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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 2
  • 1
    Vaughan, Susan Patricia
    Born in April 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Vaughan, Stuart Frank
    Born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-01 ~ now
    OF - Director → CIF 0
    Mr Stuart Vaughan
    Born in December 1954
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Vaughan, Susan Patricia
    Administrator
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-01 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 2
    Dunn, Robert Alexander
    Electronic Equip Engineer born in October 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-09-01
    OF - Director → CIF 0
    Dunn, Robert Alexander
    Consultant born in October 1954
    Individual (3 offsprings)
    icon of calendar 1995-05-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 3
    Vaughan, Robin James
    Individual
    Officer
    icon of calendar 2016-05-01 ~ 2024-09-19
    OF - Secretary → CIF 0
  • 4
    Vaughan, Stuart Frank
    Software Engineer born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-01
    OF - Director → CIF 0
    Vaughan, Stuart Frank
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-01
    OF - Secretary → CIF 0
  • 5
    Dunn, Yvonne Elaine
    Administrator born in April 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-01 ~ 2000-04-30
    OF - Director → CIF 0
parent relation
Company in focus

DIRECT SOUND LIMITED

Previous name
DIRECT SYSTEMS (SOFTWARE) LIMITED - 2024-09-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Total Inventories
1,455 GBP2023-04-30
Debtors
11,196 GBP2024-04-30
8,819 GBP2023-04-30
Current Assets
11,196 GBP2024-04-30
10,274 GBP2023-04-30
Creditors
-34,121 GBP2024-04-30
-23,685 GBP2023-04-30
Net Current Assets/Liabilities
-22,925 GBP2024-04-30
-13,411 GBP2023-04-30
Total Assets Less Current Liabilities
-22,925 GBP2024-04-30
-13,411 GBP2023-04-30
Net Assets/Liabilities
-28,625 GBP2024-04-30
-26,311 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
-28,725 GBP2024-04-30
-26,411 GBP2023-04-30
Average Number of Employees
12023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,741 GBP2024-04-30
23,741 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,741 GBP2024-04-30
23,741 GBP2023-04-30
Finished Goods
1,455 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,796 GBP2024-04-30
419 GBP2023-04-30
Trade Creditors/Trade Payables
Current
388 GBP2024-04-30
1,650 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
14,807 GBP2024-04-30
11,256 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,058 GBP2024-04-30
1,400 GBP2023-04-30
Creditors
Current
34,121 GBP2024-04-30
23,685 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
5,700 GBP2024-04-30
12,900 GBP2023-04-30

  • DIRECT SOUND LIMITED
    Info
    DIRECT SYSTEMS (SOFTWARE) LIMITED - 2024-09-20
    Registered number 02601189
    icon of address24 Brighton Road Brighton Road, Redhill, Surrey RH1 5BX
    PRIVATE LIMITED COMPANY incorporated on 1991-04-12 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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 12 November 2025 and licensed under the Open Government Licence v3.0.