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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
Active 3
  • 1
    Clerke, James
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Blain, Matthew Patrick
    Born in May 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-03 ~ now
    OF - Director → CIF 0
    Blain, Matthew Patrick
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Matthew Patrick Blain
    Born in May 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Simpson, Phillip Andrew
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ now
    OF - Director → CIF 0
    Mr Phillip Andrew Simpson
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 7
  • 1
    Wilson, Matthew James
    Sales & Marketing Director born in January 1985
    Individual
    Officer
    icon of calendar 2018-06-21 ~ 2021-03-15
    OF - Director → CIF 0
  • 2
    Oliver, Darren
    Finance Director born in March 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2014-03-30
    OF - Director → CIF 0
  • 3
    Arvonio, Cheri Sophia
    Director born in May 1978
    Individual
    Officer
    icon of calendar 2006-04-03 ~ 2006-11-01
    OF - Director → CIF 0
  • 4
    Greetham, Keith Paul
    Company Director born in November 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2023-07-13
    OF - Director → CIF 0
  • 5
    Farrelly, Neil William James
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-20 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 6
    Wrigglesworth, Claire
    Operations Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-30 ~ 2016-02-18
    OF - Director → CIF 0
  • 7
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2006-04-03 ~ 2006-04-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

D2ISYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Property, Plant & Equipment
4,661 GBP2024-04-29
0 GBP2023-04-29
Debtors
101,498 GBP2024-04-29
31,817 GBP2023-04-29
Cash at bank and in hand
223,158 GBP2024-04-29
251,381 GBP2023-04-29
Current Assets
324,656 GBP2024-04-29
283,198 GBP2023-04-29
Net Current Assets/Liabilities
187,612 GBP2024-04-29
162,857 GBP2023-04-29
Total Assets Less Current Liabilities
192,273 GBP2024-04-29
162,857 GBP2023-04-29
Creditors
Non-current
-29,027 GBP2024-04-29
-34,636 GBP2023-04-29
Net Assets/Liabilities
173,100 GBP2024-04-29
126,485 GBP2023-04-29
Equity
Called up share capital
960 GBP2024-04-29
960 GBP2023-04-29
Other miscellaneous reserve
-12,960 GBP2024-04-29
-12,960 GBP2023-04-29
Retained earnings (accumulated losses)
185,100 GBP2024-04-29
138,485 GBP2023-04-29
Equity
173,100 GBP2024-04-29
126,485 GBP2023-04-29
Average Number of Employees
92023-04-30 ~ 2024-04-29
82022-04-30 ~ 2023-04-29
Property, Plant & Equipment - Gross Cost
Other
267,439 GBP2024-04-29
261,736 GBP2023-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
262,778 GBP2024-04-29
261,736 GBP2023-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,042 GBP2023-04-30 ~ 2024-04-29
Property, Plant & Equipment
Other
4,661 GBP2024-04-29
0 GBP2023-04-29
Trade Debtors/Trade Receivables
Current
33,260 GBP2024-04-29
29,376 GBP2023-04-29
Other Debtors
Amounts falling due within one year
68,238 GBP2024-04-29
2,441 GBP2023-04-29
Debtors
Amounts falling due within one year, Current
101,498 GBP2024-04-29
31,817 GBP2023-04-29
Bank Borrowings/Overdrafts
Current
5,556 GBP2024-04-29
6,109 GBP2023-04-29
Trade Creditors/Trade Payables
Current
21,512 GBP2024-04-29
14,043 GBP2023-04-29
Other Taxation & Social Security Payable
Current
37,381 GBP2024-04-29
63,995 GBP2023-04-29
Other Creditors
Current
72,595 GBP2024-04-29
36,194 GBP2023-04-29
Bank Borrowings/Overdrafts
Non-current
29,027 GBP2024-04-29
34,636 GBP2023-04-29

  • D2ISYSTEMS LIMITED
    Info
    Registered number 05765812
    icon of address41-43 Basement, Hamilton Square, Birkenhead, Merseyside CH41 5BP
    PRIVATE LIMITED COMPANY incorporated on 2006-04-03 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.