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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 3
  • 1
    Sivak, Catherine Dawn
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Sivak, Danis Paul Leslie
    Born in November 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-12-21 ~ now
    OF - Director → CIF 0
    Sivak, Danis Paul Leslie
    Company Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    CDSM HOLDINGS LIMITED
    icon of address2nd Floor, The Warehouse Building, Kings Lane, Swansea, West Glamorgan, Wales
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Mr Danis Paul Leslie Sivak
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Lazarus, Harry Pierre
    Born in April 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-21 ~ 1999-12-21
    OF - Nominee Director → CIF 0
  • 3
    Lazarus, Heather Ann
    Individual (1 offspring)
    Officer
    icon of calendar 1999-12-21 ~ 1999-12-21
    OF - Nominee Secretary → CIF 0
  • 4
    Gilby, Michael Anthony
    Company Director born in September 1960
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 2003-03-01
    OF - Director → CIF 0
    Gilby, Michael Anthony
    Company Director
    Individual
    Officer
    icon of calendar 1999-12-21 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 5
    Gowling, Darren John
    Director born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2002-08-06
    OF - Director → CIF 0
parent relation
Company in focus

CDSM INTERACTIVE SOLUTIONS LTD

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
44,491 GBP2024-12-31
149,955 GBP2023-12-31
Property, Plant & Equipment
136,221 GBP2024-12-31
157,788 GBP2023-12-31
Fixed Assets
180,712 GBP2024-12-31
307,743 GBP2023-12-31
Debtors
1,911,460 GBP2024-12-31
2,479,919 GBP2023-12-31
Cash at bank and in hand
1,460,073 GBP2024-12-31
19,841 GBP2023-12-31
Current Assets
3,371,533 GBP2024-12-31
2,499,760 GBP2023-12-31
Creditors
Current
1,950,229 GBP2024-12-31
1,357,110 GBP2023-12-31
Net Current Assets/Liabilities
1,421,304 GBP2024-12-31
1,142,650 GBP2023-12-31
Total Assets Less Current Liabilities
1,602,016 GBP2024-12-31
1,450,393 GBP2023-12-31
Creditors
Non-current
-71,326 GBP2023-12-31
Net Assets/Liabilities
1,592,950 GBP2024-12-31
1,323,634 GBP2023-12-31
Equity
Called up share capital
164 GBP2024-12-31
164 GBP2023-12-31
Share premium
93,536 GBP2024-12-31
93,536 GBP2023-12-31
Retained earnings (accumulated losses)
1,499,250 GBP2024-12-31
1,229,934 GBP2023-12-31
Equity
1,592,950 GBP2024-12-31
1,323,634 GBP2023-12-31
Average Number of Employees
392024-01-01 ~ 2024-12-31
382023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
1,936,401 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
1,891,910 GBP2024-12-31
1,786,446 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
105,464 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
44,491 GBP2024-12-31
149,955 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
150,776 GBP2024-12-31
150,776 GBP2023-12-31
Furniture and fittings
590,373 GBP2024-12-31
590,373 GBP2023-12-31
Computers
19,061 GBP2024-12-31
2,377 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
760,210 GBP2024-12-31
743,526 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
90,468 GBP2024-12-31
75,390 GBP2023-12-31
Furniture and fittings
530,127 GBP2024-12-31
510,045 GBP2023-12-31
Computers
3,394 GBP2024-12-31
303 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
623,989 GBP2024-12-31
585,738 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
15,078 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
20,082 GBP2024-01-01 ~ 2024-12-31
Computers
3,091 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,251 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Short leasehold
60,308 GBP2024-12-31
75,386 GBP2023-12-31
Furniture and fittings
60,246 GBP2024-12-31
80,328 GBP2023-12-31
Computers
15,667 GBP2024-12-31
2,074 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,720,587 GBP2024-12-31
877,247 GBP2023-12-31
Other Debtors
Current
101,772 GBP2024-12-31
1,514,351 GBP2023-12-31
Prepayments
Current
89,101 GBP2024-12-31
88,321 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,911,460 GBP2024-12-31
2,479,919 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
71,755 GBP2024-12-31
107,948 GBP2023-12-31
Trade Creditors/Trade Payables
Current
87,172 GBP2024-12-31
150,101 GBP2023-12-31
Other Taxation & Social Security Payable
Current
213,478 GBP2024-12-31
115,151 GBP2023-12-31
Other Creditors
Current
29,569 GBP2024-12-31
156,656 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,482,080 GBP2024-12-31
650,945 GBP2023-12-31
Accrued Liabilities
Current
66,175 GBP2024-12-31
176,309 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
71,326 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
71,755 GBP2024-12-31
65,442 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
71,755 GBP2024-12-31
107,948 GBP2023-12-31
Bank Borrowings
Between two and five year, Non-current
71,326 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,616 GBP2024-12-31
36,616 GBP2023-12-31
Between one and five year
93,709 GBP2024-12-31
130,326 GBP2023-12-31
All periods
130,325 GBP2024-12-31
166,942 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Class 2 ordinary share
41 shares2024-12-31
Class 3 ordinary share
23 shares2024-12-31

  • CDSM INTERACTIVE SOLUTIONS LTD
    Info
    Registered number 03898047
    icon of address2nd Floor The Warehouse Building, Kings Lane, Swansea, West Glamorgan SA1 2AQ
    PRIVATE LIMITED COMPANY incorporated on 1999-12-21 (26 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.