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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 10
  • 1
    Wilson, Matthew James
    Sales & Marketing Director born in January 1985
    Individual (2 offsprings)
    Officer
    2018-06-21 ~ 2021-03-15
    OF - Director → CIF 0
  • 2
    Clerke, James
    Born in November 1974
    Individual (1 offspring)
    Officer
    2018-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Wrigglesworth, Claire
    Operations Director born in September 1963
    Individual (2 offsprings)
    Officer
    2014-01-30 ~ 2016-02-18
    OF - Director → CIF 0
  • 4
    Farrelly, Neil William James
    Individual (7 offsprings)
    Officer
    2006-04-20 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 5
    Arvonio, Cheri Sophia
    Director born in May 1978
    Individual (1 offspring)
    Officer
    2006-04-03 ~ 2006-11-01
    OF - Director → CIF 0
  • 6
    Simpson, Phillip Andrew
    Born in June 1973
    Individual (4 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
    Mr Phillip Andrew Simpson
    Born in June 1973
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Blain, Matthew Patrick
    Born in May 1978
    Individual (1 offspring)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
    Blain, Matthew Patrick
    Individual (1 offspring)
    Officer
    2011-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Patrick Blain
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 8
    Oliver, Darren
    Finance Director born in March 1975
    Individual (3 offsprings)
    Officer
    2014-01-30 ~ 2014-03-30
    OF - Director → CIF 0
  • 9
    Greetham, Keith Paul
    Company Director born in November 1949
    Individual (24 offsprings)
    Officer
    2014-01-30 ~ 2023-07-13
    OF - Director → CIF 0
  • 10
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2006-04-03 ~ 2006-04-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

D2ISYSTEMS LIMITED

Period: 2006-04-03 ~ now
Company number: 05765812
Registered name
D2ISYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
23,453 GBP2025-04-29
4,661 GBP2024-04-29
Debtors
58,776 GBP2025-04-29
101,498 GBP2024-04-29
Cash at bank and in hand
215,809 GBP2025-04-29
223,158 GBP2024-04-29
Current Assets
274,585 GBP2025-04-29
324,656 GBP2024-04-29
Net Current Assets/Liabilities
222,501 GBP2025-04-29
187,612 GBP2024-04-29
Total Assets Less Current Liabilities
245,954 GBP2025-04-29
192,273 GBP2024-04-29
Creditors
Non-current
-23,421 GBP2025-04-29
-29,027 GBP2024-04-29
Net Assets/Liabilities
216,669 GBP2025-04-29
173,100 GBP2024-04-29
Equity
Called up share capital
960 GBP2025-04-29
960 GBP2024-04-29
Other miscellaneous reserve
-12,960 GBP2025-04-29
-12,960 GBP2024-04-29
Retained earnings (accumulated losses)
228,669 GBP2025-04-29
185,100 GBP2024-04-29
Equity
216,669 GBP2025-04-29
173,100 GBP2024-04-29
Average Number of Employees
102024-04-30 ~ 2025-04-29
92023-04-30 ~ 2024-04-29
Property, Plant & Equipment - Gross Cost
Other
292,062 GBP2025-04-29
267,439 GBP2024-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
268,609 GBP2025-04-29
262,778 GBP2024-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,831 GBP2024-04-30 ~ 2025-04-29
Property, Plant & Equipment
Other
23,453 GBP2025-04-29
4,661 GBP2024-04-29
Trade Debtors/Trade Receivables
Current
53,974 GBP2025-04-29
33,260 GBP2024-04-29
Other Debtors
Amounts falling due within one year, Current
4,802 GBP2025-04-29
Current, Amounts falling due within one year
68,238 GBP2024-04-29
Debtors
Amounts falling due within one year, Current
58,776 GBP2025-04-29
Current, Amounts falling due within one year
101,498 GBP2024-04-29
Bank Borrowings/Overdrafts
Current
5,556 GBP2025-04-29
5,556 GBP2024-04-29
Trade Creditors/Trade Payables
Current
9,028 GBP2025-04-29
21,512 GBP2024-04-29
Other Taxation & Social Security Payable
Current
22,861 GBP2025-04-29
37,381 GBP2024-04-29
Other Creditors
Current
14,639 GBP2025-04-29
72,595 GBP2024-04-29
Bank Borrowings/Overdrafts
Non-current
23,421 GBP2025-04-29
29,027 GBP2024-04-29

  • D2ISYSTEMS LIMITED
    Info
    Registered number 05765812
    1 Tower Road, Birkenhead CH41 1BP
    PRIVATE LIMITED COMPANY incorporated on 2006-04-03 (20 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-09
    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.