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
    Puddle, Oliver Charles
    Managing Director born in December 1980
    Individual (1 offspring)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Radbourne, Susan Jacqueline
    Adminstration & Finance born in January 1964
    Individual (1 offspring)
    Officer
    2016-09-20 ~ now
    OF - Director → CIF 0
    Radbourne, Susan Jacqueline
    Individual (1 offspring)
    Officer
    2016-09-20 ~ now
    OF - Secretary → CIF 0
  • 3
    Unit 8 Nimrod, De Havilland Way, Witney, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2024-01-30 ~ 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 7
  • 1
    Jordan, David Stephen
    Individual (3 offsprings)
    Officer
    2004-01-28 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 2
    Chakravartty, Ayan
    Technical Director born in July 1986
    Individual (7 offsprings)
    Officer
    2017-11-27 ~ 2019-02-09
    OF - Director → CIF 0
  • 3
    Walton, Geoffrey, Dr
    Non Executive Chairman born in October 1939
    Individual
    Officer
    2004-01-28 ~ 2021-06-12
    OF - Director → CIF 0
    Dr Geoffrey Walton
    Born in October 1939
    Individual
    Person with significant control
    2016-04-06 ~ 2018-12-19
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Hjoerringgaard, Claus Moller
    Managing Director born in August 1968
    Individual (1 offspring)
    Officer
    2019-08-27 ~ 2022-04-04
    OF - Director → CIF 0
  • 5
    Battye, Philip John
    Operations Director born in June 1961
    Individual
    Officer
    2015-11-30 ~ 2016-11-25
    OF - Director → CIF 0
  • 6
    Seaward, Kate
    Individual
    Officer
    2004-06-30 ~ 2016-09-20
    OF - Secretary → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-01-28 ~ 2004-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DUSTSCAN LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Intangible Assets
146,594 GBP2024-01-31
134,813 GBP2023-01-31
Property, Plant & Equipment
51,578 GBP2024-01-31
43,128 GBP2023-01-31
Fixed Assets - Investments
1 GBP2024-01-31
1 GBP2023-01-31
Fixed Assets
198,173 GBP2024-01-31
177,942 GBP2023-01-31
Total Inventories
25,447 GBP2024-01-31
28,302 GBP2023-01-31
Debtors
308,254 GBP2024-01-31
335,767 GBP2023-01-31
Cash at bank and in hand
246,508 GBP2024-01-31
202,411 GBP2023-01-31
Current Assets
580,209 GBP2024-01-31
566,480 GBP2023-01-31
Creditors
Current
184,693 GBP2024-01-31
166,571 GBP2023-01-31
Net Current Assets/Liabilities
395,516 GBP2024-01-31
399,909 GBP2023-01-31
Total Assets Less Current Liabilities
593,689 GBP2024-01-31
577,851 GBP2023-01-31
Creditors
Non-current
-42,500 GBP2024-01-31
-72,500 GBP2023-01-31
Net Assets/Liabilities
547,309 GBP2024-01-31
497,383 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Capital redemption reserve
11 GBP2024-01-31
11 GBP2023-01-31
Retained earnings (accumulated losses)
547,198 GBP2024-01-31
497,272 GBP2023-01-31
Equity
547,309 GBP2024-01-31
497,383 GBP2023-01-31
Average Number of Employees
132023-02-01 ~ 2024-01-31
122022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Development expenditure
341,822 GBP2024-01-31
300,682 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
195,228 GBP2024-01-31
165,869 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
29,359 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Development expenditure
146,594 GBP2024-01-31
134,813 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
107,384 GBP2024-01-31
92,714 GBP2023-01-31
Computers
48,938 GBP2024-01-31
43,936 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
186,504 GBP2024-01-31
166,832 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
90,673 GBP2024-01-31
81,461 GBP2023-01-31
Computers
44,253 GBP2024-01-31
42,243 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
134,926 GBP2024-01-31
123,704 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,212 GBP2023-02-01 ~ 2024-01-31
Computers
2,010 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,222 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Furniture and fittings
16,711 GBP2024-01-31
11,253 GBP2023-01-31
Computers
4,685 GBP2024-01-31
1,693 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
271,059 GBP2024-01-31
302,108 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
687 GBP2024-01-31
2,972 GBP2023-01-31
Prepayments
Current
36,508 GBP2024-01-31
30,687 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
308,254 GBP2024-01-31
335,767 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
30,000 GBP2024-01-31
30,000 GBP2023-01-31
Trade Creditors/Trade Payables
Current
56,852 GBP2024-01-31
55,600 GBP2023-01-31
Corporation Tax Payable
Current
23,408 GBP2023-01-31
Other Creditors
Current
5,545 GBP2024-01-31
1,990 GBP2023-01-31
Accrued Liabilities
Current
8,369 GBP2024-01-31
6,559 GBP2023-01-31
Bank Borrowings
Secured
72,500 GBP2024-01-31
102,500 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,880 GBP2024-01-31
7,968 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
49,926 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
49,926 GBP2023-02-01 ~ 2024-01-31
Related profiles found in government register
  • DUSTSCAN LIMITED
    Info
    Registered number 05028538
    Unit 8 Nimrod, De Havilland Way, Witney, Oxfordshire OX29 0YG
    Private Limited Company incorporated on 2004-01-28 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • DUSTSCAN LIMITED
    S
    Registered number 05028538
    Unit 8 Nimrod, De Havilland Way, Witney, Oxfordshire, England
    Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Unit 8 Nimrod, De Havilland Way, Witney, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2018-10-03 ~ 2024-01-29
    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.