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 3
  • 1
    Biddulph, Damien
    I.T. born in February 1984
    Individual (2 offsprings)
    Officer
    2008-09-30 ~ now
    OF - director → CIF 0
  • 2
    Biddulph, Dayle
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2008-09-30 ~ now
    OF - director → CIF 0
  • 3
    Biddulph, Terry
    Director born in January 1954
    Individual (5 offsprings)
    Officer
    2007-09-06 ~ now
    OF - director → CIF 0
    Biddulph, Terry
    Individual (5 offsprings)
    Officer
    2014-07-23 ~ now
    OF - secretary → CIF 0
    Mr Terry Biddulph
    Born in January 1954
    Individual (5 offsprings)
    Person with significant control
    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 10
  • 1
    Reynolds, Hugh Michael Peter
    Accountant born in August 1953
    Individual (10 offsprings)
    Officer
    2001-09-05 ~ 2008-09-01
    OF - director → CIF 0
  • 2
    Burnett, Phil
    Individual
    Officer
    2008-09-01 ~ 2014-07-23
    OF - secretary → CIF 0
  • 3
    Biddulph, Terry
    Consultant born in January 1954
    Individual (5 offsprings)
    Officer
    1997-10-21 ~ 2007-08-10
    OF - director → CIF 0
  • 4
    Castree, Michael
    Finance Director Practice Mana born in July 1948
    Individual (1 offspring)
    Officer
    1997-10-14 ~ 2008-10-08
    OF - director → CIF 0
    Castree, Michael
    Individual (1 offspring)
    Officer
    1997-10-14 ~ 2008-09-01
    OF - secretary → CIF 0
  • 5
    Harrington, Michael
    Individual (2 offsprings)
    Officer
    1997-10-14 ~ 1997-10-14
    OF - secretary → CIF 0
  • 6
    Mcneilly, Richard Charles
    Sales & Business Development born in October 1971
    Individual (49 offsprings)
    Officer
    2008-09-01 ~ 2014-07-23
    OF - director → CIF 0
  • 7
    Windsor, Christopher John
    Chartered Accountant born in March 1954
    Individual (1 offspring)
    Officer
    1997-10-14 ~ 2007-08-17
    OF - director → CIF 0
  • 8
    Summ, William Henry
    Chartered Accountant born in January 1945
    Individual
    Officer
    1997-10-14 ~ 2003-02-28
    OF - director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1997-10-14 ~ 1997-10-14
    PE - nominee-director → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1997-10-14 ~ 1997-10-14
    PE - nominee-director → CIF 0
parent relation
Company in focus

DISCUS SYSTEMS PLC

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Cost of Sales
-434,839 GBP2023-04-01 ~ 2024-03-31
-406,366 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-428,662 GBP2023-04-01 ~ 2024-03-31
-377,431 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
10,505 GBP2023-04-01 ~ 2024-03-31
329 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
27,455 GBP2023-04-01 ~ 2024-03-31
47,696 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
24,108 GBP2023-04-01 ~ 2024-03-31
38,820 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
215 GBP2024-03-31
377 GBP2023-03-31
Fixed Assets - Investments
50 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
265 GBP2024-03-31
377 GBP2023-03-31
Debtors
244,071 GBP2024-03-31
156,475 GBP2023-03-31
Cash at bank and in hand
142,144 GBP2024-03-31
163,734 GBP2023-03-31
Current Assets
391,122 GBP2024-03-31
320,836 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-142,311 GBP2024-03-31
-79,791 GBP2023-03-31
Net Current Assets/Liabilities
248,811 GBP2024-03-31
241,045 GBP2023-03-31
Total Assets Less Current Liabilities
249,076 GBP2024-03-31
241,422 GBP2023-03-31
Equity
Called up share capital
50,000 GBP2024-03-31
50,000 GBP2023-03-31
50,000 GBP2022-03-31
Retained earnings (accumulated losses)
199,076 GBP2024-03-31
191,422 GBP2023-03-31
152,602 GBP2022-03-31
Equity
249,076 GBP2024-03-31
241,422 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
24,108 GBP2023-04-01 ~ 2024-03-31
38,820 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-16,454 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
2,912 GBP2023-04-01 ~ 2024-03-31
2,965 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Wages/Salaries
177,192 GBP2023-04-01 ~ 2024-03-31
167,929 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
13,983 GBP2023-04-01 ~ 2024-03-31
10,627 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
203,172 GBP2023-04-01 ~ 2024-03-31
189,400 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
110,900 GBP2023-04-01 ~ 2024-03-31
102,510 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
968 GBP2023-03-31
Furniture and fittings
4,102 GBP2023-03-31
Computers
4,204 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
9,274 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
753 GBP2024-03-31
592 GBP2023-03-31
Furniture and fittings
4,102 GBP2024-03-31
4,102 GBP2023-03-31
Computers
4,204 GBP2024-03-31
4,204 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,059 GBP2024-03-31
8,898 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
161 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
161 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
215 GBP2024-03-31
377 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
0 GBP2024-03-31
0 GBP2023-03-31
Finished Goods/Goods for Resale
4,907 GBP2024-03-31
627 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
199,882 GBP2024-03-31
118,327 GBP2023-03-31
Called-up share capital (not paid)
Current
37,500 GBP2024-03-31
37,500 GBP2023-03-31
Prepayments/Accrued Income
Current
6,689 GBP2024-03-31
648 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
244,071 GBP2024-03-31
156,475 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10 GBP2024-03-31
373 GBP2023-03-31
Trade Creditors/Trade Payables
Current
103,112 GBP2024-03-31
39,814 GBP2023-03-31
Corporation Tax Payable
Current
3,347 GBP2024-03-31
9,111 GBP2023-03-31
Other Taxation & Social Security Payable
Current
31,619 GBP2024-03-31
22,813 GBP2023-03-31
Other Creditors
Current
4,223 GBP2024-03-31
7,680 GBP2023-03-31
Creditors
Current
142,311 GBP2024-03-31
79,791 GBP2023-03-31
Bank Overdrafts
10 GBP2024-03-31
373 GBP2023-03-31
Total Borrowings
Current
10 GBP2024-03-31
373 GBP2023-03-31
Related profiles found in government register
  • DISCUS SYSTEMS PLC
    Info
    Registered number 03449736
    Patrick Farm Barns, Meriden Road Hampton-in-arden, Solihull, West Midlands B92 0LT
    Public Limited Company incorporated on 1997-10-14 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • DISCUS SYSTEMS PLC
    S
    Registered number missing
    Patrick Farm Barns, Meriden Road, Hampton In Arden, Birmingham, West Midlands, United Kingdom, B92 0LT
    Plc
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Patrick Farm Barns, Meriden Road Hampton-in-arden, Solihull, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    34,704 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.