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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 5
  • 1
    Wood, Samantha Alicia
    Solicitor
    Individual (5 offsprings)
    Officer
    2006-03-01 ~ now
    OF - Secretary → CIF 0
    Wood, Samantha Alicia
    Individual (5 offsprings)
    1998-11-25 ~ 2004-03-10
    OF - Secretary → CIF 0
    Ms Samantha Alicia Wood
    Born in July 1968
    Individual (5 offsprings)
    Person with significant control
    2025-11-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Banwell Clode, Stacey Laura
    Administrator
    Individual (2 offsprings)
    Officer
    2004-03-10 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 3
    Wallis, Nicholas Peter
    Born in March 1963
    Individual (19 offsprings)
    Officer
    1998-11-25 ~ now
    OF - Director → CIF 0
    Mr Nicholas Peter Wallis
    Born in March 1963
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    CASTLEFIELD NOMINEES LIMITED - now
    ENERGIZE DIRECTOR LIMITED
    - 2007-11-19 03146689
    31 Buxton Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2998 offsprings)
    Officer
    1998-11-25 ~ 1998-11-25
    OF - Nominee Director → CIF 0
  • 5
    CASTLEFIELD SECRETARIES LIMITED - now
    ENERGIZE SECRETARY LIMITED
    - 2007-11-19 03146690
    31 Buxton Road, Stockport, Cheshire
    Active Corporate (8 parents, 3237 offsprings)
    Officer
    1998-11-25 ~ 1998-11-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DATAFLOW MEASUREMENT SYSTEMS LIMITED

Period: 1998-11-25 ~ now
Company number: 03674035
Registered name
DATAFLOW MEASUREMENT SYSTEMS LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
3,376,961 GBP2024-05-31
3,419,197 GBP2023-05-31
Fixed Assets - Investments
4,975,674 GBP2024-05-31
38,221,275 GBP2023-05-31
Fixed Assets
8,352,635 GBP2024-05-31
41,640,472 GBP2023-05-31
Total Inventories
1,427,110 GBP2024-05-31
1,188,165 GBP2023-05-31
Debtors
11,592,595 GBP2024-05-31
7,549,238 GBP2023-05-31
Cash at bank and in hand
37,768,505 GBP2024-05-31
5,720,298 GBP2023-05-31
Current Assets
50,788,210 GBP2024-05-31
14,457,701 GBP2023-05-31
Creditors
Current
7,719,940 GBP2024-05-31
7,351,849 GBP2023-05-31
Net Current Assets/Liabilities
43,068,270 GBP2024-05-31
7,105,852 GBP2023-05-31
Total Assets Less Current Liabilities
51,420,905 GBP2024-05-31
48,746,324 GBP2023-05-31
Net Assets/Liabilities
51,401,309 GBP2024-05-31
48,729,384 GBP2023-05-31
Equity
Called up share capital
2 GBP2024-05-31
2 GBP2023-05-31
Share premium
5,000 GBP2024-05-31
5,000 GBP2023-05-31
Retained earnings (accumulated losses)
51,396,307 GBP2024-05-31
48,724,382 GBP2023-05-31
Equity
51,401,309 GBP2024-05-31
48,729,384 GBP2023-05-31
Average Number of Employees
32023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
3,695,366 GBP2024-05-31
3,675,640 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
318,405 GBP2024-05-31
256,443 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
61,962 GBP2023-06-01 ~ 2024-05-31

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 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-25
    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
child relation
Offspring entities and appointments 11
  • 1
    DMS CAPITAL FIVE LTD
    15450342
    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 voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    DMS CAPITAL FOUR LTD
    15390491
    Perrott House, 17 Bridge Street, Pershore, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-01-05 ~ 2024-10-08
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    DMS CAPITAL LTD
    13870402 07695257
    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 voting rights - 75% or more as a member of a firm OE
    CIF 7 - Ownership of shares – 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
    DMS CAPITAL THREE LTD
    14547406
    Perrott House, 17 Bridge Street, Pershore, Worcestershire, England
    Active Corporate (2 parents)
    Person with significant control
    2022-12-19 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 5
    DMS CAPITAL TWO LTD
    14339252
    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 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
  • 6
    DMS MANAGEMENT UK LTD
    06631754
    Perrott House, 17 Bridge Street, Pershore, Worcestershire
    Active Corporate (4 parents)
    Person with significant control
    2021-06-01 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 7
    DRIVETAC LIMITED
    - now 12468025
    BEAST HOCKEY LIMITED - 2021-09-01
    Perrott House, 17 Bridge Street, Pershore, Worcestershire, United Kingdom
    Active Corporate (4 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
    DV8 TECHNOLOGY LTD
    - now 08354829 07872722... (more)
    DV9 TECHNOLOGY LIMITED - 2013-01-21
    Building 500 Dashwood Lang Road, Borne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2021-10-01 ~ 2022-10-31
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    GYRO TECHNOLOGIES LIMITED
    07827569
    Perrott House, 17 Bridge Street, Pershore, Worcestershire
    Active Corporate (6 parents)
    Person with significant control
    2021-09-14 ~ 2024-10-11
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% OE
    CIF 10 - Right to appoint or remove directors OE
  • 10
    GYROTECH LTD
    13854860
    Perrott House, 17 Bridge Street, Pershore, Worcestershire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-01-18 ~ now
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 11
    OBAN LIMITED
    03604133
    17 Scarletts Well Park, Bodmin, England
    Active Corporate (8 parents)
    Person with significant control
    2017-07-31 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.