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
    Henderson, David Howard
    Sales Manager born in July 1984
    Individual (5 offsprings)
    Officer
    2005-08-26 ~ now
    OF - Director → CIF 0
    Henderson, David Howard
    Sales Manager
    Individual (5 offsprings)
    Officer
    2005-08-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Brook, Aaron
    Managing Director born in December 1985
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Direct House 16, Commercial Road, Skelmanthorpe, Huddersfield, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    777,561 GBP2024-03-31
    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
Ceased 10
  • 1
    Henderson, Kevin
    Sales Manager born in April 1955
    Individual (1 offspring)
    Officer
    2005-08-26 ~ 2021-03-02
    OF - Director → CIF 0
    Mr Kevin Henderson
    Born in April 1955
    Individual (1 offspring)
    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
  • 2
    Mr David Howard Henderson
    Born in July 1984
    Individual (5 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
  • 3
    Driver, Kathleen Mary
    Individual
    Officer
    ~ 1996-06-13
    OF - Secretary → CIF 0
  • 4
    Wynne, Bradley Steven
    Operations Director born in May 1961
    Individual
    Officer
    1999-01-01 ~ 2002-04-26
    OF - Director → CIF 0
  • 5
    Addison, Judith
    Commercial Director born in July 1960
    Individual
    Officer
    2002-01-22 ~ 2004-04-08
    OF - Director → CIF 0
  • 6
    Wheelhouse, Sara
    Individual (1 offspring)
    Officer
    2005-03-31 ~ 2005-08-26
    OF - Secretary → CIF 0
  • 7
    Wynne, Jill
    Managing Director born in July 1959
    Individual
    Officer
    ~ 2005-08-26
    OF - Director → CIF 0
    Wynne, Jill
    Individual
    Officer
    2000-08-08 ~ 2005-03-31
    OF - Secretary → CIF 0
  • 8
    Humphrey, Caroline Jane
    Sales Director born in April 1963
    Individual
    Officer
    1998-10-29 ~ 1999-07-31
    OF - Director → CIF 0
  • 9
    Mckay, Linda Ann
    Individual
    Officer
    1996-06-13 ~ 2000-08-08
    OF - Secretary → CIF 0
  • 10
    Sykes, David Alan
    Technical Director born in January 1956
    Individual
    Officer
    ~ 2005-03-31
    OF - Director → CIF 0
parent relation
Company in focus

DIRECT TELECOMMUNICATIONS SYSTEMS LIMITED

Previous name
DIAL-IN TELEPHONE CENTRE LIMITED - 1988-09-02
Standard Industrial Classification
61900 - Other Telecommunications Activities
Brief company account
Intangible Assets
472,161 GBP2024-03-31
583,852 GBP2023-03-31
Property, Plant & Equipment
225,570 GBP2024-03-31
270,820 GBP2023-03-31
Fixed Assets
697,731 GBP2024-03-31
854,672 GBP2023-03-31
Debtors
931,361 GBP2024-03-31
1,211,210 GBP2023-03-31
Cash at bank and in hand
321,850 GBP2024-03-31
252,493 GBP2023-03-31
Current Assets
1,299,459 GBP2024-03-31
1,524,687 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,134,478 GBP2024-03-31
-1,028,051 GBP2023-03-31
Net Current Assets/Liabilities
164,981 GBP2024-03-31
496,636 GBP2023-03-31
Total Assets Less Current Liabilities
862,712 GBP2024-03-31
1,351,308 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-153,089 GBP2024-03-31
-241,992 GBP2023-03-31
Net Assets/Liabilities
688,622 GBP2024-03-31
1,074,755 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Retained earnings (accumulated losses)
688,520 GBP2024-03-31
1,074,653 GBP2023-03-31
Equity
688,622 GBP2024-03-31
1,074,755 GBP2023-03-31
Average Number of Employees
252023-04-01 ~ 2024-03-31
322022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
1,135,658 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
663,497 GBP2024-03-31
551,806 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
111,691 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
472,161 GBP2024-03-31
583,852 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
179,189 GBP2024-03-31
179,189 GBP2023-03-31
Other
332,802 GBP2024-03-31
312,681 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
511,991 GBP2024-03-31
491,870 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
44,058 GBP2024-03-31
21,998 GBP2023-03-31
Other
242,363 GBP2024-03-31
199,052 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
286,421 GBP2024-03-31
221,050 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
22,060 GBP2023-04-01 ~ 2024-03-31
Other
43,311 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,371 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
135,131 GBP2024-03-31
157,191 GBP2023-03-31
Other
90,439 GBP2024-03-31
113,629 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
386,646 GBP2024-03-31
400,246 GBP2023-03-31
Amounts Owed By Related Parties
427,540 GBP2024-03-31
Current
427,540 GBP2023-03-31
Other Debtors
Amounts falling due within one year
117,175 GBP2024-03-31
383,424 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
931,361 GBP2024-03-31
1,211,210 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
11,913 GBP2024-03-31
36,913 GBP2023-03-31
Trade Creditors/Trade Payables
Current
547,111 GBP2024-03-31
304,547 GBP2023-03-31
Other Taxation & Social Security Payable
Current
129,970 GBP2024-03-31
254,752 GBP2023-03-31
Other Creditors
Current
445,484 GBP2024-03-31
431,839 GBP2023-03-31
Creditors
Current
1,134,478 GBP2024-03-31
1,028,051 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
63,039 GBP2024-03-31
74,952 GBP2023-03-31
Other Creditors
Non-current
90,050 GBP2024-03-31
167,040 GBP2023-03-31
Creditors
Non-current
153,089 GBP2024-03-31
241,992 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
9,019 GBP2024-03-31
5,569 GBP2023-03-31
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 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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
Active 3
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (102 parents)
    Profit/Loss (Company account)
    551,505 GBP2022-04-01 ~ 2023-03-31
    Officer
    2011-03-29 ~ now
    CIF 1 - LLP Member → ME
  • 2
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (93 parents)
    Profit/Loss (Company account)
    182,982 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-03-29 ~ now
    CIF 2 - LLP Member → ME
  • 3
    Oak House, Oak Mills Topcliffe Lane, Morley Leeds, West Yorkshire
    Active Corporate (2 parents)
    Person with significant control
    2018-06-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.