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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.

Parent entities and officers 7
  • 1
    Ellis, John Edwin
    Manager born in October 1930
    Individual (1 offspring)
    Officer
    (before 1991-04-29) ~ 1994-10-28
    OF - Director → CIF 0
  • 2
    Andrews, Raymond William
    Born in March 1954
    Individual (6 offsprings)
    Officer
    (before 1991-04-29) ~ now
    OF - Director → CIF 0
  • 3
    Morris, Deborah
    Individual (3 offsprings)
    Officer
    2003-10-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Stone, Neil Barry
    Director born in July 1956
    Individual (3 offsprings)
    Officer
    (before 1991-04-29) ~ 2003-10-16
    OF - Director → CIF 0
    Stone, Neil Barry
    Engineer
    Individual (3 offsprings)
    Officer
    (before 1991-04-29) ~ 1995-08-02
    OF - Secretary → CIF 0
    2001-07-31 ~ 2003-10-16
    OF - Secretary → CIF 0
  • 5
    Carney, Kevin
    Director born in April 1964
    Individual (2 offsprings)
    Officer
    2000-08-10 ~ 2003-10-16
    OF - Director → CIF 0
  • 6
    Cooper, Edward
    Engineer born in July 1941
    Individual (4 offsprings)
    Officer
    (before 1991-04-29) ~ 2001-07-31
    OF - Director → CIF 0
    Cooper, Edward
    Individual (4 offsprings)
    Officer
    1995-08-02 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 7
    D.E.S. MANAGEMENT SERVICES LIMITED - now 03091431
    KYBURY LIMITED - 1995-09-01
    Unit 9, Shield Drive, Brentford, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

DESIGN & ENGINEERING SERVICES LIMITED

Period: 1989-10-06 ~ now
Company number: 01885807
Registered names
DESIGN & ENGINEERING SERVICES LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Debtors
42,998 GBP2024-12-31
42,998 GBP2023-12-31
Net Current Assets/Liabilities
42,998 GBP2024-12-31
42,998 GBP2023-12-31
Equity
Called up share capital
40,817 GBP2024-12-31
40,817 GBP2023-12-31
Share premium
2,181 GBP2024-12-31
2,181 GBP2023-12-31
Equity
42,998 GBP2024-12-31
42,998 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Amounts Owed By Related Parties
42,998 GBP2024-12-31
Current
42,998 GBP2023-12-31

  • DESIGN & ENGINEERING SERVICES LIMITED
    Info
    DESIGN & ENGINEERING SERVICES (STAINES) LIMITED - 1989-10-06
    Registered number 01885807
    59 Church Street, Staines-upon-thames TW18 4XS
    PRIVATE LIMITED COMPANY incorporated on 1985-02-13 (41 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.