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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
Active 3
  • 1
    Henderson, Arran Bruce
    Manager born in January 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stephens, David
    Director born in November 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-02-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    DSSL GROUP LIMITED
    icon of addressThe Old Granary, Dunton Road, Laindon, Essex, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,838,034 GBP2025-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Stephens, Tracy
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-02-18 ~ 2010-03-15
    OF - Secretary → CIF 0
  • 2
    Lack, Robert
    Works Director born in August 1946
    Individual
    Officer
    icon of calendar 2008-06-07 ~ 2018-02-09
    OF - Director → CIF 0
  • 3
    West, Andrew Peter
    Director born in November 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2004-10-07 ~ 2008-06-06
    OF - Director → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1998-02-18 ~ 1998-02-18
    PE - Nominee Director → CIF 0
  • 5
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-02-18 ~ 1998-02-18
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressThe Old Granary, Dunton Road, Laindon, Essex, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Equity (Company account)
    123,772 GBP2024-03-31
    Officer
    2011-03-15 ~ 2016-02-19
    PE - Secretary → CIF 0
parent relation
Company in focus

DIRECT SURVEILLANCE SOLUTIONS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
601,012 GBP2016-04-01 ~ 2017-03-31
1,391,577 GBP2015-04-01 ~ 2016-03-31
Raw materials and consumables used in the production process
612,276 GBP2016-04-01 ~ 2017-03-31
430,452 GBP2015-04-01 ~ 2016-03-31
Staff Costs/Employee Benefits Expense
105,144 GBP2016-04-01 ~ 2017-03-31
311,372 GBP2015-04-01 ~ 2016-03-31
Expenses related to depreciation, amortization, and impairment of assets
11,814 GBP2016-04-01 ~ 2017-03-31
13,374 GBP2015-04-01 ~ 2016-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
2,853 GBP2015-04-01 ~ 2016-03-31
Profit/Loss
-321,071 GBP2016-04-01 ~ 2017-03-31
5,193 GBP2015-04-01 ~ 2016-03-31
Fixed Assets
31,092 GBP2017-03-31
42,906 GBP2016-03-31
Current Assets
351,606 GBP2017-03-31
927,816 GBP2016-03-31
Creditors
Amounts falling due within one year
47,468 GBP2017-03-31
314,521 GBP2016-03-31
Net Current Assets/Liabilities
304,138 GBP2017-03-31
Restated amount
644,811 GBP2016-03-31
Total Assets Less Current Liabilities
335,230 GBP2017-03-31
Restated amount
687,717 GBP2016-03-31
Creditors
Amounts falling due after one year
645,496 GBP2017-03-31
676,912 GBP2016-03-31
Equity
-310,266 GBP2017-03-31
10,805 GBP2016-03-31
Advances or credits given to directors
-645,496 GBP2017-03-31
-676,912 GBP2016-03-31
-629,149 GBP2015-03-31
Advances or credits made to directors during the period
31,416 GBP2016-04-01 ~ 2017-03-31
-47,763 GBP2015-04-01 ~ 2016-03-31

  • DIRECT SURVEILLANCE SOLUTIONS LIMITED
    Info
    Registered number 03512829
    icon of address76 New Cavendish Street, London W1G 9TB
    Private Limited Company incorporated on 1998-02-18 and dissolved on 2021-10-19 (23 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.