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
    Song, Esther
    Director born in June 1970
    Individual (1 offspring)
    Officer
    2023-10-24 ~ now
    OF - director → CIF 0
  • 2
    Lo, Ying Nang
    Director born in August 1973
    Individual (1 offspring)
    Officer
    2024-04-02 ~ now
    OF - director → CIF 0
  • 3
    1109, Mckay Drive, San Jose, Ca 95131, United States
    Corporate (2 offsprings)
    Person with significant control
    2021-12-01 ~ 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 7
  • 1
    Elyakim, Ofer
    Ceo Of Dsp Group born in March 1970
    Individual
    Officer
    2009-12-01 ~ 2021-12-02
    OF - director → CIF 0
  • 2
    Levy, Dror
    Cpa
    Individual
    Officer
    2006-08-27 ~ 2021-12-02
    OF - secretary → CIF 0
  • 3
    Butler, Dean Warren
    Director born in May 1982
    Individual (1 offspring)
    Officer
    2021-12-02 ~ 2024-04-02
    OF - director → CIF 0
  • 4
    Mcfarland, John Thomas
    Director born in December 1966
    Individual (1 offspring)
    Officer
    2021-12-02 ~ 2023-10-24
    OF - director → CIF 0
  • 5
    Edan, Boaz
    Coo Dsp Group Inc born in December 1958
    Individual
    Officer
    2002-11-26 ~ 2009-11-30
    OF - director → CIF 0
  • 6
    Zelnik, Moshe
    Individual
    Officer
    2002-11-26 ~ 2006-08-27
    OF - secretary → CIF 0
  • 7
    2055 Gateway Place, # 480, San Jose, California, United States
    Corporate
    Person with significant control
    2016-04-06 ~ 2021-12-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DSPG EDINBURGH LIMITED

Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Average Number of Employees
02022-01-01 ~ 2022-12-31
102021-01-01 ~ 2021-12-31
Turnover/Revenue
179,040 GBP2022-01-01 ~ 2022-12-31
1,347,449 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-162,764 GBP2022-01-01 ~ 2022-12-31
-1,213,887 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
16,276 GBP2022-01-01 ~ 2022-12-31
134,084 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
51 GBP2022-01-01 ~ 2022-12-31
175 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
16,327 GBP2022-01-01 ~ 2022-12-31
134,259 GBP2021-01-01 ~ 2021-12-31
Equity
Retained earnings (accumulated losses)
909,285 GBP2022-12-31
881,159 GBP2021-12-31
740,781 GBP2021-01-01
Profit/Loss
Retained earnings (accumulated losses)
28,126 GBP2022-01-01 ~ 2022-12-31
140,378 GBP2021-01-01 ~ 2021-12-31
Debtors
Current
938,301 GBP2022-12-31
903,060 GBP2021-12-31
Cash at bank and in hand
74,569 GBP2022-12-31
210,058 GBP2021-12-31
Current Assets
1,012,870 GBP2022-12-31
1,113,118 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-69,080 GBP2022-12-31
-231,859 GBP2021-12-31
Net Current Assets/Liabilities
943,790 GBP2022-12-31
881,259 GBP2021-12-31
Total Assets Less Current Liabilities
943,790 GBP2022-12-31
881,259 GBP2021-12-31
Net Assets/Liabilities
909,385 GBP2022-12-31
881,259 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-12-31
100 GBP2021-12-31
Equity
909,385 GBP2022-12-31
881,259 GBP2021-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202022-01-01 ~ 2022-12-31
Computers
332022-01-01 ~ 2022-12-31
Audit Fees/Expenses
10,500 GBP2022-01-01 ~ 2022-12-31
8,500 GBP2021-01-01 ~ 2021-12-31
Tax Expense/Credit at Applicable Tax Rate
3,102 GBP2022-01-01 ~ 2022-12-31
25,509 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,250 GBP2022-12-31
1,250 GBP2021-12-31
Computers
2,736 GBP2022-12-31
2,736 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
3,986 GBP2022-12-31
3,986 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,250 GBP2021-12-31
Computers
2,736 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
3,986 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,250 GBP2022-12-31
Computers
2,736 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,986 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
915,455 GBP2022-12-31
885,833 GBP2021-12-31
Other Debtors
Current
7,774 GBP2022-12-31
11,803 GBP2021-12-31
Called-up share capital (not paid)
Current
9,153 GBP2022-12-31
Prepayments/Accrued Income
Current
5,919 GBP2022-12-31
5,424 GBP2021-12-31
Trade Creditors/Trade Payables
Current
1,345 GBP2021-12-31
Amounts owed to group undertakings
Current
47,418 GBP2021-12-31
Corporation Tax Payable
Current
4,854 GBP2021-12-31
Taxation/Social Security Payable
Current
17,738 GBP2021-12-31
Other Creditors
Current
3,384 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
69,080 GBP2022-12-31
157,120 GBP2021-12-31
Creditors
Current
69,080 GBP2022-12-31
231,859 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-12-31
100 shares2021-12-31
Par Value of Share
Class 1 ordinary share
1.002022-01-01 ~ 2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-01-01 ~ 2022-12-31
100 GBP2021-01-01 ~ 2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,047 GBP2021-12-31
  • DSPG EDINBURGH LIMITED
    Info
    Registered number SC240156
    C/o Forvis Mazars Llp, Restructuring Services Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 2002-11-26 (22 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-06
    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.