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 6
  • 1
    Dunleavy, Gavin Francis
    Commercial Director born in January 1981
    Individual (2 offsprings)
    Officer
    2013-06-28 ~ now
    OF - director → CIF 0
  • 2
    Lowe, Mark Daniel
    Company Director born in January 1981
    Individual (4 offsprings)
    Officer
    2022-01-10 ~ now
    OF - director → CIF 0
  • 3
    Lamb, Stephen
    Company Director born in September 1973
    Individual (22 offsprings)
    Officer
    2022-01-10 ~ now
    OF - director → CIF 0
  • 4
    Goodson, Timothy
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    2016-06-20 ~ now
    OF - director → CIF 0
  • 5
    Fenby, Stephen Barry
    Company Director born in August 1963
    Individual (36 offsprings)
    Officer
    2022-01-10 ~ now
    OF - director → CIF 0
  • 6
    Unit 3, Vanguard Way, Cardiff, Wales
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    10,162 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2016-06-20 ~ 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 6
  • 1
    Bowie, Jemma Louise
    Bank Clerk born in December 1980
    Individual (3 offsprings)
    Officer
    2004-01-27 ~ 2004-06-21
    OF - director → CIF 0
    Bowie, Jemma Louise
    Finance Director born in December 1980
    Individual (3 offsprings)
    2014-09-24 ~ 2016-06-20
    OF - director → CIF 0
  • 2
    Bowie, Shaun Phillip
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2003-11-13 ~ 2004-01-27
    OF - director → CIF 0
    Bowie, Shaun Phillip
    M D born in August 1968
    Individual (3 offsprings)
    2004-06-22 ~ 2016-06-20
    OF - director → CIF 0
    Bowie, Shaun Phillip
    M D
    Individual (3 offsprings)
    Officer
    2006-05-25 ~ 2016-06-20
    OF - secretary → CIF 0
  • 3
    Mr Timothy Goodson
    Born in November 1976
    Individual (3 offsprings)
    Person with significant control
    2016-09-20 ~ 2016-09-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Douglas, Scott
    Sales Director born in March 1976
    Individual (7 offsprings)
    Officer
    2005-05-23 ~ 2018-10-18
    OF - director → CIF 0
  • 5
    Turone, Paolino Salvatore
    Technical Director born in January 1971
    Individual (7 offsprings)
    Officer
    2003-11-13 ~ 2006-05-25
    OF - director → CIF 0
    Turone, Paolino Salvatore
    Individual (7 offsprings)
    Officer
    2004-06-21 ~ 2006-05-25
    OF - secretary → CIF 0
  • 6
    Smith, Stephen Michael John
    Director born in January 1970
    Individual (57 offsprings)
    Officer
    2003-11-13 ~ 2004-06-21
    OF - director → CIF 0
    Smith, Stephen Michael John
    Individual (57 offsprings)
    Officer
    2003-11-13 ~ 2004-11-29
    OF - secretary → CIF 0
parent relation
Company in focus

DVS LTD

Previous name
DIGITAL VIDEO SOLUTIONS LTD - 2006-09-11
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Cost of Sales
-32,760,411 GBP2022-01-01 ~ 2022-12-31
-40,120,195 GBP2020-11-01 ~ 2021-12-31
Administrative Expenses
-4,058,486 GBP2022-01-01 ~ 2022-12-31
-4,191,272 GBP2020-11-01 ~ 2021-12-31
Cash and Cash Equivalents
357,496 GBP2022-12-31
642,954 GBP2021-12-31
Deferred Tax Liabilities
-33,356 GBP2022-12-31
-43,543 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Capital redemption reserve
33 GBP2022-12-31
33 GBP2021-12-31
33 GBP2020-10-31
Retained earnings (accumulated losses)
11,617,714 GBP2022-12-31
10,390,602 GBP2021-12-31
Equity
11,620,162 GBP2022-12-31
10,390,735 GBP2021-12-31
9,849,825 GBP2020-10-31
Average Number of Employees
882022-01-01 ~ 2022-12-31
832020-11-01 ~ 2021-12-31
Wages/Salaries
3,524,602 GBP2022-01-01 ~ 2022-12-31
3,597,318 GBP2020-11-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
75,416 GBP2022-01-01 ~ 2022-12-31
81,379 GBP2020-11-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
3,858,935 GBP2022-01-01 ~ 2022-12-31
4,043,717 GBP2020-11-01 ~ 2021-12-31
Director Remuneration
311,729 GBP2022-01-01 ~ 2022-12-31
412,074 GBP2020-11-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
1,596,174 GBP2022-01-01 ~ 2022-12-31
2,428,403 GBP2020-11-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
303,273 GBP2022-01-01 ~ 2022-12-31
461,397 GBP2020-11-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Computer software
142,379 GBP2022-12-31
93,877 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,114,664 GBP2022-12-31
210,612 GBP2021-12-31
Plant and equipment
38,070 GBP2022-12-31
38,070 GBP2021-12-31
Furniture and fittings
96,138 GBP2022-12-31
95,066 GBP2021-12-31
Computers
517,360 GBP2022-12-31
482,600 GBP2021-12-31
Motor vehicles
66,439 GBP2022-12-31
124,197 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
1,832,671 GBP2022-12-31
950,545 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Computers
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-57,758 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-57,758 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
831,726 GBP2022-12-31
123,900 GBP2021-12-31
Plant and equipment
29,694 GBP2022-12-31
21,319 GBP2021-12-31
Furniture and fittings
86,391 GBP2022-12-31
75,909 GBP2021-12-31
Computers
425,099 GBP2022-12-31
360,599 GBP2021-12-31
Motor vehicles
63,326 GBP2022-12-31
91,686 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,436,236 GBP2022-12-31
673,413 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
707,826 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
8,375 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
10,482 GBP2022-01-01 ~ 2022-12-31
Computers
64,500 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
8,515 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
799,698 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Computers
0 GBP2022-01-01 ~ 2022-12-31
Motor vehicles
-36,875 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,875 GBP2022-01-01 ~ 2022-12-31
Prepayments
Current
114,719 GBP2022-12-31
122,411 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
1,431,059 GBP2022-12-31
2,457,144 GBP2021-12-31
Non-current
0 GBP2022-12-31
0 GBP2021-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
4,258,151 GBP2022-12-31
4,340,807 GBP2021-12-31
Current
1,396,078 GBP2022-12-31
1,318,001 GBP2021-12-31
Accrued Liabilities
Current
2,862,073 GBP2022-12-31
3,022,806 GBP2021-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
61,208 GBP2020-10-31
Profit/Loss
1,267,021 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • DVS LTD
    Info
    DIGITAL VIDEO SOLUTIONS LTD - 2006-09-11
    Registered number 04963144
    C/o Midwich Limited, Vinces Road, Diss IP22 4YT
    Private Limited Company incorporated on 2003-11-13 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-21
    CIF 0
  • DVS LTD
    S
    Registered number 04963144
    C/o Midwich Limited, Vinces Road, Diss, England, IP22 4YT
    Private Limited Company in Companies House, England
    CIF 1
  • DVS LTD
    S
    Registered number 04963144
    Unit 3, Vanguard Way, Cardiff, Wales, CF24 5PG
    Limited Company in Registrar Of Companies England And Wales, Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    C/o Midwich Limited, Vinces Road, Diss, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2018-10-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    C/o Midwich Limited, Vinces Road, Diss, England
    Corporate (4 parents)
    Equity (Company account)
    154,127 GBP2024-01-31
    Person with significant control
    2024-10-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.