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Dbpixelhouse Limited TEWKESBURY

Dbpixelhouse started in year 1994 as Private Limited Company with registration number 02995233. The Dbpixelhouse company has been functioning successfully for 30 years now and its status is active. The firm's office is based in Tewkesbury at Spectrum 800 Ashchurch Business Park. Postal code: GL20 8TD. Since Wed, 18th Jul 2018 Dbpixelhouse Limited is no longer carrying the name D.b. Systems.

The firm has 5 directors, namely James B., Alastair R. and Graham C. and others. Of them, David B. has been with the company the longest, being appointed on 28 November 1994 and James B. and Alastair R. and Graham C. and Anthony B. have been with the company for the least time - from 16 November 2015. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Barbara S. who worked with the the firm until 10 February 2009.

This company operates within the GL20 8TD postal code. The company is dealing with transport and has been registered as such. Its registration number is OH1059280 . It is located at Unit 800, Ashchurch Business Centre, Tewkesbury with a total of 8 carsand 4 trailers.

Dbpixelhouse Limited Address / Contact

Office Address Spectrum 800 Ashchurch Business Park
Office Address2 Alexandra Way
Town Tewkesbury
Post code GL20 8TD
Country of origin United Kingdom

Company Information / Profile

Registration Number 02995233
Date of Incorporation Mon, 28th Nov 1994
Industry Renting and leasing of media entertainment equipment
End of financial Year 30th April
Company age 30 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated Sun, 18th Dec 2022

Company staff

James B.

Position: Director

Appointed: 16 November 2015

Alastair R.

Position: Director

Appointed: 16 November 2015

Graham C.

Position: Director

Appointed: 16 November 2015

Anthony B.

Position: Director

Appointed: 16 November 2015

David B.

Position: Director

Appointed: 28 November 1994

Mike C.

Position: Director

Appointed: 10 January 2018

Resigned: 29 October 2021

Mark D.

Position: Director

Appointed: 16 November 2015

Resigned: 08 December 2020

Penny P.

Position: Director

Appointed: 16 November 2015

Resigned: 13 November 2020

Oliver R.

Position: Director

Appointed: 16 November 2015

Resigned: 12 May 2017

Emma B.

Position: Director

Appointed: 01 April 2008

Resigned: 16 November 2015

Barbara S.

Position: Secretary

Appointed: 28 November 1994

Resigned: 10 February 2009

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 November 1994

Resigned: 28 November 1994

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is D.b.systems Holdings Ltd from Tewkesbury, England. The abovementioned PSC is categorised as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

D.B.Systems Holdings Ltd

Spectrum 800 Alexandra Way, Ashchurch, Tewkesbury, Glos, GL20 8TD, England

Legal authority Companies Act
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 9648624
Notified on 15 November 2016
Nature of control: 75,01-100% shares

Company previous names

D.b. Systems July 18, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-04-302014-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Net Worth1 323 2521 654 791     
Balance Sheet
Cash Bank On Hand  1 226 1061 001 4421 863 129385 7321 284 180
Current Assets1 748 4961 685 4904 412 0533 623 8703 709 5444 585 1735 834 854
Debtors950 6071 000 9932 877 4202 489 4961 768 9044 069 5824 407 251
Net Assets Liabilities  3 775 4673 224 3012 137 0392 281 9773 780 036
Other Debtors     25051 207
Property Plant Equipment  1 442 8871 407 770863 374621 847931 043
Total Inventories  308 527132 93277 511129 859143 423
Cash Bank In Hand700 025416 636     
Net Assets Liabilities Including Pension Asset Liability1 323 2521 654 791     
Stocks Inventory97 864267 861     
Tangible Fixed Assets1 383 9051 750 599     
Reserves/Capital
Called Up Share Capital1 0001 000     
Profit Loss Account Reserve1 322 2521 653 791     
Shareholder Funds1 323 2521 654 791     
Other
Accumulated Amortisation Impairment Intangible Assets   41 27041 27041 27082 540
Accumulated Depreciation Impairment Property Plant Equipment  6 241 6686 826 7126 716 3757 133 1926 478 818
Additions Other Than Through Business Combinations Intangible Assets    300 000  
Additions Other Than Through Business Combinations Property Plant Equipment   709 713100 184175 290562 759
Administration Support Average Number Employees  2429211513
Administrative Expenses  2 774 2592 709 2171 836 1541 521 4021 878 693
Amortisation Expense Intangible Assets  41 270   41 270
Amounts Owed By Related Parties  958 1811 061 1221 252 0372 178 5553 239 712
Amounts Owed To Related Parties  2 7537 717199  
Applicable Tax Rate  1919191920
Average Number Employees During Period  98102733642
Bank Borrowings    1 225 000925 000625 000
Capital Commitments      62 604
Cost Sales  6 900 8985 667 7351 430 5622 155 7184 077 498
Creditors  162 556298 6161 368 8921 081 056974 887
Deferred Tax Asset Debtors  178 357208 820184 442215 014104 616
Deferred Tax Assets  5 99882 477184 442215 014104 616
Deferred Tax Expense Credit From Unrecognised Timing Difference From Prior Period   3 8972 029 -2 229
Deferred Tax Expense Credit Relating To Changes In Tax Rates Or Laws  -1 392-20 525 -123 70090 980
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences  11 835-30 46324 37893 12821 647
Depreciation Expense Property Plant Equipment  890 588728 507542 044416 817242 897
Disposals Decrease In Depreciation Impairment Property Plant Equipment   -143 463-652 381 -897 271
Disposals Intangible Assets     -300 000 
Disposals Property Plant Equipment   -159 786-754 917 -907 937
Distribution Costs   103 476102 098  
Dividends Paid  -500 000-500 000  -350 000
Finance Lease Liabilities Present Value Total  162 556162 188181 364126 069238 068
Finance Lease Payments Owing Minimum Gross   492 418340 488293 401643 041
Finished Goods Goods For Resale  119 19797 01372 01361 01366 933
Fixed Assets1 383 9051 750 5991 607 9691 572 8531 328 457786 9301 054 856
Future Minimum Lease Payments Under Non-cancellable Operating Leases  236 7131 171 2611 003 275879 995761 344
Gain Loss On Disposals Property Plant Equipment  147-1 685-102 53611 870-10 666
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss  -8 600-1 652-4 682-1 941-2 263
Gross Profit Loss  4 461 2953 335 724679 6822 048 9324 174 183
Increase Decrease In Current Tax From Adjustment For Prior Periods  -11 375    
Increase From Amortisation Charge For Year Intangible Assets      41 270
Increase From Depreciation Charge For Year Property Plant Equipment   728 507542 044416 817242 897
Intangible Assets  165 081165 081465 081165 081123 811
Intangible Assets Gross Cost  206 351206 351506 351206 351206 351
Interest Expense On Financial Liabilities Fair Value Through Profit Or Loss     38 87931 403
Interest Expense On Obligations Under Finance Leases Hire Purchase Contracts  32 77533 15027 43516 69923 572
Interest Payable Similar Charges Finance Costs  32 77533 15027 43555 57854 975
Investments Fixed Assets  12222
Investments In Subsidiaries  12222
Minimum Operating Lease Payments Recognised As Expense  183 575123 378173 772123 280118 651
Net Current Assets Liabilities54 34279 6962 330 0541 950 0642 177 4742 576 1033 700 067
Number Shares Issued Fully Paid  1 0001 0001 0001 0001 000
Operating Profit Loss  783 178-48 878-1 035 659169 8682 011 323
Other Creditors  94 83655 20149 01347 390117 942
Other Interest Receivable Similar Income Finance Income  1 099399210762 109
Other Operating Income Format1  28 00021 000   
Other Payables Accrued Expenses  806 416626 267546 905802 179904 730
Other Revenue     121 000119 500
Ownership Interest In Subsidiary Percent  100100   
Par Value Share 1 1111
Pension Costs Defined Contribution Plan  55 39780 63061 17736 93241 695
Percentage Class Share Held In Subsidiary   100100100100
Prepayments  274 313325 784181 161603 094209 589
Production Average Number Employees  6160431221
Profit Loss  751 042-51 166-1 087 262144 9381 848 059
Profit Loss On Ordinary Activities Before Tax  751 502-81 629-1 062 884114 3661 958 457
Property Plant Equipment Gross Cost  7 684 5558 234 4827 579 7497 755 0397 409 861
Rental Income From Sub-leases  28 00021 000   
Revenue From Rendering Services  9 590 3277 202 335538 9683 765 6358 132 181
Revenue From Sale Goods  1 771 8661 801 1241 571 276318 015 
Selling Average Number Employees  1313998
Social Security Costs  304 580306 254208 478119 150166 371
Staff Costs Employee Benefits Expense  3 317 7543 513 8552 238 7661 488 9241 866 437
Taxation Social Security Payable  432 872389 763207 199240 034281 796
Tax Decrease From Tax Losses For Which No Deferred Tax Asset Was Recognised    228 73271 670-300 402
Tax Expense Credit Applicable Tax Rate  142 785-15 510-201 94821 730381 899
Tax Increase Decrease Arising From Group Relief Tax Reconciliation  -65 627   -40 955
Tax Increase Decrease From Effect Adjustment In Research Development Tax Credit  -75 000    
Tax Increase Decrease From Effect Capital Allowances Depreciation  8 768 2 347 -18 761
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss  2 3011 675190190 
Tax Increase Decrease From Other Tax Effects Tax Reconciliation    -6 972-462-134
Tax Tax Credit On Profit Or Loss On Ordinary Activities  460-30 46324 378-30 572110 398
Total Assets Less Current Liabilities1 438 2471 830 2953 938 0233 522 9173 505 9313 363 0334 754 923
Total Borrowings  162 556298 6161 368 8921 081 056974 887
Total Deferred Tax Expense Credit    24 378-30 572110 398
Total Operating Lease Payments  183 250183 575151 636179 564118 651
Trade Creditors Trade Payables  558 497441 536285 394497 945324 528
Trade Debtors Trade Receivables  1 466 569893 770151 2641 072 669802 127
Turnover Revenue  11 362 1939 003 4592 110 2444 204 6508 251 681
Unpaid Contributions To Pension Schemes  16614 2459 25311 97210 716
Wages Salaries  2 957 7773 126 9711 969 1111 332 8421 658 371
Work In Progress  189 33035 9195 49868 84676 490
Company Contributions To Money Purchase Plans Directors  9 63522 49118 4768 1478 493
Compensation For Loss Office Directors    25 556  
Director Remuneration  562 553663 642583 387365 380397 757
Number Directors Accruing Benefits Under Money Purchase Scheme  68853
Creditors Due After One Year114 995175 504     
Creditors Due Within One Year1 694 1541 605 794     
Number Shares Allotted1 0001 000     
Value Shares Allotted1 0001 000     

Transport Operator Data

Unit 800
Address Ashchurch Business Centre , Alexandra Way , Ashchurch
City Tewkesbury
Post code GL20 8TD
Vehicles 8
Trailers 4

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts for the period ending Sun, 30th Apr 2023
filed on: 7th, December 2023 		Free Download (28 pages)

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