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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
    Van Rooyen, Stuart
    Born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Beggs, Howard John
    Born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-12-05 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Miller, Mark Rudolph George
    Managing Director born in May 1979
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-08 ~ 2023-01-01
    OF - Director → CIF 0
    Miller, Mark Rudolph George
    Business Analyst
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-08 ~ 2018-12-05
    OF - Secretary → CIF 0
    Mr Mark Rudolf George Miller
    Born in May 1979
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Morgan-doyle, Jeanne
    Individual
    Officer
    icon of calendar 2019-07-18 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 3
    Stone, Ian David
    Operations Director born in January 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-06-03 ~ 2010-09-07
    OF - Director → CIF 0
  • 4
    Horton, John Paul
    Doctor born in July 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-08 ~ 2016-06-23
    OF - Director → CIF 0
  • 5
    Murali Krishnan, Kandaswamy
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-11-03 ~ 2023-01-31
    OF - Director → CIF 0
    Mr Kandaswamy Murali Krishnan
    Born in March 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-30 ~ 2018-12-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    O'connor, Colin
    Individual
    Officer
    icon of calendar 2018-12-05 ~ 2019-07-18
    OF - Secretary → CIF 0
  • 7
    Cremin, Rory
    Company Director born in August 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-05 ~ 2023-06-12
    OF - Director → CIF 0
  • 8
    Mclachlan, Kenneth John
    Accountant born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Graham, Stephen Henry, Dr
    Doctor born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-08 ~ 2016-06-23
    OF - Director → CIF 0
  • 10
    Hughes, Jennifer
    Director Of Marketing born in May 1984
    Individual
    Officer
    icon of calendar 2018-12-05 ~ 2023-06-12
    OF - Director → CIF 0
  • 11
    ACRE 379 LIMITED - 2000-06-27
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    icon of addressAcre House, 11-15 William Road, London
    Dissolved Corporate (6 parents, 39 offsprings)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2003-10-13 ~ 2004-01-08
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 12
    icon of addressAcre House, 11-15 William Road, London
    Corporate
    Officer
    2003-10-13 ~ 2004-01-08
    PE - Nominee Secretary → CIF 0
  • 13
    A.C.J. COMPUTER SERVICES INVESTMENTS LIMITED - 2018-11-16
    icon of addressAurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,212,997 GBP2024-12-31
    Person with significant control
    2018-12-05 ~ 2025-09-12
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    ACUMENTURE LIMITED - 2007-01-10
    icon of address59, Union Street, Dunstable, Bedfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -23,345 GBP2024-06-30
    Officer
    2009-04-30 ~ 2010-12-07
    PE - Director → CIF 0
parent relation
Company in focus

DICTATE IT LIMITED

Previous name
ACRE 799 LIMITED - 2004-01-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
272024-01-01 ~ 2024-12-31
272023-01-01 ~ 2023-12-31
Turnover/Revenue
8,110,925 GBP2024-01-01 ~ 2024-12-31
9,302,253 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-2,459,552 GBP2024-01-01 ~ 2024-12-31
-3,146,352 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,651,373 GBP2024-01-01 ~ 2024-12-31
6,155,901 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-3,092,654 GBP2024-01-01 ~ 2024-12-31
-3,456,808 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
2,558,719 GBP2024-01-01 ~ 2024-12-31
3,163,734 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
297,493 GBP2024-01-01 ~ 2024-12-31
73,785 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,856,212 GBP2024-01-01 ~ 2024-12-31
3,237,519 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,527,160 GBP2024-01-01 ~ 2024-12-31
2,778,108 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
417,364 GBP2024-12-31
417,364 GBP2023-12-31
Fixed Assets
2,958,314 GBP2024-12-31
2,299,173 GBP2023-12-31
Debtors
Current
7,621,357 GBP2024-12-31
6,293,294 GBP2023-12-31
Cash at bank and in hand
1,517,451 GBP2024-12-31
724,745 GBP2023-12-31
Current Assets
9,138,808 GBP2024-12-31
7,018,039 GBP2023-12-31
Net Assets/Liabilities
10,373,932 GBP2024-12-31
7,846,772 GBP2023-12-31
Equity
Called up share capital
2,823 GBP2024-12-31
2,823 GBP2023-12-31
2,823 GBP2023-01-01
Share premium
30,816 GBP2024-12-31
30,816 GBP2023-12-31
30,816 GBP2023-01-01
Capital redemption reserve
2,814 GBP2024-12-31
2,814 GBP2023-12-31
2,814 GBP2023-01-01
Retained earnings (accumulated losses)
10,337,479 GBP2024-12-31
7,810,319 GBP2023-12-31
6,332,211 GBP2023-01-01
Equity
10,373,932 GBP2024-12-31
7,846,772 GBP2023-12-31
6,368,664 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,527,160 GBP2024-01-01 ~ 2024-12-31
2,778,108 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,300,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,300,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
714,053 GBP2024-01-01 ~ 2024-12-31
760,817 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
9,610,032 GBP2024-12-31
8,627,690 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
7,135,089 GBP2024-12-31
6,835,522 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
299,567 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Computers
365,143 GBP2024-12-31
349,586 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
259,945 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
299,136 GBP2024-12-31
Investments in Subsidiaries
417,364 GBP2024-12-31
417,364 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,184,716 GBP2024-12-31
1,813,426 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,363,872 GBP2024-12-31
4,382,987 GBP2023-12-31
Other Debtors
Current
3,720 GBP2024-12-31
3,755 GBP2023-12-31
Prepayments/Accrued Income
Current
69,049 GBP2024-12-31
93,126 GBP2023-12-31
Trade Creditors/Trade Payables
Current
102,306 GBP2024-12-31
202,665 GBP2023-12-31
Amounts owed to group undertakings
Current
157,922 GBP2024-12-31
Corporation Tax Payable
Current
342,808 GBP2024-12-31
322,630 GBP2023-12-31
Other Taxation & Social Security Payable
Current
501,113 GBP2024-12-31
522,730 GBP2023-12-31
Other Creditors
Current
2,581 GBP2024-12-31
2,426 GBP2023-12-31
Accrued Liabilities
Current
366,867 GBP2024-12-31
186,288 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,835 shares2024-12-31
1,835 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,835 GBP2024-01-01 ~ 2024-12-31
1,835 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
358 shares2024-12-31
358 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
358 GBP2024-01-01 ~ 2024-12-31
358 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
357 shares2024-12-31
357 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
136 shares2024-12-31
136 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1.002024-01-01 ~ 2024-12-31

  • DICTATE IT LIMITED
    Info
    ACRE 799 LIMITED - 2004-01-09
    Registered number 04930122
    icon of addressEastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2003-10-13 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.