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
    Adams, Philip Michael Gregory
    Managing Director born in June 1972
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Matthew Phillip Lewis
    Managing Director born in June 1982
    Individual (2 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Ranstam, Ola Henrik Gosta
    General Legal Counsel born in May 1977
    Individual (9 offsprings)
    Officer
    2022-09-05 ~ now
    OF - Director → CIF 0
  • 4
    Evans, Robert Henry
    Individual (3 offsprings)
    Officer
    2023-04-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Ynner, Sven Johan Lars
    Chief Financial Officer born in August 1970
    Individual (8 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    LINDAB (UK) LIMITED - 1988-10-17
    EASTARCH LIMITED - 1982-08-13
    Units 9-10, Carousel Way, Riverside Business Park, Northampton, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2022-09-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Robertson, Iain Thomas
    Joint Managing Director born in April 1966
    Individual
    Officer
    2022-09-05 ~ 2025-03-31
    OF - Director → CIF 0
    Robertson, Iain Thomas
    Individual
    Officer
    2022-09-05 ~ 2023-04-25
    OF - Secretary → CIF 0
  • 2
    Hibbs, Stephen Kenneth
    Engineer born in July 1959
    Individual (1 offspring)
    Officer
    2001-07-03 ~ 2022-09-05
    OF - Director → CIF 0
    Mr Stephen Kenneth Hibbs
    Born in July 1959
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2022-09-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Watts, Philip Leslie
    Engineer born in October 1962
    Individual (1 offspring)
    Officer
    2001-07-03 ~ 2024-12-31
    OF - Director → CIF 0
    Watts, Philip Leslie
    Engineer
    Individual (1 offspring)
    Officer
    2001-07-03 ~ 2022-09-05
    OF - Secretary → CIF 0
    Mr Philip Leslie Watts
    Born in October 1962
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2022-09-05
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hjelmberg, Marie Madeleine
    Group Financial Controller born in February 1974
    Individual (1 offspring)
    Officer
    2022-09-05 ~ 2025-03-31
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2001-06-01 ~ 2001-07-03
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-06-01 ~ 2001-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DISYS TECHNOLOGIES LIMITED

Previous names
PHAST SYSTEMS LIMITED - 2006-01-11
SPEED 8806 LIMITED - 2001-07-09
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
57,593 GBP2023-12-31
5,107 GBP2022-12-31
Fixed Assets
57,593 GBP2023-12-31
5,107 GBP2022-12-31
Total Inventories
182,890 GBP2023-12-31
162,862 GBP2022-12-31
Debtors
380,044 GBP2023-12-31
327,790 GBP2022-12-31
Cash at bank and in hand
1,209,742 GBP2023-12-31
1,077,685 GBP2022-12-31
Current Assets
1,772,676 GBP2023-12-31
1,568,337 GBP2022-12-31
Creditors
-242,028 GBP2023-12-31
-183,689 GBP2022-12-31
Net Current Assets/Liabilities
1,530,648 GBP2023-12-31
1,384,648 GBP2022-12-31
Total Assets Less Current Liabilities
1,588,241 GBP2023-12-31
1,389,755 GBP2022-12-31
Net Assets/Liabilities
1,588,241 GBP2023-12-31
1,389,755 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,587,241 GBP2023-12-31
1,388,755 GBP2022-12-31
Average Number of Employees
132023-01-01 ~ 2023-12-31
122022-07-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
26,669 GBP2023-12-31
26,669 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
26,669 GBP2023-12-31
26,669 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
66,525 GBP2023-12-31
66,525 GBP2022-12-31
Motor vehicles
106,381 GBP2023-12-31
86,337 GBP2022-12-31
Furniture and fittings
41,479 GBP2023-12-31
41,479 GBP2022-12-31
Computers
41,487 GBP2023-12-31
15,834 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
255,872 GBP2023-12-31
210,175 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-22,924 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-22,924 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
66,355 GBP2023-12-31
65,863 GBP2022-12-31
Motor vehicles
72,007 GBP2023-12-31
86,337 GBP2022-12-31
Furniture and fittings
40,884 GBP2023-12-31
40,615 GBP2022-12-31
Computers
19,033 GBP2023-12-31
12,253 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
198,279 GBP2023-12-31
205,068 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
492 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
8,594 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
269 GBP2023-01-01 ~ 2023-12-31
Computers
6,780 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,135 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-22,924 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-22,924 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
170 GBP2023-12-31
662 GBP2022-12-31
Motor vehicles
34,374 GBP2023-12-31
Furniture and fittings
595 GBP2023-12-31
864 GBP2022-12-31
Computers
22,454 GBP2023-12-31
3,581 GBP2022-12-31
Raw Materials
139,568 GBP2023-12-31
Finished Goods
3,501 GBP2023-12-31
Value of work in progress
39,821 GBP2023-12-31
162,862 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
379,444 GBP2023-12-31
327,790 GBP2022-12-31
Debtors
Current
379,444 GBP2023-12-31
327,790 GBP2022-12-31
Other Debtors
Non-current
600 GBP2023-12-31
Debtors
Non-current
600 GBP2023-12-31
Trade Creditors/Trade Payables
Current
40,951 GBP2023-12-31
19,697 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,530 GBP2023-12-31
5,624 GBP2022-12-31
Corporation Tax Payable
Current
87,817 GBP2023-12-31
98,607 GBP2022-12-31
Other Taxation & Social Security Payable
Current
11,835 GBP2023-12-31
8,537 GBP2022-12-31
Amount of value-added tax that is payable
Current
99,895 GBP2023-12-31
51,224 GBP2022-12-31
Creditors
Current
242,028 GBP2023-12-31
183,689 GBP2022-12-31
Related profiles found in government register
  • DISYS TECHNOLOGIES LIMITED
    Info
    PHAST SYSTEMS LIMITED - 2006-01-11
    SPEED 8806 LIMITED - 2001-07-09
    Registered number 04226796
    24-25 Cross Hands Business, Centre, Heol Parc Mawr Cross, Hands, Llanelli, Carmarthenshire SA14 6RE
    Private Limited Company incorporated on 2001-06-01 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-14
    CIF 0
  • DISYS TECHNOLOGIES LIMITED
    S
    Registered number 04226796
    24-25 Cross Hands Business Centre, Heol Parc Mawr, Cross Hands, Llanelli, Carmarthenshire, United Kingdom, SA14 6RE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 24-25 Cross Hands Business Centre Heol Parc Mawr, Cross Hands, Llanelli, Carmarthenshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-01-18 ~ 2022-09-02
    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

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.