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
    James, Russell
    Director born in July 1977
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Critchley, Robert Andrew
    Director born in October 1973
    Individual (21 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Mr Neville Burch
    Born in October 1977
    Individual (3 offsprings)
    Person with significant control
    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
    Woolsgrove, Darren
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Unit 1, Bordon Trading Estate, Old Station Way, Bordon, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    8,231,404 GBP2023-12-31
    Person with significant control
    2019-04-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Beauchamp, Keith Maurice
    Accountant born in June 1971
    Individual (2 offsprings)
    Officer
    2001-03-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 2
    Blake, Darren
    Director born in October 1988
    Individual
    Officer
    2019-04-01 ~ 2024-11-27
    OF - Director → CIF 0
  • 3
    Woodings, Sharmini
    Individual (3 offsprings)
    Officer
    2001-12-31 ~ 2010-02-25
    OF - Secretary → CIF 0
  • 4
    Owen, Richard Mark
    Director born in December 1966
    Individual
    Officer
    2001-03-27 ~ 2001-12-31
    OF - Director → CIF 0
    Owen, Richard Mark
    Director
    Individual
    Officer
    2001-03-27 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 5
    Burch, Kenneth
    Management & Buying born in October 1975
    Individual (1 offspring)
    Officer
    2010-02-25 ~ 2012-03-01
    OF - Director → CIF 0
    Burch, Kenneth
    Company Director born in October 1975
    Individual (1 offspring)
    2012-03-02 ~ 2019-04-30
    OF - Director → CIF 0
    Kenneth Burch
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    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
  • 6
    Wise, Roger Frank
    Accountant born in October 1946
    Individual (1 offspring)
    Officer
    2001-03-27 ~ 2010-02-25
    OF - Director → CIF 0
  • 7
    Burch, Stephen
    Company Director born in December 1978
    Individual (2 offsprings)
    Officer
    2010-02-25 ~ 2019-04-30
    OF - Director → CIF 0
    Mr Stephen Burch
    Born in December 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-04-30
    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
  • 8
    Burch, Neville
    Company Director born in October 1977
    Individual (3 offsprings)
    Officer
    2010-02-25 ~ 2019-04-30
    OF - Director → CIF 0
  • 9
    Baker, Andrew Michael
    Technical Director born in April 1973
    Individual
    Officer
    2001-03-27 ~ 2001-12-31
    OF - Director → CIF 0
  • 10
    South, Stephen Michael
    Accountant born in May 1970
    Individual (7 offsprings)
    Officer
    2001-12-31 ~ 2010-02-25
    OF - Director → CIF 0
  • 11
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2001-03-27 ~ 2001-03-27
    PE - Nominee Director → CIF 0
    2001-03-27 ~ 2001-03-27
    PE - Nominee Secretary → CIF 0
  • 12
    RICHMOND COMPANY NOMINEES LIMITED
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2001-03-27 ~ 2001-03-27
    PE - Nominee Director → 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
12023-01-01 ~ 2023-12-31
Turnover/Revenue
11,818,410 GBP2023-01-01 ~ 2023-12-31
11,205,511 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-4,599,854 GBP2023-01-01 ~ 2023-12-31
-5,369,699 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
7,218,556 GBP2023-01-01 ~ 2023-12-31
5,835,812 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-4,014,906 GBP2023-01-01 ~ 2023-12-31
-3,224,280 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
3,291,168 GBP2023-01-01 ~ 2023-12-31
2,663,736 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
23,955 GBP2023-01-01 ~ 2023-12-31
3 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-19,162 GBP2023-01-01 ~ 2023-12-31
-15,869 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
3,295,961 GBP2023-01-01 ~ 2023-12-31
2,647,870 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
3,115,647 GBP2023-01-01 ~ 2023-12-31
2,408,579 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
4,066,957 GBP2023-12-31
2,786,001 GBP2022-12-31
2,323,761 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,834,691 GBP2023-01-01 ~ 2023-12-31
-1,946,339 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,158,536 GBP2023-12-31
2,155,130 GBP2022-12-31
Total Inventories
669,192 GBP2023-12-31
714,525 GBP2022-12-31
Debtors
2,064,273 GBP2023-12-31
998,335 GBP2022-12-31
Cash at bank and in hand
865,808 GBP2023-12-31
960,475 GBP2022-12-31
Current Assets
3,599,273 GBP2023-12-31
2,673,335 GBP2022-12-31
Net Current Assets/Liabilities
2,157,642 GBP2023-12-31
857,275 GBP2022-12-31
Total Assets Less Current Liabilities
4,316,178 GBP2023-12-31
3,012,405 GBP2022-12-31
Creditors
Non-current
-110,574 GBP2023-12-31
-108,251 GBP2022-12-31
Net Assets/Liabilities
4,067,956 GBP2023-12-31
2,787,000 GBP2022-12-31
Equity
Called up share capital
999 GBP2023-12-31
999 GBP2022-12-31
Equity
4,067,956 GBP2023-12-31
2,787,000 GBP2022-12-31
Wages/Salaries
2,819,388 GBP2023-01-01 ~ 2023-12-31
2,255,308 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
292,675 GBP2023-01-01 ~ 2023-12-31
239,925 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
34,786 GBP2023-01-01 ~ 2023-12-31
25,552 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,146,849 GBP2023-01-01 ~ 2023-12-31
2,520,785 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
642023-01-01 ~ 2023-12-31
612022-01-01 ~ 2022-12-31
Director Remuneration
17,400 GBP2023-01-01 ~ 2023-12-31
16,650 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
183,137 GBP2023-01-01 ~ 2023-12-31
151,929 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
18,000 GBP2023-01-01 ~ 2023-12-31
18,000 GBP2022-01-01 ~ 2022-12-31
Current Tax for the Period
400,000 GBP2023-01-01 ~ 2023-12-31
235,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
774,551 GBP2023-01-01 ~ 2023-12-31
503,095 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
220,094 GBP2023-12-31
205,315 GBP2022-12-31
Plant and equipment
1,042,073 GBP2023-12-31
926,670 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,883,700 GBP2023-12-31
2,623,338 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-750 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
130,180 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
57,263 GBP2023-12-31
35,930 GBP2022-12-31
Plant and equipment
552,578 GBP2023-12-31
383,441 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
725,164 GBP2023-12-31
468,208 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
21,333 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
169,606 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
43,393 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
257,425 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-469 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-469 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
43,393 GBP2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
162,831 GBP2023-12-31
169,385 GBP2022-12-31
Plant and equipment
489,495 GBP2023-12-31
543,229 GBP2022-12-31
Motor vehicles
86,787 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
47,847 GBP2023-12-31
47,847 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
32,895 GBP2023-12-31
20,933 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
11,962 GBP2023-01-01 ~ 2023-12-31
Motor vehicles, Under hire purchased contracts or finance leases
43,393 GBP2023-01-01 ~ 2023-12-31
Under hire purchased contracts or finance leases
74,288 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
14,952 GBP2023-12-31
26,914 GBP2022-12-31
Motor vehicles, Under hire purchased contracts or finance leases
86,787 GBP2023-12-31
Under hire purchased contracts or finance leases
239,003 GBP2023-12-31
183,111 GBP2022-12-31
Merchandise
669,192 GBP2023-12-31
714,525 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,192,233 GBP2023-12-31
802,517 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
280,894 GBP2023-12-31
7,336 GBP2022-12-31
Other Debtors
Current
40,968 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
139,657 GBP2023-12-31
70,522 GBP2022-12-31
Prepayments/Accrued Income
Current
451,489 GBP2023-12-31
76,992 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,064,273 GBP2023-12-31
998,335 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
97,895 GBP2023-12-31
84,709 GBP2022-12-31
Trade Creditors/Trade Payables
Current
784,885 GBP2023-12-31
1,067,689 GBP2022-12-31
Amounts owed to group undertakings
Current
256,316 GBP2022-12-31
Other Taxation & Social Security Payable
Current
113,425 GBP2023-12-31
82,315 GBP2022-12-31
Amount of value-added tax that is payable
281,680 GBP2023-12-31
95,262 GBP2022-12-31
Other Creditors
Current
1,098 GBP2023-12-31
1,098 GBP2022-12-31
Amounts Owed to Related Parties
18,870 GBP2023-12-31
23,522 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
143,778 GBP2023-12-31
205,149 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
110,574 GBP2023-12-31
108,251 GBP2022-12-31
Between one and five year, hire purchase agreements
110,574 GBP2023-12-31
108,251 GBP2022-12-31
hire purchase agreements
208,469 GBP2023-12-31
192,960 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
332,361 GBP2023-12-31
327,609 GBP2022-12-31
Between one and five year
187,780 GBP2023-12-31
508,262 GBP2022-12-31
All periods
520,141 GBP2023-12-31
835,871 GBP2022-12-31
Net Deferred Tax Liability/Asset
137,648 GBP2023-12-31
117,154 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
137,648 GBP2023-12-31
117,154 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
999 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
3,115,647 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • SPECIALIST DOOR SOLUTIONS LTD
    Info
    SDS PROTECTION LIMITED - 2020-02-06
    WISE COMPUTER SOLUTIONS LIMITED - 2010-02-25
    Registered number 04187742
    Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA
    Private Limited Company incorporated on 2001-03-27 (24 years 3 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
    Wyck 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 & TAWSE SOUTHERN LIMITED - 2012-08-29
    HALL & TAWES SOUTHERN LIMITED - 2012-06-20
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    245 GBP2020-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.