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 3
  • 1
    Morris, Deborah
    Accounts Manager
    Individual (3 offsprings)
    Officer
    2002-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Andrews, Raymond William
    Company Director born in March 1954
    Individual (5 offsprings)
    Officer
    1995-08-22 ~ now
    OF - Director → CIF 0
    Mr Raymond William Andrews
    Born in March 1954
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Andrews, William Kenneth
    Director born in July 1987
    Individual (2 offsprings)
    Officer
    2017-07-19 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Andrews, Brenda
    Director born in September 1953
    Individual
    Officer
    2005-05-19 ~ 2023-09-15
    OF - Director → CIF 0
    Mrs Brenda Sylvia Andrews
    Born in September 1953
    Individual
    Person with significant control
    2016-04-06 ~ 2023-06-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Stone, Neil Barry
    Company Director born in July 1956
    Individual
    Officer
    2000-09-21 ~ 2002-03-15
    OF - Director → CIF 0
  • 3
    Andrews, Raymond William
    Individual (5 offsprings)
    Officer
    1995-08-22 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 4
    Cooper, Edward
    Company Director born in July 1941
    Individual
    Officer
    1995-08-22 ~ 2001-07-31
    OF - Director → CIF 0
  • 5
    Booth, Barry
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2000-09-21 ~ 2002-03-15
    OF - Director → CIF 0
  • 6
    Andrews, Carys
    Student born in September 1983
    Individual
    Officer
    2004-01-09 ~ 2007-05-29
    OF - Director → CIF 0
  • 7
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-08-15 ~ 1995-08-22
    PE - Nominee Director → CIF 0
    1995-08-15 ~ 1995-08-22
    PE - Nominee Secretary → CIF 0
  • 8
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1995-08-15 ~ 1995-08-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

D.E.S. MANAGEMENT SERVICES LIMITED

Previous name
KYBURY LIMITED - 1995-09-01
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
96,155 GBP2024-02-29
34,824 GBP2023-02-28
Fixed Assets - Investments
69,690 GBP2024-02-29
69,690 GBP2023-02-28
Fixed Assets
165,845 GBP2024-02-29
104,514 GBP2023-02-28
Debtors
75,672 GBP2024-02-29
303,519 GBP2023-02-28
Cash at bank and in hand
461,228 GBP2024-02-29
256,392 GBP2023-02-28
Current Assets
536,900 GBP2024-02-29
559,911 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-77,409 GBP2024-02-29
-229,637 GBP2023-02-28
Net Current Assets/Liabilities
459,491 GBP2024-02-29
330,274 GBP2023-02-28
Total Assets Less Current Liabilities
625,336 GBP2024-02-29
434,788 GBP2023-02-28
Equity
Called up share capital
20,000 GBP2024-02-29
20,000 GBP2023-02-28
Capital redemption reserve
20,000 GBP2024-02-29
20,000 GBP2023-02-28
Retained earnings (accumulated losses)
585,336 GBP2024-02-29
394,788 GBP2023-02-28
Equity
625,336 GBP2024-02-29
434,788 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
32022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Other
108,098 GBP2024-02-29
115,798 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Other
-112,595 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
11,943 GBP2024-02-29
80,974 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
26,943 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-95,974 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Other
96,155 GBP2024-02-29
34,824 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
0 GBP2024-02-29
216,000 GBP2023-02-28
Other Debtors
Amounts falling due within one year
75,672 GBP2024-02-29
87,519 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
75,672 GBP2024-02-29
303,519 GBP2023-02-28
Trade Creditors/Trade Payables
Current
954 GBP2024-02-29
0 GBP2023-02-28
Corporation Tax Payable
Current
72,869 GBP2024-02-29
51,908 GBP2023-02-28
Other Taxation & Social Security Payable
Current
433 GBP2024-02-29
40,914 GBP2023-02-28
Other Creditors
Current
3,153 GBP2024-02-29
136,815 GBP2023-02-28
Creditors
Current
77,409 GBP2024-02-29
229,637 GBP2023-02-28
Related profiles found in government register
  • D.E.S. MANAGEMENT SERVICES LIMITED
    Info
    KYBURY LIMITED - 1995-09-01
    Registered number 03091431
    59 Church Street, Staines-upon-thames TW18 4XS
    Private Limited Company incorporated on 1995-08-15 (30 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    CIF 0
  • DES MANAGEMENT SERVICES LIMITED
    S
    Registered number 03091431
    Unit 9, Shield Drive, Brentford, England, TW8 9EX
    Private Limited Company in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    59 Church Street, Staines-upon-thames, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,477,512 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    DESIGN & ENGINEERING SERVICES (STAINES) LIMITED - 1989-10-06
    59 Church Street, Staines-upon-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    42,998 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.