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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Wheelhouse, Sara
    Individual (2 offsprings)
    Officer
    2005-03-31 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 2
    Driver, Kathleen Mary
    Individual (1 offspring)
    Officer
    ~ 1996-06-13
    OF - Secretary → CIF 0
  • 3
    Wynne, Jill
    Managing Director born in July 1959
    Individual (2 offsprings)
    Officer
    ~ 2005-08-26
    OF - Director → CIF 0
    Wynne, Jill
    Individual (2 offsprings)
    Officer
    2000-08-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 4
    Addison, Judith
    Commercial Director born in July 1960
    Individual (3 offsprings)
    Officer
    2002-01-22 ~ 2004-04-08
    OF - Director → CIF 0
  • 5
    Humphrey, Caroline Jane
    Sales Director born in April 1963
    Individual (1 offspring)
    Officer
    1998-10-29 ~ 1999-07-31
    OF - Director → CIF 0
  • 6
    Brook, Aaron
    Born in December 1985
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Henderson, Kevin
    Sales Manager born in April 1955
    Individual (6 offsprings)
    Officer
    2005-08-26 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Kevin Henderson
    Born in April 1955
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Sykes, David Alan
    Technical Director born in January 1956
    Individual (1 offspring)
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
  • 9
    Henderson, David Howard
    Born in July 1984
    Individual (6 offsprings)
    Officer
    2005-08-26 ~ now
    OF - Director → CIF 0
    Henderson, David Howard
    Sales Manager
    Individual (6 offsprings)
    Officer
    2005-08-26 ~ now
    OF - Secretary → CIF 0
    Mr David Howard Henderson
    Born in July 1984
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-02
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Wynne, Bradley Steven
    Operations Director born in May 1961
    Individual (1 offspring)
    Officer
    1999-01-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 11
    Mckay, Linda Ann
    Individual (2 offsprings)
    Officer
    1996-06-13 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 12
    DIRECT VOICE AND DATA LTD
    06960833
    Direct House 16, Commercial Road, Skelmanthorpe, Huddersfield, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2021-03-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED

Period: 1988-09-02 ~ now
Company number: 01851301
Registered names
DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED - now
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Intangible Assets
360,470 GBP2025-03-31
472,161 GBP2024-03-31
Property, Plant & Equipment
159,867 GBP2025-03-31
225,573 GBP2024-03-31
Fixed Assets
520,337 GBP2025-03-31
697,734 GBP2024-03-31
Debtors
848,116 GBP2025-03-31
931,361 GBP2024-03-31
Cash at bank and in hand
273,607 GBP2025-03-31
321,850 GBP2024-03-31
Current Assets
1,163,045 GBP2025-03-31
1,299,459 GBP2024-03-31
Net Current Assets/Liabilities
169,265 GBP2025-03-31
164,978 GBP2024-03-31
Total Assets Less Current Liabilities
689,602 GBP2025-03-31
862,712 GBP2024-03-31
Net Assets/Liabilities
590,460 GBP2025-03-31
688,622 GBP2024-03-31
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2024-03-31
Retained earnings (accumulated losses)
590,358 GBP2025-03-31
688,520 GBP2024-03-31
Equity
590,460 GBP2025-03-31
688,622 GBP2024-03-31
Average Number of Employees
232024-04-01 ~ 2025-03-31
252023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
1,135,658 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
775,188 GBP2025-03-31
663,497 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
111,691 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
360,470 GBP2025-03-31
472,161 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
179,189 GBP2025-03-31
179,189 GBP2024-03-31
Other
316,006 GBP2025-03-31
332,803 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
495,195 GBP2025-03-31
511,992 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-18,298 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-18,298 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
66,118 GBP2025-03-31
44,058 GBP2024-03-31
Other
269,210 GBP2025-03-31
242,361 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
335,328 GBP2025-03-31
286,419 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,060 GBP2024-04-01 ~ 2025-03-31
Other
36,761 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,821 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
-9,912 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,912 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
113,071 GBP2025-03-31
135,131 GBP2024-03-31
Other
46,796 GBP2025-03-31
90,442 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
370,449 GBP2025-03-31
386,646 GBP2024-03-31
Amounts Owed By Related Parties
427,540 GBP2025-03-31
Current
427,540 GBP2024-03-31
Other Debtors
Amounts falling due within one year
50,127 GBP2025-03-31
117,175 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
848,116 GBP2025-03-31
931,361 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
11,913 GBP2025-03-31
11,913 GBP2024-03-31
Trade Creditors/Trade Payables
Current
503,828 GBP2025-03-31
547,111 GBP2024-03-31
Other Taxation & Social Security Payable
Current
135,484 GBP2025-03-31
129,970 GBP2024-03-31
Other Creditors
Current
342,555 GBP2025-03-31
445,487 GBP2024-03-31
Creditors
Current
993,780 GBP2025-03-31
1,134,481 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
50,558 GBP2025-03-31
63,039 GBP2024-03-31
Other Creditors
Non-current
34,697 GBP2025-03-31
90,050 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
Related profiles found in government register
  • DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED
    Info
    DIAL-IN TELEPHONE CENTRE LIMITED - 1988-09-02
    Registered number 01851301
    Direct House, 16 Commercial Road, Skelmanthorpe Huddersfield, West Yorkshire HD8 9DA
    PRIVATE LIMITED COMPANY incorporated on 1984-09-27 (41 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
  • DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED
    S
    Registered number 01851301
    Direct House, 16 Commercial Road, Skelmanthorpe, Huddersfield, West Yorkshire, United Kingdom, HD8 9DA
    CIF 1
  • DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED
    S
    Registered number 01851301
    Direct House, Commercial Road, Skelmanthorpe, Huddersfield, United Kingdom, HD8 9DA
    CIF 2
  • DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED
    S
    Registered number 01851301
    Direct House, 16 Commercial Road, Skelmanthorpe, Huddersfield, England, HD8 9DA
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BIG SCREEN PRODUCTIONS 17 LLP
    OC356042 OC356480... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (130 parents)
    Officer
    2011-03-29 ~ now
    CIF 1 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS 21 LLP
    OC365032 OC365031... (more)
    Myo Piccadilly, 1 Sherwood Street, London, United Kingdom
    Active Corporate (116 parents)
    Officer
    2012-03-29 ~ now
    CIF 2 - LLP Member → ME
  • 3
    LOGICALFOCUS LIMITED
    03787641
    Direct House 16 Commercial Road, Skelmanthorpe, Huddersfield, West Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2018-06-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.