logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Lucas, Simon
    Security Consultant born in June 1971
    Individual (2 offsprings)
    Officer
    1999-09-12 ~ 2016-03-17
    OF - Director → CIF 0
  • 2
    Ordan, Stephanie
    Director born in April 1976
    Individual (5 offsprings)
    Officer
    2023-11-06 ~ 2024-05-08
    OF - Director → CIF 0
  • 3
    BergstrÖm, Stamatina Marinella
    Born in May 1975
    Individual (4 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 4
    Chalfen Nominees Limited
    Individual (3 offsprings)
    Officer
    1996-04-12 ~ 1996-04-12
    OF - Nominee Director → CIF 0
  • 5
    D'aprano, John Ottavio
    Managing Director born in November 1968
    Individual (10 offsprings)
    Officer
    1996-04-12 ~ 2023-11-06
    OF - Director → CIF 0
    D'aprano, John Ottavio
    Security Consultant
    Individual (10 offsprings)
    Officer
    1999-09-12 ~ 2023-11-06
    OF - Secretary → CIF 0
    Mr John Ottavio D'aprano
    Born in November 1968
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Valdovinos, Miguel
    Chief Financial Officer born in September 1978
    Individual (5 offsprings)
    Officer
    2023-11-06 ~ 2024-05-08
    OF - Director → CIF 0
  • 7
    Chalfen Secretaries Limited
    Individual (3 offsprings)
    Officer
    1996-04-12 ~ 1996-04-12
    OF - Nominee Secretary → CIF 0
  • 8
    Shaw, David
    Born in September 1974
    Individual (4 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 9
    Hoque, Ziaul
    Individual (4 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Secretary → CIF 0
  • 10
    Theobald, Caroline Theresa
    Individual (1 offspring)
    Officer
    1996-04-12 ~ 1999-09-12
    OF - Secretary → CIF 0
  • 11
    Whittaker, Matthew Ian
    Born in October 1969
    Individual (6 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 12
    ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED
    - now 02590364
    ASSA ABLOY HOSPITALITY LIMITED - 2019-03-04
    UNIQEY SECURITY LIMITED - 2011-07-01
    MODULISE LIMITED - 1991-06-07
    Pacific House, Imperial Way, Reading, England
    Active Corporate (31 parents, 4 offsprings)
    Person with significant control
    2023-11-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

DS SECURITY GROUP LIMITED

Period: 2016-11-08 ~ now
Company number: 03185130
Registered names
DS SECURITY GROUP LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
48,176 GBP2024-12-31
45,172 GBP2023-12-31
Fixed Assets
48,176 GBP2024-12-31
45,172 GBP2023-12-31
Total Inventories
381,421 GBP2024-12-31
127,562 GBP2023-12-31
Debtors
790,096 GBP2024-12-31
257,391 GBP2023-12-31
Current assets - Investments
100 GBP2024-12-31
183,046 GBP2023-12-31
Cash at bank and in hand
1,029,154 GBP2024-12-31
490,531 GBP2023-12-31
Current Assets
2,200,771 GBP2024-12-31
1,058,530 GBP2023-12-31
Creditors
Current
810,586 GBP2024-12-31
225,911 GBP2023-12-31
Net Current Assets/Liabilities
1,390,185 GBP2024-12-31
832,619 GBP2023-12-31
Total Assets Less Current Liabilities
1,438,361 GBP2024-12-31
877,791 GBP2023-12-31
Creditors
Non-current
5,884 GBP2024-12-31
25,012 GBP2023-12-31
Net Assets/Liabilities
1,432,477 GBP2024-12-31
852,779 GBP2023-12-31
Equity
Called up share capital
90 GBP2024-12-31
90 GBP2023-12-31
Capital redemption reserve
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
1,432,377 GBP2024-12-31
852,679 GBP2023-12-31
Equity
1,432,477 GBP2024-12-31
852,779 GBP2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
242023-05-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
458,772 GBP2023-12-31
Intangible assets - Disposals
Net goodwill
-458,772 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
458,772 GBP2023-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
-458,772 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
10,909 GBP2024-12-31
5,264 GBP2023-12-31
Motor vehicles
75,458 GBP2024-12-31
55,125 GBP2023-12-31
Computers
3,292 GBP2024-12-31
5,975 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
89,659 GBP2024-12-31
66,364 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-4,100 GBP2024-01-01 ~ 2024-12-31
Computers
-2,683 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-6,783 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,111 GBP2024-12-31
5,264 GBP2023-12-31
Motor vehicles
32,080 GBP2024-12-31
10,042 GBP2023-12-31
Computers
3,292 GBP2024-12-31
5,886 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,483 GBP2024-12-31
21,192 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
847 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
24,259 GBP2024-01-01 ~ 2024-12-31
Computers
89 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,195 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,221 GBP2024-01-01 ~ 2024-12-31
Computers
-2,683 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,904 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,798 GBP2024-12-31
Motor vehicles
43,378 GBP2024-12-31
45,083 GBP2023-12-31
Computers
89 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
642,928 GBP2024-12-31
Amounts falling due within one year, Current
234,945 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
147,168 GBP2024-12-31
Amounts falling due within one year, Current
22,446 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
790,096 GBP2024-12-31
Amounts falling due within one year, Current
257,391 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
17,656 GBP2024-12-31
17,656 GBP2023-12-31
Trade Creditors/Trade Payables
Current
402,450 GBP2024-12-31
117,431 GBP2023-12-31
Amounts owed to group undertakings
Current
1,175 GBP2024-12-31
Other Taxation & Social Security Payable
Current
78,407 GBP2024-12-31
54,084 GBP2023-12-31
Other Creditors
Current
310,898 GBP2024-12-31
36,740 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
5,884 GBP2024-12-31
25,012 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-12-31
Related profiles found in government register
  • DS SECURITY GROUP LIMITED
    Info
    D S TECHNOLOGIES LIMITED - 2016-11-08
    Registered number 03185130
    Unit 3 57 Windsor Avenue, London SW19 2RR
    PRIVATE LIMITED COMPANY incorporated on 1996-04-12 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-03
    CIF 0
  • DS SECURITY GROUP LIMITED
    S
    Registered number 03185130
    57, Windsor Avenue, London, England, SW19 2RR
    Limited in Enland, Uk
    CIF 1
    Private Limited Company in Companies House, Uk
    CIF 2
  • DS SECURITY GROUP LIMITED
    S
    Registered number 03185130
    57, Windsor Avenue, Wimbledon, London, United Kingdom, SW19 2RR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    DONCASTER SECURITY OPERATIONS CENTRE LIMITED
    - now 12049240
    DS OPERATIONS CENTRE LIMITED
    - 2022-01-20 12049240
    5 Hayfield Business Park Field Lane, Auckley, Doncaster, England
    Active Corporate (10 parents)
    Person with significant control
    2019-06-13 ~ 2023-07-07
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    GATE-A-MATION SERVICES LIMITED - now
    GATAMATION SERVICES LIMITED
    - 2020-08-28 08356047
    11 Cherry Street, Woking, Surrey, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-26
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    PTI INTEGRATED SYSTEMS (UK) LIMITED
    05396972
    Unit 3, 57 Windsor Avenue, London
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    SMART INTERCOMS LIMITED
    09806524
    Unit 3 57 Windsor Avenue, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    SUPASTORAGE LIMITED
    06406369
    Unit 3, 57 Windsor Avenue, London
    Active Corporate (12 parents)
    Person with significant control
    2025-05-28 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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