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
    Cheeseman, Anna
    Director born in February 1976
    Individual (4 offsprings)
    Officer
    2022-04-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    Scheuermann, Markus
    Director born in June 1973
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ dissolved
    OF - Director → CIF 0
  • 3
    CLIENT MANAGERS TOOLKIT LIMITED - 2019-09-23
    Welland House Meteor Court, Barnett Way, Barnwood, Gloucester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    82,126 GBP2018-04-30
    Person with significant control
    2021-03-31 ~ dissolved
    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
    Burton, Gareth Lloyd
    Chief Executive Officer born in November 1965
    Individual (9 offsprings)
    Officer
    2021-03-31 ~ 2021-04-16
    OF - Director → CIF 0
  • 2
    Wetherilt, Barry William, Dr
    Director born in July 1956
    Individual
    Officer
    2005-12-05 ~ 2021-03-31
    OF - Director → CIF 0
    Wetherilt, Barry William, Dr
    Director
    Individual
    Officer
    2005-12-05 ~ 2021-03-31
    OF - Secretary → CIF 0
    Dr Barry William Wetherilt
    Born in July 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-31
    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
  • 3
    GrÜsshaber, Ralf
    Managing Director born in August 1969
    Individual
    Officer
    2021-03-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 4
    Howard, Timothy Allen
    Director born in May 1960
    Individual
    Officer
    2005-12-05 ~ 2021-03-31
    OF - Director → CIF 0
    Mr Timothy Allen Howard
    Born in May 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2021-03-31
    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
    Mathieson, Alexander
    Company Director born in March 1976
    Individual
    Officer
    2021-04-16 ~ 2022-04-04
    OF - Director → CIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-12-05 ~ 2005-12-05
    PE - Nominee Secretary → CIF 0
  • 7
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2005-12-05 ~ 2005-12-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIGITAL FIELD SOLUTIONS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02020-01-01 ~ 2020-12-31
Property, Plant & Equipment
5,439 GBP2020-12-31
17,186 GBP2019-12-31
Fixed Assets - Investments
79,648 GBP2020-12-31
79,648 GBP2019-12-31
Fixed Assets
85,087 GBP2020-12-31
96,834 GBP2019-12-31
Debtors
89,548 GBP2020-12-31
169,105 GBP2019-12-31
Cash at bank and in hand
89,802 GBP2020-12-31
57,859 GBP2019-12-31
Current Assets
179,350 GBP2020-12-31
226,964 GBP2019-12-31
Creditors
Current
83,182 GBP2020-12-31
107,730 GBP2019-12-31
Net Current Assets/Liabilities
96,168 GBP2020-12-31
119,234 GBP2019-12-31
Total Assets Less Current Liabilities
181,255 GBP2020-12-31
216,068 GBP2019-12-31
Net Assets/Liabilities
180,222 GBP2020-12-31
212,949 GBP2019-12-31
Equity
Called up share capital
160 GBP2020-12-31
160 GBP2019-12-31
Retained earnings (accumulated losses)
180,062 GBP2020-12-31
212,789 GBP2019-12-31
Equity
180,222 GBP2020-12-31
212,949 GBP2019-12-31
Average Number of Employees
72020-01-01 ~ 2020-12-31
72019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,440 GBP2020-12-31
114,396 GBP2019-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-72,720 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,001 GBP2020-12-31
97,210 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,488 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-64,697 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Plant and equipment
5,439 GBP2020-12-31
17,186 GBP2019-12-31
Other Investments Other Than Loans
Cost valuation
79,648 GBP2019-12-31
Other Investments Other Than Loans
79,648 GBP2020-12-31
79,648 GBP2019-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
71,588 GBP2020-12-31
100,245 GBP2019-12-31
Other Debtors
Current, Amounts falling due within one year
17,960 GBP2020-12-31
68,860 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
89,548 GBP2020-12-31
169,105 GBP2019-12-31
Trade Creditors/Trade Payables
Current
2,058 GBP2020-12-31
1,947 GBP2019-12-31
Other Taxation & Social Security Payable
Current
65,007 GBP2020-12-31
88,789 GBP2019-12-31
Other Creditors
Current
16,117 GBP2020-12-31
16,994 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,000 shares2020-12-31
Related profiles found in government register
  • DIGITAL FIELD SOLUTIONS LIMITED
    Info
    Registered number 05644049
    6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2005-12-05 and dissolved on 2024-10-22 (18 years 10 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-10-30
    CIF 0
  • DIGITAL FIELD SOLUTIONS LTD
    S
    Registered number 05644049
    87a, High Street, Hemel Hempstead, England, HP1 3AH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 6th Floor 2 London Wall Place, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,044 GBP2020-12-31
    Person with significant control
    2016-06-30 ~ dissolved
    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.