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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
Active 4
  • 1
    Walker, Stephen James
    Chartered Accountant born in July 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-09 ~ now
    OF - Director → CIF 0
    Walker, Stephen James
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-07-28 ~ now
    OF - Secretary → CIF 0
  • 2
    O'connor, Michael Joseph
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-07 ~ now
    OF - Director → CIF 0
  • 3
    Rowe, William Roy
    Chief Executive Officer born in April 1957
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressNo. 1, St. Pauls Square, Liverpool, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    1,875,455 GBP2022-12-31
    Person with significant control
    icon of calendar 2022-02-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Sheehan, David Ryan
    Managing Director born in December 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-16 ~ 2025-04-25
    OF - Director → CIF 0
  • 2
    Leatherby, Gary
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 3
    Bailey, Neill Stanton
    Accountant born in May 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2025-05-29
    OF - Director → CIF 0
  • 4
    Litchfield, Grant Anthony
    Managing Director Direct Telec born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2024-04-02
    OF - Director → CIF 0
    Mr Grant Anthony Litchfield
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2022-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Frith, Daniel Stephen
    Sales Director born in June 1989
    Individual
    Officer
    icon of calendar 2017-05-12 ~ 2025-05-21
    OF - Director → CIF 0
  • 6
    Litchfield, Elizabeth
    Managing Director born in September 1938
    Individual
    Officer
    icon of calendar ~ 1997-01-28
    OF - Director → CIF 0
  • 7
    Walsh, Blanche Grace
    Individual
    Officer
    icon of calendar ~ 2011-05-31
    OF - Secretary → CIF 0
  • 8
    Litchfield, Amanda Joyce
    Director born in February 1972
    Individual
    Officer
    icon of calendar 2015-11-26 ~ 2022-02-01
    OF - Director → CIF 0
parent relation
Company in focus

DTS.SOLUTIONS (U.K) LTD.

Previous name
DIRECT TELECOM SERVICES LIMITED - 2015-12-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
634,481 GBP2024-12-31
498,372 GBP2023-12-31
Total Inventories
932,594 GBP2024-12-31
1,460,313 GBP2023-12-31
Debtors
2,369,552 GBP2024-12-31
2,227,399 GBP2023-12-31
Cash at bank and in hand
336,013 GBP2024-12-31
422,305 GBP2023-12-31
Current Assets
3,638,159 GBP2024-12-31
4,110,017 GBP2023-12-31
Creditors
Current
1,221,890 GBP2024-12-31
1,721,498 GBP2023-12-31
Net Current Assets/Liabilities
2,416,269 GBP2024-12-31
2,388,519 GBP2023-12-31
Total Assets Less Current Liabilities
3,050,750 GBP2024-12-31
2,886,891 GBP2023-12-31
Net Assets/Liabilities
2,905,715 GBP2024-12-31
2,773,218 GBP2023-12-31
Equity
Called up share capital
11,000 GBP2024-12-31
11,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,894,715 GBP2024-12-31
2,762,218 GBP2023-12-31
Equity
2,905,715 GBP2024-12-31
2,773,218 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
222023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,139,468 GBP2024-12-31
918,182 GBP2023-12-31
Furniture and fittings
141,453 GBP2024-12-31
139,369 GBP2023-12-31
Motor vehicles
35,550 GBP2024-12-31
35,550 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,316,471 GBP2024-12-31
1,093,101 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-4,762 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-4,762 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
528,819 GBP2024-12-31
447,858 GBP2023-12-31
Furniture and fittings
127,846 GBP2024-12-31
125,636 GBP2023-12-31
Motor vehicles
25,325 GBP2024-12-31
21,235 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
681,990 GBP2024-12-31
594,729 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
85,723 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,210 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,090 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
92,023 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-4,762 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,762 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
610,649 GBP2024-12-31
470,324 GBP2023-12-31
Furniture and fittings
13,607 GBP2024-12-31
13,733 GBP2023-12-31
Motor vehicles
10,225 GBP2024-12-31
14,315 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
718,733 GBP2024-12-31
641,778 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,601,422 GBP2024-12-31
1,503,107 GBP2023-12-31
Prepayments
Current
49,397 GBP2024-12-31
82,514 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,369,552 GBP2024-12-31
2,227,399 GBP2023-12-31
Trade Creditors/Trade Payables
Current
369,765 GBP2024-12-31
946,651 GBP2023-12-31
Amounts owed to group undertakings
Current
622,074 GBP2024-12-31
274,714 GBP2023-12-31
Corporation Tax Payable
Current
5,451 GBP2024-12-31
51,359 GBP2023-12-31
Accrued Liabilities
Current
162,211 GBP2024-12-31
384,565 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
145,035 GBP2024-12-31
113,673 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,000 shares2024-12-31
  • DTS.SOLUTIONS (U.K) LTD.
    Info
    DIRECT TELECOM SERVICES LIMITED - 2015-12-03
    Registered number 02278562
    icon of addressBarham House Generation Business Park, Barford Road, Little Barford, St. Neots, Cambridgeshire PE19 6YQ
    Private Limited Company incorporated on 1988-07-19 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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 26 August 2025 and licensed under the Open Government Licence v3.0.