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 8
  • 1
    Rogerson, Lindsay Dorothy
    Director born in September 1945
    Individual (1 offspring)
    Officer
    1999-06-18 ~ now
    OF - Director → CIF 0
  • 2
    Rankin, Barry
    Sales Director born in February 1973
    Individual (3 offsprings)
    Officer
    2018-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Marshall, Sandra Anne
    Support Manager born in January 1966
    Individual (3 offsprings)
    Officer
    1999-06-18 ~ now
    OF - Director → CIF 0
  • 4
    Clayton, Patrick Thomas
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    1999-06-18 ~ now
    OF - Director → CIF 0
  • 5
    Field, Tracy Anne
    Company Director born in September 1972
    Individual (8 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Field, Tracy Anne
    Individual (8 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Secretary → CIF 0
  • 6
    Rogerson, Peter Marshall
    Director born in February 1940
    Individual (4 offsprings)
    Officer
    1999-06-18 ~ now
    OF - Director → CIF 0
  • 7
    Findlay, Adam James
    Technical Director born in January 1984
    Individual (4 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 8
    DCS IT MANAGEMENT LIMITED
    Boston Lodge, High Street, Boston Spa, Wetherby, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,311,200 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Tones, Andrew Owen
    Joint Managing Director born in February 1966
    Individual
    Officer
    1999-06-18 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Lichtarowicz, Piotr Krzysztof
    Company Director born in November 1945
    Individual
    Officer
    2005-01-21 ~ 2024-03-07
    OF - Director → CIF 0
  • 3
    Lord, Christopher John
    Technical Director born in July 1979
    Individual (1 offspring)
    Officer
    2014-01-09 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Rogerson, Malcolm Michael
    Director born in May 1937
    Individual
    Officer
    1999-06-18 ~ 2019-01-24
    OF - Director → CIF 0
  • 5
    Cowling, Suzanne Jane
    Director born in November 1955
    Individual (1 offspring)
    Officer
    2006-04-25 ~ 2021-12-03
    OF - Director → CIF 0
    Cowling, Suzanne Jane
    Individual (1 offspring)
    Officer
    1999-06-18 ~ 2021-11-04
    OF - Secretary → CIF 0
  • 6
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-02-03 ~ 1999-06-18
    PE - Nominee Director → CIF 0
  • 7
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1999-02-03 ~ 1999-06-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DCS HOLDINGS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
1,150,000 GBP2020-12-31
1,150,000 GBP2019-12-31
Fixed Assets - Investments
225,554 GBP2020-12-31
225,554 GBP2019-12-31
Fixed Assets
1,375,554 GBP2020-12-31
1,375,554 GBP2019-12-31
Equity
Called up share capital
12,100 GBP2020-12-31
12,100 GBP2019-12-31
Revaluation reserve
660,000 GBP2020-12-31
660,000 GBP2019-12-31
Other miscellaneous reserve
234,108 GBP2020-12-31
234,108 GBP2019-12-31
Retained earnings (accumulated losses)
469,346 GBP2020-12-31
469,346 GBP2019-12-31
Equity
1,375,554 GBP2020-12-31
1,375,554 GBP2019-12-31
Average Number of Employees
82020-01-01 ~ 2020-12-31
Investment Property - Fair Value Model
1,150,000 GBP2019-12-31

Related profiles found in government register
  • DCS HOLDINGS LIMITED
    Info
    Registered number 03707291
    Boston Lodge, High Street, Boston Spa, Wetherby, West Yorkshire LS23 6EA
    Private Limited Company incorporated on 1999-02-03 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    CIF 0
  • DCS HOLDINGS LIMITED
    S
    Registered number 03707291
    Boston Lodge, High Street, Boston Spa, Wetherby, England, LS23 6EA
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DEANS COMPUTER SERVICES PLC - 2020-11-11
    Boston Lodge, High Street, Boston Spa, West Yorkshire
    Active Corporate (9 parents)
    Equity (Company account)
    707,996 GBP2020-12-31
    Person with significant control
    2021-06-07 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.