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 4
  • 1
    Capelli, Jean-charles
    Director born in July 1983
    Individual (10 offsprings)
    Officer
    2021-10-26 ~ now
    OF - director → CIF 0
  • 2
    Warneford, Matthew Peter
    Chief Technical Officer born in June 1983
    Individual (8 offsprings)
    Officer
    2009-11-01 ~ now
    OF - director → CIF 0
  • 3
    Douthwaite, Ian Philip
    Chief Executive Officer born in January 1964
    Individual (8 offsprings)
    Officer
    2002-07-05 ~ now
    OF - director → CIF 0
  • 4
    DUBIT HOLDINGS LIMITED - 2021-11-25
    Cubo Office 310, 6 Wellington Place, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    164.97 GBP2015-12-31
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 19
  • 1
    Douthwaite, Nigel Richard
    Director born in June 1954
    Individual (2 offsprings)
    Officer
    2008-11-03 ~ 2009-08-07
    OF - director → CIF 0
    2011-09-08 ~ 2021-10-26
    OF - director → CIF 0
  • 2
    Eversecretary Limited
    Individual
    Officer
    2000-02-10 ~ 2000-05-25
    OF - nominee-secretary → CIF 0
  • 3
    Robinson, Peter Charles
    Global Head Of Research born in November 1981
    Individual (2 offsprings)
    Officer
    2017-06-01 ~ 2019-06-18
    OF - director → CIF 0
  • 4
    Kaszubowski, Anton Nikolai
    Company Director born in October 1974
    Individual (10 offsprings)
    Officer
    2007-06-01 ~ 2021-10-26
    OF - director → CIF 0
  • 5
    Hildreth, Adam John
    Director born in March 1985
    Individual (5 offsprings)
    Officer
    2000-05-25 ~ 2004-12-01
    OF - director → CIF 0
  • 6
    Whitehouse, David
    Director born in December 1984
    Individual
    Officer
    2000-05-25 ~ 2005-04-18
    OF - director → CIF 0
  • 7
    Hilton, Robin
    Marketing Director born in July 1972
    Individual (2 offsprings)
    Officer
    2009-11-01 ~ 2011-05-31
    OF - director → CIF 0
  • 8
    Douthwaite, Ian Philip
    Managing Director
    Individual (8 offsprings)
    Officer
    2000-07-19 ~ 2013-04-15
    OF - secretary → CIF 0
  • 9
    Sinclair, Meghan
    Director born in December 1988
    Individual
    Officer
    2001-08-31 ~ 2005-05-10
    OF - director → CIF 0
  • 10
    Fox, Richard
    Director born in April 1985
    Individual
    Officer
    2000-05-25 ~ 2001-08-17
    OF - director → CIF 0
  • 11
    Sinclair, Timothy Coller
    Marketing Executive born in March 1950
    Individual (10 offsprings)
    Officer
    2002-07-05 ~ 2014-10-24
    OF - director → CIF 0
  • 12
    Ashdown, Andrew
    Director born in April 1985
    Individual
    Officer
    2000-05-25 ~ 2005-04-25
    OF - director → CIF 0
  • 13
    Burns, James
    Director And Company Secretary born in April 1985
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2005-05-05
    OF - director → CIF 0
    Burns, James
    Individual (1 offspring)
    Officer
    2000-05-25 ~ 2000-07-19
    OF - secretary → CIF 0
  • 14
    Cassius, Michel Henri Georges
    Managing Director born in December 1957
    Individual (4 offsprings)
    Officer
    2008-11-03 ~ 2011-05-31
    OF - director → CIF 0
  • 15
    Everdirector Limited
    Individual
    Officer
    2000-02-10 ~ 2000-05-25
    OF - nominee-director → CIF 0
  • 16
    Walton, Ben
    Director born in September 1983
    Individual
    Officer
    2000-05-25 ~ 2005-05-12
    OF - director → CIF 0
  • 17
    Briercliffe, Mike
    Marketing Consultant born in January 1948
    Individual
    Officer
    2002-07-05 ~ 2011-12-01
    OF - director → CIF 0
  • 18
    Williams, Edward
    Director born in April 1985
    Individual
    Officer
    2000-05-25 ~ 2005-05-03
    OF - director → CIF 0
  • 19
    Kaye, Denis Stanley
    Company Director born in February 1952
    Individual (5 offsprings)
    Officer
    2005-10-25 ~ 2008-09-30
    OF - director → CIF 0
parent relation
Company in focus

DUBIT LIMITED

Previous name
EVER 1268 LIMITED - 2000-06-01
Standard Industrial Classification
58210 - Publishing Of Computer Games
62011 - Ready-made Interactive Leisure And Entertainment Software Development
73200 - Market Research And Public Opinion Polling
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
800 GBP2015-12-31
800 GBP2014-12-31
Tangible fixed assets
141,056 GBP2015-12-31
26,692 GBP2014-12-31
Fixed Assets
141,856 GBP2015-12-31
27,492 GBP2014-12-31
Debtors
891,450 GBP2015-12-31
528,084 GBP2014-12-31
Cash at bank and in hand
130,230 GBP2015-12-31
177,209 GBP2014-12-31
Current Assets
1,021,680 GBP2015-12-31
705,293 GBP2014-12-31
Current liabilities
-319,115 GBP2015-12-31
-299,891 GBP2014-12-31
Net Current Assets/Liabilities
702,565 GBP2015-12-31
405,402 GBP2014-12-31
Total Assets Less Current Liabilities
844,421 GBP2015-12-31
432,894 GBP2014-12-31
Non-current liabilities
-63,938 GBP2015-12-31
Called-up share capital
165 GBP2015-12-31
165 GBP2014-12-31
Share premium account
1,533,567 GBP2015-12-31
1,533,567 GBP2014-12-31
Retained earnings
-753,249 GBP2015-12-31
-1,100,838 GBP2014-12-31
Shareholder's fund
780,483 GBP2015-12-31
432,894 GBP2014-12-31
Intangible fixed assets - Cost/valuation
214,700 GBP2015-12-31
214,700 GBP2014-12-31
Cost/valuation of tangible fixed assets
204,973 GBP2015-12-31
66,161 GBP2014-12-31
Intangible fixed assets - Accumulated amortisation/impairment
213,900 GBP2015-12-31
213,900 GBP2014-12-31
Depreciation of tangible fixed assets
63,917 GBP2015-12-31
39,469 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
24,448 GBP2015-01-01 ~ 2015-12-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
165 GBP2015-12-31
165 GBP2014-12-31
Related profiles found in government register
  • DUBIT LIMITED
    Info
    EVER 1268 LIMITED - 2000-06-01
    Registered number 03922956
    Cubo Office 310 6 Wellington Place, Leeds LS1 4AP
    Private Limited Company incorporated on 2000-02-10 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • DUBIT LIMITED
    S
    Registered number 03922956
    The Half Round House, Wellington Road, Leeds, England, LS12 1DR
    Private Limited Company in Companies House, England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Half Roundhouse Graingers Way, Roundhouse Business Park, Leeds, England
    Corporate (2 parents)
    Person with significant control
    2018-01-31 ~ 2021-03-12
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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