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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.

Parent entities and officers
Active 5
  • 1
    Coombe, Darren Robert
    Born in January 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Rasmussen, Kent Douglas
    Born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address5th Floor, One New Change, London, England
    Active Corporate (6 parents, 180 offsprings)
    Officer
    icon of calendar 2024-08-27 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address1200 6th Avenue, Suite 800, Seattle, Wa 98101, United States
    Corporate (3 offsprings)
    Officer
    icon of calendar 2025-06-06 ~ now
    OF - Director → CIF 0
  • 5
    icon of address5th Floor, One New Change, London, England, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-08-27 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Mr Darren Coombe
    Born in January 1982
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 2
    Van Zwanenberg, Michael Peter
    Mechanical Engineer born in January 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-20 ~ 2024-08-27
    OF - Director → CIF 0
    Mr Michael Peter Van Zwanenberg
    Born in January 1980
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-09-20 ~ 2024-08-27
    PE - Right to appoint or remove directors → 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
  • 3
    Dixon, Stephen Robert
    Director born in June 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-11-01 ~ 2024-08-27
    OF - Director → CIF 0
  • 4
    Purdy, Richard James
    Director born in July 1983
    Individual
    Officer
    icon of calendar 2022-11-01 ~ 2024-08-27
    OF - Director → CIF 0
  • 5
    Downes, Terry
    Director born in May 1967
    Individual
    Officer
    icon of calendar 2024-08-27 ~ 2025-06-06
    OF - Director → 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
Average Number of Employees
202023-11-01 ~ 2024-12-31
92022-11-01 ~ 2023-10-31
Property, Plant & Equipment
1,018,683 GBP2024-12-31
117,948 GBP2023-10-31
Fixed Assets
1,018,683 GBP2024-12-31
117,948 GBP2023-10-31
Total Inventories
69,561 GBP2024-12-31
Debtors
Current
2,679,885 GBP2024-12-31
613,926 GBP2023-10-31
Cash at bank and in hand
812,481 GBP2024-12-31
592,259 GBP2023-10-31
Current Assets
3,561,927 GBP2024-12-31
1,206,185 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-2,527,839 GBP2024-12-31
-573,958 GBP2023-10-31
Net Current Assets/Liabilities
1,034,088 GBP2024-12-31
632,227 GBP2023-10-31
Total Assets Less Current Liabilities
2,052,771 GBP2024-12-31
750,175 GBP2023-10-31
Net Assets/Liabilities
1,352,986 GBP2024-12-31
727,844 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-10-31
1,000 GBP2022-11-01
Retained earnings (accumulated losses)
1,351,986 GBP2024-12-31
726,844 GBP2023-10-31
154,739 GBP2022-11-01
Equity
1,352,986 GBP2024-12-31
727,844 GBP2023-10-31
155,739 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
2,362,744 GBP2023-11-01 ~ 2024-12-31
675,247 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
2,362,744 GBP2023-11-01 ~ 2024-12-31
675,247 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-1,737,602 GBP2023-11-01 ~ 2024-12-31
-103,142 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-1,737,602 GBP2023-11-01 ~ 2024-12-31
-103,142 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152023-11-01 ~ 2024-12-31
Motor vehicles
252023-11-01 ~ 2024-12-31
Furniture and fittings
152023-11-01 ~ 2024-12-31
Computers
202023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,169 GBP2024-12-31
43,719 GBP2023-10-31
Motor vehicles
30,893 GBP2024-12-31
67,560 GBP2023-10-31
Furniture and fittings
1,957 GBP2024-12-31
829 GBP2023-10-31
Computers
51,429 GBP2024-12-31
25,769 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,067,069 GBP2024-12-31
137,877 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
1,707 GBP2023-11-01 ~ 2024-12-31
Motor vehicles
-36,667 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-34,960 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
12,497 GBP2023-10-31
Motor vehicles
4,719 GBP2023-10-31
Furniture and fittings
53 GBP2023-10-31
Computers
2,660 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
19,929 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
11,690 GBP2023-11-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
210 GBP2023-11-01 ~ 2024-12-31
Computers, Owned/Freehold
8,700 GBP2023-11-01 ~ 2024-12-31
Owned/Freehold
35,005 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-6,491 GBP2023-11-01 ~ 2024-12-31
Computers
-57 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,548 GBP2023-11-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,859 GBP2024-12-31
Motor vehicles
9,918 GBP2024-12-31
Furniture and fittings
263 GBP2024-12-31
Computers
11,303 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,386 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
30,310 GBP2024-12-31
31,222 GBP2023-10-31
Motor vehicles
20,975 GBP2024-12-31
62,841 GBP2023-10-31
Furniture and fittings
1,694 GBP2024-12-31
776 GBP2023-10-31
Computers
40,126 GBP2024-12-31
23,109 GBP2023-10-31
Finished Goods/Goods for Resale
69,561 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
804,626 GBP2024-12-31
595,358 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
809,035 GBP2024-12-31
Other Debtors
Current
505,840 GBP2024-12-31
15,019 GBP2023-10-31
Prepayments/Accrued Income
Current
69,236 GBP2024-12-31
3,549 GBP2023-10-31
Cash and Cash Equivalents
812,481 GBP2024-12-31
592,259 GBP2023-10-31
Bank Borrowings
Current
11,934 GBP2024-12-31
Trade Creditors/Trade Payables
Current
641,683 GBP2024-12-31
204,181 GBP2023-10-31
Amounts owed to group undertakings
Current
212,236 GBP2024-12-31
Corporation Tax Payable
Current
607,983 GBP2024-12-31
185,293 GBP2023-10-31
Taxation/Social Security Payable
Current
35,529 GBP2024-12-31
3,153 GBP2023-10-31
Other Creditors
Current
16,222 GBP2024-12-31
43,771 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,002,252 GBP2024-12-31
137,560 GBP2023-10-31
Creditors
Current
2,527,839 GBP2024-12-31
573,958 GBP2023-10-31
Bank Borrowings
Non-current
672,065 GBP2024-12-31
Creditors
Non-current
672,065 GBP2024-12-31
Bank Borrowings
Current, Amounts falling due within one year
11,934 GBP2024-12-31
Total Borrowings
Current, Amounts falling due within one year
11,934 GBP2024-12-31
Bank Borrowings
Non-current, Between two and five year
72,258 GBP2024-12-31
Total Borrowings
683,999 GBP2024-12-31
Net Deferred Tax Liability/Asset
-27,720 GBP2024-12-31
-22,331 GBP2023-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,389 GBP2023-11-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
1,000 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-12-31
  • DME SYSTEMS LTD
    Info
    DM ENGINEERING SYSTEMS LTD - 2022-11-08
    Registered number 13630700
    icon of address1 Garwood Street, South Shields NE33 5AG
    PRIVATE LIMITED COMPANY incorporated on 2021-09-20 (4 years 3 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 12 November 2025 and licensed under the Open Government Licence v3.0.