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 5
  • 1
    Whittaker, Matthew Ian
    Managing Director born in October 1969
    Individual (6 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 2
    BergstrÖm, Stamatina Marinella
    Senior Director And Head Of Finance Emea born in May 1975
    Individual (4 offsprings)
    Officer
    2024-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Shaw, David
    Director born in September 1974
    Individual (4 offsprings)
    Officer
    2023-11-06 ~ now
    OF - Director → CIF 0
  • 4
    Hoque, Ziaul
    Individual (5 offsprings)
    Officer
    2024-04-09 ~ now
    OF - Secretary → CIF 0
  • 5
    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 (6 parents, 2 offsprings)
    Equity (Company account)
    3,443,288 GBP2023-12-31
    Person with significant control
    2023-11-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Theobald, Caroline Theresa
    Individual
    Officer
    1996-04-12 ~ 1999-09-12
    OF - Secretary → CIF 0
  • 2
    Valdovinos, Miguel
    Chief Financial Officer born in September 1978
    Individual (1 offspring)
    Officer
    2023-11-06 ~ 2024-05-08
    OF - Director → CIF 0
  • 3
    Chalfen Nominees Limited
    Individual
    Officer
    1996-04-12 ~ 1996-04-12
    OF - Nominee Director → CIF 0
  • 4
    D'aprano, John Ottavio
    Managing Director born in November 1968
    Individual (4 offsprings)
    Officer
    1996-04-12 ~ 2023-11-06
    OF - Director → CIF 0
    D'aprano, John Ottavio
    Security Consultant
    Individual (4 offsprings)
    Officer
    1999-09-12 ~ 2023-11-06
    OF - Secretary → CIF 0
    Mr John Ottavio D'aprano
    Born in November 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-06
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Lucas, Simon
    Security Consultant born in June 1971
    Individual
    Officer
    1999-09-12 ~ 2016-03-17
    OF - Director → CIF 0
  • 6
    Ordan, Stephanie
    Director born in April 1976
    Individual
    Officer
    2023-11-06 ~ 2024-05-08
    OF - Director → CIF 0
  • 7
    Chalfen Secretaries Limited
    Individual
    Officer
    1996-04-12 ~ 1996-04-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DS SECURITY GROUP LIMITED

Previous name
D S TECHNOLOGIES LIMITED - 2016-11-08
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2023-12-31
Turnover/Revenue
1,234,982 GBP2023-05-01 ~ 2023-12-31
2,436,474 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
880,597 GBP2023-05-01 ~ 2023-12-31
1,726,099 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
354,385 GBP2023-05-01 ~ 2023-12-31
710,375 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
1,051,343 GBP2023-05-01 ~ 2023-12-31
801,841 GBP2022-05-01 ~ 2023-04-30
Operating Profit/Loss
-611,630 GBP2023-05-01 ~ 2023-12-31
-21,922 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
2,287 GBP2023-05-01 ~ 2023-12-31
421 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
3,371 GBP2023-05-01 ~ 2023-12-31
9,107 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
-412,034 GBP2023-05-01 ~ 2023-12-31
268,787 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-412,034 GBP2023-05-01 ~ 2023-12-31
268,787 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
45,172 GBP2023-12-31
3,693 GBP2023-04-30
Fixed Assets - Investments
120,627 GBP2023-04-30
Fixed Assets
45,172 GBP2023-12-31
124,320 GBP2023-04-30
Total Inventories
127,562 GBP2023-12-31
119,502 GBP2023-04-30
Debtors
257,391 GBP2023-12-31
314,220 GBP2023-04-30
Current assets - Investments
183,046 GBP2023-12-31
831,039 GBP2023-04-30
Cash at bank and in hand
490,531 GBP2023-12-31
318,411 GBP2023-04-30
Current Assets
1,058,530 GBP2023-12-31
1,583,172 GBP2023-04-30
Creditors
Current
225,911 GBP2023-12-31
405,460 GBP2023-04-30
Net Current Assets/Liabilities
832,619 GBP2023-12-31
1,177,712 GBP2023-04-30
Total Assets Less Current Liabilities
877,791 GBP2023-12-31
1,302,032 GBP2023-04-30
Creditors
Non-current
25,012 GBP2023-12-31
37,219 GBP2023-04-30
Net Assets/Liabilities
852,779 GBP2023-12-31
1,264,813 GBP2023-04-30
Equity
Called up share capital
90 GBP2023-12-31
90 GBP2023-04-30
Capital redemption reserve
10 GBP2023-12-31
10 GBP2023-04-30
Retained earnings (accumulated losses)
852,679 GBP2023-12-31
1,264,713 GBP2023-04-30
Equity
852,779 GBP2023-12-31
1,264,813 GBP2023-04-30
Average Number of Employees
242023-05-01 ~ 2023-12-31
232022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
9,546 GBP2023-05-01 ~ 2023-12-31
1,570 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
458,772 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
458,772 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,264 GBP2023-12-31
5,264 GBP2023-04-30
Motor vehicles
55,125 GBP2023-12-31
4,100 GBP2023-04-30
Computers
5,975 GBP2023-12-31
10,069 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
66,364 GBP2023-12-31
19,433 GBP2023-04-30
Property, Plant & Equipment - Disposals
Computers
-4,094 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-4,094 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,264 GBP2023-12-31
5,264 GBP2023-04-30
Motor vehicles
10,042 GBP2023-12-31
854 GBP2023-04-30
Computers
5,886 GBP2023-12-31
9,622 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,192 GBP2023-12-31
15,740 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,188 GBP2023-05-01 ~ 2023-12-31
Computers
358 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,546 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-4,094 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,094 GBP2023-05-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
45,083 GBP2023-12-31
3,246 GBP2023-04-30
Computers
89 GBP2023-12-31
447 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
234,945 GBP2023-12-31
284,969 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
22,446 GBP2023-12-31
29,251 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
257,391 GBP2023-12-31
314,220 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
5,208 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
17,656 GBP2023-12-31
Trade Creditors/Trade Payables
Current
117,431 GBP2023-12-31
239,404 GBP2023-04-30
Other Taxation & Social Security Payable
Current
54,084 GBP2023-12-31
81,674 GBP2023-04-30
Other Creditors
Current
36,740 GBP2023-12-31
79,174 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
37,219 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
25,012 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2023-12-31
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 3 months). The company status 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
Active 2
  • 1
    Unit 3, 57 Windsor Avenue, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    104,202 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Unit 3 57 Windsor Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -135,433 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    DS OPERATIONS CENTRE LIMITED - 2022-01-20
    5 Hayfield Business Park Field Lane, Auckley, Doncaster, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,887,187 GBP2024-04-30
    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 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    GATAMATION SERVICES LIMITED - 2020-08-28
    11 Cherry Street, Woking, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    91,536 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-04-26
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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