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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 9
  • 1
    Brooks, Paul Granger
    Born in December 1965
    Individual (1 offspring)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, Patricia Mary
    Controller born in October 1948
    Individual (2 offsprings)
    Officer
    1994-11-25 ~ 2002-11-01
    OF - Director → CIF 0
  • 3
    Jones, Derek William
    Individual (1 offspring)
    Officer
    1994-11-22 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 4
    Mcphillips, Elizabeth Ann
    Born in March 1961
    Individual (5 offsprings)
    Officer
    2003-09-10 ~ now
    OF - Director → CIF 0
    Mcphillips, Elizabeth Ann
    Operations Manager
    Individual (5 offsprings)
    Officer
    1996-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Mcphillips, John James
    Born in October 1957
    Individual (7 offsprings)
    Officer
    1994-11-22 ~ now
    OF - Director → CIF 0
  • 6
    Chiavetta, Amy Elizabeth
    Born in July 1988
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Hebblethwaite, Andrew
    Sales Manager born in March 1961
    Individual (1 offspring)
    Officer
    2000-06-01 ~ 2023-12-22
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1994-11-22 ~ 1994-11-22
    OF - Nominee Secretary → CIF 0
  • 9
    DIGITAL OFFICE HOLDINGS LIMITED
    05624762
    C/o Charnwood Accountants, The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, England
    Active Corporate (4 parents, 3 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
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DIGITAL OFFICE SYSTEMS LIMITED

Period: 1998-10-01 ~ now
Company number: 02992969
Registered names
DIGITAL OFFICE SYSTEMS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
103,187 GBP2024-12-31
73,643 GBP2023-12-31
Total Inventories
605,049 GBP2024-12-31
587,401 GBP2023-12-31
Debtors
1,651,500 GBP2024-12-31
1,358,067 GBP2023-12-31
Cash at bank and in hand
365,184 GBP2024-12-31
510,736 GBP2023-12-31
Current Assets
2,621,733 GBP2024-12-31
2,456,204 GBP2023-12-31
Creditors
Current
1,092,318 GBP2024-12-31
945,054 GBP2023-12-31
Net Current Assets/Liabilities
1,529,415 GBP2024-12-31
1,511,150 GBP2023-12-31
Total Assets Less Current Liabilities
1,632,602 GBP2024-12-31
1,584,793 GBP2023-12-31
Creditors
Non-current
49,719 GBP2024-12-31
11,423 GBP2023-12-31
Net Assets/Liabilities
1,582,883 GBP2024-12-31
1,573,370 GBP2023-12-31
Equity
Called up share capital
15,000 GBP2024-12-31
15,000 GBP2023-12-31
Retained earnings (accumulated losses)
1,567,883 GBP2024-12-31
1,558,370 GBP2023-12-31
Equity
1,582,883 GBP2024-12-31
1,573,370 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
152023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
452,231 GBP2024-12-31
442,864 GBP2023-12-31
Motor vehicles
189,285 GBP2024-12-31
124,439 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
641,516 GBP2024-12-31
567,303 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
420,641 GBP2024-12-31
388,092 GBP2023-12-31
Motor vehicles
117,688 GBP2024-12-31
105,568 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
538,329 GBP2024-12-31
493,660 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
32,549 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
12,120 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,669 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
31,590 GBP2024-12-31
54,772 GBP2023-12-31
Motor vehicles
71,597 GBP2024-12-31
18,871 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
312,738 GBP2024-12-31
132,427 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
834,225 GBP2024-12-31
741,874 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
504,537 GBP2024-12-31
483,766 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,651,500 GBP2024-12-31
1,358,067 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
11,554 GBP2024-12-31
8,318 GBP2023-12-31
Trade Creditors/Trade Payables
Current
271,758 GBP2024-12-31
142,214 GBP2023-12-31
Amounts owed to group undertakings
Current
648,814 GBP2024-12-31
583,559 GBP2023-12-31
Other Taxation & Social Security Payable
Current
154,052 GBP2024-12-31
205,115 GBP2023-12-31
Other Creditors
Current
6,140 GBP2024-12-31
5,848 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
49,719 GBP2024-12-31
11,423 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2024-12-31
  • DIGITAL OFFICE SYSTEMS LIMITED
    Info
    THE COPIER AGENCY LIMITED - 1998-10-01
    Registered number 02992969
    C/o Charnwood Accountants The Point Granite Way, Mountsorrel, Loughborough, Leicestershire LE12 7TZ
    PRIVATE LIMITED COMPANY incorporated on 1994-11-22 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-11
    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.