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
    Mr David Ian Upton
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Oliver, Ian William
    Director born in June 1958
    Individual (8 offsprings)
    Officer
    2023-01-09 ~ now
    OF - Director → CIF 0
    Mr Ian William Oliver
    Born in June 1958
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Lester, Kathryn Louise
    Company Director born in August 1971
    Individual (6 offsprings)
    Officer
    1999-01-18 ~ 2000-06-08
    OF - Director → CIF 0
  • 2
    Elder, Ronald Sharp
    Director born in March 1950
    Individual (3 offsprings)
    Officer
    2006-03-09 ~ 2017-09-25
    OF - Director → CIF 0
  • 3
    Thompson, Jeremy Miles Allan
    Company Director born in January 1951
    Individual (11 offsprings)
    Officer
    1999-01-18 ~ 2023-02-03
    OF - Director → CIF 0
    Thompson, Jeremy Miles Allan
    Company Director
    Individual (11 offsprings)
    Officer
    1999-01-18 ~ 2023-02-03
    OF - Secretary → CIF 0
    Mr Jeremy Miles Allan Thompson
    Born in January 1951
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-12-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Burns, Christopher Henry
    Head Of Sales born in March 1967
    Individual (1 offspring)
    Officer
    2014-03-20 ~ 2019-03-16
    OF - Director → CIF 0
  • 5
    Upton, David Ian
    Computer Programmer born in February 1976
    Individual (1 offspring)
    Officer
    1999-01-19 ~ 2023-09-08
    OF - Director → CIF 0
  • 6
    Oliver, Ian William
    Company Director born in June 1958
    Individual (8 offsprings)
    Officer
    2000-06-08 ~ 2013-03-12
    OF - Director → CIF 0
  • 7
    Truscott, Carl
    Company Director born in September 1966
    Individual
    Officer
    2000-06-08 ~ 2011-09-15
    OF - Director → CIF 0
  • 8
    21a, Brownlow Mews, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    498,379 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2021-08-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    CSH CREATIVE LTD
    185, Farringdon Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ 2016-06-29
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 10
    31 Corsham Street, London
    Corporate
    Officer
    1999-01-18 ~ 1999-01-18
    PE - Nominee Director → CIF 0
  • 11
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1999-01-18 ~ 1999-01-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

D.A. SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
1,309,227 GBP2023-12-31
1,345,298 GBP2022-12-31
Property, Plant & Equipment
11,022 GBP2023-12-31
6,438 GBP2022-12-31
Fixed Assets - Investments
1 GBP2022-12-31
Fixed Assets
1,320,249 GBP2023-12-31
1,351,737 GBP2022-12-31
Debtors
199,603 GBP2023-12-31
296,551 GBP2022-12-31
Cash at bank and in hand
618,398 GBP2023-12-31
565,251 GBP2022-12-31
Current Assets
818,001 GBP2023-12-31
861,802 GBP2022-12-31
Net Current Assets/Liabilities
455,227 GBP2023-12-31
427,554 GBP2022-12-31
Total Assets Less Current Liabilities
1,775,476 GBP2023-12-31
1,779,291 GBP2022-12-31
Creditors
Non-current
-105,000 GBP2023-12-31
-105,000 GBP2022-12-31
Net Assets/Liabilities
1,670,476 GBP2023-12-31
1,674,291 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,669,476 GBP2023-12-31
1,673,291 GBP2022-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
2,627,831 GBP2023-12-31
2,015,575 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,318,604 GBP2023-12-31
670,277 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
648,327 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
1,309,227 GBP2023-12-31
1,345,298 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
8,037 GBP2023-12-31
99,129 GBP2022-12-31
Computers
95,551 GBP2023-12-31
85,821 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
103,588 GBP2023-12-31
184,950 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-91,092 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-91,092 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,456 GBP2023-12-31
97,150 GBP2022-12-31
Computers
85,110 GBP2023-12-31
81,362 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,566 GBP2023-12-31
178,512 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,398 GBP2023-01-01 ~ 2023-12-31
Computers
3,748 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,146 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-91,092 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-91,092 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
581 GBP2023-12-31
1,979 GBP2022-12-31
Computers
10,441 GBP2023-12-31
4,459 GBP2022-12-31
Amounts invested in assets
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
169,284 GBP2023-12-31
239,922 GBP2022-12-31
Trade Creditors/Trade Payables
Current
55,410 GBP2023-12-31
68,085 GBP2022-12-31
Other Taxation & Social Security Payable
Current
96,490 GBP2023-12-31
135,002 GBP2022-12-31
  • D.A. SYSTEMS LIMITED
    Info
    Registered number 03699510
    36 Fifth Avenue, Havant, Hampshire PO9 2PL
    Private Limited Company incorporated on 1999-01-18 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    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 24 April 2025 and licensed under the Open Government Licence v3.0.