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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 9
  • 1
    Ridley, Scott
    Manager born in September 1971
    Individual (1 offspring)
    Officer
    1999-06-01 ~ 2021-04-13
    OF - Director → CIF 0
  • 2
    Wayne, Harold
    Individual (2655 offsprings)
    Officer
    1999-04-20 ~ 1999-04-20
    OF - Nominee Secretary → CIF 0
  • 3
    Kartal, Djanan
    Solicitor born in October 1962
    Individual (5 offsprings)
    Officer
    1999-04-20 ~ 2020-02-27
    OF - Director → CIF 0
    Kartal, Djanan
    Solicitor
    Individual (5 offsprings)
    Officer
    1999-04-20 ~ 2020-02-27
    OF - Secretary → CIF 0
  • 4
    Bayne, Christopher Andrew Armstrong
    Born in January 1971
    Individual (154 offsprings)
    Officer
    2020-07-15 ~ 2024-09-09
    OF - Director → CIF 0
  • 5
    Ismail, Osman Mehmet
    Consultant born in September 1959
    Individual (11 offsprings)
    Officer
    1999-04-20 ~ 2020-12-29
    OF - Director → CIF 0
    Ismail, Osman
    Individual (11 offsprings)
    Officer
    2020-02-27 ~ 2021-04-13
    OF - Secretary → CIF 0
  • 6
    Chaplin, Gregory James
    Sales born in April 1967
    Individual (1 offspring)
    Officer
    1999-05-14 ~ 2001-07-16
    OF - Director → CIF 0
  • 7
    Wayne, Yvonne
    Born in July 1980
    Individual (3339 offsprings)
    Officer
    1999-04-20 ~ 1999-04-20
    OF - Nominee Director → CIF 0
  • 8
    Brown, Adam John Witherow
    Born in April 1963
    Individual (200 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 9
    ACCESS UK LTD
    - now 02343760 06900276
    ACCESS ACCOUNTING LIMITED - 2009-07-01
    Armstrong Building, Oakwood Drive, Loughborough University Science & Enterprise Park, Loughborough, England, England
    Active Corporate (34 parents, 99 offsprings)
    Person with significant control
    2016-04-21 ~ 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
parent relation
Company in focus

D.P.S. SOFTWARE LIMITED

Period: 2004-04-15 ~ now
Company number: 03755111
Registered names
D.P.S. SOFTWARE LIMITED - now
D.P.S. SOFTWARE PLC - 2004-04-15
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets
1 GBP2023-09-29
1 GBP2022-09-29
Current Assets
3,452,827 GBP2023-09-29
3,452,827 GBP2022-09-29
Net Current Assets/Liabilities
3,452,827 GBP2023-09-29
3,452,827 GBP2022-09-29
Total Assets Less Current Liabilities
3,452,828 GBP2023-09-29
3,452,828 GBP2022-09-29
Net Assets/Liabilities
3,452,828 GBP2023-09-29
3,452,828 GBP2022-09-29
Equity
3,452,828 GBP2023-09-29
3,452,828 GBP2022-09-29
Average Number of Employees
02022-09-30 ~ 2023-09-29
02021-09-30 ~ 2022-09-29

  • D.P.S. SOFTWARE LIMITED
    Info
    D.P.S. SOFTWARE PLC - 2004-04-15
    Registered number 03755111
    2nd Floor Regis House 45 King William Street, London EC4R 9AN
    PRIVATE LIMITED COMPANY incorporated on 1999-04-20 (26 years 11 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2024-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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