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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 6
  • 1
    Reece, Alastair
    Born in January 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Barnett, James Ellis Lever
    Born in December 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Holmes, Andrew David
    Born in May 1972
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Croucher, Graham Edward
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Bulley, David Charles
    Born in March 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-11-28 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressSpectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Richardson, Oliver James
    Sales And Marketing Director born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2017-05-12
    OF - Director → CIF 0
  • 2
    Burgess, Anthony John
    Chartered Accountant born in June 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2015-11-16 ~ 2024-09-30
    OF - Director → CIF 0
  • 3
    Danvers, Mark David
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2015-11-16 ~ 2020-12-08
    OF - Director → CIF 0
  • 4
    Bulley, Emma Louise Mary
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2015-11-16
    OF - Director → CIF 0
  • 5
    Simpson, Barbara Louise
    Individual
    Officer
    icon of calendar 1994-11-28 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 6
    Pearson, Penny Denise
    Director born in August 1970
    Individual
    Officer
    icon of calendar 2015-11-16 ~ 2020-11-13
    OF - Director → CIF 0
  • 7
    Cameron-davies, Mike
    Operations Director born in December 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-10 ~ 2021-10-29
    OF - Director → CIF 0
  • 8
    PIXELHOUSE GROUP LIMITED - now
    CROSERVICE CO 5 LIMITED - 2015-12-03
    D.B. SYSTEMS HOLDINGS LIMITED - 2025-04-01
    icon of addressSpectrum 800, Alexandra Way, Ashchurch, Tewkesbury, Glos, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    189,411 GBP2022-05-01 ~ 2023-04-30
    Person with significant control
    2016-11-15 ~ 2025-04-04
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-11-28 ~ 1994-11-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DBPIXELHOUSE LIMITED

Previous name
D.B. SYSTEMS LIMITED - 2018-07-18
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment
Brief company account
Turnover/Revenue
8,251,681 GBP2022-05-01 ~ 2023-04-30
4,204,650 GBP2021-05-01 ~ 2022-04-30
Cost of Sales
-4,077,498 GBP2022-05-01 ~ 2023-04-30
-2,155,718 GBP2021-05-01 ~ 2022-04-30
Gross Profit/Loss
4,174,183 GBP2022-05-01 ~ 2023-04-30
2,048,932 GBP2021-05-01 ~ 2022-04-30
Administrative Expenses
-1,878,693 GBP2022-05-01 ~ 2023-04-30
-1,521,402 GBP2021-05-01 ~ 2022-04-30
Operating Profit/Loss
2,011,323 GBP2022-05-01 ~ 2023-04-30
169,868 GBP2021-05-01 ~ 2022-04-30
Other Interest Receivable/Similar Income (Finance Income)
2,109 GBP2022-05-01 ~ 2023-04-30
76 GBP2021-05-01 ~ 2022-04-30
Profit/Loss on Ordinary Activities Before Tax
1,958,457 GBP2022-05-01 ~ 2023-04-30
114,366 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
1,848,059 GBP2022-05-01 ~ 2023-04-30
144,938 GBP2021-05-01 ~ 2022-04-30
Intangible Assets
123,811 GBP2023-04-30
165,081 GBP2022-04-30
Property, Plant & Equipment
931,043 GBP2023-04-30
621,847 GBP2022-04-30
Fixed Assets - Investments
2 GBP2023-04-30
2 GBP2022-04-30
Fixed Assets
1,054,856 GBP2023-04-30
786,930 GBP2022-04-30
Total Inventories
143,423 GBP2023-04-30
129,859 GBP2022-04-30
Debtors
4,407,251 GBP2023-04-30
4,069,582 GBP2022-04-30
Cash at bank and in hand
1,284,180 GBP2023-04-30
385,732 GBP2022-04-30
Current Assets
5,834,854 GBP2023-04-30
4,585,173 GBP2022-04-30
Net Current Assets/Liabilities
3,700,067 GBP2023-04-30
2,576,103 GBP2022-04-30
Total Assets Less Current Liabilities
4,754,923 GBP2023-04-30
3,363,033 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-974,887 GBP2023-04-30
Net Assets/Liabilities
3,780,036 GBP2023-04-30
2,281,977 GBP2022-04-30
Equity
Called up share capital
1,000 GBP2023-04-30
1,000 GBP2022-04-30
1,000 GBP2021-04-30
Retained earnings (accumulated losses)
3,779,036 GBP2023-04-30
2,280,977 GBP2022-04-30
2,136,039 GBP2021-04-30
Equity
3,780,036 GBP2023-04-30
2,281,977 GBP2022-04-30
2,137,039 GBP2021-04-30
Profit/Loss
Retained earnings (accumulated losses)
1,848,059 GBP2022-05-01 ~ 2023-04-30
144,938 GBP2021-05-01 ~ 2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-350,000 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
242,897 GBP2022-05-01 ~ 2023-04-30
416,817 GBP2021-05-01 ~ 2022-04-30
Wages/Salaries
1,658,371 GBP2022-05-01 ~ 2023-04-30
1,332,842 GBP2021-05-01 ~ 2022-04-30
Social Security Costs
166,371 GBP2022-05-01 ~ 2023-04-30
119,150 GBP2021-05-01 ~ 2022-04-30
Staff Costs/Employee Benefits Expense
1,866,437 GBP2022-05-01 ~ 2023-04-30
1,488,924 GBP2021-05-01 ~ 2022-04-30
Average number of employees in administration and support functions
132022-05-01 ~ 2023-04-30
152021-05-01 ~ 2022-04-30
Average Number of Employees
422022-05-01 ~ 2023-04-30
362021-05-01 ~ 2022-04-30
Director Remuneration
397,757 GBP2022-05-01 ~ 2023-04-30
365,380 GBP2021-05-01 ~ 2022-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
21,647 GBP2022-05-01 ~ 2023-04-30
93,128 GBP2021-05-01 ~ 2022-04-30
Tax Expense/Credit at Applicable Tax Rate
381,899 GBP2022-05-01 ~ 2023-04-30
21,730 GBP2021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
206,351 GBP2023-04-30
206,351 GBP2022-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
82,540 GBP2023-04-30
41,270 GBP2022-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
41,270 GBP2022-05-01 ~ 2023-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
123,811 GBP2023-04-30
165,081 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
453,031 GBP2023-04-30
453,031 GBP2022-04-30
Tools/Equipment for furniture and fittings
6,590,499 GBP2023-04-30
6,962,172 GBP2022-04-30
Motor vehicles
61,816 GBP2023-04-30
39,816 GBP2022-04-30
Other
304,515 GBP2023-04-30
300,020 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
7,409,861 GBP2023-04-30
7,755,039 GBP2022-04-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-907,937 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Disposals
-907,937 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
373,966 GBP2023-04-30
354,200 GBP2022-04-30
Tools/Equipment for furniture and fittings
5,770,006 GBP2023-04-30
6,455,479 GBP2022-04-30
Motor vehicles
38,942 GBP2023-04-30
38,512 GBP2022-04-30
Other
295,904 GBP2023-04-30
285,001 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,478,818 GBP2023-04-30
7,133,192 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
19,766 GBP2022-05-01 ~ 2023-04-30
Tools/Equipment for furniture and fittings
211,798 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
430 GBP2022-05-01 ~ 2023-04-30
Other
10,903 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
242,897 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-897,271 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-897,271 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Land and buildings
79,065 GBP2023-04-30
98,831 GBP2022-04-30
Tools/Equipment for furniture and fittings
820,493 GBP2023-04-30
506,693 GBP2022-04-30
Motor vehicles
22,874 GBP2023-04-30
1,304 GBP2022-04-30
Other
8,611 GBP2023-04-30
15,019 GBP2022-04-30
Investments in Subsidiaries
2 GBP2023-04-30
2 GBP2022-04-30
Value of work in progress
76,490 GBP2023-04-30
68,846 GBP2022-04-30
Finished Goods/Goods for Resale
66,933 GBP2023-04-30
61,013 GBP2022-04-30
Trade Debtors/Trade Receivables
802,127 GBP2023-04-30
1,072,669 GBP2022-04-30
Amounts Owed By Related Parties
3,239,712 GBP2023-04-30
2,178,555 GBP2022-04-30
Other Debtors
51,207 GBP2023-04-30
250 GBP2022-04-30
Prepayments
209,589 GBP2023-04-30
603,094 GBP2022-04-30
Debtors
Current
4,407,251 GBP2023-04-30
4,069,582 GBP2022-04-30
Total Borrowings
Current, Amounts falling due within one year
409,550 GBP2022-04-30
Trade Creditors/Trade Payables
324,528 GBP2023-04-30
497,945 GBP2022-04-30
Taxation/Social Security Payable
281,796 GBP2023-04-30
240,034 GBP2022-04-30
Other Creditors
117,942 GBP2023-04-30
47,390 GBP2022-04-30
Total Borrowings
Non-current, Amounts falling due after one year
974,887 GBP2023-04-30
Bank Borrowings
Current
300,000 GBP2023-04-30
300,000 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Current
195,075 GBP2023-04-30
109,550 GBP2022-04-30
Total Borrowings
Current
495,075 GBP2023-04-30
409,550 GBP2022-04-30
Bank Borrowings
Non-current
625,000 GBP2023-04-30
925,000 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Non-current
349,887 GBP2023-04-30
156,056 GBP2022-04-30
Total Borrowings
Non-current
974,887 GBP2023-04-30
1,081,056 GBP2022-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
749 shares2023-04-30
749 shares2022-04-30
Class 3 ordinary share
250 shares2023-04-30
250 shares2022-04-30
Class 4 ordinary share
1 shares2023-04-30
1 shares2022-04-30
Number of Shares Issued (Fully Paid)
1,000 shares2023-04-30
1,000 shares2022-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
238,068 GBP2023-04-30
126,069 GBP2022-04-30
Minimum gross finance lease payments owing
643,041 GBP2023-04-30
293,401 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
118,651 GBP2023-04-30
118,651 GBP2022-04-30
Between two and five year
474,604 GBP2023-04-30
474,604 GBP2022-04-30
More than five year
168,089 GBP2023-04-30
286,740 GBP2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
761,344 GBP2023-04-30
879,995 GBP2022-04-30
Related profiles found in government register
  • DBPIXELHOUSE LIMITED
    Info
    D.B. SYSTEMS LIMITED - 2018-07-18
    Registered number 02995233
    icon of addressSpectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire GL20 8TD
    PRIVATE LIMITED COMPANY incorporated on 1994-11-28 (31 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-18
    CIF 0
  • D.B. SYSTEMS LIMITED
    S
    Registered number 02995233
    icon of addressSpectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, United Kingdom, GL20 8TD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
  • DBPIXELHOUSE LIMITED
    S
    Registered number 2995233
    icon of addressSpectrum 800, Alexandra Way, Ashchurch, Tewkesbury, England, GL20 8TD
    Limited Company in Engand And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • DBPIXELHOUSE LIMITED - 2018-07-18
    icon of addressSpectrum 800 Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    icon of calendar 2018-07-18 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.