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 3
  • 1
    Stathers, Richard
    Director born in March 1980
    Individual (3 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Ball, Dominic James
    Director born in January 1976
    Individual (4 offsprings)
    Officer
    2017-09-06 ~ now
    OF - Director → CIF 0
  • 3
    DBRS HOLDINGS LIMITED - 2023-10-17
    Cavendish House, Cross Street, Sale, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,981,928 GBP2023-12-31
    Person with significant control
    2017-09-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Precious, Steven William
    Company Director born in July 1955
    Individual
    Officer
    2001-12-11 ~ 2017-09-06
    OF - Director → CIF 0
    Precious, Steven William
    Company Director
    Individual
    Officer
    2001-12-11 ~ 2017-09-06
    OF - Secretary → CIF 0
    Mr Steven William Precious
    Born in July 1955
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-06
    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
  • 2
    Brennan, James Stephen
    Company Director born in April 1952
    Individual
    Officer
    2001-12-11 ~ 2007-05-02
    OF - Director → CIF 0
  • 3
    Owens, Andrew John
    Company Director born in September 1966
    Individual
    Officer
    2001-12-11 ~ 2017-09-06
    OF - Director → CIF 0
    Mr Andrew John Owens
    Born in September 1966
    Individual
    Person with significant control
    2016-04-06 ~ 2017-09-06
    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
  • 4
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-11-30 ~ 2001-12-11
    PE - Nominee Secretary → CIF 0
  • 5
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2001-11-30 ~ 2001-12-11
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIAZONE COMPUTER SERVICES LIMITED

Previous name
CHOICEFIND LIMITED - 2001-12-11
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Property, Plant & Equipment
366,362 GBP2023-12-31
372,286 GBP2022-12-31
Debtors
2,692,606 GBP2023-12-31
2,562,631 GBP2022-12-31
Cash at bank and in hand
791,087 GBP2023-12-31
971,632 GBP2022-12-31
Current Assets
3,484,556 GBP2023-12-31
3,536,635 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-3,023,357 GBP2023-12-31
-3,084,614 GBP2022-12-31
Net Current Assets/Liabilities
461,199 GBP2023-12-31
452,021 GBP2022-12-31
Total Assets Less Current Liabilities
827,561 GBP2023-12-31
824,307 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-198,451 GBP2022-12-31
Net Assets/Liabilities
827,561 GBP2023-12-31
625,298 GBP2022-12-31
Equity
Called up share capital
500 GBP2023-12-31
500 GBP2022-12-31
Capital redemption reserve
500 GBP2023-12-31
500 GBP2022-12-31
Retained earnings (accumulated losses)
826,561 GBP2023-12-31
624,298 GBP2022-12-31
Equity
827,561 GBP2023-12-31
625,298 GBP2022-12-31
Average Number of Employees
482023-01-01 ~ 2023-12-31
422022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
258,924 GBP2023-12-31
263,402 GBP2022-12-31
Other
201,626 GBP2023-12-31
125,888 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
572,170 GBP2023-12-31
478,395 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-4,478 GBP2023-01-01 ~ 2023-12-31
Other
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-4,478 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
57,296 GBP2023-12-31
31,617 GBP2022-12-31
Other
105,528 GBP2023-12-31
52,344 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,808 GBP2023-12-31
106,109 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,892 GBP2023-01-01 ~ 2023-12-31
Other
53,184 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
99,912 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-213 GBP2023-01-01 ~ 2023-12-31
Other
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-213 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
201,628 GBP2023-12-31
231,785 GBP2022-12-31
Other
96,098 GBP2023-12-31
73,544 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
815,088 GBP2023-12-31
788,399 GBP2022-12-31
Other Debtors
Amounts falling due within one year
747,297 GBP2023-12-31
561,945 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,607,919 GBP2023-12-31
1,350,344 GBP2022-12-31
Other Debtors
Amounts falling due after one year
8,400 GBP2023-12-31
9,000 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-12-31
264,996 GBP2022-12-31
Trade Creditors/Trade Payables
Current
179,937 GBP2023-12-31
178,611 GBP2022-12-31
Other Taxation & Social Security Payable
Current
298,529 GBP2023-12-31
274,812 GBP2022-12-31
Other Creditors
Current
2,544,891 GBP2023-12-31
2,366,195 GBP2022-12-31
Creditors
Current
3,023,357 GBP2023-12-31
3,084,614 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
198,451 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
468,127 GBP2022-12-31
  • DIAZONE COMPUTER SERVICES LIMITED
    Info
    CHOICEFIND LIMITED - 2001-12-11
    Registered number 04332326
    Cavendish House, Cross Street, Sale M33 7BU
    Private Limited Company incorporated on 2001-11-30 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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