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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
Active 5
  • 1
    Pearce, Ian, Dr
    Software Developer born in October 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-07 ~ now
    OF - Director → CIF 0
    Dr Ian Pearce
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Liddell, Ross Alexander
    Company Director born in May 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2013-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Price, Richard David
    Company Director born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Justin Howard
    Manager born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-07 ~ now
    OF - Director → CIF 0
    Morris, Justin Howard
    Manager
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-05-07 ~ now
    OF - Secretary → CIF 0
    Mr Justin Howard Morris
    Born in June 1969
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Ho, Ai Ting
    Finance Director born in June 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-22 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Morris, Anthony David
    Company Director born in December 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-07 ~ 2024-03-07
    OF - Director → CIF 0
  • 2
    Nichols-grey, Barry Paul
    Finance Director born in March 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-11-19 ~ 2018-03-29
    OF - Director → CIF 0
  • 3
    Huntley, Dan
    Director born in July 1972
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2008-04-01
    OF - Director → CIF 0
  • 4
    Lewis, Wilfred James
    Director born in July 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2013-12-20
    OF - Director → CIF 0
  • 5
    Wilson, Richard James, Dr
    Director born in March 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2015-09-09
    OF - Director → CIF 0
  • 6
    Davies, Freya Joann
    Company Director born in September 1975
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 7
    Lazell, Michael James
    Company Director born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2020-09-18
    OF - Director → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 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
2,398,254 GBP2024-12-31
2,701,123 GBP2023-12-31
Property, Plant & Equipment
38,001 GBP2024-12-31
7,299 GBP2023-12-31
Fixed Assets - Investments
2 GBP2024-12-31
2 GBP2023-12-31
Fixed Assets
2,436,257 GBP2024-12-31
2,708,424 GBP2023-12-31
Debtors
46,351 GBP2024-12-31
52,157 GBP2023-12-31
Cash at bank and in hand
99,501 GBP2024-12-31
53,732 GBP2023-12-31
Current Assets
145,852 GBP2024-12-31
105,889 GBP2023-12-31
Creditors
Current
1,546,414 GBP2024-12-31
1,297,842 GBP2023-12-31
Net Current Assets/Liabilities
-1,400,562 GBP2024-12-31
-1,191,953 GBP2023-12-31
Total Assets Less Current Liabilities
1,035,695 GBP2024-12-31
1,516,471 GBP2023-12-31
Net Assets/Liabilities
213,871 GBP2024-12-31
343,394 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Revaluation reserve
8,718 GBP2024-12-31
8,718 GBP2023-12-31
Retained earnings (accumulated losses)
204,753 GBP2024-12-31
334,276 GBP2023-12-31
Equity
213,871 GBP2024-12-31
343,394 GBP2023-12-31
Average Number of Employees
372024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
3,028,689 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
630,435 GBP2024-12-31
327,566 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
302,869 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
2,398,254 GBP2024-12-31
2,701,123 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
12,617 GBP2023-12-31
Plant and equipment
1,848 GBP2024-12-31
9,051 GBP2023-12-31
Furniture and fittings
37,844 GBP2024-12-31
35,217 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,623 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-4,673 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
12,617 GBP2023-12-31
Plant and equipment
3,450 GBP2023-12-31
Furniture and fittings
30,698 GBP2024-12-31
35,217 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
154 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-3,450 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-4,673 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,848 GBP2024-12-31
5,601 GBP2023-12-31
Furniture and fittings
7,146 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
-4,787 GBP2024-12-31
4,012 GBP2023-12-31
Computers
31,641 GBP2024-12-31
370,616 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
66,546 GBP2024-12-31
431,513 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-8,799 GBP2024-01-01 ~ 2024-12-31
Computers
-368,705 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-403,417 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
-4,787 GBP2024-12-31
4,012 GBP2023-12-31
Computers
2,634 GBP2024-12-31
368,918 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,545 GBP2024-12-31
424,214 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,421 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,575 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,799 GBP2024-01-01 ~ 2024-12-31
Computers
-368,705 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-398,244 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
29,007 GBP2024-12-31
1,698 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2023-12-31
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
36,924 GBP2024-12-31
36,698 GBP2023-12-31
Other Debtors
Current
567 GBP2024-12-31
Prepayments
Current
8,860 GBP2024-12-31
15,459 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
46,351 GBP2024-12-31
52,157 GBP2023-12-31
Other Remaining Borrowings
Current
280,000 GBP2024-12-31
342,500 GBP2023-12-31
Trade Creditors/Trade Payables
Current
68,212 GBP2024-12-31
53,042 GBP2023-12-31
Amounts owed to group undertakings
Current
227,521 GBP2024-12-31
145,361 GBP2023-12-31
Corporation Tax Payable
Current
137,450 GBP2024-12-31
Other Taxation & Social Security Payable
Current
84,688 GBP2024-12-31
64,608 GBP2023-12-31
Other Creditors
Current
5,165 GBP2023-12-31
Accrued Liabilities
Current
195,324 GBP2024-12-31
109,893 GBP2023-12-31
Other Remaining Borrowings
More than five year, Non-current
53,334 GBP2024-12-31
133,334 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
588,490 GBP2024-12-31
659,743 GBP2023-12-31

Related profiles found in government register
  • DEZREZ SERVICES LIMITED
    Info
    Registered number 03766129
    icon of addressEthos Building, Kings Road, Swansea SA1 8AS
    Private Limited Company incorporated on 1999-05-07 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-07
    CIF 0
  • DEZREZ SERVICES LIMITED
    S
    Registered number 03766129
    icon of addressEthos 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
  • TANQUERY DEVELOPMENTS LIMITED - 2009-03-24
    HIPZ LEGAL LIMITED - 2010-06-28
    icon of addressEthos Building Sa1 Waterfront, Kings Road, Swansea, West Glamorgan
    Active Corporate (7 parents)
    Equity (Company account)
    207,111 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.