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
20
- 1
Mcelvaney, Peter
Born in November 1954Individual (1 offspring)Officer2007-07-23 ~ 2020-03-31OF - Director → CIF 0 - 2
Carter, Raymond Ernest
Born in November 1957Individual (1 offspring)Officer2016-11-01 ~ 2022-09-30OF - Director → CIF 0Carter, Raymond Ernest
Individual (1 offspring)Officer2021-04-15 ~ 2022-09-30OF - Secretary → CIF 0 - 3
Doell, Donald
Born in March 1959Individual (1 offspring)Officer2009-01-15 ~ 2016-11-10OF - Director → CIF 0 - 4
Tattersall, Adrian David
Born in February 1960Individual (1 offspring)Officer2001-09-03 ~ 2007-06-30OF - Director → CIF 0 - 5
- 6
Bowen, Michael Christopher
Individual (8 offsprings)Officer2008-08-01 ~ 2021-04-15OF - Secretary → CIF 0 - 7
Buffery, Harry Martin
Born in October 1988Individual (1 offspring)Officer2022-10-01 ~ nowOF - Director → CIF 0Buffery, Harry Martin
Individual (1 offspring)Officer2022-10-01 ~ nowOF - Secretary → CIF 0 - 8
Evans, Albert David
Born in September 1941Individual (2 offsprings)Officer2000-10-03 ~ 2002-08-31OF - Director → CIF 0 - 9
Pilhofer, Theo Walter, Dr-ing
Born in November 1940Individual (1 offspring)Officer2000-10-03 ~ 2003-02-28OF - Director → CIF 0 - 10
- 11
Hagan, Peter Cullen
Born in May 1946Individual (8 offsprings)Officer1993-10-20 ~ 2001-08-24OF - Director → CIF 0 - 12
Korbach, Joachim, Doctor
Born in August 1963Individual (1 offspring)Officer2003-03-01 ~ 2017-10-27OF - Director → CIF 0 - 13
Paillat, Stephane Rene Auguste
Born in May 1973Individual (1 offspring)Officer2020-03-01 ~ nowOF - Director → CIF 0 - 14
De Jong, Remco
Born in February 1963Individual (2 offsprings)Officer2015-07-08 ~ 2018-08-03OF - Director → CIF 0 - 15
- 16
Burg, Frederic Raymond Pascal
Director born in November 1983Individual (1 offspring)Officer2020-03-01 ~ 2025-06-20OF - Director → CIF 0 - 17
Steck, Daniel, Dr-ing
Born in August 1959Individual (1 offspring)Officer2000-10-03 ~ 2015-07-08OF - Director → CIF 0 - 18
Guichard, Frederic
Born in August 1973Individual (1 offspring)Officer2025-06-20 ~ nowOF - Director → CIF 0 - 19
Jones, John Neville
Born in July 1962Individual (12 offsprings)Officer1993-10-20 ~ 2001-01-05OF - Director → CIF 0Jones, John Neville
Individual (12 offsprings)Officer1993-10-20 ~ 2001-01-05OF - Secretary → CIF 0 - 20Hattenbergstrasse 36, 55122, Mainz, GermanyCorporate (1 offspring)Person with significant control2016-07-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Company in focus
DE DIETRICH PROCESS SYSTEMS LIMITED
Period: 2009-04-28 ~ now
Company number: 02838099
Registered names
DE DIETRICH PROCESS SYSTEMS LIMITED - now
QVF PROCESS SYSTEMS LIMITED - 2009-04-28
QVF SYSTEMS PROCESS LIMITED - 1993-10-18
FORAY 574 LIMITED - 1993-10-07 02847178... (more)
Recent Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Turnover/Revenue
8,000 GBP2024-01-01 ~ 2024-12-31
7,000 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
4,000 GBP2024-01-01 ~ 2024-12-31
4,000 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
3,000 GBP2024-01-01 ~ 2024-12-31
3,000 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
0 GBP2023-12-31
Fixed Assets
0 GBP2024-12-31
0 GBP2023-12-31
Total Inventories
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
6,000 GBP2024-12-31
7,000 GBP2023-12-31
Cash at bank and in hand
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Current Assets
8,000 GBP2024-12-31
9,000 GBP2023-12-31
Creditors
Current
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Net Current Assets/Liabilities
6,000 GBP2024-12-31
7,000 GBP2023-12-31
Total Assets Less Current Liabilities
6,000 GBP2024-12-31
7,000 GBP2023-12-31
Net Assets/Liabilities
6,000 GBP2024-12-31
7,000 GBP2023-12-31
Equity
Called up share capital
0 GBP2024-12-31
0 GBP2023-12-31
0 GBP2022-12-31
Share premium
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
4,000 GBP2024-12-31
4,000 GBP2023-12-31
4,000 GBP2022-12-31
Equity
6,000 GBP2024-12-31
7,000 GBP2023-12-31
6,000 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
0 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,000 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-1,000 GBP2024-01-01 ~ 2024-12-31
Wages/Salaries
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,000 GBP2024-01-01 ~ 2024-12-31
2,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
242024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Director Remuneration
118,710 GBP2024-01-01 ~ 2024-12-31
107,551 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
0 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
0 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Value of work in progress
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,000 GBP2024-12-31
3,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,000 GBP2024-12-31
4,000 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2024-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
6,000 GBP2024-12-31
7,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-12-31
Accrued Liabilities
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
0 GBP2024-12-31
0 GBP2023-12-31
All periods
1,000 GBP2024-12-31
0 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-0 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
500,000 shares2024-12-31
DE DIETRICH PROCESS SYSTEMS LIMITED
InfoQVF PROCESS SYSTEMS LIMITED - 2009-04-28QVF SYSTEMS PROCESS LIMITED - 2009-04-28FORAY 574 LIMITED - 2009-04-28Registered number 02838099Unit B1 Opal Way, Stone Business Park, Stone ST15 0YJPRIVATE LIMITED COMPANY incorporated on 1993-07-21 (33 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-21CIF 0
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.