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
    Jones, Andrew Richard Miles
    Sales Director born in November 1963
    Individual (14 offsprings)
    Officer
    2014-01-09 ~ now
    OF - director → CIF 0
  • 2
    Roper, Richard Anthony
    Individual (1 offspring)
    Officer
    2014-01-09 ~ now
    OF - secretary → CIF 0
  • 3
    Unit 14, The Maltings Industrial Estate, Brassmill Lane, Bath, Somerset, England
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,212,802 GBP2023-12-31
    Person with significant control
    2021-09-09 ~ now
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 6
  • 1
    Mr Andrew Richard Miles Jones
    Born in November 1963
    Individual (14 offsprings)
    Person with significant control
    2021-04-30 ~ 2021-10-21
    PE - Has significant influence or control → CIF 0
  • 2
    Jones, Adam
    M Director born in February 1970
    Individual (3 offsprings)
    Officer
    2002-10-21 ~ 2014-01-09
    OF - director → CIF 0
  • 3
    Jones, Lynne
    Individual
    Officer
    2002-10-21 ~ 2014-01-09
    OF - secretary → CIF 0
  • 4
    Phillips, John Bertram
    Managing Director born in March 1949
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2021-04-30
    PE - Has significant influence or control → CIF 0
  • 5
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-21 ~ 2002-10-21
    PE - nominee-secretary → CIF 0
  • 6
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 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
30,000 GBP2022-12-31
Property, Plant & Equipment
43,628 GBP2023-12-31
15,280 GBP2022-12-31
Fixed Assets
58,628 GBP2023-12-31
45,280 GBP2022-12-31
Total Inventories
30,258 GBP2023-12-31
40,298 GBP2022-12-31
Debtors
206,071 GBP2023-12-31
269,170 GBP2022-12-31
Cash at bank and in hand
717,743 GBP2023-12-31
526,383 GBP2022-12-31
Current Assets
954,072 GBP2023-12-31
835,851 GBP2022-12-31
Creditors
Amounts falling due within one year
-472,398 GBP2023-12-31
-353,055 GBP2022-12-31
Net Current Assets/Liabilities
481,674 GBP2023-12-31
482,796 GBP2022-12-31
Total Assets Less Current Liabilities
540,302 GBP2023-12-31
528,076 GBP2022-12-31
Net Assets/Liabilities
540,302 GBP2023-12-31
528,076 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
540,202 GBP2023-12-31
527,976 GBP2022-12-31
Equity
540,302 GBP2023-12-31
528,076 GBP2022-12-31
Wages/Salaries
223,186 GBP2023-01-01 ~ 2023-12-31
218,953 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
235,608 GBP2023-01-01 ~ 2023-12-31
232,877 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
235,000 GBP2023-12-31
235,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
220,000 GBP2023-12-31
205,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
15,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
151,957 GBP2023-12-31
106,167 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,329 GBP2023-12-31
90,887 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,442 GBP2023-01-01 ~ 2023-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
  • DIGITAL SYSTEMS UK (SOUTH & WEST WALES) LIMITED
    Info
    Registered number 04568486
    49 Somerset Street, Abertillery, Gwent NP13 1DL
    Private Limited Company incorporated on 2002-10-21 (22 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.