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
    Shread, David Arthur
    Company Director born in June 1968
    Individual (4 offsprings)
    Officer
    2015-11-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Roelof Willem Otto De Jager
    Born in September 1957
    Individual (3 offsprings)
    Person with significant control
    2021-11-18 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Bentley, Joshua Adam
    Company Director born in July 1982
    Individual (11 offsprings)
    Officer
    2009-01-01 ~ dissolved
    OF - director → CIF 0
    Bentley, Joshua Adam
    Individual (11 offsprings)
    Officer
    2010-04-12 ~ dissolved
    OF - secretary → CIF 0
  • 4
    Bentley, Simon Anthony
    Company Director born in June 1955
    Individual (29 offsprings)
    Officer
    2002-11-01 ~ dissolved
    OF - director → CIF 0
    Mr Simon Anthony Bentley
    Born in June 1955
    Individual (29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Lew, Jacob Stephen
    Individual (12 offsprings)
    Officer
    2007-10-25 ~ 2010-04-12
    OF - secretary → CIF 0
  • 2
    Emson, Henry James Embleton
    Entrepreneur born in May 1938
    Individual
    Officer
    2000-06-07 ~ 2006-11-23
    OF - director → CIF 0
  • 3
    Baum, Daniel Ian
    Accountant born in September 1961
    Individual (7 offsprings)
    Officer
    2006-11-23 ~ 2007-10-25
    OF - director → CIF 0
  • 4
    Rose, Richard Andrew
    Solicitor
    Individual (6 offsprings)
    Officer
    2000-06-07 ~ 2002-12-17
    OF - secretary → CIF 0
  • 5
    Bentley, Simon Anthony
    Individual (29 offsprings)
    Officer
    2002-12-17 ~ 2007-10-25
    OF - secretary → CIF 0
  • 6
    84 Temple Chambers, Temple Avenue, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-05-25 ~ 2000-06-07
    PE - nominee-director → CIF 0
  • 7
    84 Temple Chambers, Temple Avenue, London
    Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-05-25 ~ 2000-06-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

DOMINION ATM BANKING SYSTEMS LIMITED

Previous name
HOSEFERN LIMITED - 2001-06-06
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
114,000 GBP2021-10-31
0 GBP2020-10-31
Property, Plant & Equipment
2,413,110 GBP2021-10-31
1,970,844 GBP2020-10-31
Fixed Assets - Investments
262,946 GBP2021-10-31
0 GBP2020-10-31
Fixed Assets
2,790,056 GBP2021-10-31
1,970,844 GBP2020-10-31
Debtors
275,205 GBP2021-10-31
332,171 GBP2020-10-31
Cash at bank and in hand
50,593 GBP2021-10-31
59,111 GBP2020-10-31
Current Assets
325,798 GBP2021-10-31
391,282 GBP2020-10-31
Net Current Assets/Liabilities
-1,546,547 GBP2021-10-31
-403,150 GBP2020-10-31
Total Assets Less Current Liabilities
1,243,509 GBP2021-10-31
1,567,694 GBP2020-10-31
Net Assets/Liabilities
224,841 GBP2021-10-31
306,744 GBP2020-10-31
Equity
Called up share capital
378,253 GBP2021-10-31
333,333 GBP2020-10-31
Share premium
864,247 GBP2021-10-31
559,167 GBP2020-10-31
Retained earnings (accumulated losses)
-1,017,659 GBP2021-10-31
-585,756 GBP2020-10-31
Equity
224,841 GBP2021-10-31
306,744 GBP2020-10-31
Average Number of Employees
112020-11-01 ~ 2021-10-31
102019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,707,892 GBP2021-10-31
2,193,577 GBP2020-10-31
Furniture and fittings
285,444 GBP2021-10-31
285,444 GBP2020-10-31
Motor vehicles
846,370 GBP2021-10-31
868,410 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
3,839,706 GBP2021-10-31
3,347,431 GBP2020-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2020-11-01 ~ 2021-10-31
Furniture and fittings
0 GBP2020-11-01 ~ 2021-10-31
Motor vehicles
-23,040 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Other Disposals
-23,040 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
844,952 GBP2021-10-31
844,952 GBP2020-10-31
Furniture and fittings
116,381 GBP2021-10-31
97,593 GBP2020-10-31
Motor vehicles
465,263 GBP2021-10-31
434,042 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,426,596 GBP2021-10-31
1,376,587 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2020-11-01 ~ 2021-10-31
Furniture and fittings
18,788 GBP2020-11-01 ~ 2021-10-31
Motor vehicles
41,236 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,024 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2020-11-01 ~ 2021-10-31
Furniture and fittings
0 GBP2020-11-01 ~ 2021-10-31
Motor vehicles
-10,015 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,015 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment
Plant and equipment
1,862,940 GBP2021-10-31
1,348,625 GBP2020-10-31
Furniture and fittings
169,063 GBP2021-10-31
187,851 GBP2020-10-31
Motor vehicles
381,107 GBP2021-10-31
434,368 GBP2020-10-31
Other Investments Other Than Loans
262,946 GBP2021-10-31
0 GBP2020-10-31
Non-current
0 GBP2020-10-31
Trade Debtors/Trade Receivables
Current
13,001 GBP2021-10-31
3,948 GBP2020-10-31
Amount of corporation tax that is recoverable
Current
0 GBP2021-10-31
113,602 GBP2020-10-31
Other Debtors
Amounts falling due within one year
262,204 GBP2021-10-31
214,621 GBP2020-10-31
Debtors
Current, Amounts falling due within one year
275,205 GBP2021-10-31
332,171 GBP2020-10-31
Bank Borrowings/Overdrafts
Current
743,238 GBP2021-10-31
224,937 GBP2020-10-31
Finance Lease Liabilities - Total Present Value
Current
82,776 GBP2021-10-31
117,191 GBP2020-10-31
Trade Creditors/Trade Payables
Current
51,753 GBP2021-10-31
9,231 GBP2020-10-31
Other Taxation & Social Security Payable
Current
15,268 GBP2021-10-31
14,839 GBP2020-10-31
Other Creditors
Current
901,221 GBP2021-10-31
379,462 GBP2020-10-31
Accrued Liabilities/Deferred Income
Current
78,089 GBP2021-10-31
48,772 GBP2020-10-31
Bank Borrowings/Overdrafts
Non-current
766,667 GBP2021-10-31
964,912 GBP2020-10-31
Finance Lease Liabilities - Total Present Value
Non-current
90,791 GBP2021-10-31
108,793 GBP2020-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
82,776 GBP2021-10-31
117,191 GBP2020-10-31
Minimum gross finance lease payments owing
173,567 GBP2021-10-31
225,984 GBP2020-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
320,000 GBP2021-10-31
130,000 GBP2020-10-31
Related profiles found in government register
  • DOMINION ATM BANKING SYSTEMS LIMITED
    Info
    HOSEFERN LIMITED - 2001-06-06
    Registered number 04001543
    Rsm Uk Restructuring Advisory Llp, 25 Farringdon Street, London EC4A 4AB
    Private Limited Company incorporated on 2000-05-25 and dissolved on 2024-03-27 (23 years 10 months). The company status is Dissolved.
    CIF 0
  • DOMINION ATM BANKING SYSTEMS LIMITED
    S
    Registered number 04001543
    325-327, Oldfield Lane North, Greenford, Middlesex, United Kingdom, UB6 0FX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2018-10-04 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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