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 1
  • Bennett, Peter Richard
    Computing Consultant born in May 1964
    Individual (1 offspring)
    Officer
    1997-04-11 ~ now
    OF - Director → CIF 0
    Mr Peter Bennett
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2017-04-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Ashcroft Cameron Nominees Limited
    Individual
    Officer
    1997-04-11 ~ 1997-04-11
    OF - Nominee Director → CIF 0
  • 2
    Bennett, Michael Stephen
    Individual
    Officer
    1998-03-22 ~ 2002-01-01
    OF - Secretary → CIF 0
  • 3
    Bennett, Louise Anne
    Individual
    Officer
    2002-01-01 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 4
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1997-04-11 ~ 1997-04-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DISTRIBUTED SYSTEMS PROFESSIONAL SERVICES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
1,226 GBP2024-07-31
2,512 GBP2023-07-31
Current Assets
9,207 GBP2024-07-31
24,287 GBP2023-07-31
Creditors
Current
-12,831 GBP2024-07-31
-17,852 GBP2023-07-31
Net Current Assets/Liabilities
-3,624 GBP2024-07-31
6,435 GBP2023-07-31
Total Assets Less Current Liabilities
-2,398 GBP2024-07-31
8,947 GBP2023-07-31
Equity
-2,398 GBP2024-07-31
8,947 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

  • DISTRIBUTED SYSTEMS PROFESSIONAL SERVICES LIMITED
    Info
    Registered number 03350984
    4 Elm Court, North Broomhill, Morpeth, Northumberland NE65 9YL
    Private Limited Company incorporated on 1997-04-11 (28 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.