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
    Clucas, Gavin Roy
    Company Director born in October 1972
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Hooper, Joseph Andrew
    Company Director born in September 1985
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Iqbal, Mohammed
    Company Director born in May 1968
    Individual (2 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Hooper, Sarah
    Individual (1 offspring)
    Officer
    2012-11-16 ~ now
    OF - Secretary → CIF 0
  • 5
    Prendergast, Benjamin Mark
    Company Director born in September 1989
    Individual (4 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Director → CIF 0
  • 6
    30, City Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,295,337 GBP2024-04-30
    Person with significant control
    2020-11-30 ~ 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 4
  • 1
    Hooper, John Anthony
    Director born in March 1955
    Individual (2 offsprings)
    Officer
    2005-04-04 ~ 2020-11-30
    OF - Director → CIF 0
    Mr John Anthony Hooper
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-30
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Quinn, Terry
    Individual (3 offsprings)
    Officer
    2005-04-04 ~ 2012-11-16
    OF - Secretary → CIF 0
  • 3
    ACUMIST LIMITED - now
    ACUMIST SECRETARIES LIMITED - 2017-09-21
    82 St John Street, London
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-04-04 ~ 2005-04-04
    PE - Secretary → CIF 0
  • 4
    INSOMNIA EVENTS LTD
    82 St John Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -5,316 GBP2023-06-30
    Officer
    2005-04-04 ~ 2005-04-04
    PE - Director → CIF 0
parent relation
Company in focus

DESIGN AND MANAGEMENT SYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62030 - Computer Facilities Management Activities
Brief company account
Property, Plant & Equipment
75,729 GBP2024-04-30
135,150 GBP2023-04-30
Total Inventories
58,500 GBP2024-04-30
57,756 GBP2023-04-30
Debtors
Current
408,023 GBP2024-04-30
501,094 GBP2023-04-30
Cash at bank and in hand
199,417 GBP2024-04-30
316,628 GBP2023-04-30
Creditors
Non-current
-22,548 GBP2024-04-30
-41,183 GBP2023-04-30
Net Assets/Liabilities
411,942 GBP2024-04-30
560,217 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
411,842 GBP2024-04-30
560,117 GBP2023-04-30
Equity
411,942 GBP2024-04-30
560,217 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Office equipment
202023-05-01 ~ 2024-04-30
Average Number of Employees
192023-05-01 ~ 2024-04-30
182022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Computer software
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Intangible Assets - Gross Cost
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
50,000 GBP2024-04-30
50,000 GBP2023-04-30
Intangible Assets
0 GBP2024-04-30
0 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
21,601 GBP2024-04-30
21,601 GBP2023-04-30
Vehicles
120,354 GBP2024-04-30
231,793 GBP2023-04-30
Furniture and fittings
1,896 GBP2024-04-30
1,896 GBP2023-04-30
Office equipment
20,788 GBP2024-04-30
19,635 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
164,639 GBP2024-04-30
274,925 GBP2023-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Office equipment
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-118,434 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,297 GBP2024-04-30
20,540 GBP2023-04-30
Vehicles
47,752 GBP2024-04-30
100,822 GBP2023-04-30
Furniture and fittings
1,301 GBP2024-04-30
1,103 GBP2023-04-30
Office equipment
18,560 GBP2024-04-30
17,310 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,910 GBP2024-04-30
139,775 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
757 GBP2023-05-01 ~ 2024-04-30
Vehicles
17,766 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
198 GBP2023-05-01 ~ 2024-04-30
Office equipment
1,250 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,971 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
0 GBP2023-05-01 ~ 2024-04-30
Office equipment
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-70,836 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
304 GBP2024-04-30
1,061 GBP2023-04-30
Vehicles
72,602 GBP2024-04-30
130,971 GBP2023-04-30
Furniture and fittings
595 GBP2024-04-30
793 GBP2023-04-30
Office equipment
2,228 GBP2024-04-30
2,325 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
324,266 GBP2024-04-30
424,926 GBP2023-04-30
Other Debtors
Current
21,625 GBP2024-04-30
45,042 GBP2023-04-30
Trade Creditors/Trade Payables
Current
153,028 GBP2024-04-30
223,163 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
18,855 GBP2024-04-30
21,402 GBP2023-04-30
Other Creditors
Current
65,341 GBP2024-04-30
85,540 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
22,548 GBP2024-04-30
41,183 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 1 ordinary share
90 GBP2023-05-01 ~ 2024-04-30
90 GBP2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-05-01 ~ 2024-04-30
Nominal value of allotted share capital
Class 2 ordinary share
10 GBP2023-05-01 ~ 2024-04-30
10 GBP2022-05-01 ~ 2023-04-30
  • DESIGN AND MANAGEMENT SYSTEMS LIMITED
    Info
    Registered number 05412088
    2a-4 Avery Hill Road, London SE9 2BD
    Private Limited Company incorporated on 2005-04-04 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    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.