logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Byrne, Robert Ivan
    Plumbing And Heating born in August 1957
    Individual (5 offsprings)
    Officer
    2000-06-21 ~ 2012-02-01
    OF - Director → CIF 0
    Byrne, Robert Ivan
    Individual (5 offsprings)
    Officer
    2000-06-21 ~ 2012-02-01
    OF - Secretary → CIF 0
  • 2
    Carroll, Thomas John
    Plumbing And Heating born in September 1961
    Individual (6 offsprings)
    Officer
    2000-06-21 ~ 2024-12-17
    OF - Director → CIF 0
    Mr Thomas John Carroll
    Born in September 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Carroll, Suzanne Jacqueline
    Born in August 1964
    Individual (7 offsprings)
    Officer
    2012-01-02 ~ now
    OF - Director → CIF 0
    Carroll, Suzanne Jacqueline
    Director born in August 1964
    Individual (7 offsprings)
    2006-11-01 ~ 2019-07-15
    OF - Director → CIF 0
    Mrs Suzanne Carroll
    Born in August 1964
    Individual (7 offsprings)
    Person with significant control
    2024-12-17 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2024-03-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    FIRST DIRECTORS LIMITED
    72 New Bond Street, London
    Registered Corporate (4 parents, 6203 offsprings)
    Officer
    2000-06-21 ~ 2000-06-21
    OF - Nominee Director → CIF 0
  • 5
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 8067 offsprings)
    Officer
    2000-06-21 ~ 2000-06-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DSI GROUP LIMITED

Period: 2006-02-16 ~ now
Company number: 04018775
Registered names
DSI GROUP LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
9,882 GBP2025-04-30
13,270 GBP2024-04-30
Investment Property
2,062,166 GBP2025-04-30
1,690,000 GBP2024-04-30
Fixed Assets
2,072,048 GBP2025-04-30
1,703,270 GBP2024-04-30
Debtors
Current
23,956 GBP2025-04-30
7,292 GBP2024-04-30
Cash at bank and in hand
2,529 GBP2025-04-30
2,347 GBP2024-04-30
Current Assets
26,485 GBP2025-04-30
9,639 GBP2024-04-30
Net Current Assets/Liabilities
-6,513 GBP2025-04-30
-3,324 GBP2024-04-30
Total Assets Less Current Liabilities
2,065,535 GBP2025-04-30
1,699,946 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-448,510 GBP2024-04-30
Net Assets/Liabilities
1,119,762 GBP2025-04-30
1,164,452 GBP2024-04-30
Equity
Called up share capital
102 GBP2025-04-30
102 GBP2024-04-30
102 GBP2023-04-30
Revaluation reserve
578,950 GBP2025-04-30
578,950 GBP2024-04-30
578,950 GBP2023-04-30
Retained earnings (accumulated losses)
540,710 GBP2025-04-30
585,400 GBP2024-04-30
637,238 GBP2023-04-30
Equity
1,119,762 GBP2025-04-30
1,164,452 GBP2024-04-30
1,216,290 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
-18,190 GBP2024-05-01 ~ 2025-04-30
-19,838 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-18,190 GBP2024-05-01 ~ 2025-04-30
-19,838 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-26,500 GBP2024-05-01 ~ 2025-04-30
-32,000 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-26,500 GBP2024-05-01 ~ 2025-04-30
-32,000 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
32024-05-01 ~ 2025-04-30
32023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
14,759 GBP2025-04-30
14,759 GBP2024-04-30
Motor vehicles
17,500 GBP2025-04-30
17,500 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
32,259 GBP2025-04-30
32,259 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
14,721 GBP2025-04-30
14,614 GBP2024-04-30
Motor vehicles
7,656 GBP2025-04-30
4,375 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,377 GBP2025-04-30
18,989 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
107 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
3,281 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,388 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
38 GBP2025-04-30
145 GBP2024-04-30
Motor vehicles
9,844 GBP2025-04-30
13,125 GBP2024-04-30
Investment Property - Fair Value Model
2,062,166 GBP2025-04-30
1,690,000 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
22,021 GBP2025-04-30
7,292 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
1,935 GBP2025-04-30
Debtors
Current, Amounts falling due within one year
23,956 GBP2025-04-30
7,292 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
4,022 GBP2025-04-30
4,022 GBP2024-04-30
Non-current, Amounts falling due after one year
448,510 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-04-30
2 shares2024-04-30
Par Value of Share
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-04-30
100 shares2024-04-30
Number of Shares Issued (Fully Paid)
102 shares2025-04-30
102 shares2024-04-30
Nominal value of allotted share capital
102 GBP2024-05-01 ~ 2025-04-30
102 GBP2023-05-01 ~ 2024-04-30
Bank Borrowings
Non-current
661,247 GBP2025-04-30
363,025 GBP2024-04-30
Other Remaining Borrowings
Non-current
197,542 GBP2025-04-30
85,485 GBP2024-04-30
Total Borrowings
Non-current
858,789 GBP2025-04-30
448,510 GBP2024-04-30
Bank Borrowings
Current
4,000 GBP2025-04-30
4,000 GBP2024-04-30
Bank Overdrafts
Current
22 GBP2025-04-30
22 GBP2024-04-30
Total Borrowings
Current
4,022 GBP2025-04-30
4,022 GBP2024-04-30
  • DSI GROUP LIMITED
    Info
    DEVELOPMENTS 2000 LTD - 2006-02-16
    Registered number 04018775
    Elmside, Ashlett Road, Fawley, Southampton SO45 1DS
    PRIVATE LIMITED COMPANY incorporated on 2000-06-21 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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