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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 9
  • 1
    Lapidus, Susan
    Individual (1 offspring)
    Officer
    1994-08-11 ~ 1997-04-22
    OF - Secretary → CIF 0
  • 2
    Moore, Kyle Alan Edward
    Director born in October 1984
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ 2021-03-22
    OF - Director → CIF 0
    2022-03-10 ~ 2023-06-07
    OF - Director → CIF 0
  • 3
    Scott, Stephen John
    Individual (1 offspring)
    Officer
    1994-08-11 ~ 1994-08-11
    OF - Nominee Secretary → CIF 0
  • 4
    Jones, Joshua
    Born in August 1997
    Individual (1 offspring)
    Officer
    2023-11-22 ~ now
    OF - Director → CIF 0
  • 5
    Scott, Jacqueline
    Born in April 1951
    Individual (2806 offsprings)
    Officer
    1994-08-11 ~ 1994-08-11
    OF - Nominee Director → CIF 0
  • 6
    Leech, Stuart Michael
    Individual (1 offspring)
    Officer
    2024-09-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Robinson, Neil
    Security Consultant Installer born in December 1966
    Individual (2 offsprings)
    Officer
    1997-08-12 ~ 2024-11-18
    OF - Director → CIF 0
    Mr Neil Robinson
    Born in December 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Howard, Anne
    Company Secretary born in October 1954
    Individual (1 offspring)
    Officer
    1997-08-22 ~ 2020-03-11
    OF - Director → CIF 0
    Howard, Anne
    Secretary
    Individual (1 offspring)
    Officer
    1997-04-22 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 9
    Pickles, Brian
    Born in August 1955
    Individual (1 offspring)
    Officer
    1994-08-11 ~ now
    OF - Director → CIF 0
    Mr Brian Pickles
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

DIRECT SECURITY LIMITED

Period: 1994-08-11 ~ now
Company number: 02957868
Registered name
DIRECT SECURITY LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
212,425 GBP2024-08-31
115,075 GBP2023-08-31
Total Inventories
5,000 GBP2024-08-31
3,750 GBP2023-08-31
Debtors
78,832 GBP2024-08-31
123,693 GBP2023-08-31
Cash at bank and in hand
247,543 GBP2024-08-31
335,712 GBP2023-08-31
Current Assets
331,375 GBP2024-08-31
463,155 GBP2023-08-31
Creditors
Amounts falling due within one year
-172,067 GBP2024-08-31
-158,437 GBP2023-08-31
Net Current Assets/Liabilities
159,308 GBP2024-08-31
304,718 GBP2023-08-31
Net Assets/Liabilities
371,733 GBP2024-08-31
419,793 GBP2023-08-31
Equity
Called up share capital
103 GBP2024-08-31
103 GBP2023-08-31
Retained earnings (accumulated losses)
371,630 GBP2024-08-31
419,690 GBP2023-08-31
Equity
371,733 GBP2024-08-31
419,793 GBP2023-08-31
Average Number of Employees
62023-09-01 ~ 2024-08-31
62022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
417,981 GBP2024-08-31
299,992 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
-87,066 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,556 GBP2024-08-31
184,917 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,974 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-50,335 GBP2023-09-01 ~ 2024-08-31

  • DIRECT SECURITY LIMITED
    Info
    Registered number 02957868
    40 Greenview Drive, Fairview Manor, Rochdale, Lancashire OL11 5YQ
    PRIVATE LIMITED COMPANY incorporated on 1994-08-11 (31 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.