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 5
  • 1
    Morris, Justin Howard
    Manager born in June 1969
    Individual (7 offsprings)
    Officer
    1999-05-07 ~ now
    OF - director → CIF 0
    Morris, Justin Howard
    Manager
    Individual (7 offsprings)
    Officer
    1999-05-07 ~ now
    OF - secretary → CIF 0
    Mr Justin Howard Morris
    Born in June 1969
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Liddell, Ross Alexander
    Company Director born in May 1980
    Individual (1 offspring)
    Officer
    2013-11-19 ~ now
    OF - director → CIF 0
  • 3
    Ho, Ai Ting
    Finance Director born in June 1984
    Individual (3 offsprings)
    Officer
    2023-09-22 ~ now
    OF - director → CIF 0
  • 4
    Pearce, Ian, Dr
    Software Developer born in October 1965
    Individual (3 offsprings)
    Officer
    1999-05-07 ~ now
    OF - director → CIF 0
    Dr Ian Pearce
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Price, Richard David
    Company Director born in October 1974
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Davies, Freya Joann
    Company Director born in September 1975
    Individual
    Officer
    2019-01-01 ~ 2020-09-18
    OF - director → CIF 0
  • 2
    Lewis, Wilfred James
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    2005-12-01 ~ 2013-12-20
    OF - director → CIF 0
  • 3
    Wilson, Richard James, Dr
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    2005-12-01 ~ 2015-09-09
    OF - director → CIF 0
  • 4
    Huntley, Dan
    Director born in July 1972
    Individual
    Officer
    2005-12-01 ~ 2008-04-01
    OF - director → CIF 0
  • 5
    Morris, Anthony David
    Company Director born in December 1938
    Individual (2 offsprings)
    Officer
    1999-05-07 ~ 2024-03-07
    OF - director → CIF 0
  • 6
    Nichols-grey, Barry Paul
    Finance Director born in March 1985
    Individual (5 offsprings)
    Officer
    2013-11-19 ~ 2018-03-29
    OF - director → CIF 0
  • 7
    Lazell, Michael James
    Company Director born in October 1983
    Individual (3 offsprings)
    Officer
    2019-01-01 ~ 2020-09-18
    OF - director → CIF 0
  • 8
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-05-07 ~ 1999-05-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DEZREZ SERVICES LIMITED

Standard Industrial Classification
58290 - Other Software Publishing
Brief company account
Intangible Assets
2,701,123 GBP2023-12-31
2,938,992 GBP2022-12-31
Property, Plant & Equipment
7,299 GBP2023-12-31
15,678 GBP2022-12-31
Fixed Assets - Investments
2 GBP2023-12-31
2 GBP2022-12-31
Fixed Assets
2,708,424 GBP2023-12-31
2,954,672 GBP2022-12-31
Debtors
52,157 GBP2023-12-31
68,940 GBP2022-12-31
Cash at bank and in hand
53,732 GBP2023-12-31
38,259 GBP2022-12-31
Current Assets
105,889 GBP2023-12-31
107,199 GBP2022-12-31
Creditors
Current
1,297,842 GBP2023-12-31
1,124,515 GBP2022-12-31
Net Current Assets/Liabilities
-1,191,953 GBP2023-12-31
-1,017,316 GBP2022-12-31
Total Assets Less Current Liabilities
1,516,471 GBP2023-12-31
1,937,356 GBP2022-12-31
Net Assets/Liabilities
343,394 GBP2023-12-31
486,166 GBP2022-12-31
Equity
Called up share capital
400 GBP2023-12-31
400 GBP2022-12-31
Revaluation reserve
8,718 GBP2023-12-31
8,718 GBP2022-12-31
Retained earnings (accumulated losses)
334,276 GBP2023-12-31
477,048 GBP2022-12-31
Equity
343,394 GBP2023-12-31
486,166 GBP2022-12-31
Average Number of Employees
372023-01-01 ~ 2023-12-31
432022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
3,028,689 GBP2023-12-31
2,963,689 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
327,566 GBP2023-12-31
24,697 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
302,869 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Development expenditure
2,701,123 GBP2023-12-31
2,938,992 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
12,617 GBP2023-12-31
12,617 GBP2022-12-31
Plant and equipment
9,051 GBP2023-12-31
7,808 GBP2022-12-31
Furniture and fittings
35,217 GBP2023-12-31
35,217 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
12,617 GBP2023-12-31
12,617 GBP2022-12-31
Plant and equipment
3,450 GBP2023-12-31
3,450 GBP2022-12-31
Furniture and fittings
35,217 GBP2023-12-31
35,217 GBP2022-12-31
Property, Plant & Equipment
Plant and equipment
5,601 GBP2023-12-31
4,358 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
4,012 GBP2023-12-31
4,012 GBP2022-12-31
Computers
370,616 GBP2023-12-31
368,701 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
431,513 GBP2023-12-31
428,355 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,012 GBP2023-12-31
4,012 GBP2022-12-31
Computers
368,918 GBP2023-12-31
357,381 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
424,214 GBP2023-12-31
412,677 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
11,537 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,537 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
1,698 GBP2023-12-31
11,320 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2022-12-31
Investments in Group Undertakings
2 GBP2023-12-31
2 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
36,698 GBP2023-12-31
19,426 GBP2022-12-31
Prepayments
Current
15,459 GBP2023-12-31
12,427 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
52,157 GBP2023-12-31
68,940 GBP2022-12-31
Other Remaining Borrowings
Current
342,500 GBP2023-12-31
405,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
53,043 GBP2023-12-31
20,644 GBP2022-12-31
Amounts owed to group undertakings
Current
145,361 GBP2023-12-31
202,779 GBP2022-12-31
Other Taxation & Social Security Payable
Current
64,608 GBP2023-12-31
50,627 GBP2022-12-31
Other Creditors
Current
5,165 GBP2023-12-31
4,520 GBP2022-12-31
Accrued Liabilities
Current
109,892 GBP2023-12-31
41,382 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
659,743 GBP2023-12-31
595,357 GBP2022-12-31
Related profiles found in government register
  • DEZREZ SERVICES LIMITED
    Info
    Registered number 03766129
    Ethos Building, Kings Road, Swansea SA1 8AS
    Private Limited Company incorporated on 1999-05-07 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-07
    CIF 0
  • DEZREZ SERVICES LIMITED
    S
    Registered number 03766129
    Ethos Building, Kings Road, Swansea, United Kingdom, SA1 8AS
    Uk in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HIPZ LEGAL LIMITED - 2010-06-28
    TANQUERY DEVELOPMENTS LIMITED - 2009-03-24
    Ethos Building Sa1 Waterfront, Kings Road, Swansea, West Glamorgan
    Corporate (7 parents)
    Equity (Company account)
    213,412 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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