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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
    Sanderson, Russell
    Born in February 1963
    Individual (14 offsprings)
    Officer
    1994-02-01 ~ now
    OF - Director → CIF 0
    Mr Russell Sanderson
    Born in February 1963
    Individual (14 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hetherington, Karen Louise
    Individual (4 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Neale, Denis
    Born in March 1951
    Individual (3 offsprings)
    Officer
    1993-04-05 ~ 2007-01-31
    OF - Director → CIF 0
  • 4
    Sanderson, Sharon
    Individual (4 offsprings)
    Officer
    1993-04-05 ~ 1994-01-16
    OF - Director → CIF 0
    Officer
    1993-04-05 ~ 1994-02-01
    OF - Secretary → CIF 0
    (before 1995-01-27) ~ 2006-10-20
    OF - Secretary → CIF 0
  • 5
    Sallis, David Gordon
    Born in October 1974
    Individual (11 offsprings)
    Officer
    1997-05-29 ~ 1997-07-10
    OF - Director → CIF 0
  • 6
    Mc Cardle, Christopher
    Born in September 1971
    Individual (10 offsprings)
    Officer
    2007-02-13 ~ 2021-07-20
    OF - Director → CIF 0
  • 7
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-01-27 ~ 1993-04-05
    OF - Nominee Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-01-27 ~ 1993-04-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DST GROUP LIMITED

Period: 1999-09-10 ~ now
Company number: 02784143
Registered names
DST GROUP LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
516,162 GBP2025-04-30
507,774 GBP2024-04-30
Fixed Assets - Investments
10,500 GBP2025-04-30
10,500 GBP2024-04-30
Fixed Assets
526,662 GBP2025-04-30
518,274 GBP2024-04-30
Debtors
992,481 GBP2025-04-30
1,234,056 GBP2024-04-30
Cash at bank and in hand
307,430 GBP2025-04-30
547,601 GBP2024-04-30
Current Assets
3,756,251 GBP2025-04-30
3,882,753 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-642,779 GBP2025-04-30
Net Current Assets/Liabilities
3,113,472 GBP2025-04-30
3,088,242 GBP2024-04-30
Total Assets Less Current Liabilities
3,640,134 GBP2025-04-30
3,606,516 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2025-04-30
-242,088 GBP2024-04-30
Net Assets/Liabilities
3,643,334 GBP2025-04-30
3,364,816 GBP2024-04-30
Equity
Called up share capital
3 GBP2025-04-30
3 GBP2024-04-30
Share premium
187,591 GBP2025-04-30
187,591 GBP2024-04-30
Retained earnings (accumulated losses)
3,455,740 GBP2025-04-30
3,177,222 GBP2024-04-30
Equity
3,643,334 GBP2025-04-30
3,364,816 GBP2024-04-30
Average Number of Employees
252024-05-01 ~ 2025-04-30
252023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
397,155 GBP2025-04-30
397,155 GBP2024-04-30
Land and buildings, Under hire purchased contracts or finance leases
94,542 GBP2024-04-30
Furniture and fittings
124,872 GBP2025-04-30
125,729 GBP2024-04-30
Motor vehicles
155,351 GBP2025-04-30
125,862 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
771,920 GBP2025-04-30
743,288 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-10,542 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-35,589 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-46,131 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2025-04-30
0 GBP2024-04-30
Land and buildings, Under hire purchased contracts or finance leases
63,044 GBP2024-04-30
Furniture and fittings
102,422 GBP2025-04-30
105,738 GBP2024-04-30
Motor vehicles
90,292 GBP2025-04-30
66,732 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
255,758 GBP2025-04-30
235,514 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,667 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
29,491 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,158 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-9,983 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-5,931 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-15,914 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
397,155 GBP2025-04-30
397,155 GBP2024-04-30
Land and buildings
31,498 GBP2025-04-30
31,498 GBP2024-04-30
Furniture and fittings
22,450 GBP2025-04-30
19,991 GBP2024-04-30
Motor vehicles
65,059 GBP2025-04-30
59,130 GBP2024-04-30
Other Investments Other Than Loans
10,500 GBP2025-04-30
10,500 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
754,159 GBP2025-04-30
862,151 GBP2024-04-30
Other Debtors
Current
66,777 GBP2025-04-30
205,799 GBP2024-04-30
Prepayments/Accrued Income
Current
171,545 GBP2025-04-30
166,106 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
0 GBP2025-04-30
18,326 GBP2024-04-30
Trade Creditors/Trade Payables
Current
313,598 GBP2025-04-30
260,402 GBP2024-04-30
Amounts owed to group undertakings
Current
4,811 GBP2025-04-30
0 GBP2024-04-30
Corporation Tax Payable
Current
45,415 GBP2025-04-30
299,813 GBP2024-04-30
Other Taxation & Social Security Payable
Current
143,866 GBP2025-04-30
161,407 GBP2024-04-30
Other Creditors
Current
127,840 GBP2025-04-30
49,239 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
7,249 GBP2025-04-30
5,324 GBP2024-04-30
Creditors
Current
642,779 GBP2025-04-30
794,511 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2025-04-30
12,217 GBP2024-04-30
Creditors
Non-current
0 GBP2025-04-30
242,088 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
5 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
62 shares2025-04-30
62 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
551,879 GBP2025-04-30
763,791 GBP2024-04-30
Related profiles found in government register
  • DST GROUP LIMITED
    Info
    DESIGN SUPPORT TECHNOLOGY LIMITED - 1999-09-10
    REASONEXPECT ENTERPRISES LIMITED - 1999-09-10
    Registered number 02784143
    Piksa House 2 Penrod Way, Heysham, Morecambe, Lancs LA3 2UZ
    PRIVATE LIMITED COMPANY incorporated on 1993-01-27 (33 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-27
    CIF 0
  • DST GROUP LIMITED
    S
    Registered number 02784143
    2, Piksa House, 2 Penrod Way, Heysham, Morecambe, England, LA3 2UZ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    POTTERS BROOK MANAGEMENT COMPANY LIMITED
    16992455
    2 Piksa House, 2 Penrod Way, Heysham, Morecambe, England
    Active Corporate (2 parents)
    Person with significant control
    2026-01-27 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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