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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 24
  • 1
    Matthews, Sean
    Born in June 1974
    Individual (10 offsprings)
    Officer
    2022-11-02 ~ 2024-05-03
    OF - Director → CIF 0
  • 2
    Handley, Adrian Francis
    Software Developer born in July 1968
    Individual (5 offsprings)
    Officer
    2004-05-27 ~ 2022-11-02
    OF - Director → CIF 0
  • 3
    Stone, Helen Clare
    Individual (1 offspring)
    Officer
    1996-08-15 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 4
    Squire, Anthony
    Individual (3 offsprings)
    Officer
    1994-01-26 ~ 1996-08-15
    OF - Secretary → CIF 0
  • 5
    Bucknell, Jeremy
    Born in June 1971
    Individual (18 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Hobson, Daniel
    Director born in June 1975
    Individual (19 offsprings)
    Officer
    2022-11-02 ~ 2024-10-04
    OF - Director → CIF 0
  • 7
    Htun-kay, Michelle
    Director born in March 1975
    Individual (3 offsprings)
    Officer
    2022-11-02 ~ 2024-05-03
    OF - Director → CIF 0
  • 8
    Bursey, Sam
    Director born in May 1976
    Individual (13 offsprings)
    Officer
    2022-11-02 ~ 2023-02-03
    OF - Director → CIF 0
  • 9
    Ward, John Charles
    Chartered Accountant born in July 1960
    Individual (24 offsprings)
    Officer
    2001-02-02 ~ 2004-05-27
    OF - Director → CIF 0
  • 10
    Stringer, Mark Andrew
    Director born in April 1967
    Individual (5 offsprings)
    Officer
    2017-04-10 ~ 2018-01-31
    OF - Director → CIF 0
  • 11
    Kemp, Raymond John
    Software Developer born in April 1951
    Individual (4 offsprings)
    Officer
    2004-05-27 ~ 2022-11-02
    OF - Director → CIF 0
    Kemp, Raymond John
    Software Developer
    Individual (4 offsprings)
    Officer
    2004-05-27 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 12
    Stone, David John
    Computer Software Consultant born in May 1960
    Individual (15 offsprings)
    Officer
    1994-01-26 ~ 2008-06-07
    OF - Director → CIF 0
  • 13
    Camp, Jonathan Paul
    Company Director born in September 1960
    Individual (4 offsprings)
    Officer
    2009-09-01 ~ 2011-07-08
    OF - Director → CIF 0
  • 14
    Bolger, Daniel
    Director born in May 1972
    Individual (4 offsprings)
    Officer
    2022-11-02 ~ 2024-05-03
    OF - Director → CIF 0
  • 15
    Seeley, Debbie
    Director born in November 1979
    Individual (14 offsprings)
    Officer
    2022-11-02 ~ 2023-06-02
    OF - Director → CIF 0
  • 16
    Sackett, Darryl
    Born in July 1983
    Individual (12 offsprings)
    Officer
    2023-10-16 ~ now
    OF - Director → CIF 0
  • 17
    Nielson, Gregory John
    Director born in August 1973
    Individual (10 offsprings)
    Officer
    2022-11-02 ~ 2024-05-03
    OF - Director → CIF 0
  • 18
    Etchell, William John
    Born in November 1971
    Individual (77 offsprings)
    Officer
    2024-11-04 ~ now
    OF - Director → CIF 0
  • 19
    Taylor, John Anthony
    Director born in April 1941
    Individual (2 offsprings)
    Officer
    1993-06-08 ~ 2004-05-10
    OF - Director → CIF 0
  • 20
    Taylor, Jennifer Gladys
    Company Secretary
    Individual (2 offsprings)
    Officer
    1993-06-08 ~ 1994-01-26
    OF - Secretary → CIF 0
  • 21
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1993-06-08 ~ 1993-06-08
    OF - Nominee Director → CIF 0
  • 22
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1993-06-08 ~ 1993-06-08
    OF - Nominee Secretary → CIF 0
  • 23
    AZETS (WEST COUNTRY) LIMITED - now
    BALDWINS (WEST COUNTRY) LIMITED - 2020-09-08
    DAVISONS LIMITED
    - 2019-02-26 05345239
    11 South Street, South Molton, Devon
    Dissolved Corporate (23 parents, 15 offsprings)
    Officer
    2001-02-02 ~ 2004-05-27
    OF - Secretary → CIF 0
  • 24
    MIDMARCH LIMITED
    05082778
    1st Floor, Link House, 25 West Street, Poole, Dorset, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

D S CALLARDS LIMITED

Period: 2006-11-13 ~ now
Company number: 02825085
Registered names
D S CALLARDS LIMITED - now
Standard Industrial Classification
58290 - Other Software Publishing
62020 - Information Technology Consultancy Activities
Brief company account
Cost of Sales
-978,200 GBP2023-10-01 ~ 2024-09-30
-1,731,372 GBP2022-11-01 ~ 2023-09-30
Administrative Expenses
-56,187 GBP2023-10-01 ~ 2024-09-30
-460,044 GBP2022-11-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
1,165 GBP2023-10-01 ~ 2024-09-30
1,913 GBP2022-11-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
54,774 GBP2023-10-01 ~ 2024-09-30
504,280 GBP2022-11-01 ~ 2023-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,889 GBP2023-10-01 ~ 2024-09-30
0 GBP2022-11-01 ~ 2023-09-30
Profit/Loss
47,885 GBP2023-10-01 ~ 2024-09-30
504,280 GBP2022-11-01 ~ 2023-09-30
Debtors
1,606,305 GBP2024-09-30
935,996 GBP2023-09-30
Cash at bank and in hand
6,461 GBP2024-09-30
682,952 GBP2023-09-30
Current Assets
1,612,766 GBP2024-09-30
1,618,948 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-300,769 GBP2024-09-30
-354,836 GBP2023-09-30
Net Current Assets/Liabilities
1,311,997 GBP2024-09-30
1,264,112 GBP2023-09-30
Equity
Called up share capital
51,000 GBP2024-09-30
51,000 GBP2023-09-30
Retained earnings (accumulated losses)
1,260,997 GBP2024-09-30
1,213,112 GBP2023-09-30
Equity
1,311,997 GBP2024-09-30
1,264,112 GBP2023-09-30
Average Number of Employees
52023-10-01 ~ 2024-09-30
132022-11-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Other
71,989 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
71,989 GBP2023-09-30
Property, Plant & Equipment
Other
0 GBP2024-09-30
0 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
4,770 GBP2024-09-30
17,308 GBP2023-09-30
Amounts Owed By Related Parties
1,594,856 GBP2024-09-30
Current
910,407 GBP2023-09-30
Other Debtors
Amounts falling due within one year
6,679 GBP2024-09-30
8,281 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
1,606,305 GBP2024-09-30
935,996 GBP2023-09-30
Trade Creditors/Trade Payables
Current
169,539 GBP2024-09-30
213,687 GBP2023-09-30
Amounts owed to group undertakings
Current
6,889 GBP2024-09-30
0 GBP2023-09-30
Corporation Tax Payable
Current
112,600 GBP2024-09-30
112,600 GBP2023-09-30
Other Taxation & Social Security Payable
Current
0 GBP2024-09-30
24,002 GBP2023-09-30
Other Creditors
Current
11,741 GBP2024-09-30
4,547 GBP2023-09-30
Creditors
Current
300,769 GBP2024-09-30
354,836 GBP2023-09-30
  • D S CALLARDS LIMITED
    Info
    CALLARDS TECHNOLOGY LIMITED - 2006-11-13
    CALLARDS TECHNOLOGY PLC - 2006-11-13
    CALLARDS TECHNOLOGY PUBLIC LIMITED COMPANY - 2006-11-13
    DYNAMIC COMPUTER CORPORATION LIMITED - 2006-11-13
    Registered number 02825085
    1st Floor, Link House, 25 West Street, Poole, Dorset BH15 1LD
    PRIVATE LIMITED COMPANY incorporated on 1993-06-08 (32 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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