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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 2
  • 1
    King, David James
    Born in October 1981
    Individual (10 offsprings)
    Officer
    2021-05-17 ~ now
    OF - Director → CIF 0
  • 2
    Acero, 1, Concourse Way, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    241,363 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Peel, Stephen Mark
    Venture Capitalist born in December 1965
    Individual (11 offsprings)
    Officer
    2000-09-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 2
    Helme, Kenneth Mark, Dr
    Consultant born in May 1951
    Individual (1 offspring)
    Officer
    2008-04-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Drake, Richard Ivan
    Psychologist born in June 1938
    Individual
    Officer
    2000-06-12 ~ 2000-08-17
    OF - Director → CIF 0
  • 4
    Marsh, David Robert
    Management Consultant born in April 1959
    Individual (3 offsprings)
    Officer
    2000-06-12 ~ 2017-02-15
    OF - Director → CIF 0
    Marsh, David Robert
    Individual (3 offsprings)
    Officer
    2008-01-29 ~ 2017-02-16
    OF - Secretary → CIF 0
  • 5
    Thompson, John More
    Investor born in November 1938
    Individual
    Officer
    2001-05-11 ~ 2003-07-09
    OF - Director → CIF 0
  • 6
    Patience, James
    Consultant born in December 1953
    Individual (3 offsprings)
    Officer
    2000-08-17 ~ 2021-05-17
    OF - Director → CIF 0
  • 7
    Mackintosh, Ronald William
    Management Consultant born in November 1948
    Individual (2 offsprings)
    Officer
    2000-08-17 ~ 2008-02-15
    OF - Director → CIF 0
  • 8
    Holdsworth, Justin Andrew Robin
    Management Consultant born in April 1971
    Individual (1 offspring)
    Officer
    2010-11-26 ~ 2012-01-27
    OF - Director → CIF 0
  • 9
    Dechet, Andrew
    Principal born in June 1968
    Individual (1 offspring)
    Officer
    2000-09-06 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (3 parents, 986 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    2000-06-12 ~ 2008-01-29
    PE - Nominee Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-06-12 ~ 2000-06-12
    PE - Nominee Secretary → CIF 0
  • 12
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-06-12 ~ 2000-06-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIFFERENTIS LTD

Previous names
DIFFERENTIS 2000 LIMITED - 2014-04-07
DIFFERENTIS LIMITED - 2008-02-15
MACKRON LIMITED - 2000-09-26
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
91 GBP2024-03-31
277 GBP2023-03-31
Debtors
1,622,852 GBP2024-03-31
1,067,141 GBP2023-03-31
Cash at bank and in hand
2,550 GBP2024-03-31
88,233 GBP2023-03-31
Current Assets
1,625,402 GBP2024-03-31
1,155,374 GBP2023-03-31
Net Current Assets/Liabilities
209,615 GBP2024-03-31
254,115 GBP2023-03-31
Total Assets Less Current Liabilities
209,706 GBP2024-03-31
254,392 GBP2023-03-31
Creditors
Amounts falling due after one year
-167,615 GBP2024-03-31
-208,192 GBP2023-03-31
Net Assets/Liabilities
42,091 GBP2024-03-31
46,200 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
41,091 GBP2024-03-31
45,200 GBP2023-03-31
Equity
42,091 GBP2024-03-31
46,200 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,481 GBP2024-03-31
2,481 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,390 GBP2024-03-31
2,204 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
186 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
91 GBP2024-03-31
277 GBP2023-03-31
Trade Debtors/Trade Receivables
656,037 GBP2024-03-31
401,572 GBP2023-03-31
Amounts owed by group undertakings and participating interests
488,519 GBP2024-03-31
Other Debtors
53,484 GBP2024-03-31
650,943 GBP2023-03-31
Bank Overdrafts
Amounts falling due within one year
545,231 GBP2024-03-31
149,433 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
261,726 GBP2024-03-31
198,483 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
613 GBP2024-03-31
263,319 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
40,662 GBP2024-03-31
18,855 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
82,354 GBP2024-03-31
31,003 GBP2023-03-31
Other Creditors
Amounts falling due within one year
2,284 GBP2024-03-31
2,871 GBP2023-03-31
Bank Borrowings
Amounts falling due after one year
167,615 GBP2024-03-31
208,192 GBP2023-03-31

Related profiles found in government register
  • DIFFERENTIS LTD
    Info
    DIFFERENTIS 2000 LIMITED - 2014-04-07
    DIFFERENTIS LIMITED - 2014-04-07
    MACKRON LIMITED - 2014-04-07
    Registered number 04015681
    Acero, 1 Concourse Way, Sheffield S1 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2000-06-12 (25 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
  • DIFFERENTIS 2000 LIMITED
    S
    Registered number 04015681
    Waltham House, St. Marys Terrace, Mill Lane, Guildford, Surrey, United Kingdom, GU1 3TZ
    ENGLAND
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DIFFERENTIS LLP - 2014-04-07
    DIFFERENTIS 2000 LLP - 2008-02-15
    Arden House, Kingston Vale, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-10-31 ~ 2014-04-04
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.