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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 4
  • 1
    Turner, Justin David
    Born in August 1971
    Individual (11 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Afonso, Orlando Sergio
    Born in September 1978
    Individual (6 offsprings)
    Officer
    2023-03-27 ~ now
    OF - Director → CIF 0
  • 3
    LAONA HOLDINGS LTD
    14807199
    1 Andromeda House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-08-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    NKA TECH LIMITED
    - now 10078532
    FORDTONE LIMITED - 2018-04-11
    Sol Tor, Wolverton, Tadley, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-03-27 ~ 2023-08-02
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DC SYSTEMS HOLDINGS LTD

Period: 2023-03-27 ~ now
Company number: 14760593
Registered name
DC SYSTEMS HOLDINGS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
700,100 GBP2025-03-31
700,100 GBP2024-03-31
Fixed Assets
700,100 GBP2025-03-31
700,100 GBP2024-03-31
Debtors
410,900 GBP2025-03-31
200,900 GBP2024-03-31
Cash at bank and in hand
771 GBP2025-03-31
809 GBP2024-03-31
Current Assets
411,671 GBP2025-03-31
201,709 GBP2024-03-31
Net Current Assets/Liabilities
-713,229 GBP2025-03-31
-713,191 GBP2024-03-31
Total Assets Less Current Liabilities
-13,129 GBP2025-03-31
-13,091 GBP2024-03-31
Net Assets/Liabilities
-13,129 GBP2025-03-31
-13,091 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-13,229 GBP2025-03-31
-13,191 GBP2024-03-31
Equity
-13,129 GBP2025-03-31
-13,091 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-03-27 ~ 2024-03-31
Amounts invested in assets
Non-current
700,100 GBP2025-03-31
Debtors
Amounts falling due within one year
410,900 GBP2025-03-31
200,900 GBP2024-03-31
Other Creditors
Amounts falling due within one year
124,920 GBP2025-03-31
14,920 GBP2024-03-31

Related profiles found in government register
  • DC SYSTEMS HOLDINGS LTD
    Info
    Registered number 14760593
    1 Andromeda House, Calleva Park, Aldermaston, Berkshire RG7 8AP
    PRIVATE LIMITED COMPANY incorporated on 2023-03-27 (3 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • DC SYSTEMS HOLDINGS LTD
    S
    Registered number 14760593
    1 Andromeda House, Calleva Park, Aldermaston, Berkshire, England, RG7 8AP
    Private Limited Company in Registered Office, England And Wales
    CIF 1
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AT-RACK LTD
    14761980
    Unit 10, Pegasus Court, North Lane, Aldershot, Hampshire, England
    Active Corporate (3 parents)
    Person with significant control
    2023-03-27 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    VS SECURITY PRODUCTS LTD
    07451715
    Unit 10 Pegasus Court, North Lane, Aldershot, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-01-03 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - 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.