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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 3
  • 1
    Roper, Richard Anthony
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Andrew Richard Miles
    Born in November 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2014-01-09 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressUnit 14, The Maltings Industrial Estate, Brassmill Lane, Bath, Somerset, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,443,145 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-09 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 6
  • 1
    Jones, Adam
    M Director born in February 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2014-01-09
    OF - Director → CIF 0
  • 2
    Phillips, John Bertram
    Managing Director born in March 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-09 ~ 2021-05-07
    OF - Director → CIF 0
    Mr John Bertram Phillips
    Born in March 1949
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-30
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Andrew Richard Miles Jones
    Born in November 1963
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2021-04-30 ~ 2021-10-21
    PE - Has significant influence or controlCIF 0
  • 4
    Jones, Lynne
    Individual
    Officer
    icon of calendar 2002-10-21 ~ 2014-01-09
    OF - Secretary → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-21 ~ 2002-10-21
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-21 ~ 2002-10-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIGITAL SYSTEMS UK (SOUTH & WEST WALES) LIMITED

Standard Industrial Classification
77330 - Renting And Leasing Of Office Machinery And Equipment (including Computers)
Brief company account
Intangible Assets
15,000 GBP2023-12-31
Property, Plant & Equipment
24,167 GBP2024-12-31
43,628 GBP2023-12-31
Fixed Assets
24,167 GBP2024-12-31
58,628 GBP2023-12-31
Total Inventories
34,874 GBP2024-12-31
30,258 GBP2023-12-31
Debtors
165,944 GBP2024-12-31
206,071 GBP2023-12-31
Cash at bank and in hand
792,947 GBP2024-12-31
717,743 GBP2023-12-31
Current Assets
993,765 GBP2024-12-31
954,072 GBP2023-12-31
Creditors
Amounts falling due within one year
-426,098 GBP2024-12-31
-472,398 GBP2023-12-31
Net Current Assets/Liabilities
567,667 GBP2024-12-31
481,674 GBP2023-12-31
Total Assets Less Current Liabilities
591,834 GBP2024-12-31
540,302 GBP2023-12-31
Net Assets/Liabilities
591,834 GBP2024-12-31
540,302 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
591,734 GBP2024-12-31
540,202 GBP2023-12-31
Equity
591,834 GBP2024-12-31
540,302 GBP2023-12-31
Wages/Salaries
239,482 GBP2024-01-01 ~ 2024-12-31
223,186 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
249,793 GBP2024-01-01 ~ 2024-12-31
235,608 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
102024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
235,000 GBP2024-12-31
235,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
235,000 GBP2024-12-31
220,000 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
15,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
88,325 GBP2024-12-31
129,666 GBP2023-12-31
Property, Plant & Equipment - Disposals
-41,341 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,158 GBP2024-12-31
86,038 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,157 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,037 GBP2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31

  • DIGITAL SYSTEMS UK (SOUTH & WEST WALES) LIMITED
    Info
    Registered number 04568486
    icon of address49 Somerset Street, Abertillery, Gwent NP13 1DL
    PRIVATE LIMITED COMPANY incorporated on 2002-10-21 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    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.