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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 3
  • 1
    Biddulph, Damien
    Born in February 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Biddulph, Terry
    Born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-09-06 ~ now
    OF - Director → CIF 0
    Biddulph, Terry
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-07-23 ~ now
    OF - Secretary → CIF 0
    Mr Terry Biddulph
    Born in January 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Biddulph, Dayle
    Born in June 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-30 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Windsor, Christopher John
    Chartered Accountant born in March 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-14 ~ 2007-08-17
    OF - Director → CIF 0
  • 2
    Reynolds, Hugh Michael Peter
    Accountant born in August 1953
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-09-05 ~ 2008-09-01
    OF - Director → CIF 0
  • 3
    Mcneilly, Richard Charles
    Sales & Business Development born in October 1971
    Individual (56 offsprings)
    Officer
    icon of calendar 2008-09-01 ~ 2014-07-23
    OF - Director → CIF 0
  • 4
    Harrington, Michael
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-14 ~ 1997-10-14
    OF - Secretary → CIF 0
  • 5
    Biddulph, Terry
    Consultant born in January 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-21 ~ 2007-08-10
    OF - Director → CIF 0
  • 6
    Castree, Michael
    Finance Director Practice Mana born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-14 ~ 2008-10-08
    OF - Director → CIF 0
    Castree, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-14 ~ 2008-09-01
    OF - Secretary → CIF 0
  • 7
    Summ, William Henry
    Chartered Accountant born in January 1945
    Individual
    Officer
    icon of calendar 1997-10-14 ~ 2003-02-28
    OF - Director → CIF 0
  • 8
    Burnett, Phil
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2014-07-23
    OF - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-10-14 ~ 1997-10-14
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    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
-554,320 GBP2024-04-01 ~ 2025-03-31
-434,839 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-355,744 GBP2024-04-01 ~ 2025-03-31
-428,662 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
13,485 GBP2024-04-01 ~ 2025-03-31
10,505 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
96,854 GBP2024-04-01 ~ 2025-03-31
27,455 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
75,008 GBP2024-04-01 ~ 2025-03-31
24,108 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
481 GBP2025-03-31
215 GBP2024-03-31
Fixed Assets - Investments
50 GBP2025-03-31
50 GBP2024-03-31
Fixed Assets
531 GBP2025-03-31
265 GBP2024-03-31
Debtors
220,993 GBP2025-03-31
244,071 GBP2024-03-31
Cash at bank and in hand
182,577 GBP2025-03-31
142,144 GBP2024-03-31
Current Assets
404,904 GBP2025-03-31
391,122 GBP2024-03-31
Net Current Assets/Liabilities
254,835 GBP2025-03-31
248,811 GBP2024-03-31
Total Assets Less Current Liabilities
255,366 GBP2025-03-31
249,076 GBP2024-03-31
Equity
Called up share capital
50,000 GBP2025-03-31
50,000 GBP2024-03-31
50,000 GBP2023-03-31
Retained earnings (accumulated losses)
205,366 GBP2025-03-31
199,076 GBP2024-03-31
191,422 GBP2023-03-31
Equity
255,366 GBP2025-03-31
249,076 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
75,008 GBP2024-04-01 ~ 2025-03-31
24,108 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-16,454 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-68,718 GBP2024-04-01 ~ 2025-03-31
Audit Fees/Expenses
3,310 GBP2024-04-01 ~ 2025-03-31
2,912 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Wages/Salaries
148,168 GBP2024-04-01 ~ 2025-03-31
177,192 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,390 GBP2024-04-01 ~ 2025-03-31
13,983 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
182,664 GBP2024-04-01 ~ 2025-03-31
203,172 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
63,593 GBP2024-04-01 ~ 2025-03-31
110,900 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
968 GBP2024-03-31
Furniture and fittings
4,699 GBP2025-03-31
4,102 GBP2024-03-31
Computers
4,204 GBP2025-03-31
4,204 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
9,871 GBP2025-03-31
9,274 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
753 GBP2024-03-31
Furniture and fittings
4,299 GBP2025-03-31
4,102 GBP2024-03-31
Computers
4,204 GBP2025-03-31
4,204 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,390 GBP2025-03-31
9,059 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
197 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
331 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
400 GBP2025-03-31
0 GBP2024-03-31
Computers
0 GBP2025-03-31
0 GBP2024-03-31
Land and buildings, Under hire purchased contracts or finance leases
215 GBP2024-03-31
Finished Goods/Goods for Resale
1,334 GBP2025-03-31
4,907 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
182,708 GBP2025-03-31
199,882 GBP2024-03-31
Called-up share capital (not paid)
Current
37,500 GBP2025-03-31
37,500 GBP2024-03-31
Other Debtors
Current
137 GBP2025-03-31
0 GBP2024-03-31
Prepayments/Accrued Income
Current
648 GBP2025-03-31
6,689 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
10 GBP2024-03-31
Trade Creditors/Trade Payables
Current
108,660 GBP2025-03-31
103,112 GBP2024-03-31
Corporation Tax Payable
Current
21,846 GBP2025-03-31
3,347 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,513 GBP2025-03-31
31,619 GBP2024-03-31
Other Creditors
Current
50 GBP2025-03-31
4,223 GBP2024-03-31
Creditors
Current
150,069 GBP2025-03-31
142,311 GBP2024-03-31
Bank Overdrafts
0 GBP2025-03-31
10 GBP2024-03-31
Total Borrowings
Current
0 GBP2025-03-31
10 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2025-03-31
50,000 shares2024-03-31
Related profiles found in government register
  • DISCUS SYSTEMS PLC
    Info
    Registered number 03449736
    icon of addressPatrick Farm Barns, Meriden Road Hampton-in-arden, Solihull, West Midlands B92 0LT
    PUBLIC LIMITED COMPANY incorporated on 1997-10-14 (28 years 3 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
    icon of addressPatrick 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
  • icon of addressPatrick Farm Barns, Meriden Road Hampton-in-arden, Solihull, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    47,294 GBP2024-09-30
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.