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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 9
  • 1
    Cheung, Hoi-hang Benny
    Director born in March 1976
    Individual (2 offsprings)
    Officer
    2013-09-25 ~ 2023-10-31
    OF - Director → CIF 0
  • 2
    Stott, Henry Prockter, Dr
    Born in September 1966
    Individual (12 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
    Mr Henry Prockter Stott
    Born in September 1966
    Individual (12 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-11-25
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Edelman, Jeffrey
    Individual (6 offsprings)
    Officer
    2002-07-01 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 4
    Lewis, Richard
    Born in February 1979
    Individual (4 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Chater, Nicholas John, Professor
    Born in July 1965
    Individual (3 offsprings)
    Officer
    2002-07-01 ~ now
    OF - Director → CIF 0
  • 6
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 4691 offsprings)
    Officer
    2002-07-01 ~ 2002-07-01
    OF - Nominee Director → CIF 0
  • 7
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 5460 offsprings)
    Officer
    2002-07-01 ~ 2002-07-01
    OF - Nominee Secretary → CIF 0
  • 8
    DECISION TECHNOLOGY CAPITAL LIMITED
    14422768
    10, Queen Street Place, London, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-11-25 ~ 2023-03-08
    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
  • 9
    DECISION TECHNOLOGY HOLDINGS LIMITED
    14457535
    3rd Floor, 86 - 90 Paul Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-03-08 ~ now
    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
parent relation
Company in focus

DECISION TECHNOLOGY LIMITED

Period: 2002-10-30 ~ now
Company number: 04474557
Registered names
DECISION TECHNOLOGY LIMITED - now
FDRG LIMITED - 2002-10-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
7,403 GBP2025-03-31
9,871 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
7,404 GBP2025-03-31
9,872 GBP2024-03-31
Debtors
387,023 GBP2025-03-31
356,425 GBP2024-03-31
Cash at bank and in hand
306,241 GBP2025-03-31
612,206 GBP2024-03-31
Current Assets
693,264 GBP2025-03-31
968,631 GBP2024-03-31
Net Current Assets/Liabilities
456,658 GBP2025-03-31
562,542 GBP2024-03-31
Total Assets Less Current Liabilities
464,062 GBP2025-03-31
572,414 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Capital redemption reserve
160 GBP2025-03-31
160 GBP2024-03-31
Retained earnings (accumulated losses)
295,840 GBP2025-03-31
342,391 GBP2024-03-31
Equity
464,062 GBP2025-03-31
572,414 GBP2024-03-31
Average Number of Employees
212024-04-01 ~ 2025-03-31
212023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,013 GBP2024-03-31
Furniture and fittings
6,774 GBP2024-03-31
Computers
23,494 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
34,281 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,393 GBP2025-03-31
3,186 GBP2024-03-31
Furniture and fittings
6,531 GBP2025-03-31
6,450 GBP2024-03-31
Computers
16,954 GBP2025-03-31
14,774 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,878 GBP2025-03-31
24,410 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
207 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
81 GBP2024-04-01 ~ 2025-03-31
Computers
2,180 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,468 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
620 GBP2025-03-31
827 GBP2024-03-31
Furniture and fittings
243 GBP2025-03-31
324 GBP2024-03-31
Computers
6,540 GBP2025-03-31
8,720 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2024-03-31
Investments in Group Undertakings
1 GBP2025-03-31
1 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
224,053 GBP2025-03-31
Current, Amounts falling due within one year
157,270 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
162,970 GBP2025-03-31
Current, Amounts falling due within one year
199,155 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
387,023 GBP2025-03-31
Current, Amounts falling due within one year
356,425 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,684 GBP2025-03-31
25,327 GBP2024-03-31
Amounts owed to group undertakings
Current
1 GBP2025-03-31
1 GBP2024-03-31
Other Taxation & Social Security Payable
Current
42,271 GBP2025-03-31
87,379 GBP2024-03-31
Other Creditors
Current
185,650 GBP2025-03-31
293,382 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,001 shares2025-03-31
Related profiles found in government register
  • DECISION TECHNOLOGY LIMITED
    Info
    FDRG LIMITED - 2002-10-30
    Registered number 04474557
    3rd Floor 86-90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2002-07-01 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • DECISION TECHNOLOGY LIMITED
    S
    Registered number missing
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited Company
    CIF 1
  • DECISION TECHNOLOGY LIMITED
    S
    Registered number 4474557
    10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 2
  • DECISION TECHNOLOGY LIMITED
    S
    Registered number 04474557
    3rd Floor, 86 - 90 Paul Street, London, England, EC2A 4NE
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DECISION TECHNOLOGY EBT TRUSTEE LIMITED
    08732998
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    DECISION TECHNOLOGY SPORTS LIMITED
    08469779
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-01-24
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    SOLOMONIC LIMITED
    10872529
    52 Tabernacle Street, London, Greater London, England
    Active Corporate (7 parents)
    Person with significant control
    2017-10-10 ~ 2023-01-23
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.