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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 10
  • 1
    Waller, Veronica
    Born in January 1948
    Individual (1 offspring)
    Officer
    1998-01-19 ~ 2008-12-18
    OF - Director → CIF 0
  • 2
    Welford, Ian
    Born in January 1951
    Individual (4 offsprings)
    Officer
    1991-12-10 ~ 1993-12-03
    OF - Director → CIF 0
    1996-04-22 ~ 1997-10-02
    OF - Director → CIF 0
    Welford, Ian
    Individual (4 offsprings)
    Officer
    1991-12-10 ~ 1993-12-03
    OF - Secretary → CIF 0
    1996-04-22 ~ 1997-10-02
    OF - Secretary → CIF 0
  • 3
    Harrison, David
    Individual (1 offspring)
    Officer
    1993-12-15 ~ 1996-04-22
    OF - Secretary → CIF 0
  • 4
    Sandberg, Valerie
    Born in June 1964
    Individual (1 offspring)
    Officer
    2003-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Suddick, Lindsay Snowdon
    Born in September 1954
    Individual (1 offspring)
    Officer
    1994-01-01 ~ 1998-07-01
    OF - Director → CIF 0
  • 6
    Potts, Gary
    Born in December 1961
    Individual (10 offsprings)
    Officer
    2009-12-20 ~ 2014-10-16
    OF - Director → CIF 0
  • 7
    Stephens, John Richard
    Born in January 1947
    Individual (2 offsprings)
    Officer
    1991-12-19 ~ 1994-02-04
    OF - Director → CIF 0
  • 8
    Sandberg, Terence Reynold
    Born in April 1958
    Individual (1 offspring)
    Officer
    1991-12-10 ~ 2002-07-05
    OF - Director → CIF 0
    Sandberg, Terence Reynold
    Individual (1 offspring)
    Officer
    1997-10-02 ~ 2002-07-05
    OF - Secretary → CIF 0
  • 9
    Sandberg, Paul
    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 moreCIF 0
  • 10
    Schellenberg, Clifford Keith Wain
    Born in March 1929
    Individual (3 offsprings)
    Officer
    1991-12-19 ~ 1993-12-03
    OF - Director → CIF 0
parent relation
Company in focus

DELTA ONE SECURITY SERVICES LIMITED

Period: 1991-12-13 ~ now
Company number: 02671337
Registered name
DELTA ONE SECURITY SERVICES LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
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 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.