logo
explain how to read the page

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 8
  • 1
    Topping, Lisa
    Individual (1 offspring)
    Officer
    2006-03-01 ~ now
    OF - Secretary → CIF 0
    Mrs Lisa Topping
    Born in July 1976
    Individual (1 offspring)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    De Frias, Justian James
    Engineer born in March 1972
    Individual (3 offsprings)
    Officer
    1997-07-22 ~ 2005-08-12
    OF - Director → CIF 0
  • 3
    Howe, Dawn
    Trainee Solicitor born in September 1975
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1997-11-20
    OF - Director → CIF 0
    Howe, Dawn
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1998-07-22
    OF - Secretary → CIF 0
  • 4
    Topping, Peter Michael
    Born in December 1959
    Individual (2 offsprings)
    Officer
    1997-07-22 ~ now
    OF - Director → CIF 0
    Topping, Peter Michael
    Individual (2 offsprings)
    Officer
    1998-07-22 ~ 2000-05-19
    OF - Secretary → CIF 0
    Mr Peter Michael Topping
    Born in December 1959
    Individual (2 offsprings)
    Person with significant control
    2016-07-22 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Dearlove, Lisa Clare
    Childrens Nanny born in July 1976
    Individual (1 offspring)
    Officer
    1997-07-22 ~ 1997-11-20
    OF - Director → CIF 0
  • 6
    Wallis, John
    Individual (1 offspring)
    Officer
    2000-05-19 ~ 2023-01-07
    OF - Secretary → CIF 0
  • 7
    WILDMAN & BATTELL LIMITED
    00671809
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (9 parents, 12239 offsprings)
    Officer
    1997-07-22 ~ 1997-07-22
    OF - Nominee Director → CIF 0
  • 8
    SAME-DAY COMPANY SERVICES LIMITED
    01347553
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (10 parents, 13103 offsprings)
    Officer
    1997-07-22 ~ 1997-07-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DIGITAL VIDEO SYSTEMS LIMITED

Period: 1997-07-22 ~ now
Company number: 03406774
Registered name
DIGITAL VIDEO SYSTEMS LIMITED - now
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
473,863 GBP2024-07-31
477,871 GBP2023-07-31
Fixed Assets
473,863 GBP2024-07-31
477,871 GBP2023-07-31
Total Inventories
163,159 GBP2024-07-31
128,081 GBP2023-07-31
Debtors
89,061 GBP2024-07-31
27,190 GBP2023-07-31
Cash at bank and in hand
1,473,516 GBP2024-07-31
972,569 GBP2023-07-31
Current Assets
1,725,736 GBP2024-07-31
1,127,840 GBP2023-07-31
Creditors
-626,136 GBP2024-07-31
-271,298 GBP2023-07-31
Net Current Assets/Liabilities
1,099,600 GBP2024-07-31
856,542 GBP2023-07-31
Total Assets Less Current Liabilities
1,573,463 GBP2024-07-31
1,334,413 GBP2023-07-31
Creditors
Non-current
-13,154 GBP2024-07-31
-30,593 GBP2023-07-31
Net Assets/Liabilities
1,560,309 GBP2024-07-31
1,303,820 GBP2023-07-31
Equity
Called up share capital
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Revaluation reserve
307,865 GBP2024-07-31
307,865 GBP2023-07-31
Retained earnings (accumulated losses)
1,242,444 GBP2024-07-31
985,955 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
42022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
550,000 GBP2024-07-31
550,000 GBP2023-07-31
Furniture and fittings
20,663 GBP2024-07-31
20,663 GBP2023-07-31
Computers
162,859 GBP2024-07-31
162,859 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
733,522 GBP2024-07-31
733,522 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,663 GBP2024-07-31
20,663 GBP2023-07-31
Computers
162,858 GBP2024-07-31
162,858 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
259,659 GBP2024-07-31
255,651 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,008 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,008 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
473,862 GBP2024-07-31
477,870 GBP2023-07-31
Computers
1 GBP2024-07-31
1 GBP2023-07-31
Other types of inventories not specified separately
163,159 GBP2024-07-31
128,081 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
71,838 GBP2024-07-31
26,592 GBP2023-07-31
Trade Creditors/Trade Payables
Current
401,198 GBP2024-07-31
145,070 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
23,000 GBP2024-07-31
23,000 GBP2023-07-31
Other Taxation & Social Security Payable
Current
175,761 GBP2024-07-31
97,881 GBP2023-07-31
Creditors
Current
626,136 GBP2024-07-31
271,298 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
13,154 GBP2024-07-31
30,593 GBP2023-07-31

  • DIGITAL VIDEO SYSTEMS LIMITED
    Info
    Registered number 03406774
    35 Church Street, Weybridge, Surrey KT13 8DG
    PRIVATE LIMITED COMPANY incorporated on 1997-07-22 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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