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 7
  • 1
    Frith, Daniel Stephen
    Sales Director born in June 1989
    Individual (1 offspring)
    Officer
    2017-05-12 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Stephen James
    Chartered Accountant born in July 1969
    Individual (7 offsprings)
    Officer
    2024-12-09 ~ now
    OF - Director → CIF 0
    Walker, Stephen James
    Individual (7 offsprings)
    Officer
    2023-07-28 ~ now
    OF - Secretary → CIF 0
  • 3
    O'connor, Michael Joseph
    Director born in August 1969
    Individual (5 offsprings)
    Officer
    2023-07-07 ~ now
    OF - Director → CIF 0
  • 4
    Bailey, Neill Stanton
    Accountant born in May 1980
    Individual (9 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 5
    Rowe, William Roy
    Chief Executive Officer born in April 1957
    Individual (8 offsprings)
    Officer
    2022-02-01 ~ now
    OF - Director → CIF 0
  • 6
    Sheehan, David Ryan
    Managing Director born in December 1972
    Individual (8 offsprings)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
  • 7
    No. 1, St. Pauls Square, Liverpool, England
    Active Corporate (7 parents, 7 offsprings)
    Equity (Company account)
    1,875,455 GBP2022-12-31
    Person with significant control
    2022-02-01 ~ 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 5
  • 1
    Walsh, Blanche Grace
    Individual
    Officer
    ~ 2011-05-31
    OF - Secretary → CIF 0
  • 2
    Leatherby, Gary
    Director born in November 1959
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ 2023-07-07
    OF - Director → CIF 0
  • 3
    Litchfield, Amanda Joyce
    Director born in February 1972
    Individual
    Officer
    2015-11-26 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Litchfield, Elizabeth
    Managing Director born in September 1938
    Individual
    Officer
    ~ 1997-01-28
    OF - Director → CIF 0
  • 5
    Litchfield, Grant Anthony
    Managing Director Direct Telec born in April 1968
    Individual (3 offsprings)
    Officer
    ~ 2024-04-02
    OF - Director → CIF 0
    Mr Grant Anthony Litchfield
    Born in April 1968
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2022-02-01
    PE - Ownership of shares – 75% or more → 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
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
498,372 GBP2023-12-31
276,599 GBP2022-12-31
Total Inventories
1,460,313 GBP2023-12-31
1,359,171 GBP2022-12-31
Debtors
2,227,399 GBP2023-12-31
2,113,706 GBP2022-12-31
Cash at bank and in hand
422,305 GBP2023-12-31
87,251 GBP2022-12-31
Current Assets
4,110,017 GBP2023-12-31
3,560,128 GBP2022-12-31
Creditors
Current
1,721,498 GBP2023-12-31
1,353,106 GBP2022-12-31
Net Current Assets/Liabilities
2,388,519 GBP2023-12-31
2,207,022 GBP2022-12-31
Total Assets Less Current Liabilities
2,886,891 GBP2023-12-31
2,483,621 GBP2022-12-31
Net Assets/Liabilities
2,773,218 GBP2023-12-31
2,421,017 GBP2022-12-31
Equity
Called up share capital
11,000 GBP2023-12-31
11,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,762,218 GBP2023-12-31
2,410,017 GBP2022-12-31
Equity
2,773,218 GBP2023-12-31
2,421,017 GBP2022-12-31
Average Number of Employees
222023-01-01 ~ 2023-12-31
192022-02-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
918,182 GBP2023-12-31
637,800 GBP2022-12-31
Furniture and fittings
139,369 GBP2023-12-31
136,199 GBP2022-12-31
Motor vehicles
35,550 GBP2023-12-31
35,550 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,093,101 GBP2023-12-31
809,549 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,199 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,199 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
447,858 GBP2023-12-31
395,448 GBP2022-12-31
Furniture and fittings
125,636 GBP2023-12-31
123,503 GBP2022-12-31
Motor vehicles
21,235 GBP2023-12-31
13,999 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
594,729 GBP2023-12-31
532,950 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
54,715 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,133 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
7,236 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
64,084 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,305 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,305 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
470,324 GBP2023-12-31
242,352 GBP2022-12-31
Furniture and fittings
13,733 GBP2023-12-31
12,696 GBP2022-12-31
Motor vehicles
14,315 GBP2023-12-31
21,551 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
641,778 GBP2023-12-31
638,380 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,503,107 GBP2023-12-31
1,433,543 GBP2022-12-31
Prepayments
Current
82,514 GBP2023-12-31
41,783 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,227,399 GBP2023-12-31
2,113,706 GBP2022-12-31
Trade Creditors/Trade Payables
Current
946,651 GBP2023-12-31
593,858 GBP2022-12-31
Amounts owed to group undertakings
Current
274,714 GBP2023-12-31
81,120 GBP2022-12-31
Corporation Tax Payable
Current
51,359 GBP2023-12-31
50,641 GBP2022-12-31
Other Taxation & Social Security Payable
Current
20,045 GBP2022-12-31
Accrued Liabilities
Current
384,565 GBP2023-12-31
509,289 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
113,673 GBP2023-12-31
62,604 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,000 shares2023-12-31
  • DTS.SOLUTIONS (U.K) LTD.
    Info
    DIRECT TELECOM SERVICES LIMITED - 2015-12-03
    Registered number 02278562
    Barham House Generation Business Park, Barford Road, Little Barford, St. Neots, Cambridgeshire PE19 6YQ
    Private Limited Company incorporated on 1988-07-19 (36 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.