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
6
- 1
Morrison, Glenn
Director born in March 1970Individual (5 offsprings)Officer2003-04-07 ~ 2024-12-31OF - Director → CIF 0Morrison, Glenn
Company DirectorIndividual (5 offsprings)Officer2005-01-24 ~ 2007-07-06OF - Secretary → CIF 0Mr Glenn Morrison
Born in March 1970Individual (5 offsprings)Person with significant control2016-06-30 ~ 2024-12-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Youds, Derek Henry
Director born in December 1958Individual (10 offsprings)Officer2003-04-07 ~ 2004-07-05OF - Director → CIF 0Youds, Derek Henry
Individual (10 offsprings)Officer2003-04-07 ~ 2004-07-05OF - Secretary → CIF 0 - 3
Dwyer, Daniel James
Born in May 1975Individual (3701 offsprings)Officer2002-06-24 ~ 2002-06-24OF - Nominee Director → CIF 0 - 4
Key, William Bedo
Born in February 1964Individual (4 offsprings)Officer2003-04-07 ~ nowOF - Director → CIF 0Key, William Bedo
DirectorIndividual (4 offsprings)Officer2003-04-07 ~ 2003-04-07OF - Secretary → CIF 0Mr William Bedo Key
Born in February 1964Individual (4 offsprings)Person with significant control2016-06-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Dwyer, Daniel John
Individual (2 offsprings)Officer2002-06-24 ~ 2002-06-24OF - Nominee Secretary → CIF 0 - 6AMBA SERVICES (NO.10) LIMITED - 2006-08-3112, Clifton Park Road, Caversham, Reading, Berkshire, United KingdomActive Corporate (4 parents, 129 offsprings)Officer2007-07-06 ~ 2024-01-26OF - Secretary → CIF 0
Company in focus
DREAMSTATION LIMITED
Period: 2002-06-24 ~ now
Company number: 04467730
Registered name
DREAMSTATION LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02023-10-01 ~ 2024-09-30
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2023-10-01 ~ 2024-09-30
-169,000 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
3,893 GBP2024-09-30
3,893 GBP2023-09-30
3,893 GBP2022-09-30
Fixed Assets - Investments
725,291 GBP2024-09-30
725,291 GBP2023-09-30
Cash at bank and in hand
158 GBP2024-09-30
158 GBP2023-09-30
Creditors
Amounts falling due within one year
721,441 GBP2024-09-30
721,441 GBP2023-09-30
Net Current Assets/Liabilities
721,283 GBP2024-09-30
721,283 GBP2023-09-30
Total Assets Less Current Liabilities
4,008 GBP2024-09-30
4,008 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Capital redemption reserve
15 GBP2024-09-30
15 GBP2023-09-30
Equity
4,008 GBP2024-09-30
4,008 GBP2023-09-30
Amounts invested in assets
Cost valuation, Non-current
725,291 GBP2024-09-30
Non-current
725,291 GBP2024-09-30
725,291 GBP2023-09-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
721,441 GBP2024-09-30
721,441 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Class 2 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Class 3 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Class 4 ordinary share
1 shares2023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-09-30
20 shares2023-09-30
Class 2 ordinary share
33 shares2024-09-30
33 shares2023-09-30
Class 3 ordinary share
20 shares2024-09-30
20 shares2023-09-30
Class 4 ordinary share
27 shares2024-09-30
27 shares2023-09-30
Related profiles found in government register
- Registered number 04467730
DREAMSTATION LIMITED
InfoClocktower Greenhills Rural, Enterprise Centre, Tilford, Surrey GU10 2DZPRIVATE LIMITED COMPANY incorporated on 2002-06-24 (23 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-06CIF 0 DREAMSTATION LIMITED
SRegistered number 04467730Clocktower, Greenhills Rural, Enterprise Centre, Tilford, Surrey, United Kingdom, GU10 2DZPrivate Limited Company in Registrar Of Companies, United KingdomCIF 1DREAMSTATION LTD
SRegistered number Qzxdbj., Clocktower Greenhills Rural, Enterprise Centre, Tilford, Surrey, United Kingdom, GU10 2DZPrivate Limited Company in Registrar Of Companies, United KingdomCIF 2
Offspring entities and appointments
2
- 1
PCUPGRADER.COM LIMITED
03942041. Clocktower Greenhills Rural, Enterprise Centre, Tilford, Surrey, United KingdomActive Corporate (9 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 2
UPGRADE OPTIONS LIMITED
02873785Clocktower Greenhills Rural, Enterprise Centre, Tilford, Surrey, United KingdomActive Corporate (16 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.