logo
explain how to read the page

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 5
  • 1
    Leaning, Philip Michael
    Born in October 1993
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-13 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Charles David Rhys
    Born in March 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
  • 3
    Leaning, Mark Stephen, Dr
    Born in June 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ now
    OF - Director → CIF 0
    Dr Mark Stephen Leaning
    Born in June 1954
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-09-18 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Leaning, Mark, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-13 ~ now
    OF - Secretary → CIF 0
  • 5
    Blagbrough, Paul Hampden
    Born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Leaning, Samantha
    Executive born in July 1970
    Individual
    Officer
    icon of calendar 2014-09-18 ~ 2017-06-01
    OF - Director → CIF 0
  • 2
    Twinning, Michael Andrew
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-12-22 ~ 2023-09-21
    OF - Director → CIF 0
parent relation
Company in focus

DIRECTED SYSTEMS LIMITED

Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Average Number of Employees
52023-10-01 ~ 2024-09-30
52022-10-01 ~ 2023-09-30
Property, Plant & Equipment
3,049 GBP2024-09-30
4,680 GBP2023-09-30
Fixed Assets - Investments
795 GBP2024-09-30
795 GBP2023-09-30
Fixed Assets
3,844 GBP2024-09-30
5,475 GBP2023-09-30
Total Inventories
57,817 GBP2024-09-30
53,168 GBP2023-09-30
Debtors
Current
216,827 GBP2024-09-30
135,105 GBP2023-09-30
Cash at bank and in hand
52,760 GBP2024-09-30
297,280 GBP2023-09-30
Current Assets
327,404 GBP2024-09-30
485,553 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-38,441 GBP2024-09-30
Net Current Assets/Liabilities
288,963 GBP2024-09-30
460,524 GBP2023-09-30
Total Assets Less Current Liabilities
292,807 GBP2024-09-30
465,999 GBP2023-09-30
Net Assets/Liabilities
292,807 GBP2024-09-30
465,999 GBP2023-09-30
Equity
Called up share capital
2,495 GBP2024-09-30
2,426 GBP2023-09-30
Share premium
2,369,399 GBP2024-09-30
2,254,542 GBP2023-09-30
Retained earnings (accumulated losses)
-2,079,087 GBP2024-09-30
-1,790,969 GBP2023-09-30
Equity
292,807 GBP2024-09-30
465,999 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-10-01 ~ 2024-09-30
Office equipment
332023-10-01 ~ 2024-09-30
Computers
332023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,746 GBP2024-09-30
7,746 GBP2023-09-30
Office equipment
6,131 GBP2024-09-30
6,131 GBP2023-09-30
Computers
12,432 GBP2024-09-30
12,432 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
26,309 GBP2024-09-30
26,309 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,031 GBP2023-09-30
Office equipment
6,131 GBP2023-09-30
Computers
9,467 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
21,629 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,631 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,460 GBP2024-09-30
Office equipment
6,131 GBP2024-09-30
Computers
10,669 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,260 GBP2024-09-30
Property, Plant & Equipment
Plant and equipment
1,286 GBP2024-09-30
1,715 GBP2023-09-30
Computers
1,763 GBP2024-09-30
2,965 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
174,049 GBP2024-09-30
94,994 GBP2023-09-30
Other Debtors
Current
27,358 GBP2024-09-30
26,221 GBP2023-09-30
Prepayments/Accrued Income
Current
15,420 GBP2024-09-30
13,890 GBP2023-09-30
Trade Creditors/Trade Payables
Current
24,252 GBP2024-09-30
17,787 GBP2023-09-30
Taxation/Social Security Payable
Current
4,257 GBP2024-09-30
1,590 GBP2023-09-30
Other Creditors
Current
731 GBP2024-09-30
560 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
9,201 GBP2024-09-30
5,092 GBP2023-09-30
Creditors
Current
38,441 GBP2024-09-30
25,029 GBP2023-09-30
Advances or credits given to directors
972 GBP2024-09-30
  • DIRECTED SYSTEMS LIMITED
    Info
    Registered number 09224191
    icon of addressSt John's Innovation Centre, Cowley Road, Cambridge CB4 0WS
    PRIVATE LIMITED COMPANY incorporated on 2014-09-18 (11 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- 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.