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
    Topping, Peter Michael
    Major Account Manager born in December 1959
    Individual (2 offsprings)
    Officer
    1997-07-22 ~ now
    OF - Director → 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
  • 2
    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
Ceased 7
  • 1
    Dearlove, Lisa Clare
    Childrens Nanny born in July 1976
    Individual
    Officer
    1997-07-22 ~ 1997-11-20
    OF - Director → CIF 0
  • 2
    Wallis, John
    Individual
    Officer
    2000-05-19 ~ 2023-01-07
    OF - Secretary → CIF 0
  • 3
    Topping, Peter Michael
    Individual (2 offsprings)
    Officer
    1998-07-22 ~ 2000-05-19
    OF - Secretary → CIF 0
  • 4
    De Frias, Justian James
    Engineer born in March 1972
    Individual
    Officer
    1997-07-22 ~ 2005-08-12
    OF - Director → CIF 0
  • 5
    Howe, Dawn
    Trainee Solicitor born in September 1975
    Individual
    Officer
    1997-07-22 ~ 1997-11-20
    OF - Director → CIF 0
    Howe, Dawn
    Individual
    Officer
    1997-07-22 ~ 1998-07-22
    OF - Secretary → CIF 0
  • 6
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1997-07-22 ~ 1997-07-22
    PE - Nominee Director → CIF 0
  • 7
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1997-07-22 ~ 1997-07-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIGITAL VIDEO SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
477,870 GBP2023-07-31
481,878 GBP2022-07-31
Fixed Assets
477,870 GBP2023-07-31
481,878 GBP2022-07-31
Total Inventories
128,081 GBP2023-07-31
178,982 GBP2022-07-31
Trade Debtors/Trade Receivables
27,190 GBP2023-07-31
253,924 GBP2022-07-31
Cash at bank and in hand
972,569 GBP2023-07-31
650,775 GBP2022-07-31
Current Assets
1,127,840 GBP2023-07-31
1,083,681 GBP2022-07-31
Net Current Assets/Liabilities
856,543 GBP2023-07-31
Total Assets Less Current Liabilities
1,334,413 GBP2023-07-31
1,172,234 GBP2022-07-31
Creditors
Amounts falling due after one year
-30,593 GBP2023-07-31
-58,007 GBP2022-07-31
Net Assets/Liabilities
1,303,820 GBP2023-07-31
1,114,227 GBP2022-07-31
Equity
Called up share capital
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Revaluation reserve
307,865 GBP2023-07-31
307,865 GBP2022-07-31
Retained earnings (accumulated losses)
985,955 GBP2023-07-31
796,362 GBP2022-07-31
Equity
1,303,820 GBP2023-07-31
1,114,227 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
733,521 GBP2023-07-31
733,521 GBP2022-07-31
Computers
162,858 GBP2023-07-31
162,858 GBP2022-07-31
Furniture and fittings
20,663 GBP2023-07-31
20,663 GBP2022-07-31
Buildings
550,000 GBP2023-07-31
550,000 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
255,651 GBP2023-07-31
251,643 GBP2022-07-31
Computers
162,858 GBP2023-07-31
162,858 GBP2022-07-31
Furniture and fittings
20,663 GBP2023-07-31
20,663 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,008 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Buildings
477,870 GBP2023-07-31
481,878 GBP2022-07-31
Finished Goods/Goods for Resale
128,081 GBP2023-07-31
178,982 GBP2022-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
26,592 GBP2023-07-31
253,842 GBP2022-07-31
Other Debtors
Amounts falling due within one year
598 GBP2023-07-31
82 GBP2022-07-31
Debtors
Amounts falling due within one year
27,190 GBP2023-07-31
253,924 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
145,069 GBP2023-07-31
293,637 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
97,881 GBP2023-07-31
72,591 GBP2022-07-31
Other Creditors
Amounts falling due within one year
5,347 GBP2023-07-31
4,097 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
32021-08-01 ~ 2022-07-31
  • DIGITAL VIDEO SYSTEMS LIMITED
    Info
    Registered number 03406774
    35 Church Street, Weybridge, Surrey KT13 8DG
    Private Limited Company incorporated on 1997-07-22 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-22
    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.