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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Reportaction Limited
    Individual (144 offsprings)
    Officer
    2001-09-25 ~ 2002-04-22
    OF - Nominee Director → CIF 0
  • 2
    1st Cert Formations Ltd
    Individual (164 offsprings)
    Officer
    2001-09-25 ~ 2002-04-22
    OF - Nominee Secretary → CIF 0
  • 3
    Peal, Patrick Geoffrey
    Director born in March 1954
    Individual (19 offsprings)
    Officer
    2002-04-22 ~ 2019-06-07
    OF - Director → CIF 0
  • 4
    Leaney, Marie Claire
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2020-03-24 ~ 2024-06-01
    OF - Director → CIF 0
  • 5
    Forster, Jamie Bruce
    Born in March 1990
    Individual (3 offsprings)
    Officer
    2020-10-01 ~ now
    OF - Director → CIF 0
  • 6
    Leaney, Thomas Benjamin
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2002-04-22 ~ now
    OF - Director → CIF 0
    Leaney, Thomas Benjamin
    Individual (4 offsprings)
    Officer
    2002-04-22 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Benjamin Leaney
    Born in June 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-26
    PE - Ownership of shares – 75% or more → CIF 0
  • 7
    International House, 15 Bredbury Business Park, Stockport, Cheshire, England
    Corporate (880 offsprings)
    Officer
    2001-09-25 ~ 2002-04-22
    OF - Nominee Director → CIF 0
  • 8
    DIGNETSOL GROUP LTD
    - now 17071018
    DIGSOLNET GROUP LTD - 2026-03-09
    102, Hellesdon Park Road, Drayton High Road, Norwich, Norfolk, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2026-03-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DIGITAL NETWORK SOLUTIONS LTD

Period: 2002-06-10 ~ now
Company number: 04293239
Registered names
DIGITAL NETWORK SOLUTIONS LTD - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
61900 - Other Telecommunications Activities
62030 - Computer Facilities Management Activities
Brief company account
Average Number of Employees
112024-10-01 ~ 2025-09-30
112023-10-01 ~ 2024-09-30
Property, Plant & Equipment
83,712 GBP2025-09-30
59,351 GBP2024-09-30
Fixed Assets - Investments
60 GBP2025-09-30
60 GBP2024-09-30
Fixed Assets
83,772 GBP2025-09-30
59,411 GBP2024-09-30
Total Inventories
1,479 GBP2025-09-30
4,409 GBP2024-09-30
Debtors
Current
125,048 GBP2025-09-30
119,803 GBP2024-09-30
Cash at bank and in hand
291,414 GBP2025-09-30
166,078 GBP2024-09-30
Current Assets
417,941 GBP2025-09-30
290,290 GBP2024-09-30
Net Current Assets/Liabilities
284,859 GBP2025-09-30
221,256 GBP2024-09-30
Total Assets Less Current Liabilities
368,631 GBP2025-09-30
280,667 GBP2024-09-30
Creditors
Non-current, Amounts falling due after one year
-13,674 GBP2025-09-30
Net Assets/Liabilities
337,681 GBP2025-09-30
265,827 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-09-30
100 GBP2024-09-30
95 GBP2023-10-01
Capital redemption reserve
5 GBP2025-09-30
5 GBP2024-09-30
5 GBP2023-10-01
Retained earnings (accumulated losses)
337,576 GBP2025-09-30
265,722 GBP2024-09-30
374,450 GBP2023-10-01
Equity
337,681 GBP2025-09-30
265,827 GBP2024-09-30
374,550 GBP2023-10-01
Profit/Loss
Retained earnings (accumulated losses)
141,854 GBP2024-10-01 ~ 2025-09-30
-561 GBP2023-10-01 ~ 2024-09-30
Profit/Loss
141,854 GBP2024-10-01 ~ 2025-09-30
-561 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
141,854 GBP2024-10-01 ~ 2025-09-30
-561 GBP2023-10-01 ~ 2024-09-30
Comprehensive Income/Expense
141,854 GBP2024-10-01 ~ 2025-09-30
-561 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-70,000 GBP2024-10-01 ~ 2025-09-30
-108,167 GBP2023-10-01 ~ 2024-09-30
Dividends Paid
-70,000 GBP2024-10-01 ~ 2025-09-30
-108,167 GBP2023-10-01 ~ 2024-09-30
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-70,000 GBP2024-10-01 ~ 2025-09-30
-108,167 GBP2023-10-01 ~ 2024-09-30
Equity - Income/Expense Recognised Directly
-70,000 GBP2024-10-01 ~ 2025-09-30
-108,162 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
Called up share capital
5 GBP2023-10-01 ~ 2024-09-30
Issue of Equity Instruments
5 GBP2023-10-01 ~ 2024-09-30
Equity - Income/Expense Recognised Directly
Called up share capital
5 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-10-01 ~ 2025-09-30
Motor vehicles
252024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
187,506 GBP2025-09-30
180,643 GBP2024-09-30
Motor vehicles
73,885 GBP2025-09-30
28,400 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
261,391 GBP2025-09-30
209,043 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
133,273 GBP2024-09-30
Motor vehicles
16,419 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
149,692 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
23,113 GBP2024-10-01 ~ 2025-09-30
Under hire purchased contracts or finance leases, Motor vehicles
4,874 GBP2024-10-01 ~ 2025-09-30
Under hire purchased contracts or finance leases
4,874 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
146,892 GBP2025-09-30
Motor vehicles
30,787 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
177,679 GBP2025-09-30
Property, Plant & Equipment
Plant and equipment
40,614 GBP2025-09-30
47,370 GBP2024-09-30
Motor vehicles
43,098 GBP2025-09-30
11,981 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
107,343 GBP2025-09-30
106,100 GBP2024-09-30
Other Debtors
Current
5,333 GBP2025-09-30
3,294 GBP2024-09-30
Prepayments/Accrued Income
Current
6,872 GBP2025-09-30
4,909 GBP2024-09-30
Trade Creditors/Trade Payables
Current
9,558 GBP2025-09-30
10,419 GBP2024-09-30
Corporation Tax Payable
Current
50,716 GBP2025-09-30
Taxation/Social Security Payable
Current
54,739 GBP2025-09-30
43,466 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
3,976 GBP2025-09-30
Other Creditors
Current
12,358 GBP2025-09-30
13,499 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
1,735 GBP2025-09-30
1,650 GBP2024-09-30
Creditors
Current
133,082 GBP2025-09-30
69,034 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
13,674 GBP2025-09-30
Creditors
Non-current
13,674 GBP2025-09-30
Net Deferred Tax Liability/Asset
-17,276 GBP2025-09-30
-14,840 GBP2024-09-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,436 GBP2024-10-01 ~ 2025-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-17,276 GBP2025-09-30
-14,840 GBP2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-09-30
100 shares2024-09-30
Par Value of Share
Class 1 ordinary share
1.002024-10-01 ~ 2025-09-30
Related profiles found in government register
  • DIGITAL NETWORK SOLUTIONS LTD
    Info
    L.T.S. CONTRACTS LIMITED - 2002-06-10
    Registered number 04293239
    102 Hellesdon Park Road, Drayton High Road, Norwich NR6 5DR
    PRIVATE LIMITED COMPANY incorporated on 2001-09-25 (24 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
  • DIGITAL NETWORK SOLUTIONS LTD
    S
    Registered number 04293239
    102, Hellesdon Park Road, Drayton High Road, Norwich, England, NR6 5DR
    Company in English Companies List, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RED 5 NETWORKS LIMITED
    08985999
    102 Hellesdon Park Road Drayton High Road, Norwich, Norfolk
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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