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 7
  • 1
    Rankin, Barry
    Sales Director born in February 1973
    Individual (3 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
  • 2
    Marshall, Sandra Anne
    Support Director born in January 1966
    Individual (3 offsprings)
    Officer
    2014-01-03 ~ now
    OF - Director → CIF 0
  • 3
    Clayton, Patrick Thomas
    Managing Director born in May 1966
    Individual (3 offsprings)
    Officer
    2014-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Field, Tracy Anne
    Director And Company Secertary born in September 1972
    Individual (8 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
    Field, Tracy Anne
    Individual (8 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Rogerson, Peter Marshall
    Chairman born in February 1940
    Individual (4 offsprings)
    Officer
    2014-01-03 ~ now
    OF - Director → CIF 0
  • 6
    Findlay, Adam James
    Director born in January 1984
    Individual (4 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 7
    Boston Lodge High Street, Boston Spa, Wetherby, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-03-28 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Tones, Andrew Owen
    Director born in February 1966
    Individual
    Officer
    2014-01-03 ~ 2017-04-30
    OF - Director → CIF 0
  • 2
    Lichtarowicz, Piotr Krzysztof
    Director born in November 1945
    Individual
    Officer
    2014-01-03 ~ 2016-12-31
    OF - Director → CIF 0
    2016-12-31 ~ 2024-03-07
    OF - Director → CIF 0
  • 3
    Mrs Sandra Anne Marshall
    Born in January 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Patrick Thomas Clayton
    Born in May 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Lord, Christopher John
    Technical Director born in July 1979
    Individual (1 offspring)
    Officer
    2014-01-03 ~ 2022-12-31
    OF - Director → CIF 0
  • 6
    Mr Peter Marshall Rogerson
    Born in February 1940
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-05-25
    PE - Has significant influence or control → CIF 0
  • 7
    Cowling, Suzanne Jane
    Marketing Director born in November 1955
    Individual (1 offspring)
    Officer
    2014-01-03 ~ 2021-12-03
    OF - Director → CIF 0
    Cowling, Suzanne Jane
    Individual (1 offspring)
    Officer
    2014-01-03 ~ 2021-11-04
    OF - Secretary → CIF 0
    Mrs Suzanne Jane Cowling
    Born in November 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DCS IT MANAGEMENT LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
1,868,774 GBP2020-12-31
1,868,774 GBP2019-12-31
Debtors
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-193,521 GBP2020-12-31
-193,521 GBP2019-12-31
Net Current Assets/Liabilities
-183,521 GBP2020-12-31
-183,521 GBP2019-12-31
Total Assets Less Current Liabilities
1,685,253 GBP2020-12-31
1,685,253 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-365,017 GBP2020-12-31
-536,977 GBP2019-12-31
Net Assets/Liabilities
1,311,200 GBP2020-12-31
1,133,384 GBP2019-12-31
Equity
Called up share capital
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Retained earnings (accumulated losses)
1,301,200 GBP2020-12-31
1,123,384 GBP2019-12-31
Equity
1,311,200 GBP2020-12-31
1,133,384 GBP2019-12-31
Average Number of Employees
72020-01-01 ~ 2020-12-31
Other Debtors
Amounts falling due within one year
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Bank Borrowings/Overdrafts
Current
193,521 GBP2020-12-31
193,521 GBP2019-12-31
Non-current
365,017 GBP2020-12-31
536,977 GBP2019-12-31
Other Creditors
Non-current
365,017 GBP2020-12-31
536,977 GBP2019-12-31
Related profiles found in government register
  • DCS IT MANAGEMENT LIMITED
    Info
    Registered number 08831703
    Boston Lodge High Street, Boston Spa, Wetherby, West Yorkshire LS23 6EA
    Private Limited Company incorporated on 2014-01-03 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
  • DCS IT MANAGEMENT LTD
    S
    Registered number 08831703
    Boston Lodge, High Street, Boston Spa, Wetherby, England, LS23 6EA
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Boston Lodge, High Street, Boston Spa, Wetherby, West Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,375,554 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.