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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 15
  • 1
    Bulley, Emma Louise Mary
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2015-11-16
    OF - Director → CIF 0
  • 2
    Pearson, Penny Denise
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2020-11-13
    OF - Director → CIF 0
  • 3
    Simpson, Barbara Louise
    Individual (3 offsprings)
    Officer
    1994-11-28 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 4
    Burgess, Anthony John
    Chartered Accountant born in June 1963
    Individual (37 offsprings)
    Officer
    2015-11-16 ~ 2024-09-30
    OF - Director → CIF 0
  • 5
    Barnett, James Ellis Lever
    Born in December 1983
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Reece, Alastair
    Born in January 1983
    Individual (5 offsprings)
    Officer
    2015-11-16 ~ now
    OF - Director → CIF 0
  • 7
    Danvers, Mark David
    Director born in February 1971
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2020-12-08
    OF - Director → CIF 0
  • 8
    Cameron-davies, Mike
    Operations Director born in December 1969
    Individual (4 offsprings)
    Officer
    2018-01-10 ~ 2021-10-29
    OF - Director → CIF 0
  • 9
    Holmes, Andrew David
    Born in May 1972
    Individual (30 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
  • 10
    Richardson, Oliver James
    Sales And Marketing Director born in November 1972
    Individual (5 offsprings)
    Officer
    2015-11-16 ~ 2017-05-12
    OF - Director → CIF 0
  • 11
    Bulley, David Charles
    Born in March 1968
    Individual (10 offsprings)
    Officer
    1994-11-28 ~ now
    OF - Director → CIF 0
  • 12
    Croucher, Graham Edward
    Born in September 1970
    Individual (1 offspring)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
    Croucher, Graham Edward
    Born in July 1970
    Individual (1 offspring)
    Officer
    2015-11-16 ~ 2025-12-17
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-11-28 ~ 1994-11-28
    OF - Nominee Secretary → CIF 0
  • 14
    PIXELHOUSE HOLDINGS LIMITED
    16340116
    Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2025-04-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    PIXELHOUSE GROUP LIMITED - now 09648624 16141570
    D.B. SYSTEMS HOLDINGS LIMITED - 2025-04-01 09648624
    CROSERVICE CO 5 LIMITED - 2015-12-03
    Spectrum 800, Alexandra Way, Ashchurch, Tewkesbury, Glos, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-11-15 ~ 2025-04-04
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DBPIXELHOUSE LIMITED

Period: 2018-07-18 ~ now
Company number: 02995233 11307276
Registered names
DBPIXELHOUSE LIMITED - now 11307276
Standard Industrial Classification
77291 - Renting And Leasing Of Media Entertainment Equipment
Brief company account
Intangible Assets
82,541 GBP2025-04-30
123,811 GBP2024-04-30
Property, Plant & Equipment
2,011,777 GBP2025-04-30
1,152,992 GBP2024-04-30
Fixed Assets - Investments
2 GBP2025-04-30
2 GBP2024-04-30
Fixed Assets
2,094,320 GBP2025-04-30
1,276,805 GBP2024-04-30
Total Inventories
164,555 GBP2025-04-30
209,720 GBP2024-04-30
Debtors
Current
5,602,533 GBP2025-04-30
4,831,789 GBP2024-04-30
Cash at bank and in hand
1,175,300 GBP2025-04-30
874,295 GBP2024-04-30
Current Assets
6,942,388 GBP2025-04-30
5,915,804 GBP2024-04-30
Net Current Assets/Liabilities
4,337,241 GBP2025-04-30
3,586,682 GBP2024-04-30
Total Assets Less Current Liabilities
6,431,561 GBP2025-04-30
4,863,487 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-848,275 GBP2025-04-30
Net Assets/Liabilities
5,318,114 GBP2025-04-30
4,053,341 GBP2024-04-30
Average Number of Employees
522024-05-01 ~ 2025-04-30
492023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
206,351 GBP2025-04-30
206,351 GBP2024-04-30
Intangible Assets - Gross Cost
206,351 GBP2025-04-30
206,351 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
123,810 GBP2025-04-30
82,540 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
123,810 GBP2025-04-30
82,540 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
41,270 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
41,270 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
82,541 GBP2025-04-30
123,811 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
453,031 GBP2025-04-30
453,031 GBP2024-04-30
Tools/Equipment for furniture and fittings
8,307,342 GBP2025-04-30
6,977,755 GBP2024-04-30
Motor vehicles
43,450 GBP2025-04-30
43,450 GBP2024-04-30
Other
304,515 GBP2025-04-30
304,515 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
9,108,338 GBP2025-04-30
7,778,751 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
402,430 GBP2025-04-30
389,779 GBP2024-04-30
Tools/Equipment for furniture and fittings
6,358,631 GBP2025-04-30
5,906,995 GBP2024-04-30
Motor vehicles
33,415 GBP2025-04-30
28,473 GBP2024-04-30
Other
302,085 GBP2025-04-30
300,512 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,096,561 GBP2025-04-30
6,625,759 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,651 GBP2024-05-01 ~ 2025-04-30
Tools/Equipment for furniture and fittings
451,636 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
4,942 GBP2024-05-01 ~ 2025-04-30
Other
1,573 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
470,802 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
50,601 GBP2025-04-30
63,252 GBP2024-04-30
Tools/Equipment for furniture and fittings
1,948,711 GBP2025-04-30
1,070,760 GBP2024-04-30
Motor vehicles
10,035 GBP2025-04-30
14,977 GBP2024-04-30
Other
2,430 GBP2025-04-30
4,003 GBP2024-04-30
Investments in Subsidiaries
2 GBP2025-04-30
2 GBP2024-04-30
Cost valuation
2 GBP2024-04-30
Trade Debtors/Trade Receivables
853,421 GBP2025-04-30
637,080 GBP2024-04-30
Prepayments
195,199 GBP2025-04-30
278,851 GBP2024-04-30
Other Debtors
30,399 GBP2025-04-30
50,857 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
5,602,533 GBP2025-04-30
4,831,789 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
445,158 GBP2025-04-30
545,476 GBP2024-04-30
Non-current, Amounts falling due after one year
848,275 GBP2025-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
309,096 GBP2025-04-30
Deferred Tax Liabilities
265,173 GBP2025-04-30
Bank Borrowings
Current
300,000 GBP2024-04-30
Total Borrowings
Current
445,158 GBP2025-04-30
545,476 GBP2024-04-30
Bank Borrowings
Non-current
325,000 GBP2024-04-30
Total Borrowings
Non-current
848,275 GBP2025-04-30
810,146 GBP2024-04-30
Par Value of Share
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
749 shares2025-04-30
749 shares2024-04-30
Par Value of Share
Class 3 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
250 shares2025-04-30
250 shares2024-04-30
Par Value of Share
Class 4 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Number of Shares Issued (Fully Paid)
1,000 shares2025-04-30
1,000 shares2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
125,987 GBP2025-04-30
118,651 GBP2024-04-30
Between two and five year
405,391 GBP2025-04-30
474,604 GBP2024-04-30
More than five year
49,438 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
531,378 GBP2025-04-30
642,693 GBP2024-04-30
Related profiles found in government register
  • DBPIXELHOUSE LIMITED
    Info
    D.B. SYSTEMS LIMITED - 2018-07-18
    Registered number 02995233
    Spectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire GL20 8TD
    PRIVATE LIMITED COMPANY incorporated on 1994-11-28 (31 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-18
    CIF 0
  • D.B. SYSTEMS LIMITED
    S
    Registered number 02995233
    Spectrum 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
    Spectrum 800, Alexandra Way, Ashchurch, Tewkesbury, England, GL20 8TD
    Limited Company in Engand And Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    D.B. SYSTEMS LIMITED
    - now 11307276 02995233
    DBPIXELHOUSE LIMITED
    - 2018-07-18 11307276 02995233
    Spectrum 800 Ashchurch Business Centre, Alexandra Way, Tewkesbury, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-07-18 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    2018-04-12 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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