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 3
  • 1
    Hall, Mark
    Director born in March 1972
    Individual (19 offsprings)
    Officer
    2025-01-24 ~ now
    OF - director → CIF 0
  • 2
    Geering, Michael John
    Ceo born in April 1972
    Individual (18 offsprings)
    Officer
    2024-07-01 ~ now
    OF - director → CIF 0
  • 3
    HAMSARD 3369 LIMITED - 2015-11-20
    Woodland House, Blackwoodhall Business Park, Selby, North Yorkshire, England
    Corporate (5 parents, 8 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 17
  • 1
    Young, Keith Michael
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    2016-07-06 ~ 2018-02-27
    OF - director → CIF 0
  • 2
    Jones, Ian
    Finance Director born in September 1967
    Individual (72 offsprings)
    Officer
    2018-02-27 ~ 2024-07-01
    OF - director → CIF 0
  • 3
    Stanner, Earle Milton
    Finance Director born in September 1982
    Individual (5 offsprings)
    Officer
    2017-06-30 ~ 2018-02-27
    OF - director → CIF 0
  • 4
    Garbett, Martin Richard
    Director born in July 1974
    Individual (8 offsprings)
    Officer
    2024-07-01 ~ 2025-01-27
    OF - director → CIF 0
    Garbett, Martin Richard
    Individual (8 offsprings)
    Officer
    2024-07-01 ~ 2025-01-27
    OF - secretary → CIF 0
  • 5
    Hartman, Joe Gray
    Fund Manager born in March 1981
    Individual (4 offsprings)
    Officer
    2016-07-06 ~ 2016-11-17
    OF - director → CIF 0
  • 6
    Board, Nicola
    Individual (8 offsprings)
    Officer
    2015-03-10 ~ 2015-05-01
    OF - secretary → CIF 0
  • 7
    Harrison, Ian Spencer
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2016-07-06 ~ 2017-03-01
    OF - director → CIF 0
  • 8
    King, Jason Andrew
    Director born in December 1979
    Individual
    Officer
    2016-01-06 ~ 2016-04-28
    OF - director → CIF 0
  • 9
    Toland, Peter, Mrp
    Director born in November 1956
    Individual (10 offsprings)
    Officer
    2015-03-10 ~ 2024-07-01
    OF - director → CIF 0
  • 10
    Court, Richard Jeremy
    Company Director born in June 1981
    Individual (2 offsprings)
    Officer
    2018-02-27 ~ 2024-07-01
    OF - director → CIF 0
  • 11
    Needham, Christopher
    Director born in September 1974
    Individual
    Officer
    2016-07-06 ~ 2017-01-31
    OF - director → CIF 0
  • 12
    Vinson, Jane Elizabeth
    Portfolio Manager born in September 1971
    Individual (26 offsprings)
    Officer
    2016-04-20 ~ 2016-10-13
    OF - director → CIF 0
  • 13
    Keelan, Edward
    Director born in March 1981
    Individual (8 offsprings)
    Officer
    2015-03-10 ~ 2016-01-06
    OF - director → CIF 0
  • 14
    Potter, Ian Richard
    Fund Manager born in May 1973
    Individual (3 offsprings)
    Officer
    2016-12-21 ~ 2018-02-27
    OF - director → CIF 0
  • 15
    Bennett, James Dawson
    Company Director born in November 1979
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ 2024-07-01
    OF - director → CIF 0
  • 16
    Ward, Karen
    Individual (21 offsprings)
    Officer
    2015-05-01 ~ 2016-04-28
    OF - secretary → CIF 0
  • 17
    OCTOPUS APOLLO VCT PLC - now
    6th Floor, 33 Holborn, London, England
    Corporate (6 parents, 18 offsprings)
    Person with significant control
    2016-07-06 ~ 2024-07-01
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DYSCOVA LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
820,000 GBP2023-12-31
820,000 GBP2022-12-31
Debtors
51,324 GBP2023-12-31
33,701 GBP2022-12-31
Cash at bank and in hand
31,943 GBP2023-12-31
29,295 GBP2022-12-31
Current Assets
83,267 GBP2023-12-31
62,996 GBP2022-12-31
Net Assets/Liabilities
-3,922,397 GBP2023-12-31
-4,876,072 GBP2022-12-31
Equity
Called up share capital
69,959 GBP2023-12-31
69,959 GBP2022-12-31
69,959 GBP2021-12-31
Share premium
2,390,581 GBP2023-12-31
2,390,581 GBP2022-12-31
2,390,581 GBP2021-12-31
Retained earnings (accumulated losses)
-6,382,937 GBP2023-12-31
-7,336,612 GBP2022-12-31
-7,206,519 GBP2021-12-31
Profit/Loss
953,675 GBP2023-01-01 ~ 2023-12-31
-130,093 GBP2022-01-01 ~ 2022-12-31
Equity
-3,922,397 GBP2023-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Amounts invested in assets
820,000 GBP2023-12-31
820,000 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current
51,324 GBP2023-12-31
33,701 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
1,900 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
2,650,000 GBP2023-12-31
2,650,000 GBP2022-12-31

Related profiles found in government register
  • DYSCOVA LTD
    Info
    Registered number 09481978
    Blackwood Hall Business Park North Duffield, Selby, North Yorkshire YO8 5DD
    Private Limited Company incorporated on 2015-03-10 (10 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-22
    CIF 0
  • DYSCOVA LTD
    S
    Registered number 9481978
    33 Holborn, Holborn, London, England, EC1N 2HT
    Ltd in Companies House, Uk
    CIF 1
  • DYSCOVA LTD
    S
    Registered number 09481978
    33, Holborn, London, United Kingdom
    Ltd Company in England
    CIF 2
  • DYSCOVA LIMITED
    S
    Registered number 09481978
    Unit 3, Unit 3 Telford Busines Centre, Telford Road, Bicester, Oxfordshire, United Kingdom, OX26 4LD
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • CARE & INDEPENDENCE SYSTEMS LIMITED - 2017-04-03
    EDIONVALE LIMITED - 2001-07-12
    Blackwood Hall Business Park North Duffield, Selby, North Yorkshire, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3,378,808 GBP2023-12-31
    Person with significant control
    2017-05-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    TOCKVALE LIMITED - 2001-01-11
    Unit E3, Telford Road, Bicester, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    844,513 GBP2015-12-31
    Person with significant control
    2016-07-07 ~ 2017-03-31
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    Unit M2, 143 Charles Street, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    378,451 GBP2015-12-31
    Person with significant control
    2016-07-07 ~ 2017-03-31
    CIF 2 - 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.