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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 4
  • 1
    Critchley, Robert Andrew
    Born in October 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 2
    James, Russell
    Born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Neville Burch
    Born in October 1977
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    icon of addressUnit 1, Bordon Trading Estate, Old Station Way, Bordon, Hampshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,574,926 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-04-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Owen, Richard Mark
    Director born in December 1966
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2001-12-31
    OF - Director → CIF 0
    Owen, Richard Mark
    Director
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 2
    Beauchamp, Keith Maurice
    Accountant born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-03-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    South, Stephen Michael
    Accountant born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2010-02-25
    OF - Director → CIF 0
  • 4
    Blake, Darren
    Director born in October 1988
    Individual
    Officer
    icon of calendar 2019-04-01 ~ 2024-11-27
    OF - Director → CIF 0
  • 5
    Wise, Roger Frank
    Accountant born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-27 ~ 2010-02-25
    OF - Director → CIF 0
  • 6
    Burch, Neville
    Company Director born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 7
    Baker, Andrew Michael
    Technical Director born in April 1973
    Individual
    Officer
    icon of calendar 2001-03-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 8
    Burch, Stephen
    Company Director born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Stephen Burch
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Burch, Kenneth
    Management & Buying born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2010-02-25 ~ 2012-03-01
    OF - Director → CIF 0
    Burch, Kenneth
    Company Director born in October 1975
    Individual (1 offspring)
    icon of calendar 2012-03-02 ~ 2019-04-30
    OF - Director → CIF 0
    Kenneth Burch
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Woodings, Sharmini
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-31 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 11
    Woolsgrove, Darren
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2025-09-04
    OF - Secretary → CIF 0
  • 12
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    2001-03-27 ~ 2001-03-27
    PE - Nominee Director → CIF 0
  • 13
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    2001-03-27 ~ 2001-03-27
    PE - Nominee Director → CIF 0
    2001-03-27 ~ 2001-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECIALIST DOOR SOLUTIONS LTD

Previous names
SDS PROTECTION LIMITED - 2020-02-06
WISE COMPUTER SOLUTIONS LIMITED - 2010-02-25
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
9,936,268 GBP2024-01-01 ~ 2024-12-31
11,818,410 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-4,213,530 GBP2024-01-01 ~ 2024-12-31
-4,599,854 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
5,722,738 GBP2024-01-01 ~ 2024-12-31
7,218,556 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,055,956 GBP2024-01-01 ~ 2024-12-31
-4,014,906 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
754,300 GBP2024-01-01 ~ 2024-12-31
3,291,168 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
23,955 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-10,491 GBP2024-01-01 ~ 2024-12-31
-19,162 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
743,809 GBP2024-01-01 ~ 2024-12-31
3,295,961 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
545,553 GBP2024-01-01 ~ 2024-12-31
3,115,647 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
2,670,910 GBP2024-12-31
4,066,957 GBP2023-12-31
2,786,001 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,941,600 GBP2024-01-01 ~ 2024-12-31
-1,834,691 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,977,999 GBP2024-12-31
2,158,536 GBP2023-12-31
Total Inventories
538,940 GBP2024-12-31
669,192 GBP2023-12-31
Debtors
2,555,280 GBP2024-12-31
2,064,273 GBP2023-12-31
Cash at bank and in hand
993,822 GBP2024-12-31
865,808 GBP2023-12-31
Current Assets
4,088,042 GBP2024-12-31
3,599,273 GBP2023-12-31
Net Current Assets/Liabilities
857,563 GBP2024-12-31
2,157,642 GBP2023-12-31
Total Assets Less Current Liabilities
2,835,562 GBP2024-12-31
4,316,178 GBP2023-12-31
Creditors
Non-current
-66,967 GBP2024-12-31
-110,574 GBP2023-12-31
Net Assets/Liabilities
2,671,909 GBP2024-12-31
4,067,956 GBP2023-12-31
Equity
Called up share capital
999 GBP2024-12-31
999 GBP2023-12-31
Equity
2,671,909 GBP2024-12-31
4,067,956 GBP2023-12-31
Wages/Salaries
2,921,389 GBP2024-01-01 ~ 2024-12-31
2,819,388 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
311,287 GBP2024-01-01 ~ 2024-12-31
292,675 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
43,260 GBP2024-01-01 ~ 2024-12-31
34,786 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,275,936 GBP2024-01-01 ~ 2024-12-31
3,146,849 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
592024-01-01 ~ 2024-12-31
642023-01-01 ~ 2023-12-31
Director Remuneration
50,028 GBP2024-01-01 ~ 2024-12-31
17,400 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
195,121 GBP2024-01-01 ~ 2024-12-31
183,137 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
18,000 GBP2024-01-01 ~ 2024-12-31
18,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
150,000 GBP2024-01-01 ~ 2024-12-31
400,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
185,952 GBP2024-01-01 ~ 2024-12-31
774,551 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
251,432 GBP2024-12-31
220,094 GBP2023-12-31
Plant and equipment
1,084,854 GBP2024-12-31
1,042,073 GBP2023-12-31
Motor vehicles
130,180 GBP2024-12-31
130,180 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,957,819 GBP2024-12-31
2,883,700 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
80,655 GBP2024-12-31
57,263 GBP2023-12-31
Plant and equipment
732,108 GBP2024-12-31
552,578 GBP2023-12-31
Motor vehicles
72,033 GBP2024-12-31
43,393 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
979,820 GBP2024-12-31
725,164 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
23,392 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
179,530 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
28,640 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
254,656 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
170,777 GBP2024-12-31
162,831 GBP2023-12-31
Plant and equipment
352,746 GBP2024-12-31
489,495 GBP2023-12-31
Motor vehicles
58,147 GBP2024-12-31
86,787 GBP2023-12-31
Land and buildings, Long leasehold
1,419,423 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
47,847 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
130,180 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
32,895 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
43,393 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
11,962 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases, Motor vehicles
28,640 GBP2024-01-01 ~ 2024-12-31
Under hire purchased contracts or finance leases
59,535 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Plant and equipment
44,857 GBP2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
2,990 GBP2024-12-31
14,952 GBP2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
58,147 GBP2024-12-31
Under hire purchased contracts or finance leases
179,468 GBP2024-12-31
239,003 GBP2023-12-31
Under hire purchased contracts or finance leases, Motor vehicles
86,787 GBP2023-12-31
Merchandise
538,940 GBP2024-12-31
669,192 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
795,941 GBP2024-12-31
1,192,233 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,227,146 GBP2024-12-31
280,894 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
139,657 GBP2023-12-31
Prepayments/Accrued Income
Current
532,193 GBP2024-12-31
451,489 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,555,280 GBP2024-12-31
2,064,273 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
40,618 GBP2024-12-31
97,895 GBP2023-12-31
Trade Creditors/Trade Payables
Current
785,223 GBP2024-12-31
784,885 GBP2023-12-31
Amounts owed to group undertakings
Current
15,427 GBP2024-12-31
Corporation Tax Payable
Current
517,008 GBP2024-12-31
Other Taxation & Social Security Payable
Current
101,185 GBP2024-12-31
113,425 GBP2023-12-31
Other Creditors
Current
315,862 GBP2024-12-31
1,098 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
857,961 GBP2024-12-31
143,778 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
66,967 GBP2024-12-31
110,574 GBP2023-12-31
hire purchase agreements
107,585 GBP2024-12-31
208,469 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
250,624 GBP2024-12-31
332,361 GBP2023-12-31
Between one and five year
236,081 GBP2024-12-31
187,780 GBP2023-12-31
All periods
486,705 GBP2024-12-31
520,141 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
96,686 GBP2024-12-31
137,648 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
545,553 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • SPECIALIST DOOR SOLUTIONS LTD
    Info
    SDS PROTECTION LIMITED - 2020-02-06
    WISE COMPUTER SOLUTIONS LIMITED - 2020-02-06
    Registered number 04187742
    icon of addressChancery House, 30 St Johns Road, Woking, Surrey GU21 7SA
    PRIVATE LIMITED COMPANY incorporated on 2001-03-27 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-27
    CIF 0
  • SDS PROTECTION LIMITED
    S
    Registered number 4187742
    icon of addressWyck Crossroads, Binsted Road, Alton, Hampshire, GU34 4NT
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HALL & TAWES SOUTHERN LIMITED - 2012-06-20
    HALL & TAWSE SOUTHERN LIMITED - 2012-08-29
    icon of addressChancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    245 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.