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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 12
  • 1
    Eastaugh, Antony Robert
    Born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Preston, Darryl Andrew
    Born in February 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Stephens, Gavin John
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Carden, Robert John
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 5
    Spiers, Lynne
    Individual (1 offspring)
    Officer
    icon of calendar 2019-05-21 ~ now
    OF - Secretary → CIF 0
  • 6
    Parr, Simon Peter
    Born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
  • 7
    Dwyer, Tessa Anne
    Born in September 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
  • 8
    Vaughan, Jeremy
    Born in May 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2025-01-20 ~ now
    OF - Director → CIF 0
  • 9
    Allen, David Michael
    Born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ now
    OF - Director → CIF 0
  • 10
    Hirst, Roger Charles
    Born in July 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-17 ~ now
    OF - Director → CIF 0
  • 11
    Dunbobbin, Andrew
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-29 ~ now
    OF - Director → CIF 0
  • 12
    Ind, Hugh
    Born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-19 ~ now
    OF - Director → CIF 0
Ceased 50
  • 1
    Thornton, Sara
    Police Officer born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-13 ~ 2019-04-11
    OF - Director → CIF 0
  • 2
    Figgures, Andrew Collingwood, Lieutenant General (retd)
    Chief Executive born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2016-07-20 ~ 2017-04-26
    OF - Director → CIF 0
  • 3
    Dyson, Ian Christopher
    Police Commissioner born in October 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2022-02-03
    OF - Director → CIF 0
  • 4
    Lowin-roberts, Neil
    Chief Information Officer born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-03-07 ~ 2018-09-23
    OF - Director → CIF 0
  • 5
    Barber, Matthew David
    Police And Crime Commissioner born in February 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2022-07-25
    OF - Director → CIF 0
  • 6
    Gargan, Nicholas James
    Police Officer born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-24 ~ 2013-02-27
    OF - Director → CIF 0
  • 7
    Jones, Donna
    Police And Crime Commissioner born in May 1977
    Individual (82 offsprings)
    Officer
    icon of calendar 2024-06-04 ~ 2025-08-19
    OF - Director → CIF 0
  • 8
    Barton, Michael
    Chief Constable born in January 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-03-25 ~ 2016-07-20
    OF - Director → CIF 0
  • 9
    Todd, Alan
    Police Officer born in March 1963
    Individual
    Officer
    icon of calendar 2015-11-04 ~ 2016-07-20
    OF - Director → CIF 0
    icon of calendar 2017-06-02 ~ 2023-10-19
    OF - Director → CIF 0
  • 10
    Surl, Martin John
    Police And Crime Commisioner born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-25 ~ 2018-07-11
    OF - Director → CIF 0
  • 11
    Snowden, Andrew James
    Police And Crime Commissioner born in October 1984
    Individual
    Officer
    icon of calendar 2022-07-25 ~ 2024-05-10
    OF - Director → CIF 0
  • 12
    Page-jones, Bethan
    Civil Servant born in November 1976
    Individual
    Officer
    icon of calendar 2021-11-30 ~ 2025-05-14
    OF - Director → CIF 0
  • 13
    Riddle, David William
    Born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-24 ~ 2015-03-25
    OF - Director → CIF 0
  • 14
    Fairley, Allan William
    Non-Executive Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-04 ~ 2024-07-25
    OF - Director → CIF 0
  • 15
    Hill, Michael Anthon
    Civil Servant born in July 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-24 ~ 2022-05-20
    OF - Director → CIF 0
  • 16
    Mold, Stephen Graham
    Police And Crime Commissioner born in January 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-04-26 ~ 2024-03-21
    OF - Director → CIF 0
  • 17
    Hogg, Adam Ronald
    Police, Crime And Victims' Commissioner born in October 1950
    Individual
    Officer
    icon of calendar 2017-05-02 ~ 2019-10-01
    OF - Director → CIF 0
  • 18
    Davinson, Joanna Maeve
    Chief Digital, Data And Technology Officer born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-24 ~ 2020-07-09
    OF - Director → CIF 0
  • 19
    Stansfeld, Anthony Hamer
    Police And Crime Commissioner For Thames Valley born in October 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2019-07-23 ~ 2021-05-18
    OF - Director → CIF 0
  • 20
    Cornberg, Malcolm Arthur
    Born in February 1952
    Individual
    Officer
    icon of calendar 2012-10-24 ~ 2013-02-27
    OF - Director → CIF 0
  • 21
    Michael, Alun Edward
    Police And Crime Commissioner born in August 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-25 ~ 2017-02-27
    OF - Director → CIF 0
  • 22
    Parkes, Wayne
    National Enabling Programmes Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2018-10-16 ~ 2021-07-29
    OF - Director → CIF 0
  • 23
    Lawrence, Rebecca Dionysia Jane
    Chief Executive born in September 1970
    Individual
    Officer
    icon of calendar 2016-10-05 ~ 2018-06-28
    OF - Director → CIF 0
  • 24
    Mclaren, Angela Wendy
    Commissioner born in February 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-19 ~ 2024-06-18
    OF - Director → CIF 0
  • 25
    Bourne, Simon Andrew
    Civil Servant born in October 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-21 ~ 2025-05-23
    OF - Director → CIF 0
  • 26
    Cuthbert, Jeffrey Hambley
    Police And Crime Commissioner born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2021-07-29 ~ 2024-05-07
    OF - Director → CIF 0
  • 27
    Parr, Simon Peter
    Police Officer born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2015-03-25
    OF - Director → CIF 0
  • 28
    Duckworth, Simon D'olier
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-24 ~ 2015-03-25
    OF - Director → CIF 0
  • 29
    Banerjee, Urmila
    Born in June 1946
    Individual
    Officer
    icon of calendar 2012-11-14 ~ 2015-06-10
    OF - Director → CIF 0
  • 30
    Webb, Stephen Francis
    Civil Servant born in October 1968
    Individual
    Officer
    icon of calendar 2012-10-24 ~ 2013-02-27
    OF - Director → CIF 0
  • 31
    Tipping, Simon Patrick
    Police And Crime Commissioner born in October 1949
    Individual (28 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2021-05-18
    OF - Director → CIF 0
  • 32
    Wilkinson, Sarah Fay
    Home Office Chief Digital, Data &Technology Office born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-14 ~ 2018-06-28
    OF - Director → CIF 0
  • 33
    Scates, Darren
    Chief Technology Officer born in June 1970
    Individual
    Officer
    icon of calendar 2021-07-29 ~ 2023-10-19
    OF - Director → CIF 0
  • 34
    Turner, Stephen Mark
    Police And Crime Commissioner born in October 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-07-29 ~ 2024-05-09
    OF - Director → CIF 0
  • 35
    Alston, Nicholas Kenneth
    Police And Crime Commissioner born in September 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-18 ~ 2016-10-05
    OF - Director → CIF 0
  • 36
    France, David Paul
    Civil Servant born in October 1964
    Individual
    Officer
    icon of calendar 2017-06-15 ~ 2019-08-13
    OF - Director → CIF 0
  • 37
    Greenhalgh, Stephen John, Lord
    Born in September 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2016-05-05
    OF - Director → CIF 0
  • 38
    Farrell, Joanna
    Police Officer (Chief Constable) born in September 1968
    Individual
    Officer
    icon of calendar 2022-02-03 ~ 2023-10-19
    OF - Director → CIF 0
  • 39
    Kilpatrick, Helen Marjorie
    Director General born in October 1958
    Individual
    Officer
    icon of calendar 2012-06-20 ~ 2013-08-15
    OF - Director → CIF 0
  • 40
    Deakin, Stephen Tony
    Chief Information Officer born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-25 ~ 2015-11-24
    OF - Director → CIF 0
  • 41
    Beaton, Ailsa Elizabeth
    Engineer born in September 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-24 ~ 2013-02-27
    OF - Director → CIF 0
  • 42
    Russell, Michael John
    Individual
    Officer
    icon of calendar 2018-09-25 ~ 2019-05-02
    OF - Secretary → CIF 0
  • 43
    Hancock, Susannah Mary
    Chief Executive Apcc born in February 1968
    Individual
    Officer
    icon of calendar 2018-07-06 ~ 2022-06-21
    OF - Director → CIF 0
  • 44
    White, Stephen John
    Acting Police Crime And Victims Commissioner born in July 1968
    Individual
    Officer
    icon of calendar 2019-10-07 ~ 2021-05-18
    OF - Director → CIF 0
  • 45
    Hewitt, Martin James
    Assistant Commissioner born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-11 ~ 2023-05-18
    OF - Director → CIF 0
  • 46
    Llywelyn, Dafydd
    Police And Crime Commissioner born in November 1976
    Individual
    Officer
    icon of calendar 2017-05-16 ~ 2023-10-19
    OF - Director → CIF 0
  • 47
    Evison, Jonathan
    Police And Crime Commissioner born in June 1962
    Individual
    Officer
    icon of calendar 2024-06-04 ~ 2025-09-10
    OF - Director → CIF 0
  • 48
    Dhindsa, Hardyal Singh
    Police And Crime Commissioner born in February 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-26 ~ 2021-05-18
    OF - Director → CIF 0
  • 49
    Bell, Ian Kevin
    Chief Executive Officer born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-15 ~ 2024-07-11
    OF - Director → CIF 0
  • 50
    Bourne, Katy Elizabeth
    Police And Crime Commissioner born in October 1964
    Individual
    Officer
    icon of calendar 2016-07-20 ~ 2022-07-25
    OF - Director → CIF 0
parent relation
Company in focus

POLICE DIGITAL SERVICE

Previous names
THE POLICE ICT COMPANY LIMITED - 2015-04-16
THE POLICE ICT COMPANY - 2021-02-18
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
2432023-04-01 ~ 2024-03-31
752022-04-01 ~ 2023-03-31
Turnover/Revenue
67,590,295 GBP2023-04-01 ~ 2024-03-31
73,072,982 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-54,934,827 GBP2023-04-01 ~ 2024-03-31
-60,315,415 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
12,655,468 GBP2023-04-01 ~ 2024-03-31
12,757,567 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-13,927,014 GBP2023-04-01 ~ 2024-03-31
-10,062,464 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-1,271,546 GBP2023-04-01 ~ 2024-03-31
2,695,103 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
4,114 GBP2023-04-01 ~ 2024-03-31
48 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,267,432 GBP2023-04-01 ~ 2024-03-31
2,695,151 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-1,027,153 GBP2023-04-01 ~ 2024-03-31
2,422,387 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
-1,027,153 GBP2023-04-01 ~ 2024-03-31
2,422,387 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
162,319 GBP2024-03-31
5,920 GBP2023-03-31
Debtors
Current
19,206,955 GBP2024-03-31
25,720,233 GBP2023-03-31
Cash at bank and in hand
10,870,060 GBP2024-03-31
11,186,648 GBP2023-03-31
Current Assets
30,077,015 GBP2024-03-31
36,906,881 GBP2023-03-31
Net Current Assets/Liabilities
11,143,145 GBP2024-03-31
12,326,697 GBP2023-03-31
Total Assets Less Current Liabilities
11,305,464 GBP2024-03-31
12,332,617 GBP2023-03-31
Net Assets/Liabilities
11,305,464 GBP2024-03-31
12,332,617 GBP2023-03-31
Equity
Retained earnings (accumulated losses)
11,305,464 GBP2024-03-31
12,332,617 GBP2023-03-31
9,910,230 GBP2022-04-01
Equity
11,305,464 GBP2024-03-31
12,332,617 GBP2023-03-31
9,910,230 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
-1,027,153 GBP2023-04-01 ~ 2024-03-31
2,422,387 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,027,153 GBP2023-04-01 ~ 2024-03-31
2,422,387 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
34,955 GBP2023-04-01 ~ 2024-03-31
7,931 GBP2022-04-01 ~ 2023-03-31
Cash and Cash Equivalents
10,870,060 GBP2024-03-31
11,186,648 GBP2023-03-31
11,415,403 GBP2022-04-01
Audit Fees/Expenses
20,000 GBP2023-04-01 ~ 2024-03-31
20,000 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
16,786,348 GBP2023-04-01 ~ 2024-03-31
10,526,627 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
1,737,664 GBP2023-04-01 ~ 2024-03-31
748,678 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
20,454,446 GBP2023-04-01 ~ 2024-03-31
11,976,521 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
224,906 GBP2023-04-01 ~ 2024-03-31
216,342 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-316,858 GBP2023-04-01 ~ 2024-03-31
512,079 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
232,788 GBP2024-03-31
41,625 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
35,705 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
34,955 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
70,469 GBP2024-03-31
Property, Plant & Equipment
Office equipment
162,319 GBP2024-03-31
5,920 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,138,297 GBP2024-03-31
1,613,925 GBP2023-03-31
Other Debtors
Current
1,121,804 GBP2024-03-31
1,533,342 GBP2023-03-31
Prepayments/Accrued Income
Current
16,946,854 GBP2024-03-31
22,572,966 GBP2023-03-31
Trade Creditors/Trade Payables
Current
2,199,148 GBP2024-03-31
2,146,063 GBP2023-03-31
Corporation Tax Payable
Current
272,764 GBP2023-03-31
Taxation/Social Security Payable
Current
591,502 GBP2024-03-31
393,256 GBP2023-03-31
Other Creditors
Current
45,258 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
16,097,962 GBP2024-03-31
21,768,101 GBP2023-03-31
Creditors
Current
18,933,870 GBP2024-03-31
24,580,184 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
174,000 GBP2024-03-31
102,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
174,000 GBP2024-03-31
102,000 GBP2023-03-31
  • POLICE DIGITAL SERVICE
    Info
    THE POLICE ICT COMPANY LIMITED - 2015-04-16
    THE POLICE ICT COMPANY - 2015-04-16
    Registered number 08113293
    icon of addressC/o Tlt Llp, 20 Gresham Street, London EC2V 7JE
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2012-06-20 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.