Parental companies, filial companies, and officers of DELTA ONE SECURITY SERVICES LIMITED

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
Sandberg, Paul
Director born in May 1959
Individual (1 offspring)
Officer
1991-12-19 ~ now
OF - Director → CIF 0
Sandberg, Paul
Individual (1 offspring)
Officer
2002-07-05 ~ now
OF - Secretary → CIF 0
Mr Paul Sandberg
Born in May 1959
Individual (1 offspring)
Person with significant control
2016-12-13 ~ now
PE - Ownership of shares – 75% or more → CIF 0
2
Sandberg, Valerie
Operations Director born in June 1964
Individual (1 offspring)
Officer
2003-04-01 ~ now
OF - Director → CIF 0

Ceased 8

1
Suddick, Lindsay Snowdon
Technical Director born in September 1954
Individual
Officer
1994-01-01 ~ 1998-07-01
OF - Director → CIF 0
2
Stephens, John Richard
Director born in January 1947
Individual
Officer
1991-12-19 ~ 1994-02-04
OF - Director → CIF 0
3
Potts, Gary
Director born in December 1961
Individual (8 offsprings)
Officer
2009-12-20 ~ 2014-10-16
OF - Director → CIF 0
4
Welford, Ian
Company Director born in January 1951
Individual (1 offspring)
Officer
1991-12-10 ~ 1993-12-03
OF - Director → CIF 0
Welford, Ian
Company Secretary/Director born in January 1951
Individual (1 offspring)
1996-04-22 ~ 1997-10-02
OF - Director → CIF 0
Welford, Ian
Company Secretary/Di
Individual (1 offspring)
Officer
1991-12-10 ~ 1993-12-03
OF - Secretary → CIF 0
Welford, Ian
Company Secretary/Director
Individual (1 offspring)
1996-04-22 ~ 1997-10-02
OF - Secretary → CIF 0
5
Schellenberg, Clifford Keith Wain
Company Director born in March 1929
Individual
Officer
1991-12-19 ~ 1993-12-03
OF - Director → CIF 0
6
Harrison, David
Individual
Officer
1993-12-15 ~ 1996-04-22
OF - Secretary → CIF 0
7
Sandberg, Terence Reynold
Managing Director born in April 1958
Individual
Officer
1991-12-10 ~ 2002-07-05
OF - Director → CIF 0
Sandberg, Terence Reynold
Managing Director
Individual
Officer
1997-10-02 ~ 2002-07-05
OF - Secretary → CIF 0
8
Waller, Veronica
Sales Director born in January 1948
Individual
Officer
1998-01-19 ~ 2008-12-18
OF - Director → CIF 0

Company in focus

DELTA ONE SECURITY SERVICES LIMITED

Standard Industrial Classification

80200 - Security Systems Service Activities

Brief company account

Fixed Assets

12,992 GBP2021-09-30

7,394 GBP2020-09-30

Current Assets

566,707 GBP2021-09-30

343,351 GBP2020-09-30

Total assets

597,864 GBP2021-09-30

371,181 GBP2020-09-30

Equity

59,549 GBP2021-09-30

100,832 GBP2020-09-30

Creditors

Amounts falling due within one year

462,386 GBP2021-09-30

183,217 GBP2020-09-30

Amounts falling due after one year

14,354 GBP2021-09-30

10,000 GBP2020-09-30

Total liabilities

597,864 GBP2021-09-30

371,181 GBP2020-09-30

Average Number of Employees

02020-10-01 ~ 2021-09-30

02019-10-01 ~ 2020-09-30

DELTA ONE SECURITY SERVICES LIMITED
Info
Registered number 02671337
Unit 6 The Eco Centre, Windmill Way, Hebburn, Tyne & Wear NE31 1SR
Private Limited Company incorporated on 1991-12-13 (33 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.