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
    Reece, Alastair
    Head Of Content born in January 1983
    Individual (5 offsprings)
    Officer
    2019-02-28 ~ now
    OF - director → CIF 0
  • 2
    Bulley, David Charles
    Director born in March 1968
    Individual (8 offsprings)
    Officer
    2015-11-16 ~ now
    OF - director → CIF 0
    Mr David Charles Bulley
    Born in March 1968
    Individual (8 offsprings)
    Person with significant control
    2024-09-26 ~ now
    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
  • 3
    Barnett, James Ellis Lever
    Sales Director born in December 1983
    Individual (8 offsprings)
    Officer
    2021-05-25 ~ now
    OF - director → CIF 0
  • 4
    Quartermaine, Mark Richard
    Director born in April 1963
    Individual (9 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 5
    Macleay, James Alister
    Investment Manager born in April 1991
    Individual (32 offsprings)
    Officer
    2019-08-16 ~ now
    OF - director → CIF 0
    Wakefield, James Christopher
    Director born in December 1966
    Individual (32 offsprings)
    Officer
    2015-06-19 ~ now
    OF - director → CIF 0
  • 6
    Holmes, Andrew David
    Director born in May 1972
    Individual (15 offsprings)
    Officer
    2024-09-30 ~ now
    OF - director → CIF 0
  • 7
    Capital Building, Tyndall Street, Cardiff, Wales
    Corporate (2 offsprings)
    Person with significant control
    2024-09-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → 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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Smart, Alexander
    Director born in March 1952
    Individual (6 offsprings)
    Officer
    2015-11-16 ~ 2019-08-16
    OF - director → CIF 0
  • 2
    Cameron-davies, Mike
    Operations Director born in December 1969
    Individual (2 offsprings)
    Officer
    2018-07-12 ~ 2021-10-29
    OF - director → CIF 0
  • 3
    Burgess, Anthony John
    Director born in June 1963
    Individual (20 offsprings)
    Officer
    2015-11-16 ~ 2024-09-30
    OF - director → CIF 0
  • 4
    Richardson, Oliver James
    Director born in November 1972
    Individual (2 offsprings)
    Officer
    2015-11-16 ~ 2017-05-12
    OF - director → CIF 0
parent relation
Company in focus

PIXELHOUSE GROUP LIMITED

Previous names
D.B. SYSTEMS HOLDINGS LIMITED - 2025-04-01
CROSERVICE CO 5 LIMITED - 2015-12-03
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
7,143,634 GBP2023-04-30
7,143,634 GBP2022-04-30
Debtors
16,345 GBP2023-04-30
Cash at bank and in hand
2,460 GBP2023-04-30
6,206 GBP2022-04-30
Current Assets
18,805 GBP2023-04-30
6,206 GBP2022-04-30
Net Current Assets/Liabilities
-7,048,391 GBP2023-04-30
-7,237,802 GBP2022-04-30
Net Assets/Liabilities
95,243 GBP2023-04-30
-94,168 GBP2022-04-30
Equity
Called up share capital
972 GBP2023-04-30
972 GBP2022-04-30
972 GBP2021-04-30
Share premium
89,000 GBP2023-04-30
89,000 GBP2022-04-30
89,000 GBP2021-04-30
Capital redemption reserve
28 GBP2023-04-30
28 GBP2022-04-30
28 GBP2021-04-30
Retained earnings (accumulated losses)
5,243 GBP2023-04-30
-184,168 GBP2022-04-30
-38,597 GBP2021-04-30
Equity
95,243 GBP2023-04-30
-94,168 GBP2022-04-30
51,403 GBP2021-04-30
Profit/Loss
Retained earnings (accumulated losses)
189,411 GBP2022-05-01 ~ 2023-04-30
-145,571 GBP2021-05-01 ~ 2022-04-30
Profit/Loss
189,411 GBP2022-05-01 ~ 2023-04-30
-145,571 GBP2021-05-01 ~ 2022-04-30
Investments in Subsidiaries
Cost valuation
7,143,634 GBP2022-04-30
Other Debtors
4,759 GBP2023-04-30
Prepayments
11,586 GBP2023-04-30
Debtors
Current
16,345 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
4,485,000 GBP2023-04-30
5,535,000 GBP2022-04-30
Trade Creditors/Trade Payables
1,903 GBP2023-04-30
Amounts Owed to Related Parties
2,546,561 GBP2023-04-30
1,409,222 GBP2022-04-30
Other Creditors
6,231 GBP2023-04-30
39,360 GBP2022-04-30
Other Remaining Borrowings
Current
4,485,000 GBP2023-04-30
5,535,000 GBP2022-04-30
Total Borrowings
Current
4,485,000 GBP2023-04-30
5,535,000 GBP2022-04-30
Number of Shares Issued (Fully Paid)
97,200 shares2023-04-30
97,200 shares2022-04-30
Related profiles found in government register
  • PIXELHOUSE GROUP LIMITED
    Info
    D.B. SYSTEMS HOLDINGS LIMITED - 2025-04-01
    CROSERVICE CO 5 LIMITED - 2015-12-03
    Registered number 09648624
    Spectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire GL20 8TD
    Private Limited Company incorporated on 2015-06-19 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
  • D.B.SYSTEMS HOLDINGS LTD
    S
    Registered number 9648624
    Spectrum 800, Alexandra Way, Ashchurch, Tewkesbury, Glos, England, GL20 8TD
    Limited Company in England And Wales
    CIF 1
  • D.B. SYSTEMS HOLDINGS LTD
    S
    Registered number 09648624
    Spectrum 800 Ashchurch Business Centre, Alexandra Way, Ashchurch, Tewkesbury, England, GL20 8TD
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • D.B. SYSTEMS HOLDINGS LIMITED
    S
    Registered number 09648624
    Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, England, GL20 8TD
    Private Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Spectrum 800, Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire, England
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2025-03-24 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    D.B. SYSTEMS LIMITED - 2018-07-18
    Spectrum 800 Ashchurch Business Park, Alexandra Way, Tewkesbury, Gloucestershire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    3,780,036 GBP2023-04-30
    Person with significant control
    2016-11-15 ~ 2025-04-04
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    Spectrum 800 Ashchurch Business Centre Alexandra Way, Ashchurch, Tewkesbury, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    48,876 GBP2023-04-30
    Person with significant control
    2021-04-15 ~ 2025-04-04
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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