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
    Wood, Samantha Alicia
    Solicitor
    Individual (2 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Wallis, Nicholas Peter
    Engineer born in March 1963
    Individual (16 offsprings)
    Officer
    1998-11-25 ~ now
    OF - Director → CIF 0
    Mr Nicholas Peter Wallis
    Born in March 1963
    Individual (16 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 4
  • 1
    Banwell Clode, Stacey Laura
    Administrator
    Individual (1 offspring)
    Officer
    2004-03-10 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 2
    Wood, Samantha Alicia
    Individual (2 offsprings)
    Officer
    1998-11-25 ~ 2004-03-10
    OF - Secretary → CIF 0
  • 3
    CASTLEFIELD NOMINEES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    1998-11-25 ~ 1998-11-25
    PE - Nominee Director → CIF 0
  • 4
    CASTLEFIELD SECRETARIES LIMITED - now
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (1 parent, 55 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1998-11-25 ~ 1998-11-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DATAFLOW MEASUREMENT SYSTEMS LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
3,419,197 GBP2023-05-31
3,369,800 GBP2022-05-31
Fixed Assets - Investments
38,221,275 GBP2023-05-31
5,605,148 GBP2022-05-31
Fixed Assets
41,640,472 GBP2023-05-31
8,974,948 GBP2022-05-31
Total Inventories
1,188,165 GBP2023-05-31
1,335,397 GBP2022-05-31
Debtors
7,549,238 GBP2023-05-31
3,225,923 GBP2022-05-31
Cash at bank and in hand
5,720,298 GBP2023-05-31
9,182,202 GBP2022-05-31
Current Assets
14,457,701 GBP2023-05-31
13,743,522 GBP2022-05-31
Creditors
Current
7,351,849 GBP2023-05-31
8,564,338 GBP2022-05-31
Net Current Assets/Liabilities
7,105,852 GBP2023-05-31
5,179,184 GBP2022-05-31
Total Assets Less Current Liabilities
48,746,324 GBP2023-05-31
14,154,132 GBP2022-05-31
Net Assets/Liabilities
48,729,384 GBP2023-05-31
14,149,253 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Share premium
5,000 GBP2023-05-31
5,000 GBP2022-05-31
Retained earnings (accumulated losses)
48,724,382 GBP2023-05-31
14,144,251 GBP2022-05-31
Equity
48,729,384 GBP2023-05-31
14,149,253 GBP2022-05-31
Average Number of Employees
32022-06-01 ~ 2023-05-31
22021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,526,126 GBP2023-05-31
3,505,348 GBP2022-05-31
Improvements to leasehold property
605 GBP2023-05-31
605 GBP2022-05-31
Plant and equipment
21,760 GBP2023-05-31
18,125 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
202,601 GBP2023-05-31
167,409 GBP2022-05-31
Improvements to leasehold property
145 GBP2023-05-31
133 GBP2022-05-31
Plant and equipment
11,469 GBP2023-05-31
8,833 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
35,192 GBP2022-06-01 ~ 2023-05-31
Improvements to leasehold property
12 GBP2022-06-01 ~ 2023-05-31
Plant and equipment
2,636 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
3,323,525 GBP2023-05-31
3,337,939 GBP2022-05-31
Improvements to leasehold property
460 GBP2023-05-31
472 GBP2022-05-31
Plant and equipment
10,291 GBP2023-05-31
9,292 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,938 GBP2023-05-31
4,938 GBP2022-05-31
Motor vehicles
107,305 GBP2023-05-31
81,425 GBP2022-05-31
Computers
14,906 GBP2023-05-31
14,661 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
3,675,640 GBP2023-05-31
3,625,102 GBP2022-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-77,120 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Disposals
-77,120 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,718 GBP2023-05-31
4,644 GBP2022-05-31
Motor vehicles
25,378 GBP2023-05-31
63,015 GBP2022-05-31
Computers
12,132 GBP2023-05-31
11,268 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
256,443 GBP2023-05-31
255,302 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
74 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
22,699 GBP2022-06-01 ~ 2023-05-31
Computers
864 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,477 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-60,336 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-60,336 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Furniture and fittings
220 GBP2023-05-31
294 GBP2022-05-31
Motor vehicles
81,927 GBP2023-05-31
18,410 GBP2022-05-31
Computers
2,774 GBP2023-05-31
3,393 GBP2022-05-31
Investments in Group Undertakings
Cost valuation
190,234 GBP2023-05-31
993,232 GBP2022-05-31
Other Investments Other Than Loans
Cost valuation
38,229,459 GBP2023-05-31
4,729,459 GBP2022-05-31
Investments in Group Undertakings
Additions to investments
1,002 GBP2023-05-31
Other Investments Other Than Loans
Additions to investments
33,500,000 GBP2023-05-31
Investments in Group Undertakings
190,234 GBP2023-05-31
993,232 GBP2022-05-31
Other Investments Other Than Loans
38,031,041 GBP2023-05-31
4,611,916 GBP2022-05-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
95,528 GBP2023-05-31
92,940 GBP2022-05-31
Amounts Owed by Group Undertakings
Current
6,106,784 GBP2023-05-31
825,371 GBP2022-05-31
Other Debtors
Current, Amounts falling due within one year
1,346,926 GBP2023-05-31
2,007,612 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
7,549,238 GBP2023-05-31
2,925,923 GBP2022-05-31
Other Debtors
Non-current, Amounts falling due after one year
300,000 GBP2022-05-31
Trade Creditors/Trade Payables
Current
10,396 GBP2023-05-31
748 GBP2022-05-31
Amounts owed to group undertakings
Current
80 GBP2022-05-31
Other Taxation & Social Security Payable
Current
27,232 GBP2023-05-31
395,847 GBP2022-05-31
Other Creditors
Current
7,314,221 GBP2023-05-31
8,167,663 GBP2022-05-31
Related profiles found in government register
  • DATAFLOW MEASUREMENT SYSTEMS LIMITED
    Info
    Registered number 03674035
    Perrott House, 17 Bridge Street, Pershore, Worcestershire WR10 1AJ
    Private Limited Company incorporated on 1998-11-25 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-25
    CIF 0
  • DATAFLOW MEASUREMENT SYSTEMS LIMITED
    S
    Registered number 03674035
    17, Bridge Street, Pershore, England, WR10 1AJ
    Limited Company in England And Wales, England
    CIF 1
  • DATAFLOW MEASUREMENT SYSTEMS LIMITED
    S
    Registered number 03674035
    Perrott House, 17 Bridge Street, Pershore, Worcestershire, United Kingdom, WR10 1AJ
    Limited Company in Companies House, England
    CIF 2
    Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 9
  • 1
    Perrott House, 17 Bridge Street, Pershore, Worcestershire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-01-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Perrott House, 17 Bridge Street, Pershore, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-05 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Perrott House, 17 Bridge Street, Pershore, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-01-25 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    Perrott House, 17 Bridge Street, Pershore, Worcestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Perrott House, 17 Bridge Street, Pershore, Worcestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-09-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    Perrott House, 17 Bridge Street, Pershore, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Person with significant control
    2021-06-01 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    BEAST HOCKEY LIMITED - 2021-09-01
    Perrott House, 17 Bridge Street, Pershore, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-01-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 8
    Perrott House, 17 Bridge Street, Pershore, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-01-18 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    17 Scarletts Well Park, Bodmin, England
    Active Corporate (3 parents)
    Equity (Company account)
    442,445 GBP2023-07-31
    Person with significant control
    2017-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    DV9 TECHNOLOGY LIMITED - 2013-01-21
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    28,590,036 GBP2023-09-30
    Person with significant control
    2021-10-01 ~ 2022-10-31
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Perrott House, 17 Bridge Street, Pershore, Worcestershire
    Active Corporate (3 parents)
    Person with significant control
    2021-09-14 ~ 2024-10-11
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE

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