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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 2
  • 1
    Rowan, William John
    Born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-12 ~ now
    OF - Director → CIF 0
    Mr William John Rowan
    Born in July 1951
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mackay, Douglas Alistair Campbell
    Born in August 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-12 ~ now
    OF - Director → CIF 0
    Mackay, Douglas Alistair Campbell
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-13 ~ now
    OF - Secretary → CIF 0
    Mr Douglas Alistair Campbell Mackay
    Born in August 1942
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Corporate (1 offspring)
    Officer
    2002-08-12 ~ 2002-08-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DIGITAL SYSTEMS & SERVICE LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
154 GBP2025-03-31
192 GBP2024-03-31
Cash at bank and in hand
37,875 GBP2025-03-31
39,535 GBP2024-03-31
Creditors
Current
7,616 GBP2025-03-31
8,600 GBP2024-03-31
Net Current Assets/Liabilities
30,259 GBP2025-03-31
30,935 GBP2024-03-31
Total Assets Less Current Liabilities
30,413 GBP2025-03-31
31,127 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
Retained earnings (accumulated losses)
30,407 GBP2025-03-31
31,121 GBP2024-03-31
Equity
30,413 GBP2025-03-31
31,127 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Computers
5,717 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
5,563 GBP2025-03-31
5,525 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
38 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Computers
154 GBP2025-03-31
192 GBP2024-03-31
Trade Creditors/Trade Payables
Current
-1 GBP2025-03-31
Corporation Tax Payable
Current
13 GBP2025-03-31
13 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,372 GBP2025-03-31
3,764 GBP2024-03-31

  • DIGITAL SYSTEMS & SERVICE LIMITED
    Info
    Registered number 04508696
    icon of address22 Hay Close, Great Oakley, Corby, Northamptonshire NN18 8HX
    PRIVATE LIMITED COMPANY incorporated on 2002-08-12 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.