# Distinctive Systems Limited

## Details

- **Company number:** [01632153](https://find-and-update.company-information.service.gov.uk/company/01632153)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Apr 1982
- **Registered office:** AMY JOHNSON WAY, YORK, YO30 4XT
- **Nature of business:** [58290](/sic/58290) Other software publishing




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael John Whitehead | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 29 Oct 2024 |
| Mrs Jacqueline Sheilah Maclachlan Whitehead | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 29 Oct 2024 |
| Mr Alexander James Whitehead | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Oct 2024 |  |
| Mr Edward Christian Whitehead | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Oct 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £3,784,018 | £3,280,945 | 21 |
| 31 Jul 2024 | £3,429,854 | £2,911,072 | 20 |
| 31 Jul 2023 | £3,132,390 | £2,621,867 | 20 |
| 31 Jul 2022 | £2,779,161 | £2,219,590 | 19 |
| 31 Jul 2021 | £2,267,954 | £1,668,025 | 21 |
| 31 Jul 2020 | £2,119,646 | £1,313,250 | 20 |
| 31 Jul 2019 | - | £1,135,110 | - |
| 31 Jul 2018 | - | £1,023,582 | - |




## Controls

- [Coach Manager Systems Limited](/company/02608915) (02608915)