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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 2
  • 1
    Mcghee, Alistair Grant
    Born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-25 ~ now
    OF - Director → CIF 0
    Mcghee, Alistair Grant
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-10 ~ now
    OF - Secretary → CIF 0
    Mr Alistair Grant Mcghee
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mcghee, Catherine
    Born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2001-07-10 ~ now
    OF - Director → CIF 0
    Mrs Catherine Mcghee
    Born in July 1961
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Sinclair, Amanda Ann
    Clerk born in August 1970
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 2001-07-10
    OF - Director → CIF 0
    Sinclair, Amanda Ann
    Individual
    Officer
    icon of calendar 1998-03-25 ~ 2001-07-10
    OF - Secretary → CIF 0
  • 2
    Balaam, Philip Terence
    Broadcast Engineer born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-03-25 ~ 1998-04-04
    OF - Director → CIF 0
  • 3
    icon of address14-18 City Road, Cardiff
    Corporate
    Officer
    1998-03-25 ~ 1998-03-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIGITAL BROADCAST SYSTEMS LIMITED

Standard Industrial Classification
59112 - Video Production Activities
60100 - Radio Broadcasting
58142 - Publishing Of Consumer And Business Journals And Periodicals
Brief company account
Property, Plant & Equipment
1,804 GBP2024-03-31
2,254 GBP2023-03-31
Cash at bank and in hand
1,755 GBP2024-03-31
2,698 GBP2023-03-31
Net Current Assets/Liabilities
-8,200 GBP2024-03-31
-7,151 GBP2023-03-31
Net Assets/Liabilities
-6,396 GBP2024-03-31
-4,897 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
-6,496 GBP2024-03-31
-4,997 GBP2023-03-31
Equity
-6,396 GBP2024-03-31
-4,897 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,390 GBP2024-03-31
14,390 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,586 GBP2024-03-31
12,136 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
450 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
1,804 GBP2024-03-31
2,254 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-200 GBP2024-03-31
250 GBP2023-03-31
Other Creditors
Amounts falling due within one year
10,155 GBP2024-03-31
9,599 GBP2023-03-31

  • DIGITAL BROADCAST SYSTEMS LIMITED
    Info
    Registered number 03534618
    icon of address77 Hampton Crescent East, Cardiff CF23 6RG
    PRIVATE LIMITED COMPANY incorporated on 1998-03-25 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.