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
    Cleaver, John Graham
    Electronics Engineer born in April 1964
    Individual (1 offspring)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
    John Graham Cleaver
    Born in April 1964
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    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
  • 2
    Watts, Christopher Mark
    Electronics Engineer born in November 1964
    Individual (1 offspring)
    Officer
    2006-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Edmondson, Guy
    Project Engineer born in September 1954
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ now
    OF - Director → CIF 0
    Edmondson, Guy
    Project Engineer
    Individual (2 offsprings)
    Officer
    2007-08-10 ~ now
    OF - Secretary → CIF 0
    Mr Guy Edmondson
    Born in September 1954
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    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
Ceased 5
  • 1
    Addey, David John
    Electronics Engineer born in December 1956
    Individual (1 offspring)
    Officer
    2006-04-01 ~ 2014-04-10
    OF - Director → CIF 0
  • 2
    Dungate, Keith Stephen
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 3
    Pullinger, Philip John
    Electronics Engineer born in August 1957
    Individual
    Officer
    2006-04-01 ~ 2020-07-21
    OF - Director → CIF 0
  • 4
    Dungate, Stephanie Marie
    Management Information born in August 1956
    Individual
    Officer
    2005-11-01 ~ 2005-11-01
    OF - Director → CIF 0
  • 5
    Smithers, Caroline Fearn
    Technician
    Individual
    Officer
    2005-11-01 ~ 2007-08-10
    OF - Secretary → CIF 0
parent relation
Company in focus

DEGA BROADCAST SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,469 GBP2024-03-31
4,336 GBP2023-03-31
Total Inventories
24,285 GBP2024-03-31
50,638 GBP2023-03-31
Debtors
234,533 GBP2024-03-31
1,023,568 GBP2023-03-31
Cash at bank and in hand
5,252,392 GBP2024-03-31
5,604,271 GBP2023-03-31
Current Assets
5,511,210 GBP2024-03-31
6,678,477 GBP2023-03-31
Net Current Assets/Liabilities
4,722,760 GBP2024-03-31
4,155,114 GBP2023-03-31
Total Assets Less Current Liabilities
4,726,229 GBP2024-03-31
4,159,450 GBP2023-03-31
Net Assets/Liabilities
4,725,362 GBP2024-03-31
4,158,366 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,024 GBP2024-03-31
55,024 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,555 GBP2024-03-31
50,688 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
867 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
3,469 GBP2024-03-31
4,336 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
103,794 GBP2024-03-31
786,683 GBP2023-03-31
Prepayments/Accrued Income
Amounts falling due within one year
130,739 GBP2024-03-31
236,885 GBP2023-03-31
Debtors
Amounts falling due within one year
234,533 GBP2024-03-31
1,023,568 GBP2023-03-31
Amount of value-added tax that is payable
Amounts falling due within one year
135,331 GBP2024-03-31
320,884 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
197,676 GBP2024-03-31
343,355 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
258,632 GBP2024-03-31
204,709 GBP2023-03-31
Other Creditors
Amounts falling due within one year
3,692 GBP2024-03-31
1,560 GBP2023-03-31
Loans received from directors
Amounts falling due within one year
163,653 GBP2024-03-31
160,832 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
29,466 GBP2024-03-31
1,492,023 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
63 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
63 GBP2023-04-01 ~ 2024-03-31
63 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • DEGA BROADCAST SYSTEMS LIMITED
    Info
    Registered number 05608728
    Tangley Place Farmhouse Tangley Lane, Worplesdon, Guildford, Surrey GU3 3JZ
    Private Limited Company incorporated on 2005-11-01 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.