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
    Watt, Darren
    Director born in January 1972
    Individual (21 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Director → CIF 0
    Watt, Darren
    Individual (21 offsprings)
    Officer
    2023-03-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Eshuis, Shane
    Vice President Operations International born in July 1970
    Individual (21 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 3
    ., Bentley Moor Lane, Adwick-le-street, Doncaster, South Yorkshire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2019-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Harcourt, Jillian
    Individual
    Officer
    2009-12-01 ~ 2019-02-28
    OF - Secretary → CIF 0
  • 2
    Baird, Christopher Peter
    Computer Programmer
    Individual
    Officer
    2001-10-01 ~ 2009-11-04
    OF - Secretary → CIF 0
  • 3
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1998-01-29 ~ 1998-01-29
    OF - Nominee Secretary → CIF 0
  • 4
    Rumboll, Thomas Charles
    Director born in May 1978
    Individual (2 offsprings)
    Officer
    2021-10-26 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Schofield, John Anthony
    Director born in August 1954
    Individual (16 offsprings)
    Officer
    2019-02-28 ~ 2021-10-26
    OF - Director → CIF 0
  • 6
    Andrews, Christopher Anthony
    Individual
    Officer
    1998-11-19 ~ 2000-02-09
    OF - Secretary → CIF 0
  • 7
    Harcourt, David John
    Computer Consultant born in January 1971
    Individual (1 offspring)
    Officer
    1998-01-29 ~ 2021-10-26
    OF - Director → CIF 0
    Mr David John Harcourt
    Born in January 1971
    Individual (1 offspring)
    Person with significant control
    2017-01-29 ~ 2019-02-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 8
    Laird, Zoe
    Individual
    Officer
    1998-01-29 ~ 1998-11-18
    OF - Secretary → CIF 0
  • 9
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1998-01-29 ~ 1998-01-29
    OF - Nominee Director → CIF 0
  • 10
    Hendry, Stephen Patrick
    Individual
    Officer
    2000-02-09 ~ 2001-10-01
    OF - Secretary → CIF 0
  • 11
    Wyant, Sam
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2023-03-20 ~ 2025-01-01
    OF - Director → CIF 0
  • 12
    Jacobs, Eric
    Director born in April 1967
    Individual
    Officer
    2023-03-20 ~ 2023-08-02
    OF - Director → CIF 0
  • 13
    Martin, Richard
    Director born in October 1965
    Individual (14 offsprings)
    Officer
    2019-02-28 ~ 2021-10-26
    OF - Director → CIF 0
parent relation
Company in focus

D.H. SYSTEMS CONSULTANCY LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
23,690 GBP2019-02-28
59,896 GBP2018-01-31
Debtors
78,847 GBP2019-02-28
133,549 GBP2018-01-31
Fixed Assets - Investments
268,145 GBP2019-02-28
Cash at bank and in hand
341,959 GBP2019-02-28
548,564 GBP2018-01-31
Current Assets
688,951 GBP2019-02-28
682,113 GBP2018-01-31
Net Current Assets/Liabilities
607,832 GBP2019-02-28
440,986 GBP2018-01-31
Net Assets/Liabilities
631,522 GBP2019-02-28
500,882 GBP2018-01-31
Equity
Called up share capital
10 GBP2019-02-28
10 GBP2018-01-31
Retained earnings (accumulated losses)
631,512 GBP2019-02-28
500,872 GBP2018-01-31
Equity
631,522 GBP2019-02-28
500,882 GBP2018-01-31
Average Number of Employees
112018-02-01 ~ 2019-02-28
122017-02-01 ~ 2018-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
144,418 GBP2019-02-28
145,718 GBP2018-01-31
Vehicles
59,985 GBP2018-01-31
Property, Plant & Equipment - Gross Cost
144,418 GBP2019-02-28
205,703 GBP2018-01-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,300 GBP2018-02-01 ~ 2019-02-28
Vehicles
-59,985 GBP2018-02-01 ~ 2019-02-28
Property, Plant & Equipment - Other Disposals
-61,285 GBP2018-02-01 ~ 2019-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
120,728 GBP2019-02-28
113,482 GBP2018-01-31
Vehicles
32,325 GBP2018-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
120,728 GBP2019-02-28
145,807 GBP2018-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,896 GBP2018-02-01 ~ 2019-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,896 GBP2018-02-01 ~ 2019-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-650 GBP2018-02-01 ~ 2019-02-28
Vehicles
-32,325 GBP2018-02-01 ~ 2019-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-32,975 GBP2018-02-01 ~ 2019-02-28
Property, Plant & Equipment
Plant and equipment
23,690 GBP2019-02-28
32,236 GBP2018-01-31
Vehicles
27,660 GBP2018-01-31
Trade Debtors/Trade Receivables
74,074 GBP2019-02-28
129,945 GBP2018-01-31
Other Debtors
4,773 GBP2019-02-28
3,604 GBP2018-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
-275 GBP2019-02-28
145 GBP2018-01-31
Corporation Tax Payable
Amounts falling due within one year
34,331 GBP2019-02-28
69,037 GBP2018-01-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
1,114 GBP2019-02-28
57,786 GBP2018-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
16,781 GBP2019-02-28
10,279 GBP2018-01-31
Other Creditors
Amounts falling due within one year
24,210 GBP2019-02-28
95,485 GBP2018-01-31
  • D.H. SYSTEMS CONSULTANCY LIMITED
    Info
    Registered number SC182536
    C/o Synetiq Limited 125 Balmore Road, Torrance, Glasgow G64 4AB
    Private Limited Company incorporated on 1998-01-29 (27 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    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.