIRECT BUSINESS SYSTEMS (NORTHERN) LIMITED - 1997-03-06
    CHANCEDIGIT LIMITED - 1997-03-06
    Registered number 02638228
    320e Mayoral Way, Team Valley, Gateshead, Tyne & Wear NE11 0RT
    PRIVATE LIMITED COMPANY incorporated on 1991-08-15 (35 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.