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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 6
  • 1
    Tilbrook, James Robert
    Born in December 1978
    Individual (2 offsprings)
    Officer
    2004-11-10 ~ now
    OF - Director → CIF 0
    Mr James Robert Tilbrook
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    2016-04-06 ~ 2026-02-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Tilbrook, Roger Gordon
    Individual (2 offsprings)
    Officer
    2004-11-10 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 3
    Mrs Prathana Shetty Tilbrook
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2016-05-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mrs Prarthana Shetty
    Born in February 1976
    Individual (2 offsprings)
    Person with significant control
    2016-05-15 ~ 2026-01-20
    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
  • 5
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16 04427397
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (7 parents, 27555 offsprings)
    Officer
    2004-11-01 ~ 2004-11-01
    OF - Nominee Secretary → CIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED 02774156
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (24 parents, 32550 offsprings)
    Officer
    2004-11-01 ~ 2004-11-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DESIGN MODELLING SERVICES LTD

Period: 2004-11-01 ~ now
Company number: 05274111
Registered name
DESIGN MODELLING SERVICES LTD - now
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Property, Plant & Equipment
3,721 GBP2025-04-30
659 GBP2024-04-30
Fixed Assets
3,721 GBP2025-04-30
659 GBP2024-04-30
Debtors
5,780 GBP2025-04-30
7,722 GBP2024-04-30
Cash at bank and in hand
8 GBP2025-04-30
6,767 GBP2024-04-30
Current Assets
5,788 GBP2025-04-30
14,489 GBP2024-04-30
Creditors
-7,689 GBP2025-04-30
-7,414 GBP2024-04-30
Net Current Assets/Liabilities
-1,901 GBP2025-04-30
7,075 GBP2024-04-30
Total Assets Less Current Liabilities
1,820 GBP2025-04-30
7,734 GBP2024-04-30
Net Assets/Liabilities
1,113 GBP2025-04-30
7,609 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
1,013 GBP2025-04-30
7,509 GBP2024-04-30
Average Number of Employees
12024-05-01 ~ 2025-04-30
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,080 GBP2025-04-30
3,108 GBP2024-04-30
Computers
9,864 GBP2025-04-30
8,175 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
15,944 GBP2025-04-30
11,283 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,491 GBP2025-04-30
2,616 GBP2024-04-30
Computers
8,732 GBP2025-04-30
8,008 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,223 GBP2025-04-30
10,624 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
875 GBP2024-05-01 ~ 2025-04-30
Computers
724 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,599 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
2,589 GBP2025-04-30
492 GBP2024-04-30
Computers
1,132 GBP2025-04-30
167 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
5,780 GBP2025-04-30
7,722 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
1,800 GBP2025-04-30
Other Taxation & Social Security Payable
Current
4,369 GBP2025-04-30
5,698 GBP2024-04-30
Creditors
Current
7,689 GBP2025-04-30
7,414 GBP2024-04-30

  • DESIGN MODELLING SERVICES LTD
    Info
    Registered number 05274111
    1st Floor, 130 High Street, Marlborough, Wiltshire SN8 1LZ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-01 (21 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.