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 4
  • 1
    Bratton, Daniel James
    Company Director born in September 1981
    Individual (29 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Abley, Simon John
    Director born in October 1976
    Individual (30 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Cashmore, Simon John
    Director born in April 1970
    Individual (35 offsprings)
    Officer
    2020-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Sovereign House, 2 Dominus Way, Meridian Business Park, Leicester, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2022-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Edwards, Anthony Francis
    Electrical Engineers born in December 1955
    Individual
    Officer
    ~ 1998-06-03
    OF - Director → CIF 0
    Edwards, Anthony Francis
    Individual
    Officer
    ~ 1998-06-03
    OF - Secretary → CIF 0
  • 2
    Johnson, Clive Raymond
    Director born in September 1952
    Individual
    Officer
    ~ 2019-12-31
    OF - Director → CIF 0
  • 3
    Iliffe, Martin Andrew
    Director born in August 1963
    Individual (1 offspring)
    Officer
    ~ 2020-07-17
    OF - Director → CIF 0
    Mr Martin Iliffe
    Born in August 1963
    Individual (1 offspring)
    Person with significant control
    2016-09-11 ~ 2020-07-17
    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
    PE - Has significant influence or control → CIF 0
  • 4
    Sulley, Jennifer Lynne
    Director born in March 1955
    Individual (1 offspring)
    Officer
    2005-08-01 ~ 2020-07-17
    OF - Director → CIF 0
  • 5
    Mikunda, Anthony
    Director born in August 1958
    Individual (1 offspring)
    Officer
    1998-11-13 ~ 2021-12-31
    OF - Director → CIF 0
    Mikunda, Anthony
    Director
    Individual (1 offspring)
    Officer
    1998-06-03 ~ 2020-07-17
    OF - Secretary → CIF 0
    Mr Anthony Mikunda
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2016-09-11 ~ 2020-07-17
    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
    PE - Has significant influence or control → CIF 0
  • 6
    CDS GROUP HOLDINGS LIMITED - 2022-08-19
    Browne Jacobson Llp (cs), Victoria Square House, Victoria Square, Birmingham, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-07-17 ~ 2022-12-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COMPLETE DETECTION SYSTEMS LIMITED

Previous name
PRIVATESPAN LIMITED - 1988-07-25
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
32,971 GBP2019-12-31
63,387 GBP2018-12-31
Total Inventories
105,220 GBP2019-12-31
107,590 GBP2018-12-31
Debtors
659,248 GBP2019-12-31
570,384 GBP2018-12-31
Cash at bank and in hand
322,392 GBP2019-12-31
73,534 GBP2018-12-31
Current Assets
1,086,860 GBP2019-12-31
751,508 GBP2018-12-31
Net Current Assets/Liabilities
118,520 GBP2019-12-31
314,522 GBP2018-12-31
Total Assets Less Current Liabilities
151,491 GBP2019-12-31
377,909 GBP2018-12-31
Creditors
Amounts falling due after one year
-18,999 GBP2018-12-31
Net Assets/Liabilities
150,683 GBP2019-12-31
353,166 GBP2018-12-31
Equity
Called up share capital
300 GBP2019-12-31
400 GBP2018-12-31
Retained earnings (accumulated losses)
350,283 GBP2019-12-31
352,766 GBP2018-12-31
Equity
150,683 GBP2019-12-31
353,166 GBP2018-12-31
Average Number of Employees
352019-01-01 ~ 2019-12-31
362018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
181,830 GBP2019-12-31
181,830 GBP2018-12-31
Vehicles
65,553 GBP2019-12-31
123,994 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
247,383 GBP2019-12-31
305,824 GBP2018-12-31
Property, Plant & Equipment - Other Disposals
Vehicles
-58,441 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals
-58,441 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
163,394 GBP2019-12-31
158,785 GBP2018-12-31
Vehicles
51,018 GBP2019-12-31
83,652 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
214,412 GBP2019-12-31
242,437 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,609 GBP2019-01-01 ~ 2019-12-31
Vehicles
4,844 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,453 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-37,478 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-37,478 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
18,436 GBP2019-12-31
23,045 GBP2018-12-31
Vehicles
14,535 GBP2019-12-31
40,342 GBP2018-12-31
Trade Debtors/Trade Receivables
614,530 GBP2019-12-31
526,918 GBP2018-12-31
Other Debtors
44,718 GBP2019-12-31
43,466 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
5,635 GBP2018-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
404,948 GBP2019-12-31
266,745 GBP2018-12-31
Taxation/Social Security Payable
Amounts falling due within one year
144,403 GBP2019-12-31
151,552 GBP2018-12-31
Other Creditors
Amounts falling due within one year
418,989 GBP2019-12-31
13,054 GBP2018-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
18,999 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
35,000 GBP2019-12-31
35,000 GBP2018-12-31
  • COMPLETE DETECTION SYSTEMS LIMITED
    Info
    PRIVATESPAN LIMITED - 1988-07-25
    Registered number 02249943
    Sovereign House 2 Dominus Way, Meridian Business Park, Leicester LE19 1RP
    Private Limited Company incorporated on 1988-04-29 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.