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 1
  • Booker, Richard John
    Retail Assistant born in August 1979
    Individual (8 offsprings)
    Officer
    2009-10-15 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Booker, Gareth Powell
    Retail Assistant born in May 1950
    Individual
    Officer
    2009-10-15 ~ 2014-12-05
    OF - Director → CIF 0
  • 2
    Stephens, Graham Robertson
    Director born in January 1950
    Individual (16 offsprings)
    Officer
    2009-10-15 ~ 2009-10-15
    OF - Director → CIF 0
  • 3
    Mr Richard John Booker
    Born in August 1979
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-03
    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
parent relation
Company in focus

DIGITAL TICKETING SYSTEMS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
522023-01-01 ~ 2023-12-31
432022-01-01 ~ 2022-12-31
Intangible Assets
99 GBP2022-12-31
Property, Plant & Equipment
52,655 GBP2023-12-31
45,625 GBP2022-12-31
Fixed Assets - Investments
488,936 GBP2023-12-31
Fixed Assets
541,591 GBP2023-12-31
45,724 GBP2022-12-31
Debtors
Current
808,165 GBP2023-12-31
1,230,370 GBP2022-12-31
Cash at bank and in hand
1,441,798 GBP2023-12-31
1,403,984 GBP2022-12-31
Current Assets
2,249,963 GBP2023-12-31
2,634,354 GBP2022-12-31
Net Current Assets/Liabilities
1,430,531 GBP2023-12-31
2,066,996 GBP2022-12-31
Total Assets Less Current Liabilities
1,972,122 GBP2023-12-31
2,112,720 GBP2022-12-31
Net Assets/Liabilities
1,962,531 GBP2023-12-31
2,107,426 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,962,431 GBP2023-12-31
2,107,326 GBP2022-12-31
Equity
1,962,531 GBP2023-12-31
2,107,426 GBP2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,190 GBP2023-12-31
1,190 GBP2022-12-31
Intangible Assets - Gross Cost
1,190 GBP2023-12-31
1,190 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
1,190 GBP2023-12-31
1,091 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,190 GBP2023-12-31
1,091 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
99 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
99 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
99 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
15,815 GBP2023-12-31
15,815 GBP2022-12-31
Tools/Equipment for furniture and fittings
142,040 GBP2023-12-31
108,733 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
157,855 GBP2023-12-31
124,548 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
7,905 GBP2023-12-31
5,270 GBP2022-12-31
Tools/Equipment for furniture and fittings
97,295 GBP2023-12-31
73,653 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,200 GBP2023-12-31
78,923 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,635 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
23,642 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,277 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
7,910 GBP2023-12-31
10,545 GBP2022-12-31
Tools/Equipment for furniture and fittings
44,745 GBP2023-12-31
35,080 GBP2022-12-31
Investments in Subsidiaries
353,936 GBP2023-12-31
Investments in group undertakings and participating interests
488,936 GBP2023-12-31
Trade Debtors/Trade Receivables
355,292 GBP2023-12-31
611,463 GBP2022-12-31
Amounts Owed By Related Parties
199,605 GBP2023-12-31
398,718 GBP2022-12-31
Prepayments
251,239 GBP2023-12-31
220,189 GBP2022-12-31
Other Debtors
2,029 GBP2023-12-31
Trade Creditors/Trade Payables
43,445 GBP2023-12-31
89,649 GBP2022-12-31
Amounts Owed to Related Parties
352,303 GBP2023-12-31
Taxation/Social Security Payable
328,446 GBP2023-12-31
380,825 GBP2022-12-31
Other Creditors
15,772 GBP2023-12-31
18,844 GBP2022-12-31
Accrued Liabilities
13,506 GBP2023-12-31
4,906 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
  • DIGITAL TICKETING SYSTEMS LIMITED
    Info
    Registered number 07044584
    Sigma House Oak View Close, Edginswell Park, Torquay, Devon TQ2 7FF
    Private Limited Company incorporated on 2009-10-15 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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.