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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Mr Kevin Campbell
    Born in March 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Parker, Malcolm
    Company Director And School Te born in February 1949
    Individual (6 offsprings)
    Officer
    1999-06-27 ~ 2015-09-25
    OF - Director → CIF 0
  • 3
    Parker, Sarah Elizabeth
    Born in January 1981
    Individual (8 offsprings)
    Officer
    2016-08-04 ~ now
    OF - Director → CIF 0
  • 4
    Addison, James Richard
    Born in February 1993
    Individual (12 offsprings)
    Officer
    2014-11-14 ~ now
    OF - Director → CIF 0
    Mr James Richard Addison
    Born in February 1993
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-05-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76210 offsprings)
    Officer
    1998-05-01 ~ 1999-06-27
    OF - Nominee Secretary → CIF 0
  • 6
    CHIPCHASE NELSON LIMITED 10003997
    5 Kensington, Cockton Hill Road, Bishop Auckland, Co Durham
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    1999-06-27 ~ 2018-06-07
    OF - Secretary → CIF 0
  • 7
    BEYOND CO GROUP LIMITED
    16099962
    Salvus House, Aykley Heads, Durham, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2025-05-02 ~ 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
  • 8
    ASWELLAS LIMITED - now
    DIRECTORS & COMPANY SERVICES LIMITED - 2019-06-04
    DIRECTORS & SECRETARIES SERVICES LIMITED - 2010-05-20
    OPENNET SOLUTIONS LIMITED - 2008-05-23
    ROCKLEIGH LIMITED - 1999-11-19 03568077
    788-790 Finchley Road, London
    Dissolved Corporate (6 parents, 241 offsprings)
    Officer
    1998-05-01 ~ 1999-06-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DISCOVERY DESIGN LIMITED

Period: 1998-05-01 ~ now
Company number: 03556279 05319890
Registered name
DISCOVERY DESIGN LIMITED - now 05319890
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
30,645 GBP2025-05-31
35,580 GBP2024-05-31
Debtors
104,955 GBP2025-05-31
90,570 GBP2024-05-31
Cash at bank and in hand
883,154 GBP2025-05-31
695,984 GBP2024-05-31
Current Assets
988,109 GBP2025-05-31
786,554 GBP2024-05-31
Net Current Assets/Liabilities
759,088 GBP2025-05-31
553,568 GBP2024-05-31
Total Assets Less Current Liabilities
789,733 GBP2025-05-31
589,148 GBP2024-05-31
Net Assets/Liabilities
780,366 GBP2025-05-31
580,648 GBP2024-05-31
Equity
Called up share capital
206 GBP2025-05-31
206 GBP2024-05-31
Retained earnings (accumulated losses)
780,160 GBP2025-05-31
580,442 GBP2024-05-31
Equity
780,366 GBP2025-05-31
580,648 GBP2024-05-31
Average Number of Employees
122024-06-01 ~ 2025-05-31
112023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
333 GBP2025-05-31
24,569 GBP2024-05-31
Furniture and fittings
37,986 GBP2025-05-31
57,196 GBP2024-05-31
Computers
11,642 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
49,961 GBP2025-05-31
81,765 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-24,236 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
-20,261 GBP2024-06-01 ~ 2025-05-31
Computers
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals
-44,497 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
64 GBP2025-05-31
22,923 GBP2024-05-31
Furniture and fittings
15,410 GBP2025-05-31
23,262 GBP2024-05-31
Computers
3,842 GBP2025-05-31
0 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,316 GBP2025-05-31
46,185 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
30 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
5,248 GBP2024-06-01 ~ 2025-05-31
Computers
3,842 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,120 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-22,889 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
-13,100 GBP2024-06-01 ~ 2025-05-31
Computers
0 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,989 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
269 GBP2025-05-31
1,646 GBP2024-05-31
Furniture and fittings
22,576 GBP2025-05-31
33,934 GBP2024-05-31
Computers
7,800 GBP2025-05-31
0 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
58,827 GBP2025-05-31
90,570 GBP2024-05-31
Other Debtors
Current
44,692 GBP2025-05-31
0 GBP2024-05-31
Prepayments/Accrued Income
Current
1,436 GBP2025-05-31
0 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
104,955 GBP2025-05-31
90,570 GBP2024-05-31
Trade Creditors/Trade Payables
Current
4,746 GBP2025-05-31
6,989 GBP2024-05-31
Corporation Tax Payable
Current
92,358 GBP2025-05-31
98,198 GBP2024-05-31
Other Taxation & Social Security Payable
Current
62,890 GBP2025-05-31
68,435 GBP2024-05-31
Other Creditors
Current
6,063 GBP2025-05-31
4,294 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
62,964 GBP2025-05-31
55,070 GBP2024-05-31
Creditors
Current
229,021 GBP2025-05-31
232,986 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-05-31
100 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-05-31
100 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4 shares2025-05-31
4 shares2024-05-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2 shares2025-05-31
2 shares2024-05-31
Equity
Called up share capital
206 GBP2025-05-31
206 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,020 GBP2025-05-31
41,700 GBP2024-05-31
  • DISCOVERY DESIGN LIMITED
    Info
    Registered number 03556279
    Salvus House, Aykley Heads, Durham, County Durham DH1 5TS
    PRIVATE LIMITED COMPANY incorporated on 1998-05-01 (28 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.