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
6
- 1
Fisher, Christopher John
Chief Operating Officer born in May 1963Individual (1 offspring)Officer
2024-05-02 ~ nowOF - Director → CIF 0Mr Christopher John Fisher
Born in May 1963Individual (1 offspring)Person with significant control 2019-06-07 ~ nowPE - Has significant influence or control → CIF 0 - 2
Mr Simon Killick
Born in April 1977Individual (23 offsprings)Person with significant control 2023-04-24 ~ nowPE - Has significant influence or control → CIF 0 - 3
Mr Richard Fletcher
Born in May 1944Individual (1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
Taylor, William David
Chartered Engineer born in June 1955Individual (1 offspring)Officer 2019-01-16 ~ nowOF - Director → CIF 0Mr William David Taylor
Born in June 1955Individual (1 offspring)Person with significant control 2019-06-07 ~ nowPE - Has significant influence or control → CIF 0 - 5
Dalton, James Michael Peter
Individual (1 offspring)Officer 2019-04-01 ~ nowOF - Secretary → CIF 0 - 6
Pavilion View, 19 New Road, Brighton, East Sussex, United KingdomActive Corporate (3 parents, 5 offsprings)Total Assets Less Current Liabilities (Company account)738,037 GBP2024-03-31Person with significant control 2019-06-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
8
- 1
Pepper, Edward
Designer born in April 1974IndividualOfficer 2000-02-11 ~ 2005-06-09OF - Director → CIF 0 - 2
Buckwell, Corina Ruth Fletcher
DesignerIndividualOfficer 2005-06-16 ~ 2019-04-01OF - Secretary → CIF 0 - 3
Mrs Beulah Fletcher
Born in October 1943IndividualPerson with significant control 2016-04-06 ~ 2019-06-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Mr Daniel Donaldson
Born in September 1991Individual (1 offspring)Person with significant control 2019-06-07 ~ 2023-04-24PE - Has significant influence or control → CIF 0 - 5
Vance, David Guthrie
Director Of Marketing And Sales born in June 1956Individual (2 offsprings)Officer 2011-06-07 ~ 2014-03-31OF - Director → CIF 0 - 6
Fletcher, Richard
Company Director born in May 1944Individual (1 offspring)Officer 2000-02-11 ~ 2019-06-07OF - Director → CIF 0Fletcher, Richard
LecturerIndividual (1 offspring)Officer 2000-02-11 ~ 2005-06-16OF - Secretary → CIF 0 - 7VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2000-02-11 ~ 2000-02-11PE - Nominee Secretary → CIF 0 - 8VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2000-02-11 ~ 2000-02-11PE - Nominee Director → CIF 0
Company in focus
DESIGN SPECIFIC LIMITED
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
58,738 GBP2024-03-31
55,681 GBP2023-03-31
Fixed Assets
58,738 GBP2024-03-31
55,681 GBP2023-03-31
Total Inventories
218,846 GBP2024-03-31
204,497 GBP2023-03-31
Debtors
388,585 GBP2024-03-31
328,976 GBP2023-03-31
Cash at bank and in hand
53,035 GBP2024-03-31
96,761 GBP2023-03-31
Current Assets
660,466 GBP2024-03-31
630,234 GBP2023-03-31
Creditors
Current
116,059 GBP2024-03-31
136,079 GBP2023-03-31
Net Current Assets/Liabilities
544,407 GBP2024-03-31
494,155 GBP2023-03-31
Total Assets Less Current Liabilities
603,145 GBP2024-03-31
549,836 GBP2023-03-31
Net Assets/Liabilities
565,672 GBP2024-03-31
516,822 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
565,472 GBP2024-03-31
516,622 GBP2023-03-31
Equity
565,672 GBP2024-03-31
516,822 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
62,764 GBP2024-03-31
62,764 GBP2023-03-31
Plant and equipment
15,051 GBP2024-03-31
15,051 GBP2023-03-31
Motor vehicles
21,150 GBP2024-03-31
28,486 GBP2023-03-31
Computers
18,801 GBP2024-03-31
17,056 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
117,766 GBP2024-03-31
123,357 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-28,486 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-28,486 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
30,444 GBP2024-03-31
24,168 GBP2023-03-31
Plant and equipment
13,340 GBP2024-03-31
12,768 GBP2023-03-31
Motor vehicles
1,322 GBP2024-03-31
18,699 GBP2023-03-31
Computers
13,922 GBP2024-03-31
12,041 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
59,028 GBP2024-03-31
67,676 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,276 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
572 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
3,288 GBP2023-04-01 ~ 2024-03-31
Computers
1,881 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,017 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-20,665 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,665 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
32,320 GBP2024-03-31
38,596 GBP2023-03-31
Plant and equipment
1,711 GBP2024-03-31
2,283 GBP2023-03-31
Motor vehicles
19,828 GBP2024-03-31
9,787 GBP2023-03-31
Computers
4,879 GBP2024-03-31
5,015 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
3,995 GBP2024-03-31
3,995 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
3,284 GBP2024-03-31
3,047 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
237 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
3,004 GBP2023-04-01 ~ 2024-03-31
Under hire purchased contracts or finance leases
3,241 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
711 GBP2024-03-31
948 GBP2023-03-31
Motor vehicles, Under hire purchased contracts or finance leases
19,828 GBP2024-03-31
8,291 GBP2023-03-31
Under hire purchased contracts or finance leases
20,539 GBP2024-03-31
9,239 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
189,088 GBP2024-03-31
179,736 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
188,309 GBP2024-03-31
140,607 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
11,188 GBP2024-03-31
8,633 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
388,585 GBP2024-03-31
328,976 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,205 GBP2024-03-31
9,923 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
1,603 GBP2024-03-31
9,513 GBP2023-03-31
Trade Creditors/Trade Payables
Current
58,615 GBP2024-03-31
74,290 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,025 GBP2024-03-31
7,662 GBP2023-03-31
Other Creditors
Current
37,611 GBP2024-03-31
34,691 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
12,205 GBP2024-03-31
22,435 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
17,332 GBP2024-03-31
Between one and five year, hire purchase agreements
17,332 GBP2024-03-31
hire purchase agreements
18,935 GBP2024-03-31
9,513 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,307 GBP2024-03-31
22,707 GBP2023-03-31
Between one and five year
19,472 GBP2024-03-31
All periods
46,779 GBP2024-03-31
22,707 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,936 GBP2024-03-31
10,579 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2024-03-31
- Registered number 03923875
DESIGN SPECIFIC LIMITED
InfoPavilion View, 19 New Road, Brighton, East Sussex BN1 1EYPrivate Limited Company incorporated on 2000-02-11 (25 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-02-11CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.