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 6
  • 1
    Miles, Anthony
    Director born in August 1966
    Individual (13 offsprings)
    Officer
    2011-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Spensley, Graham Maclaren
    Company Director born in April 1960
    Individual (11 offsprings)
    Officer
    2012-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Southam, Ian Charles
    Commercial Director born in August 1965
    Individual (2 offsprings)
    Officer
    2022-06-29 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Beverley
    Individual (8 offsprings)
    Officer
    2018-10-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Wray Iii, William
    Director born in August 1946
    Individual (1 offspring)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 6
    16, Boulevard Emmanuel Servais, Luxembourg, Belgium
    Corporate (1 offspring)
    Person with significant control
    2017-03-10 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Audley, Maxwell Charles
    Lawyer born in April 1954
    Individual (8 offsprings)
    Officer
    2014-11-01 ~ 2021-08-17
    OF - Director → CIF 0
  • 2
    Morley, Harold, Dr
    Company Director born in July 1944
    Individual (4 offsprings)
    Officer
    2012-12-01 ~ 2020-04-02
    OF - Director → CIF 0
  • 3
    Worrall, Peter John
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2011-11-23 ~ 2020-11-23
    OF - Director → CIF 0
  • 4
    Reeves, Desmond George
    Company Director born in May 1943
    Individual (2 offsprings)
    Officer
    2012-12-01 ~ 2021-08-17
    OF - Director → CIF 0
  • 5
    Gilliat-smith, Mathew Jolyon
    Director born in January 1959
    Individual (2 offsprings)
    Officer
    2011-11-23 ~ 2018-08-31
    OF - Director → CIF 0
    Gilliat-smith, Mathew
    Individual (2 offsprings)
    Officer
    2011-11-23 ~ 2018-08-31
    OF - Secretary → 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
6,538,649 GBP2023-11-30
6,128,142 GBP2022-11-30
Property, Plant & Equipment
21,004 GBP2023-11-30
32,665 GBP2022-11-30
Fixed Assets
6,559,653 GBP2023-11-30
6,160,807 GBP2022-11-30
Debtors
801,358 GBP2023-11-30
514,067 GBP2022-11-30
Cash at bank and in hand
119,613 GBP2023-11-30
49,571 GBP2022-11-30
Current Assets
920,971 GBP2023-11-30
563,638 GBP2022-11-30
Creditors
Current
2,672,155 GBP2023-11-30
1,946,794 GBP2022-11-30
Net Current Assets/Liabilities
-1,751,184 GBP2023-11-30
-1,383,156 GBP2022-11-30
Total Assets Less Current Liabilities
4,808,469 GBP2023-11-30
4,777,651 GBP2022-11-30
Creditors
Non-current
-27,273 GBP2023-11-30
-45,455 GBP2022-11-30
Net Assets/Liabilities
4,739,358 GBP2023-11-30
4,691,685 GBP2022-11-30
Equity
Called up share capital
3,253 GBP2023-11-30
3,253 GBP2022-11-30
Share premium
6,533,072 GBP2023-11-30
6,533,072 GBP2022-11-30
Capital redemption reserve
185 GBP2023-11-30
185 GBP2022-11-30
Retained earnings (accumulated losses)
-1,926,306 GBP2023-11-30
-1,935,404 GBP2022-11-30
Equity
4,739,358 GBP2023-11-30
4,691,685 GBP2022-11-30
Average Number of Employees
132022-12-01 ~ 2023-11-30
182021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Other than goodwill
6,538,649 GBP2023-11-30
6,128,142 GBP2022-11-30
Intangible Assets
Other than goodwill
6,538,649 GBP2023-11-30
6,128,142 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
344,484 GBP2023-11-30
336,504 GBP2022-11-30
Motor vehicles
42,230 GBP2023-11-30
42,230 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
439,346 GBP2023-11-30
431,366 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
337,168 GBP2023-11-30
325,973 GBP2022-11-30
Motor vehicles
28,542 GBP2023-11-30
20,096 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
418,342 GBP2023-11-30
398,701 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,195 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
8,446 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,641 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
7,316 GBP2023-11-30
10,531 GBP2022-11-30
Motor vehicles
13,688 GBP2023-11-30
22,134 GBP2022-11-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
74,618 GBP2023-11-30
18,118 GBP2022-11-30
Other Debtors
Current, Amounts falling due within one year
726,740 GBP2023-11-30
495,949 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
801,358 GBP2023-11-30
514,067 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
18,182 GBP2023-11-30
18,182 GBP2022-11-30
Trade Creditors/Trade Payables
Current
193,571 GBP2023-11-30
246,497 GBP2022-11-30
Other Taxation & Social Security Payable
Current
20,422 GBP2023-11-30
19,076 GBP2022-11-30
Other Creditors
Current
2,269,295 GBP2023-11-30
1,395,771 GBP2022-11-30
Accrued Liabilities
Current
169,475 GBP2023-11-30
267,268 GBP2022-11-30

  • DST INNOVATIONS LIMITED
    Info
    Registered number 07858050
    Ground Floor 6 Bridgend Business Centre, Bennett Street, Bridgend, Mid Glamorgan CF31 3SH
    Private Limited Company incorporated on 2011-11-23 (13 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.