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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.

Parent entities and officers
Active 4
  • 1
    Chater, Nicholas John, Professor
    Academic born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Richard
    Consultant born in February 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Stott, Henry Prockter, Dr
    Company Director born in September 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address10, Queen Street Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-03-08 ~ 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
    Edelman, Jeffrey
    Individual
    Officer
    icon of calendar 2002-07-01 ~ 2012-02-29
    OF - Secretary → CIF 0
  • 2
    Mr Henry Prockter Stott
    Born in September 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-11-25
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Cheung, Hoi-hang Benny
    Director born in March 1976
    Individual
    Officer
    icon of calendar 2013-09-25 ~ 2023-10-31
    OF - Director → CIF 0
  • 4
    icon of address10, Queen Street Place, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-11-25 ~ 2023-03-08
    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
  • 5
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-07-01 ~ 2002-07-01
    PE - Nominee Director → CIF 0
  • 6
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 220 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-07-01 ~ 2002-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DECISION TECHNOLOGY LIMITED

Previous name
FDRG LIMITED - 2002-10-30
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
222022-04-01 ~ 2023-03-31
202021-04-01 ~ 2022-03-31
Property, Plant & Equipment
12,164 GBP2023-03-31
42,112 GBP2022-03-31
Fixed Assets - Investments
4,426 GBP2023-03-31
2,278,289 GBP2022-03-31
Fixed Assets
16,590 GBP2023-03-31
2,320,401 GBP2022-03-31
Debtors
Current
575,025 GBP2023-03-31
678,242 GBP2022-03-31
Cash at bank and in hand
227,016 GBP2023-03-31
2,023,859 GBP2022-03-31
Current Assets
802,041 GBP2023-03-31
2,702,101 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-294,152 GBP2023-03-31
-1,216,369 GBP2022-03-31
Net Current Assets/Liabilities
507,889 GBP2023-03-31
1,485,732 GBP2022-03-31
Total Assets Less Current Liabilities
524,479 GBP2023-03-31
3,806,133 GBP2022-03-31
Net Assets/Liabilities
524,479 GBP2023-03-31
3,806,133 GBP2022-03-31
Equity
Called up share capital
1,000 GBP2023-03-31
1,000 GBP2022-03-31
1,000 GBP2021-04-01
Capital redemption reserve
160 GBP2023-03-31
160 GBP2022-03-31
160 GBP2021-04-01
Retained earnings (accumulated losses)
400,909 GBP2023-03-31
3,506,837 GBP2022-03-31
3,373,540 GBP2021-04-01
Equity
524,479 GBP2023-03-31
3,806,133 GBP2022-03-31
3,618,524 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
4,189,447 GBP2022-04-01 ~ 2023-03-31
128,416 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
4,189,447 GBP2022-04-01 ~ 2023-03-31
128,416 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-7,500,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-7,500,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
33,739 GBP2023-03-31
113,988 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
33,739 GBP2023-03-31
182,136 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
-156,580 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
85,505 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
140,024 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
4,054 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
4,054 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-122,503 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
21,575 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,575 GBP2023-03-31
Property, Plant & Equipment
Office equipment
12,164 GBP2023-03-31
28,483 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
305,830 GBP2023-03-31
287,348 GBP2022-03-31
Other Debtors
Current
111 GBP2023-03-31
48,138 GBP2022-03-31
Prepayments/Accrued Income
Current
40,727 GBP2023-03-31
74,897 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
29,105 GBP2023-03-31
46,282 GBP2022-03-31
Trade Creditors/Trade Payables
Current
14,984 GBP2023-03-31
31,426 GBP2022-03-31
Amounts owed to group undertakings
Current
1 GBP2023-03-31
775,143 GBP2022-03-31
Corporation Tax Payable
Current
11,910 GBP2023-03-31
Taxation/Social Security Payable
Current
52,906 GBP2023-03-31
55,433 GBP2022-03-31
Other Creditors
Current
152,950 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
214,351 GBP2023-03-31
201,417 GBP2022-03-31
Creditors
Current
294,152 GBP2023-03-31
1,216,369 GBP2022-03-31
Related profiles found in government register
  • DECISION TECHNOLOGY LIMITED
    Info
    FDRG LIMITED - 2002-10-30
    Registered number 04474557
    icon of address10 Queen Street Place, London EC4R 1AG
    Private Limited Company incorporated on 2002-07-01 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    CIF 0
  • DECISION TECHNOLOGY LIMITED
    S
    Registered number missing
    icon of address10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited Company
    CIF 1
  • DECISION TECHNOLOGY LIMITED
    S
    Registered number 4474557
    icon of address10, Queen Street Place, London, United Kingdom, EC4R 1AG
    Limited By Shares in Companies House, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    icon of address10 Queen Street Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-24
    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
    icon of address24-28 Bloomsbury Way, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    503,694 GBP2024-03-31
    Person with significant control
    icon of calendar 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 24 April 2025 and licensed under the Open Government Licence v3.0.