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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 6
  • 1
    Barlow, Ian
    Individual (8 offsprings)
    Officer
    2000-05-18 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 2
    Thackray, Simon
    Born in January 1954
    Individual (11 offsprings)
    Officer
    2000-05-18 ~ now
    OF - Director → CIF 0
    Mr Simon Paul Thackray
    Born in January 1954
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Thackray, Adam Matthew
    Individual (5 offsprings)
    Officer
    2005-07-21 ~ now
    OF - Secretary → CIF 0
  • 4
    Wyse, Ewan Gordon
    Director born in December 1963
    Individual (42 offsprings)
    Officer
    2000-05-18 ~ 2005-07-21
    OF - Director → CIF 0
    Wyse, Ewan Gordon
    Individual (42 offsprings)
    Officer
    2002-09-30 ~ 2005-07-21
    OF - Secretary → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2000-05-04 ~ 2000-05-18
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2000-05-04 ~ 2000-05-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DISSTECH SOLUTIONS LIMITED

Period: 2000-05-04 ~ now
Company number: 03985577
Registered name
DISSTECH SOLUTIONS LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-08-01 ~ 2025-07-31
Property, Plant & Equipment
537 GBP2025-07-31
1,032 GBP2024-07-31
Total Inventories
8,250 GBP2025-07-31
18,250 GBP2024-07-31
Debtors
37,158 GBP2025-07-31
40,828 GBP2024-07-31
Cash at bank and in hand
1,907 GBP2025-07-31
4,018 GBP2024-07-31
Current Assets
47,315 GBP2025-07-31
63,096 GBP2024-07-31
Creditors
Current
86,552 GBP2025-07-31
70,111 GBP2024-07-31
Net Current Assets/Liabilities
-39,237 GBP2025-07-31
-7,015 GBP2024-07-31
Total Assets Less Current Liabilities
-38,700 GBP2025-07-31
-5,983 GBP2024-07-31
Creditors
Non-current
-1,215 GBP2025-07-31
-11,836 GBP2024-07-31
Net Assets/Liabilities
-40,059 GBP2025-07-31
-18,087 GBP2024-07-31
Equity
Called up share capital
1 GBP2025-07-31
1 GBP2024-07-31
Retained earnings (accumulated losses)
-40,060 GBP2025-07-31
-18,088 GBP2024-07-31
Equity
-40,059 GBP2025-07-31
-18,087 GBP2024-07-31
Average Number of Employees
12024-08-01 ~ 2025-07-31
22023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
593 GBP2024-07-31
Computers
7,632 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
8,225 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
469 GBP2025-07-31
438 GBP2024-07-31
Computers
7,219 GBP2025-07-31
6,755 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,688 GBP2025-07-31
7,193 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
31 GBP2024-08-01 ~ 2025-07-31
Computers
464 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
495 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Furniture and fittings
124 GBP2025-07-31
155 GBP2024-07-31
Computers
413 GBP2025-07-31
877 GBP2024-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
17,000 GBP2025-07-31
Other Debtors
Amounts falling due within one year, Current
20,158 GBP2025-07-31
40,828 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
37,158 GBP2025-07-31
40,828 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
9,863 GBP2025-07-31
9,863 GBP2024-07-31
Other Creditors
Current
76,689 GBP2025-07-31
60,248 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
1,215 GBP2025-07-31
11,836 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-07-31

Related profiles found in government register
  • DISSTECH SOLUTIONS LIMITED
    Info
    Registered number 03985577
    Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire SK8 3TD
    PRIVATE LIMITED COMPANY incorporated on 2000-05-04 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    CIF 0
  • DISSTECH SOLUTIONS LIMITED
    S
    Registered number 3985577
    Clarke Nicklin House, Brooks Drive, Cheadle Royal Business Park, Cheadle, England, SK8 3TD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    A A & S INVESTMENTS LLP
    OC366904
    Clarke Nicklin House Brooks Drive, Cheadle Royal Business Park, Cheadle, England
    Active Corporate (4 parents)
    Officer
    2011-07-29 ~ 2022-09-13
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.