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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Clarke, James William Heath
    Born in April 1975
    Individual (1 offspring)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Platt, David Whitehurst
    Born in April 1938
    Individual (10 offsprings)
    Officer
    1999-11-18 ~ now
    OF - Director → CIF 0
  • 3
    Platt, Claire Susan
    Company Secretary
    Individual (2 offsprings)
    Officer
    2002-03-31 ~ 2017-12-11
    OF - Secretary → CIF 0
  • 4
    Platt, Christopher Richard
    Born in May 1973
    Individual (4 offsprings)
    Officer
    1999-11-18 ~ now
    OF - Director → CIF 0
    Platt, Christopher Richard
    Managing Director
    Individual (4 offsprings)
    Officer
    1999-11-18 ~ 2002-03-27
    OF - Secretary → CIF 0
    Mr Christopher Richard Platt
    Born in May 1973
    Individual (4 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
    PE - Right to appoint or remove directors → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1999-11-18 ~ 1999-11-18
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1999-11-18 ~ 1999-11-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

ACCESS DIRECT SITE SERVICES LIMITED

Period: 1999-11-18 ~ now
Company number: 03879336
Registered name
ACCESS DIRECT SITE SERVICES LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
Other
2,700 GBP2025-06-30
2,700 GBP2024-06-30
Property, Plant & Equipment
241,826 GBP2025-06-30
229,884 GBP2024-06-30
Fixed Assets - Investments
72,804 GBP2025-06-30
60,208 GBP2024-06-30
Fixed Assets
317,330 GBP2025-06-30
292,792 GBP2024-06-30
Debtors
879,911 GBP2025-06-30
951,535 GBP2024-06-30
Cash at bank and in hand
996,878 GBP2025-06-30
485,713 GBP2024-06-30
Current Assets
2,166,270 GBP2025-06-30
1,720,717 GBP2024-06-30
Creditors
Current
-771,254 GBP2025-06-30
-493,562 GBP2024-06-30
Net Current Assets/Liabilities
1,395,016 GBP2025-06-30
1,227,155 GBP2024-06-30
Total Assets Less Current Liabilities
1,712,346 GBP2025-06-30
1,519,947 GBP2024-06-30
Creditors
Non-current
0 GBP2025-06-30
-14,380 GBP2024-06-30
Net Assets/Liabilities
1,687,853 GBP2025-06-30
1,462,831 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Retained earnings (accumulated losses)
1,687,653 GBP2025-06-30
1,462,631 GBP2024-06-30
Equity
1,687,853 GBP2025-06-30
1,462,831 GBP2024-06-30
Average Number of Employees
352024-07-01 ~ 2025-06-30
352023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
26,269 GBP2025-06-30
26,269 GBP2024-06-30
Other
648,626 GBP2025-06-30
920,089 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
674,895 GBP2025-06-30
946,358 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
-443,309 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-443,309 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
26,269 GBP2025-06-30
26,269 GBP2024-06-30
Other
406,800 GBP2025-06-30
690,205 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
433,069 GBP2025-06-30
716,474 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
114,690 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
114,690 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2024-07-01 ~ 2025-06-30
Other
-398,095 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-398,095 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
0 GBP2025-06-30
0 GBP2024-06-30
Other
241,826 GBP2025-06-30
229,884 GBP2024-06-30
Investments in group undertakings and participating interests
100 GBP2025-06-30
100 GBP2024-06-30
Other Investments Other Than Loans
72,704 GBP2025-06-30
60,108 GBP2024-06-30
Amounts invested in assets
Non-current
72,804 GBP2025-06-30
60,208 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
8,663 GBP2025-06-30
24,750 GBP2024-06-30
Related profiles found in government register
  • ACCESS DIRECT SITE SERVICES LIMITED
    Info
    Registered number 03879336
    Unit 1a Kingstone Business Park, Potts Lane, Woodcock Heath Kingstone, Uttoxeter, Staffordshire ST14 8QS
    PRIVATE LIMITED COMPANY incorporated on 1999-11-18 (26 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
  • ACCESS DIRECT SITE SERVICES LIMITED
    S
    Registered number 3879336
    Unit 1a, Kingstone Business Park, Potts Lane, Kingstone, England, ST14 8QS
    Private Limited Company in England & Wales, England
    CIF 1
  • ACCESS DIRECT SITE SERVICES LIMITED
    S
    Registered number 3879336
    Unit 1a, Kingstone Business Park, Potts Lane, Kingstone, Uttoxeter, England, ST14 8QS
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ACCESS DIRECT (HAZARDOUS MATERIALS) SERVICES LTD
    04675004
    Unit 1a Kingstone Business Park, Potts Lane, Kingstone, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    ENERGY & PROCESS SOLUTIONS LIMITED
    08530852
    Unit 1a Kingstone Business Park, Potts Lane, Kingstone, Staffordshiire
    Active Corporate (2 parents)
    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

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