£3.78m
+10%vs Jul 2024Active01632153Private limited company
DISTINCTIVE SYSTEMS LIMITED
Significant control: Edward Christian Whitehead (25–50%), Alexander James Whitehead (25–50%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Other software publishing (SIC 58290). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
DISTINCTIVE SYSTEMS LIMITED is an active private limited company (company number 01632153) incorporated on 29 April 1982. Its registered activity is other software publishing (SIC 58290). Latest small accounts cover the period ending 31 July 2025, showing net assets of £3.78m and cash of £3.28m, with 20 employees on average. Net assets rose 10% on the prior period (£3.43m).
Peer position · net assets
By net assets it sits in the top quarter of 800 comparable companies in Other (median £100, upper quartile £14k).
02
Ownership and control
- Mr Edward Christian Whitehead
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Alexander James Whitehead
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mr Michael John Whitehead
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mrs Jacqueline Sheilah Maclachlan Whitehead
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 29 April 198244 yrs ago
- Next accounts due
- 30 April 2027in 189 days
- Confirmation statement due
- 13 May 2027in 202 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 58290
- Other software publishing
- Accounts type
- Total Exemption Full
- Size band
- SmallCompanies Act thresholds
05
Financials
£3.28m
+13%vs Jul 2024Not reported
20
−5%vs Jul 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 July 2025 | £3.78m | £3.28m | £358k | — | — | — | 20 |
| 31 July 2024 | £3.43m | £2.91m | £356k | — | — | — | 21 |
Cash per employee£164kCash ÷ average employees
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £3,784,018 at 31 July 2025
- Net assets up 10% or more on the prior period+10.3% vs prior period
- Cash at bank of £50,000 or moreCash £3,280,945
- Incorporated five or more years agoIncorporated 29 April 1982
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 202 days
- Next accounts duein 189 days
- Accounts period endNet assets £3.78m · small accounts
- Accounts period endNet assets £3.43m · small accounts
- Incorporated
08
Similar companies in the UK
- M I S COMPUTER SERVICES LIMITEDNorthwich · inc. Aug 1981
- NEXUS COMPUTING SOLUTIONS LIMITEDSwindon · inc. Sept 1983
- RFA LIMITEDFerndown · inc. Jun 1980
- 4 MATION EDUCATIONAL RESOURCES LIMITEDTorrington · inc. Aug 1984
- RETAIL RESEARCH & DEVELOPMENT LIMITEDTiverton · inc. Dec 1984
- CADCORP LIMITEDHemel Hempstead · inc. Nov 1985
All companies incorporated on 29 April 1982 · in Apr 1982.
09
Reminders for DISTINCTIVE SYSTEMS LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.