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
    Van Rooyen, Stuart
    Managing Director born in October 1972
    Individual (12 offsprings)
    Officer
    2023-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Beggs, Howard John
    Chief Executive Officer / Company Director born in March 1968
    Individual (18 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 3
    A.C.J. COMPUTER SERVICES INVESTMENTS LIMITED - 2018-11-16
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    24,631,676 GBP2023-12-31
    Person with significant control
    2018-12-05 ~ 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 13
  • 1
    Miller, Mark Rudolph George
    Managing Director born in April 1979
    Individual (6 offsprings)
    Officer
    2004-01-08 ~ 2023-01-01
    OF - Director → CIF 0
    Miller, Mark Rudolph George
    Business Analyst
    Individual (6 offsprings)
    Officer
    2004-01-08 ~ 2018-12-05
    OF - Secretary → CIF 0
    Mr Mark Rudolf George Miller
    Born in April 1979
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    O'connor, Colin
    Individual
    Officer
    2018-12-05 ~ 2019-07-18
    OF - Secretary → CIF 0
  • 3
    Cremin, Rory
    Company Director born in August 1976
    Individual (1 offspring)
    Officer
    2018-12-05 ~ 2023-06-12
    OF - Director → CIF 0
  • 4
    Hughes, Jennifer
    Director Of Marketing born in April 1984
    Individual
    Officer
    2018-12-05 ~ 2023-06-12
    OF - Director → CIF 0
  • 5
    Horton, John Paul, Dr
    Doctor born in July 1960
    Individual (3 offsprings)
    Officer
    2004-01-08 ~ 2016-06-23
    OF - Director → CIF 0
  • 6
    Stone, Ian David
    Operations Director born in January 1967
    Individual (2 offsprings)
    Officer
    2010-06-03 ~ 2010-09-07
    OF - Director → CIF 0
  • 7
    Graham, Stephen Henry, Dr
    Doctor born in February 1958
    Individual (3 offsprings)
    Officer
    2004-01-08 ~ 2016-06-23
    OF - Director → CIF 0
  • 8
    Mclachlan, Kenneth John
    Accountant born in January 1947
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Murali Krishnan, Kandaswamy
    Director born in March 1964
    Individual (2 offsprings)
    Officer
    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
    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
  • 10
    Morgan-doyle, Jeanne
    Individual
    Officer
    2019-07-18 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 11
    ACUMENTURE LIMITED - 2007-01-10
    59, 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
  • 12
    FISHER SECRETARIES LIMITED - now
    Acre House, 11-15 William Road, London
    Dissolved Corporate (4 parents, 33 offsprings)
    Officer
    2003-10-13 ~ 2004-01-08
    PE - Nominee Secretary → CIF 0
  • 13
    H.W.FISHER (CORPORATE DIRECTOR) LIMITED - 2000-09-13
    ACRE 379 LIMITED - 2000-06-27
    Acre 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
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
272023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Turnover/Revenue
9,302,253 GBP2023-01-01 ~ 2023-12-31
9,710,260 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-3,146,352 GBP2023-01-01 ~ 2023-12-31
-2,863,602 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
6,155,901 GBP2023-01-01 ~ 2023-12-31
6,846,658 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-3,456,808 GBP2023-01-01 ~ 2023-12-31
-3,689,002 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,163,734 GBP2023-01-01 ~ 2023-12-31
3,731,744 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
73,785 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,237,519 GBP2023-01-01 ~ 2023-12-31
3,731,744 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
2,778,108 GBP2023-01-01 ~ 2023-12-31
3,431,980 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
1,792,168 GBP2023-12-31
1,210,985 GBP2022-12-31
Property, Plant & Equipment
89,641 GBP2023-12-31
62,744 GBP2022-12-31
Fixed Assets - Investments
417,364 GBP2023-12-31
417,364 GBP2022-12-31
Fixed Assets
2,299,173 GBP2023-12-31
1,691,093 GBP2022-12-31
Debtors
Current
6,293,294 GBP2023-12-31
5,677,810 GBP2022-12-31
Cash at bank and in hand
724,745 GBP2023-12-31
469,397 GBP2022-12-31
Current Assets
7,018,039 GBP2023-12-31
6,147,207 GBP2022-12-31
Net Current Assets/Liabilities
5,547,599 GBP2023-12-31
4,677,571 GBP2022-12-31
Net Assets/Liabilities
7,846,772 GBP2023-12-31
6,368,664 GBP2022-12-31
Equity
Called up share capital
2,823 GBP2023-12-31
2,823 GBP2022-12-31
2,823 GBP2022-01-01
Share premium
30,816 GBP2023-12-31
30,816 GBP2022-12-31
30,816 GBP2022-01-01
Capital redemption reserve
2,814 GBP2023-12-31
2,814 GBP2022-12-31
2,814 GBP2022-01-01
Retained earnings (accumulated losses)
7,810,319 GBP2023-12-31
6,332,211 GBP2022-12-31
5,510,231 GBP2022-01-01
Equity
7,846,772 GBP2023-12-31
6,368,664 GBP2022-12-31
5,546,684 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,778,108 GBP2023-01-01 ~ 2023-12-31
3,431,980 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,300,000 GBP2023-01-01 ~ 2023-12-31
-2,610,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,300,000 GBP2023-01-01 ~ 2023-12-31
-2,610,000 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
83,832 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
760,817 GBP2023-01-01 ~ 2023-12-31
709,031 GBP2022-01-01 ~ 2022-12-31
Dividends Paid on Shares
1,300,000 GBP2023-01-01 ~ 2023-12-31
2,610,000 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
8,627,690 GBP2023-12-31
7,564,976 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
6,835,522 GBP2023-12-31
6,353,991 GBP2022-12-31
Intangible Assets
Development expenditure
1,792,168 GBP2023-12-31
1,210,985 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
129,718 GBP2022-12-31
Office equipment
91,234 GBP2022-12-31
Computers
349,586 GBP2023-12-31
284,645 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
349,586 GBP2023-12-31
505,597 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-129,718 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-220,952 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
129,718 GBP2022-12-31
Office equipment
91,234 GBP2022-12-31
Computers
221,901 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
442,853 GBP2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-129,718 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-220,952 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
259,945 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
259,945 GBP2023-12-31
Property, Plant & Equipment
Computers
89,641 GBP2023-12-31
62,744 GBP2022-12-31
Investments in Subsidiaries
417,364 GBP2023-12-31
417,364 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,813,426 GBP2023-12-31
2,372,742 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
4,382,987 GBP2023-12-31
3,019,156 GBP2022-12-31
Other Debtors
Current
3,755 GBP2023-12-31
230,253 GBP2022-12-31
Prepayments/Accrued Income
Current
93,126 GBP2023-12-31
55,659 GBP2022-12-31
Trade Creditors/Trade Payables
Current
202,665 GBP2023-12-31
109,407 GBP2022-12-31
Amounts owed to group undertakings
Current
470,022 GBP2022-12-31
Corporation Tax Payable
Current
322,630 GBP2023-12-31
Taxation/Social Security Payable
Current
522,730 GBP2023-12-31
625,057 GBP2022-12-31
Other Creditors
Current
2,426 GBP2023-12-31
14,343 GBP2022-12-31
Accrued Liabilities
Current
186,288 GBP2023-12-31
151,338 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,835 shares2023-12-31
1,835 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1,835 GBP2023-01-01 ~ 2023-12-31
1,835 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
358 shares2023-12-31
358 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
358 GBP2023-01-01 ~ 2023-12-31
358 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
357 shares2023-12-31
357 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
136 shares2023-12-31
136 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
  • DICTATE IT LIMITED
    Info
    ACRE 799 LIMITED - 2004-01-09
    Registered number 04930122
    Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    Private Limited Company incorporated on 2003-10-13 (21 years 8 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 24 April 2025 and licensed under the Open Government Licence v3.0.