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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
    Williams, Roderick John
    Born in October 1971
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Wright, Kayleigh Louise
    Born in December 1987
    Individual (28 offsprings)
    Officer
    icon of calendar 2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBuilding 3, Norfolk Street, Sheffield, England
    Active Corporate (3 parents, 1 offspring)
    Total liabilities (Company account)
    7,463,486 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-04-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Dawson, Timothy Edwin
    Managing Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-03 ~ 2021-02-03
    OF - Director → CIF 0
  • 2
    Ong, Lara
    Director born in July 1991
    Individual
    Officer
    icon of calendar 2021-10-27 ~ 2023-02-08
    OF - Director → CIF 0
  • 3
    Weickhardt, David Leonard
    Chief Executive Officer born in June 1976
    Individual
    Officer
    icon of calendar 2021-02-03 ~ 2025-01-09
    OF - Director → CIF 0
  • 4
    Thompson, Neil
    Director born in January 1958
    Individual
    Officer
    icon of calendar 2024-01-22 ~ 2025-01-09
    OF - Director → CIF 0
  • 5
    Taylor, Michael
    Operations Director born in June 1968
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2020-05-04
    OF - Director → CIF 0
  • 6
    Rose, Peter George
    Director born in November 1949
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-07-14
    OF - Director → CIF 0
  • 7
    Slattery, Mark William
    Director born in July 1965
    Individual
    Officer
    icon of calendar 2023-02-08 ~ 2024-01-22
    OF - Director → CIF 0
  • 8
    Du Pre, Piers Derek
    Chairman born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-04 ~ 2013-03-22
    OF - Director → CIF 0
    Du PrÉ, Piers Derek
    Non-Executive Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-15 ~ 2020-04-03
    OF - Director → CIF 0
    Mr Piers Derek Du Pré
    Born in May 1948
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-03
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    Seward, Charles Patrick
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 1999-06-30
    OF - Director → CIF 0
    Seward, Charles Patrick
    Individual
    Officer
    icon of calendar 1998-11-04 ~ 1999-06-30
    OF - Secretary → CIF 0
  • 10
    Millar, Kieran Thomas
    Finance Director born in April 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-31 ~ 2020-05-04
    OF - Director → CIF 0
    Millar, Kieran Thomas
    Individual (1 offspring)
    Officer
    icon of calendar 1999-08-20 ~ 2020-05-04
    OF - Secretary → CIF 0
  • 11
    Jones, Richard Allan
    Sales Director born in June 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2020-05-04
    OF - Director → CIF 0
  • 12
    Schonfeldt, Johan Gabriel
    Cfo born in February 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-03 ~ 2021-02-03
    OF - Director → CIF 0
  • 13
    Elliott, Jeffrey Michael
    Managing Director born in May 1957
    Individual
    Officer
    icon of calendar 2001-12-13 ~ 2009-06-01
    OF - Director → CIF 0
  • 14
    Owen, Brett Anthony Steven
    Investment Director born in August 1982
    Individual
    Officer
    icon of calendar 2021-02-03 ~ 2021-10-27
    OF - Director → CIF 0
  • 15
    Shah, Neera
    Individual
    Officer
    icon of calendar 2020-05-04 ~ 2021-02-03
    OF - Secretary → CIF 0
  • 16
    Rastall, Paul Daniel
    Technical Director And Chief Architect born in May 1976
    Individual
    Officer
    icon of calendar 2012-07-02 ~ 2020-05-04
    OF - Director → CIF 0
  • 17
    Anns, Barry John
    Ceo born in October 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-31 ~ 2025-01-09
    OF - Director → CIF 0
  • 18
    Hollamby, Kim
    Communications Director born in May 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ 2015-05-01
    OF - Director → CIF 0
  • 19
    icon of address47 Castle Street, Reading, Berkshire
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1998-01-13 ~ 1998-11-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DOUBLE FIRST LIMITED

Previous names
HEBRON UK LIMITED - 2009-02-20
PITCOMP 167 LIMITED - 1998-11-19
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Class 3 ordinary share
12023-07-01 ~ 2024-06-30
Class 4 ordinary share
12023-07-01 ~ 2024-06-30
Turnover/Revenue
5,542,010 GBP2023-07-01 ~ 2024-06-30
4,772,927 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
2,402,943 GBP2023-07-01 ~ 2024-06-30
2,198,522 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
3,139,067 GBP2023-07-01 ~ 2024-06-30
2,574,405 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
3,351,620 GBP2023-07-01 ~ 2024-06-30
2,757,138 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
-212,553 GBP2023-07-01 ~ 2024-06-30
-182,733 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
39,381 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
-514,172 GBP2023-07-01 ~ 2024-06-30
-392,172 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-73,848 GBP2023-07-01 ~ 2024-06-30
390,123 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
-440,324 GBP2023-07-01 ~ 2024-06-30
-782,295 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
-440,324 GBP2023-07-01 ~ 2024-06-30
-782,295 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
2,825,203 GBP2024-06-30
3,096,964 GBP2023-06-30
Property, Plant & Equipment
34,944 GBP2024-06-30
49,604 GBP2023-06-30
Fixed Assets - Investments
5 GBP2024-06-30
5 GBP2023-06-30
Fixed Assets
2,860,152 GBP2024-06-30
3,146,573 GBP2023-06-30
Debtors
2,060,690 GBP2024-06-30
2,394,850 GBP2023-06-30
Cash at bank and in hand
495,330 GBP2024-06-30
77,719 GBP2023-06-30
Current Assets
2,556,020 GBP2024-06-30
2,472,569 GBP2023-06-30
Creditors
Current
5,591,822 GBP2024-06-30
4,739,796 GBP2023-06-30
Net Current Assets/Liabilities
-3,035,802 GBP2024-06-30
-2,267,227 GBP2023-06-30
Total Assets Less Current Liabilities
-175,650 GBP2024-06-30
879,346 GBP2023-06-30
Creditors
Non-current
-94,225 GBP2024-06-30
-635,050 GBP2023-06-30
Net Assets/Liabilities
-954,534 GBP2024-06-30
-514,210 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Retained earnings (accumulated losses)
-955,534 GBP2024-06-30
-515,210 GBP2023-06-30
267,085 GBP2022-06-30
Equity
-954,534 GBP2024-06-30
-514,210 GBP2023-06-30
268,085 GBP2022-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-440,324 GBP2023-07-01 ~ 2024-06-30
-782,295 GBP2022-07-01 ~ 2023-06-30
Wages/Salaries
3,066,724 GBP2023-07-01 ~ 2024-06-30
2,740,380 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
281,229 GBP2023-07-01 ~ 2024-06-30
277,586 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
69,306 GBP2023-07-01 ~ 2024-06-30
95,809 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
3,417,259 GBP2023-07-01 ~ 2024-06-30
3,113,775 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
622023-07-01 ~ 2024-06-30
782022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
28,500 GBP2023-07-01 ~ 2024-06-30
47,236 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
29,500 GBP2023-07-01 ~ 2024-06-30
21,326 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
-128,543 GBP2023-07-01 ~ 2024-06-30
-74,513 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Development expenditure
10,240,791 GBP2024-06-30
9,831,677 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
7,415,588 GBP2024-06-30
6,734,713 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
680,875 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Development expenditure
2,825,203 GBP2024-06-30
3,096,964 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
61,399 GBP2024-06-30
61,399 GBP2023-06-30
Computers
137,148 GBP2024-06-30
123,308 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
198,547 GBP2024-06-30
184,707 GBP2023-06-30
Property, Plant & Equipment - Disposals
Computers
-7,844 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-7,844 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
54,190 GBP2024-06-30
42,574 GBP2023-06-30
Computers
109,413 GBP2024-06-30
92,529 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,603 GBP2024-06-30
135,103 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,616 GBP2023-07-01 ~ 2024-06-30
Computers
16,884 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,500 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
7,209 GBP2024-06-30
18,825 GBP2023-06-30
Computers
27,735 GBP2024-06-30
30,779 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
5 GBP2023-06-30
Investments in Group Undertakings
5 GBP2024-06-30
5 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
726,758 GBP2024-06-30
957,932 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,161,464 GBP2024-06-30
1,115,135 GBP2023-06-30
Other Debtors
Current
28,409 GBP2024-06-30
15,153 GBP2023-06-30
Prepayments/Accrued Income
Current
52,211 GBP2024-06-30
60,563 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
1,968,842 GBP2024-06-30
2,148,783 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
29,167 GBP2023-06-30
Trade Creditors/Trade Payables
Current
199,917 GBP2024-06-30
28,776 GBP2023-06-30
Amounts owed to group undertakings
Current
4,191,528 GBP2024-06-30
3,525,060 GBP2023-06-30
Other Taxation & Social Security Payable
Current
94,653 GBP2024-06-30
81,778 GBP2023-06-30
Other Creditors
Current
127,986 GBP2024-06-30
114,108 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
967,704 GBP2024-06-30
930,587 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,640 GBP2024-06-30
2,591 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
684,659 GBP2024-06-30
758,506 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
650 shares2024-06-30
Class 2 ordinary share
130 shares2024-06-30
Class 3 ordinary share
85 shares2024-06-30
Class 4 ordinary share
85 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
-440,324 GBP2023-07-01 ~ 2024-06-30
  • DOUBLE FIRST LIMITED
    Info
    HEBRON UK LIMITED - 2009-02-20
    PITCOMP 167 LIMITED - 2009-02-20
    Registered number 03491759
    icon of addressBuilding 3 3rd Floor, Building 3, St Paul's Place, Sheffield S1 2JE
    PRIVATE LIMITED COMPANY incorporated on 1998-01-13 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.