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
Kufer, Fernando Miguel
Born in October 1978Individual (9 offsprings)Officer
2017-11-10 ~ nowOF - Director → CIF 0 - 2
Sklar, Ryan
Born in August 1984Individual (9 offsprings)Officer 2020-08-03 ~ nowOF - Director → CIF 0 - 3
Hermes House, 88-89 Blackfriars Rd, South Bank, London, United KingdomCorporate (1 offspring)Person with significant control 2017-11-10 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
4
- 1
Nehru, Ashraf
Director born in April 1972Individual (2 offsprings)Officer 2015-12-09 ~ 2021-03-08OF - Director → CIF 0Mr Ashraf Nehru
Born in April 1972Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-11-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Clark, Matthew Eric
Director born in May 1974Individual (3 offsprings)Officer 2015-12-09 ~ 2017-11-10OF - Director → CIF 0Mr Matthew Eric Clark
Born in May 1974Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2017-11-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Hunt, Paul Neville
Chief Finance Officer born in June 1972Individual (12 offsprings)Officer 2018-07-24 ~ 2020-08-03OF - Director → CIF 0 - 4
Bird, Christopher Bryan
Director born in January 1972Individual (1 offspring)Officer 2015-12-09 ~ 2017-11-10OF - Director → CIF 0Mr Chris Bryan Bird
Born in January 1972Individual (1 offspring)Person with significant control 2016-04-06 ~ 2017-11-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
DISGUISE SYSTEMS LIMITED
Previous names
D3 SYSTEMS LIMITED - 2017-11-24
D3 INNOVATION LIMITED - 2016-01-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-20,365,616 GBP2023-01-01 ~ 2023-12-31
-19,322,962 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-25,711,229 GBP2023-01-01 ~ 2023-12-31
-27,004,355 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,085,479 GBP2023-01-01 ~ 2023-12-31
-1,235,147 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
1,928,285 GBP2023-01-01 ~ 2023-12-31
-527,545 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,906,483 GBP2023-12-31
3,821,851 GBP2022-12-31
Fixed Assets - Investments
17,810,613 GBP2023-12-31
18,010,206 GBP2022-12-31
Fixed Assets
20,717,096 GBP2023-12-31
21,832,057 GBP2022-12-31
Debtors
16,763,328 GBP2023-12-31
16,709,123 GBP2022-12-31
Cash at bank and in hand
3,657,369 GBP2023-12-31
1,928,737 GBP2022-12-31
Current Assets
27,975,854 GBP2023-12-31
28,871,250 GBP2022-12-31
Net Current Assets/Liabilities
-13,777,720 GBP2023-12-31
-15,505,216 GBP2022-12-31
Total Assets Less Current Liabilities
6,939,376 GBP2023-12-31
6,326,841 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-3,657,756 GBP2023-12-31
Net Assets/Liabilities
2,882,810 GBP2023-12-31
954,525 GBP2022-12-31
Equity
Called up share capital
1,650 GBP2023-12-31
1,650 GBP2022-12-31
1,650 GBP2021-12-31
Other miscellaneous reserve
2,011,145 GBP2023-12-31
2,011,145 GBP2022-12-31
Retained earnings (accumulated losses)
870,015 GBP2023-12-31
-1,058,270 GBP2022-12-31
-530,725 GBP2021-12-31
Equity
2,882,810 GBP2023-12-31
954,525 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,928,285 GBP2023-01-01 ~ 2023-12-31
-527,545 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
59,231 GBP2023-01-01 ~ 2023-12-31
55,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
1,138,606 GBP2023-01-01 ~ 2023-12-31
-315,589 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,370,738 GBP2022-12-31
Furniture and fittings
280,851 GBP2023-12-31
278,881 GBP2022-12-31
Computers
6,685,081 GBP2023-12-31
5,958,937 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
8,336,670 GBP2023-12-31
7,608,556 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-356,899 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-356,899 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
710,552 GBP2022-12-31
Furniture and fittings
224,786 GBP2023-12-31
170,217 GBP2022-12-31
Computers
4,256,521 GBP2023-12-31
2,905,936 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,430,187 GBP2023-12-31
3,786,705 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
238,328 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
54,569 GBP2023-01-01 ~ 2023-12-31
Computers
1,446,134 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,739,031 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-95,549 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-95,549 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
56,065 GBP2023-12-31
108,664 GBP2022-12-31
Computers
2,428,560 GBP2023-12-31
3,053,001 GBP2022-12-31
Finished Goods/Goods for Resale
7,555,157 GBP2023-12-31
10,233,390 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
2,938,836 GBP2023-12-31
3,517,271 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,627,113 GBP2023-12-31
7,548,393 GBP2022-12-31
Prepayments/Accrued Income
Current
1,081,512 GBP2023-12-31
514,652 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
1,601,205 GBP2023-12-31
2,758,399 GBP2022-12-31
Other Debtors
Non-current
325,000 GBP2023-12-31
325,000 GBP2022-12-31
Debtors
Non-current
391,541 GBP2023-12-31
325,000 GBP2022-12-31
Other Remaining Borrowings
Current
1,594,947 GBP2023-12-31
1,710,757 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,581,825 GBP2023-12-31
7,440,998 GBP2022-12-31
Amounts owed to group undertakings
Current
34,830,245 GBP2023-12-31
31,516,664 GBP2022-12-31
Corporation Tax Payable
Current
886 GBP2023-12-31
0 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
396,338 GBP2023-12-31
632,226 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
1,641,842 GBP2022-12-31
Bank Borrowings
1,641,842 GBP2022-12-31
Total Borrowings
1,594,947 GBP2023-12-31
3,352,599 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
650,000 GBP2023-12-31
672,991 GBP2022-12-31
Between two and five year
2,600,000 GBP2023-12-31
2,600,000 GBP2022-12-31
More than five year
975,000 GBP2023-12-31
1,600,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
4,225,000 GBP2023-12-31
4,872,991 GBP2022-12-31
DISGUISE SYSTEMS LIMITED
InfoD3 SYSTEMS LIMITED - 2017-11-24D3 INNOVATION LIMITED - 2017-11-24Registered number 09908649Hermes House 88-89 Blackfriars Rd, South Bank, London SE1 8HAPRIVATE LIMITED COMPANY incorporated on 2015-12-09 (10 years). The company status is Active.The last date of confirmation statement was made at 2024-12-09CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 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.