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
Peach, David
Born in December 1966Individual (5 offsprings)Officer
1993-09-06 ~ nowOF - Director → CIF 0 - 2
Davis, Stuart Martin
Born in August 1974Individual (2 offsprings)Officer 2013-10-01 ~ nowOF - Director → CIF 0 - 3
Taylor, Jake
Born in March 1992Individual (9 offsprings)Officer 2022-10-14 ~ nowOF - Director → CIF 0 - 4
City Court, 161 Hospital Street, Newtown, Birmingham, United KingdomActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)21,558 GBP2024-09-30Person with significant control 2022-11-30 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Peach, Linda
Co Dir born in January 1960IndividualOfficer 1993-09-06 ~ 1994-12-01OF - Director → CIF 0 - 2
Davis, Martin
Director born in April 1954Individual (3 offsprings)Officer 1994-12-01 ~ 2023-06-13OF - Director → CIF 0 - 3
Peach, David
Co Dir SecIndividual (5 offsprings)Officer 1993-09-06 ~ 2024-10-30OF - Secretary → CIF 0Mr David Peach
Born in December 1966Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2022-11-30PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Brewer, Suzanne
IndividualOfficer 1993-09-03 ~ 1993-09-06OF - Nominee Secretary → CIF 0 - 5
Brewer, Kevin, Dr
Born in April 1952Individual (48 offsprings)Officer 1993-09-03 ~ 1993-09-06OF - Nominee Director → CIF 0
Company in focus
DIRECT CONTROL SYSTEMS LIMITED
Standard Industrial Classification
43220 - Plumbing, Heat And Air-conditioning Installation
Brief company account
Property, Plant & Equipment
120,624 GBP2024-09-30
69,530 GBP2023-09-30
Total Inventories
8,500 GBP2024-09-30
11,450 GBP2023-09-30
Debtors
Current
1,335,002 GBP2024-09-30
1,396,604 GBP2023-09-30
Cash at bank and in hand
726,535 GBP2024-09-30
832,855 GBP2023-09-30
Current Assets
2,070,037 GBP2024-09-30
2,240,909 GBP2023-09-30
Net Current Assets/Liabilities
906,833 GBP2024-09-30
843,258 GBP2023-09-30
Total Assets Less Current Liabilities
1,027,457 GBP2024-09-30
912,788 GBP2023-09-30
Net Assets/Liabilities
1,021,473 GBP2024-09-30
912,788 GBP2023-09-30
Average Number of Employees
192023-10-01 ~ 2024-09-30
262022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
31,030 GBP2024-09-30
25,787 GBP2023-09-30
Motor vehicles
149,880 GBP2024-09-30
105,019 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
180,910 GBP2024-09-30
130,806 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-62,025 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-62,025 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
20,632 GBP2024-09-30
15,675 GBP2023-09-30
Motor vehicles
39,654 GBP2024-09-30
45,601 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,286 GBP2024-09-30
61,276 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
4,957 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
23,931 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,888 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-29,878 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,878 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
10,398 GBP2024-09-30
10,112 GBP2023-09-30
Motor vehicles
110,226 GBP2024-09-30
59,418 GBP2023-09-30
Value of work in progress
8,500 GBP2024-09-30
11,450 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,061,342 GBP2024-09-30
1,150,232 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
25,943 GBP2024-09-30
42,638 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,335,002 GBP2024-09-30
1,396,604 GBP2023-09-30
Other Remaining Borrowings
Current
20,718 GBP2024-09-30
74,106 GBP2023-09-30
Number of Shares Issued (Fully Paid)
800 shares2024-09-30
800 shares2023-09-30
Nominal value of allotted share capital
800 GBP2023-10-01 ~ 2024-09-30
800 GBP2022-10-01 ~ 2023-09-30
Director Remuneration
55,800 GBP2023-10-01 ~ 2024-09-30
246,800 GBP2022-10-01 ~ 2023-09-30
- Registered number 02850312
DIRECT CONTROL SYSTEMS LIMITED
InfoCity Court, 161 Hospital Street, Newtown, Birmingham B19 3XAPRIVATE LIMITED COMPANY incorporated on 1993-09-03 (32 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-11-30CIF 0
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.