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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.

Parent entities and officers
Active 4
  • 1
    Bucknell, Jeremy
    Director born in June 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
  • 2
    Etchell, William John
    Cfo born in November 1971
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-11-04 ~ now
    OF - Director → CIF 0
  • 3
    Sackett, Darryl
    Ceo born in July 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-10-16 ~ now
    OF - Director → CIF 0
  • 4
    icon of address1st Floor, Link House, 25 West Street, Poole, Dorset, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    415,952 GBP2024-09-30
    Person with significant control
    icon of calendar 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
Ceased 20
  • 1
    Camp, Jonathan Paul
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2011-07-08
    OF - Director → CIF 0
  • 2
    Handley, Adrian Francis
    Software Developer born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-27 ~ 2022-11-02
    OF - Director → CIF 0
  • 3
    Taylor, John Anthony
    Director born in April 1941
    Individual
    Officer
    icon of calendar 1993-06-08 ~ 2004-05-10
    OF - Director → CIF 0
  • 4
    Taylor, Jennifer Gladys
    Company Secretary
    Individual
    Officer
    icon of calendar 1993-06-08 ~ 1994-01-26
    OF - Secretary → CIF 0
  • 5
    Bolger, Daniel
    Director born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-02 ~ 2024-05-03
    OF - Director → CIF 0
  • 6
    Squire, Anthony
    Individual
    Officer
    icon of calendar 1994-01-26 ~ 1996-08-15
    OF - Secretary → CIF 0
  • 7
    Stringer, Mark Andrew
    Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-10 ~ 2018-01-31
    OF - Director → CIF 0
  • 8
    Kemp, Raymond John
    Software Developer born in April 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-27 ~ 2022-11-02
    OF - Director → CIF 0
    Kemp, Raymond John
    Software Developer
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-27 ~ 2022-11-02
    OF - Secretary → CIF 0
  • 9
    Htun-kay, Michelle
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2022-11-02 ~ 2024-05-03
    OF - Director → CIF 0
  • 10
    Ward, John Charles
    Chartered Accountant born in July 1960
    Individual (16 offsprings)
    Officer
    icon of calendar 2001-02-02 ~ 2004-05-27
    OF - Director → CIF 0
  • 11
    Matthews, Sean
    Director born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ 2024-05-03
    OF - Director → CIF 0
  • 12
    Bursey, Sam
    Director born in May 1976
    Individual
    Officer
    icon of calendar 2022-11-02 ~ 2023-02-03
    OF - Director → CIF 0
  • 13
    Stone, David John
    Computer Software Consultant born in May 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 1994-01-26 ~ 2008-06-07
    OF - Director → CIF 0
  • 14
    Hobson, Daniel
    Director born in June 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ 2024-10-04
    OF - Director → CIF 0
  • 15
    Seeley, Debbie
    Director born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ 2023-06-02
    OF - Director → CIF 0
  • 16
    Nielson, Gregory John
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ 2024-05-03
    OF - Director → CIF 0
  • 17
    Stone, Helen Clare
    Individual
    Officer
    icon of calendar 1996-08-15 ~ 2001-02-02
    OF - Secretary → CIF 0
  • 18
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1993-06-08 ~ 1993-06-08
    PE - Nominee Director → CIF 0
  • 19
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1993-06-08 ~ 1993-06-08
    PE - Nominee Secretary → CIF 0
  • 20
    AZETS (WEST COUNTRY) LIMITED - now
    BALDWINS (WEST COUNTRY) LIMITED - 2020-09-08
    DAVISONS LIMITED
    - 2019-02-26
    icon of address11 South Street, South Molton, Devon
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    45,771 GBP2023-06-30
    Officer
    2001-02-02 ~ 2004-05-27
    PE - Secretary → CIF 0
parent relation
Company in focus

D S CALLARDS LIMITED

Previous names
CALLARDS TECHNOLOGY LIMITED - 2006-11-13
CALLARDS TECHNOLOGY PUBLIC LIMITED COMPANY - 2001-02-13
CALLARDS TECHNOLOGY PLC - 2004-07-05
DYNAMIC COMPUTER CORPORATION LIMITED - 2000-07-06
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
58290 - Other Software Publishing
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 PUBLIC LIMITED COMPANY - 2006-11-13
    CALLARDS TECHNOLOGY PLC - 2006-11-13
    DYNAMIC COMPUTER CORPORATION LIMITED - 2006-11-13
    Registered number 02825085
    icon of address1st Floor, Link House, 25 West Street, Poole, Dorset BH15 1LD
    Private Limited Company incorporated on 1993-06-08 (32 years 4 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.