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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Van Rymenant, Joris
    Born in July 1980
    Individual (5 offsprings)
    Officer
    2022-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Carver, Richard George William
    Born in August 1975
    Individual (7 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
    Carver, Richard George William
    Director born in August 1975
    Individual (7 offsprings)
    2017-12-13 ~ 2022-03-21
    OF - Director → CIF 0
  • 3
    Brassington, Christopher
    Director born in October 1964
    Individual (10 offsprings)
    Officer
    2015-02-13 ~ 2016-02-03
    OF - Director → CIF 0
  • 4
    Baird, Stewart John
    Director born in June 1971
    Individual (49 offsprings)
    Officer
    2015-02-13 ~ 2022-03-21
    OF - Director → CIF 0
  • 5
    Baldock, Christopher John
    Company Director born in February 1955
    Individual (39 offsprings)
    Officer
    2016-03-30 ~ 2020-12-07
    OF - Director → CIF 0
  • 6
    Sorqvist, Lars Patrik
    Coo born in October 1971
    Individual (1 offspring)
    Officer
    2022-03-21 ~ 2023-12-31
    OF - Director → CIF 0
  • 7
    Arthur, Jeannie Helen
    Director born in August 1976
    Individual (16 offsprings)
    Officer
    2020-11-24 ~ 2023-09-30
    OF - Director → CIF 0
    2023-12-31 ~ 2025-06-30
    OF - Director → CIF 0
  • 8
    Reynolds, Mark Andrew
    Solicitor born in April 1967
    Individual (231 offsprings)
    Officer
    2013-02-21 ~ 2015-02-13
    OF - Director → CIF 0
  • 9
    Herbert, Mark Andrew
    Director born in March 1966
    Individual (18 offsprings)
    Officer
    2017-12-13 ~ 2022-03-21
    OF - Director → CIF 0
  • 10
    THE WHITTINGTON PARTNERSHIP LLP
    OC300063
    Whittington Hall, Whittington Road, Worcester, England
    Active Corporate (15 parents, 226 offsprings)
    Officer
    2015-02-13 ~ 2022-03-21
    OF - Secretary → CIF 0
  • 11
    SOLUTION TELECOMS HOLDINGS LIMITED - now
    SBL GROUP LIMITED
    - 2018-07-27 08249912 09523932
    SOLUTION BUILDERS (2012) LIMITED - 2015-12-22
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved Corporate (9 parents, 4 offsprings)
    Equity (Company account)
    19,406 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-13
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 12
    PEMBERSTONE (SECRETARIES) LIMITED
    - now 04002731
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (11 parents, 196 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-02-21 ~ 2015-02-13
    OF - Secretary → CIF 0
  • 13
    PEMBERSTONE (DIRECTORS) LIMITED
    - now 04234888
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Dissolved Corporate (10 parents, 176 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2013-02-21 ~ 2015-02-13
    OF - Director → CIF 0
  • 14
    DESTINY UK MIDCO LTD
    - now 11071143
    STONE VP (NO. 3) LIMITED - 2022-04-28 11071143 09523932, 10917480, 09523932... (more)
    C/o Efm, Aw House, 6-8 Stuart Street, Luton, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    62,549 GBP2022-12-31
    Person with significant control
    2017-12-13 ~ 2023-11-23
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    QDOS SBL GROUP LIMITED
    11257239
    Whittington Hall, Whittington Road, Worcester, England
    In Administration Corporate (12 parents, 5 offsprings)
    Equity (Company account)
    4,986,575 GBP2022-12-31
    Person with significant control
    2017-12-13 ~ 2017-12-13
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DSTNY GLOBAL SERVICES UK LTD

Company number: 08414530
Registered names
DSTNY GLOBAL SERVICES UK LTD - now
QUNIFI LIMITED - 2022-04-28
PGL (125) LIMITED - 2015-02-17 08279036, 08269359, 03340897... (more)
Standard Industrial Classification
62012 - Business And Domestic Software Development
61900 - Other Telecommunications Activities
Brief company account
Intangible Assets
3,647,669 GBP2024-12-31
2,293,000 GBP2023-12-31
Property, Plant & Equipment
34,673 GBP2024-12-31
34,349 GBP2023-12-31
Fixed Assets
3,682,342 GBP2024-12-31
2,327,349 GBP2023-12-31
Debtors
1,961,629 GBP2024-12-31
1,610,840 GBP2023-12-31
Cash at bank and in hand
1,394,962 GBP2024-12-31
691,492 GBP2023-12-31
Current Assets
3,356,591 GBP2024-12-31
2,302,332 GBP2023-12-31
Net Current Assets/Liabilities
1,452,665 GBP2024-12-31
1,496,141 GBP2023-12-31
Total Assets Less Current Liabilities
5,135,007 GBP2024-12-31
3,823,490 GBP2023-12-31
Creditors
Non-current
-261,450 GBP2023-12-31
Net Assets/Liabilities
5,135,007 GBP2024-12-31
3,562,040 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
5,135,006 GBP2024-12-31
3,562,039 GBP2023-12-31
Average Number of Employees
452024-01-01 ~ 2024-12-31
452023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other
66,320 GBP2024-12-31
66,320 GBP2023-12-31
Development expenditure
4,529,653 GBP2024-12-31
2,466,267 GBP2023-12-31
Intangible Assets - Gross Cost
4,595,973 GBP2024-12-31
2,532,587 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
915,144 GBP2024-12-31
219,691 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
948,304 GBP2024-12-31
239,587 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
695,453 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
708,717 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other
33,160 GBP2024-12-31
46,424 GBP2023-12-31
Development expenditure
3,614,509 GBP2024-12-31
2,246,576 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
85,791 GBP2024-12-31
64,832 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-410 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
51,118 GBP2024-12-31
30,483 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,045 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-410 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
34,673 GBP2024-12-31
34,349 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,741,076 GBP2024-12-31
1,399,601 GBP2023-12-31
Prepayments/Accrued Income
Current
220,427 GBP2024-12-31
176,122 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
35,117 GBP2023-12-31
Trade Creditors/Trade Payables
Current
255,242 GBP2024-12-31
127,979 GBP2023-12-31
Corporation Tax Payable
Current
700,000 GBP2024-12-31
250,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
115,980 GBP2024-12-31
133,795 GBP2023-12-31
Amount of value-added tax that is payable
Current
28,676 GBP2024-12-31
Other Creditors
Current
31,624 GBP2024-12-31
13,922 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
772,404 GBP2024-12-31
280,495 GBP2023-12-31
Amounts owed to group undertakings
Non-current
261,450 GBP2023-12-31
  • DSTNY GLOBAL SERVICES UK LTD
    Info
    DESTINY AUTOMATE LTD - 2025-08-01
    QUNIFI LIMITED - 2025-08-01
    PGL (125) LIMITED - 2025-08-01
    Registered number 08414530
    Np-105 Icentre, Howard Way, Newport Pagnell, Milton Keynes MK16 9PY
    PRIVATE LIMITED COMPANY incorporated on 2013-02-21 (13 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.