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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 4
  • 1
    Miles, Anthony
    Born in August 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Wray Iii, William
    Born in August 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-14 ~ now
    OF - Director → CIF 0
  • 3
    Spensley, Graham Maclaren
    Born in April 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of address16, Boulevard Emmanuel Servais, Luxembourg, Belgium
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Morley, Harold, Dr
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2020-04-02
    OF - Director → CIF 0
  • 2
    Thomas, Beverley
    Individual
    Officer
    icon of calendar 2018-10-24 ~ 2025-09-17
    OF - Secretary → CIF 0
  • 3
    Audley, Maxwell Charles
    Lawyer born in April 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2021-08-17
    OF - Director → CIF 0
  • 4
    Reeves, Desmond George
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2021-08-17
    OF - Director → CIF 0
  • 5
    Gilliat-smith, Mathew Jolyon
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2018-08-31
    OF - Director → CIF 0
    Gilliat-smith, Mathew
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2018-08-31
    OF - Secretary → CIF 0
  • 6
    Worrall, Peter John
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-23 ~ 2020-11-23
    OF - Director → CIF 0
  • 7
    Southam, Ian Charles
    Commercial Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-29 ~ 2025-05-07
    OF - Director → CIF 0
parent relation
Company in focus

DST INNOVATIONS LIMITED

Standard Industrial Classification
27400 - Manufacture Of Electric Lighting Equipment
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
6,914,436 GBP2024-11-30
6,538,649 GBP2023-11-30
Property, Plant & Equipment
7,963 GBP2024-11-30
21,004 GBP2023-11-30
Fixed Assets
6,922,399 GBP2024-11-30
6,559,653 GBP2023-11-30
Debtors
966,353 GBP2024-11-30
801,358 GBP2023-11-30
Cash at bank and in hand
74,925 GBP2024-11-30
119,613 GBP2023-11-30
Current Assets
1,041,278 GBP2024-11-30
920,971 GBP2023-11-30
Creditors
Current
3,193,665 GBP2024-11-30
2,672,155 GBP2023-11-30
Net Current Assets/Liabilities
-2,152,387 GBP2024-11-30
-1,751,184 GBP2023-11-30
Total Assets Less Current Liabilities
4,770,012 GBP2024-11-30
4,808,469 GBP2023-11-30
Creditors
Non-current
-9,091 GBP2024-11-30
-27,273 GBP2023-11-30
Net Assets/Liabilities
4,753,213 GBP2024-11-30
4,739,358 GBP2023-11-30
Equity
Called up share capital
3,253 GBP2024-11-30
3,253 GBP2023-11-30
Share premium
6,533,072 GBP2024-11-30
6,533,072 GBP2023-11-30
Capital redemption reserve
185 GBP2024-11-30
185 GBP2023-11-30
Retained earnings (accumulated losses)
-1,930,916 GBP2024-11-30
-1,926,306 GBP2023-11-30
Equity
4,753,213 GBP2024-11-30
4,739,358 GBP2023-11-30
Average Number of Employees
122023-12-01 ~ 2024-11-30
132022-12-01 ~ 2023-11-30
Intangible Assets - Gross Cost
Other than goodwill
6,914,436 GBP2024-11-30
6,538,649 GBP2023-11-30
Intangible Assets
Other than goodwill
6,914,436 GBP2024-11-30
6,538,649 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
344,484 GBP2023-11-30
Motor vehicles
42,230 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
439,346 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
341,763 GBP2024-11-30
337,168 GBP2023-11-30
Motor vehicles
36,988 GBP2024-11-30
28,542 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
431,383 GBP2024-11-30
418,342 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,187 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
8,446 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,633 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
408 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
408 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
2,721 GBP2024-11-30
7,316 GBP2023-11-30
Motor vehicles
5,242 GBP2024-11-30
13,688 GBP2023-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
76,919 GBP2024-11-30
74,618 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
889,434 GBP2024-11-30
726,740 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
966,353 GBP2024-11-30
801,358 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
18,182 GBP2024-11-30
18,182 GBP2023-11-30
Trade Creditors/Trade Payables
Current
147,797 GBP2024-11-30
193,571 GBP2023-11-30
Other Taxation & Social Security Payable
Current
12,043 GBP2024-11-30
20,422 GBP2023-11-30
Other Creditors
Current
2,607,975 GBP2024-11-30
2,269,295 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
19,495 GBP2024-11-30
Accrued Liabilities
Current
381,385 GBP2024-11-30
169,475 GBP2023-11-30
Bank Borrowings/Overdrafts
Between two and five year, Non-current
9,091 GBP2024-11-30
27,273 GBP2023-11-30
  • DST INNOVATIONS LIMITED
    Info
    Registered number 07858050
    icon of addressGround Floor 6 Bridgend Business Centre, Bennett Street, Bridgend, Mid Glamorgan CF31 3SH
    PRIVATE LIMITED COMPANY incorporated on 2011-11-23 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-23
    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.