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
    Downes, Terry
    Director born in May 1967
    Individual (6 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 2
    Coombe, Darren Robert
    Engineer born in January 1982
    Individual (3 offsprings)
    Officer
    2022-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Rasmussen, Kent Douglas
    Attorney born in April 1978
    Individual (4 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 4
    5th Floor, One New Change, London, England
    Active Corporate (7 parents, 180 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Secretary → CIF 0
  • 5
    5th Floor, One New Change, London, England, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-08-27 ~ 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 4
  • 1
    Purdy, Richard James
    Director born in July 1983
    Individual
    Officer
    2022-11-01 ~ 2024-08-27
    OF - Director → CIF 0
  • 2
    Dixon, Stephen Robert
    Director born in June 1982
    Individual (1 offspring)
    Officer
    2022-11-01 ~ 2024-08-27
    OF - Director → CIF 0
  • 3
    Van Zwanenberg, Michael Peter
    Mechanical Engineer born in January 1980
    Individual (3 offsprings)
    Officer
    2021-09-20 ~ 2024-08-27
    OF - Director → CIF 0
    Mr Michael Peter Van Zwanenberg
    Born in January 1980
    Individual (3 offsprings)
    Person with significant control
    2021-09-20 ~ 2024-08-27
    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 - Right to appoint or remove directorsCIF 0
  • 4
    Mr Darren Coombe
    Born in January 1982
    Individual (3 offsprings)
    Person with significant control
    2022-05-23 ~ 2024-08-27
    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
parent relation
Company in focus

DME SYSTEMS LTD

Previous name
DM ENGINEERING SYSTEMS LTD - 2022-11-08
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
Brief company account
Property, Plant & Equipment
117,948 GBP2023-10-31
67,311 GBP2022-10-31
Debtors
613,926 GBP2023-10-31
49,044 GBP2022-10-31
Cash at bank and in hand
592,259 GBP2023-10-31
159,295 GBP2022-10-31
Current Assets
1,206,185 GBP2023-10-31
208,339 GBP2022-10-31
Creditors
Current
573,958 GBP2023-10-31
111,658 GBP2022-10-31
Net Current Assets/Liabilities
632,227 GBP2023-10-31
96,681 GBP2022-10-31
Total Assets Less Current Liabilities
750,175 GBP2023-10-31
163,992 GBP2022-10-31
Net Assets/Liabilities
727,844 GBP2023-10-31
155,539 GBP2022-10-31
Equity
Called up share capital
1,000 GBP2023-10-31
800 GBP2022-10-31
Retained earnings (accumulated losses)
726,844 GBP2023-10-31
154,739 GBP2022-10-31
Equity
727,844 GBP2023-10-31
155,539 GBP2022-10-31
Average Number of Employees
92022-11-01 ~ 2023-10-31
32021-09-20 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
139,584 GBP2023-10-31
74,369 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,636 GBP2023-10-31
7,058 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,578 GBP2022-11-01 ~ 2023-10-31

  • DME SYSTEMS LTD
    Info
    DM ENGINEERING SYSTEMS LTD - 2022-11-08
    Registered number 13630700
    1 Garwood Street, South Shields NE33 5AG
    Private Limited Company incorporated on 2021-09-20 (3 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.