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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Hunt, Paul Neville
    Chief Finance Officer born in June 1972
    Individual (51 offsprings)
    Officer
    2018-07-24 ~ 2020-08-03
    OF - Director → CIF 0
  • 2
    Nehru, Ashraf
    Director born in April 1972
    Individual (9 offsprings)
    Officer
    2015-12-09 ~ 2021-03-08
    OF - Director → CIF 0
    Mr Ashraf Nehru
    Born in April 1972
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    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
    Kufer, Fernando Miguel
    Born in October 1978
    Individual (11 offsprings)
    Officer
    2017-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Clark, Matthew Eric
    Director born in May 1974
    Individual (6 offsprings)
    Officer
    2015-12-09 ~ 2017-11-10
    OF - Director → CIF 0
    Mr Matthew Eric Clark
    Born in May 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    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
  • 5
    Sklar, Ryan
    Born in August 1984
    Individual (10 offsprings)
    Officer
    2020-08-03 ~ now
    OF - Director → CIF 0
  • 6
    Bird, Christopher Bryan
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2015-12-09 ~ 2017-11-10
    OF - Director → CIF 0
    Mr Chris Bryan Bird
    Born in January 1972
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    DISGUISE TECHNOLOGIES LIMITED
    - now 07937973
    D3 TECHNOLOGIES LIMITED - 2017-11-24 07937973
    Hermes House, 88-89 Blackfriars Rd, South Bank, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-11-10 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DISGUISE SYSTEMS LIMITED

Period: 2017-11-24 ~ now
Company number: 09908649
Registered names
DISGUISE SYSTEMS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-24,250,716 GBP2024-01-01 ~ 2024-12-31
-25,711,229 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
90,559 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
4,800,571 GBP2024-01-01 ~ 2024-12-31
3,085,479 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-632,785 GBP2024-01-01 ~ 2024-12-31
-1,157,194 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,167,786 GBP2024-01-01 ~ 2024-12-31
1,928,285 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
2,001,210 GBP2024-12-31
2,906,483 GBP2023-12-31
Fixed Assets - Investments
19,767,071 GBP2024-12-31
17,810,613 GBP2023-12-31
Fixed Assets
21,768,281 GBP2024-12-31
20,717,096 GBP2023-12-31
Debtors
13,890,539 GBP2024-12-31
16,763,328 GBP2023-12-31
Cash at bank and in hand
4,802,053 GBP2024-12-31
3,657,369 GBP2023-12-31
Current Assets
27,694,647 GBP2024-12-31
27,975,854 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-40,304,987 GBP2024-12-31
-41,753,574 GBP2023-12-31
Net Current Assets/Liabilities
-12,610,340 GBP2024-12-31
-13,777,720 GBP2023-12-31
Total Assets Less Current Liabilities
9,157,941 GBP2024-12-31
6,939,376 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-3,657,756 GBP2023-12-31
Net Assets/Liabilities
7,050,596 GBP2024-12-31
2,882,810 GBP2023-12-31
Equity
Called up share capital
1,650 GBP2024-12-31
1,650 GBP2023-12-31
1,650 GBP2022-12-31
Other miscellaneous reserve
2,011,145 GBP2024-12-31
2,011,145 GBP2023-12-31
Retained earnings (accumulated losses)
5,037,801 GBP2024-12-31
870,015 GBP2023-12-31
-1,058,270 GBP2022-12-31
Equity
7,050,596 GBP2024-12-31
2,882,810 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,167,786 GBP2024-01-01 ~ 2024-12-31
1,928,285 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
73,352 GBP2024-01-01 ~ 2024-12-31
59,231 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
632,785 GBP2024-01-01 ~ 2024-12-31
1,138,606 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
284,897 GBP2024-12-31
280,851 GBP2023-12-31
Computers
7,490,623 GBP2024-12-31
6,685,081 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
9,146,258 GBP2024-12-31
8,336,670 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-255,488 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-255,488 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,370,738 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
277,364 GBP2024-12-31
224,786 GBP2023-12-31
Computers
5,687,392 GBP2024-12-31
4,256,521 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,145,048 GBP2024-12-31
5,430,187 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
231,412 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
52,578 GBP2024-01-01 ~ 2024-12-31
Computers
1,628,638 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,912,628 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-197,767 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-197,767 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
1,180,292 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
190,446 GBP2024-12-31
Furniture and fittings
7,533 GBP2024-12-31
56,065 GBP2023-12-31
Computers
1,803,231 GBP2024-12-31
2,428,560 GBP2023-12-31
Land and buildings
421,858 GBP2023-12-31
Finished Goods/Goods for Resale
9,002,055 GBP2024-12-31
7,555,157 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,692,970 GBP2024-12-31
2,938,836 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
6,027,555 GBP2024-12-31
9,627,113 GBP2023-12-31
Prepayments/Accrued Income
Current
850,612 GBP2024-12-31
1,081,512 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
968,420 GBP2024-12-31
1,601,205 GBP2023-12-31
Other Debtors
Non-current
325,000 GBP2024-12-31
325,000 GBP2023-12-31
Debtors
Non-current
434,431 GBP2024-12-31
391,541 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
1,594,947 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,112,784 GBP2024-12-31
3,581,825 GBP2023-12-31
Amounts owed to group undertakings
Current
31,500,369 GBP2024-12-31
34,830,245 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
886 GBP2023-12-31
Other Taxation & Social Security Payable
Current
671 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
304,507 GBP2024-12-31
168,738 GBP2023-12-31
Amounts received in advance for goods or services to be provided in the future
2,214,098 GBP2024-12-31
2,312,980 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,650 shares2024-12-31
1,650 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
650,000 GBP2024-12-31
650,000 GBP2023-12-31
Between two and five year
2,600,000 GBP2024-12-31
2,600,000 GBP2023-12-31
More than five year
325,000 GBP2024-12-31
975,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,575,000 GBP2024-12-31
4,225,000 GBP2023-12-31
Related profiles found in government register
  • DISGUISE SYSTEMS LIMITED
    Info
    D3 SYSTEMS LIMITED - 2017-11-24
    D3 INNOVATION LIMITED - 2017-11-24
    Registered number 09908649
    Hermes House 88-89 Blackfriars Rd, South Bank, London SE1 8HA
    PRIVATE LIMITED COMPANY incorporated on 2015-12-09 (10 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-11
    CIF 0
  • DISGUISE SYSTEMS LIMITED
    S
    Registered number 09908649
    Hermes House, 88-89 Blackfriars Rd, South Bank, London, United Kingdom, SE1 8HA
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DISGUISE EMEA LIMITED
    - now 10671224
    D3 EMEA LIMITED
    - 2018-01-11 10671224
    GAG417 LIMITED - 2017-08-04
    Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
    Liquidation Corporate (12 parents)
    Person with significant control
    2017-11-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.