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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 2
  • 1
    Hackett, Leanne Kathleen Judith
    Operations Director born in August 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Verona, Simon Paul
    Company Director born in January 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-24 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Verona
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 5
  • 1
    Verona, Lynne
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 2
    Verona, Kerry
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2018-07-01
    OF - Director → CIF 0
    Verona, Kerry
    Company Director
    Individual
    Officer
    icon of calendar 2005-10-01 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 3
    Verona, Norman David
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 1997-06-24 ~ 2022-08-19
    OF - Director → CIF 0
    Mr Norman David Verona
    Born in December 1946
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-20
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Simon Paul Verona
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2021-04-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-06-24 ~ 1997-06-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEALER MANAGEMENT SERVICES LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
58290 - Other Software Publishing
Brief company account
Property, Plant & Equipment
429,168 GBP2024-12-31
448,872 GBP2023-12-31
Fixed Assets - Investments
88,420 GBP2024-12-31
Fixed Assets
517,588 GBP2024-12-31
448,872 GBP2023-12-31
Total Inventories
3,215 GBP2024-12-31
3,215 GBP2023-12-31
Debtors
188,734 GBP2024-12-31
761,234 GBP2023-12-31
Cash at bank and in hand
83,350 GBP2024-12-31
93,905 GBP2023-12-31
Current Assets
275,299 GBP2024-12-31
858,354 GBP2023-12-31
Creditors
-234,909 GBP2024-12-31
-207,944 GBP2023-12-31
Net Current Assets/Liabilities
40,390 GBP2024-12-31
650,410 GBP2023-12-31
Total Assets Less Current Liabilities
557,978 GBP2024-12-31
1,099,282 GBP2023-12-31
Net Assets/Liabilities
44,038 GBP2024-12-31
198,437 GBP2023-12-31
Equity
Called up share capital
104 GBP2024-12-31
104 GBP2023-12-31
Share premium
338 GBP2024-12-31
338 GBP2023-12-31
Retained earnings (accumulated losses)
43,596 GBP2024-12-31
197,995 GBP2023-12-31
Average Number of Employees
262024-01-01 ~ 2024-12-31
262022-07-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,758 GBP2024-12-31
18,758 GBP2023-12-31
Motor vehicles
430,724 GBP2024-12-31
417,319 GBP2023-12-31
Furniture and fittings
60,935 GBP2024-12-31
60,935 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-40,990 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
329,309 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,964 GBP2024-12-31
16,516 GBP2023-12-31
Motor vehicles
301,617 GBP2024-12-31
279,397 GBP2023-12-31
Furniture and fittings
51,570 GBP2024-12-31
49,229 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,802 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
448 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
45,137 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,341 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,917 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
45,002 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
284,307 GBP2024-12-31
Plant and equipment
1,794 GBP2024-12-31
2,242 GBP2023-12-31
Motor vehicles
129,107 GBP2024-12-31
137,922 GBP2023-12-31
Furniture and fittings
9,365 GBP2024-12-31
11,706 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
117,354 GBP2024-12-31
117,354 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
957,080 GBP2024-12-31
943,675 GBP2023-12-31
Property, Plant & Equipment - Disposals
-40,990 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
112,759 GBP2024-12-31
110,461 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
527,912 GBP2024-12-31
494,803 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,298 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,026 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,917 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
4,595 GBP2024-12-31
6,893 GBP2023-12-31
Amounts invested in assets
88,420 GBP2024-12-31
Other types of inventories not specified separately
3,215 GBP2024-12-31
3,215 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
188,734 GBP2024-12-31
201,256 GBP2023-12-31
Prepayments/Accrued Income
Current
67,065 GBP2023-12-31
Other Taxation & Social Security Payable
Current
34,376 GBP2023-12-31
Amounts owed by directors
Current
458,537 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
64,051 GBP2024-12-31
38,709 GBP2023-12-31
Trade Creditors/Trade Payables
Current
36,708 GBP2024-12-31
17,217 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
60,454 GBP2024-12-31
42,261 GBP2023-12-31
Corporation Tax Payable
Current
19,507 GBP2024-12-31
22,424 GBP2023-12-31
Amount of value-added tax that is payable
Current
54,189 GBP2024-12-31
16,185 GBP2023-12-31
Other Creditors
Current
6,090 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,800 GBP2023-12-31
Creditors
Current
234,909 GBP2024-12-31
207,944 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
106,088 GBP2024-12-31
434,586 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
302,666 GBP2024-12-31
424,126 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
64,051 GBP2024-12-31
38,709 GBP2023-12-31
Between one and five year
106,088 GBP2024-12-31
434,586 GBP2023-12-31
Minimum gross finance lease payments owing
170,139 GBP2024-12-31
473,295 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
170,139 GBP2024-12-31
473,295 GBP2023-12-31
  • DEALER MANAGEMENT SERVICES LIMITED
    Info
    Registered number 03394726
    icon of addressNavigator House Unit 5, 12 O'clock Court, Attercliffe Road, Sheffield S4 7WW
    Private Limited Company incorporated on 1997-06-24 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    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 16 October 2025 and licensed under the Open Government Licence v3.0.