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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 15
  • 1
    Clark, John Stephen
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2015-07-29 ~ 2022-08-24
    OF - Director → CIF 0
  • 2
    Kreft, Mario Franz
    Born in November 1955
    Individual (22 offsprings)
    Officer
    2015-07-29 ~ 2023-01-13
    OF - Director → CIF 0
  • 3
    Barlow, Paul
    Company Director born in August 1962
    Individual (5 offsprings)
    Officer
    2019-08-15 ~ 2020-05-12
    OF - Director → CIF 0
  • 4
    Maddocks, Paul
    Co Director born in November 1968
    Individual (10 offsprings)
    Officer
    2020-10-30 ~ 2024-01-05
    OF - Director → CIF 0
  • 5
    Morris, Christopher Paul
    Born in March 1972
    Individual (58 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 6
    Owen, Muriel
    Retired born in March 1923
    Individual (2 offsprings)
    Officer
    2001-04-11 ~ 2003-03-31
    OF - Director → CIF 0
  • 7
    Key Legal Services (nominees) Limited
    Individual (4 offsprings)
    Officer
    2001-04-11 ~ 2001-04-11
    OF - Nominee Director → CIF 0
  • 8
    Wann, Eloise
    Born in September 1977
    Individual (58 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Stacey, Matthew Brian
    Born in November 1977
    Individual (12 offsprings)
    Officer
    2023-01-13 ~ now
    OF - Director → CIF 0
  • 10
    Clark, Caroline Jane
    Nursing Agency Manager born in June 1960
    Individual (6 offsprings)
    Officer
    2006-10-19 ~ 2022-08-24
    OF - Director → CIF 0
  • 11
    Coxey, Michael David
    Accountant born in January 1946
    Individual (18 offsprings)
    Officer
    2002-09-20 ~ 2015-07-08
    OF - Director → CIF 0
    Coxey, Michael David
    Individual (18 offsprings)
    Officer
    2001-04-11 ~ 2015-07-08
    OF - Secretary → CIF 0
  • 12
    Kreft, Gillian Heather
    Accountant born in March 1957
    Individual (25 offsprings)
    Officer
    2002-09-20 ~ 2023-01-13
    OF - Director → CIF 0
    Mrs Gillian Heather Kreft
    Born in March 1957
    Individual (25 offsprings)
    Person with significant control
    2016-06-30 ~ 2023-01-13
    PE - Has significant influence or control → CIF 0
  • 13
    UCHECK LIMITED
    - now 07879166 08423636
    M G CARE EXECUTIVE LIMITED - 2020-03-10
    Kings Court, Water Lane, Wilmslow, Cheshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-01-13 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 14
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6234 offsprings)
    Officer
    2001-04-11 ~ 2001-04-11
    OF - Nominee Secretary → CIF 0
  • 15
    DISCLOSURE SERVICES GROUP LTD - 2023-01-17 10076860
    DBS DISCLOSURE SERVICES GROUP LTD - 2019-05-03 10076860
    DBS DISCLOSURE SERVICES LIMITED - 2017-11-02 10076860 04198359
    Ellice House, Ellice Way, Wrexham, Wales
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    2017-01-27 ~ 2023-01-13
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

DISCLOSURE SERVICES LTD

Period: 2019-05-03 ~ now
Company number: 04198359
Registered names
DISCLOSURE SERVICES LTD - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
165,902 GBP2022-12-31
163,140 GBP2021-12-31
Property, Plant & Equipment
202,610 GBP2022-12-31
1,182,161 GBP2021-12-31
Fixed Assets
368,512 GBP2022-12-31
1,345,301 GBP2021-12-31
Debtors
2,573,551 GBP2022-12-31
817,656 GBP2021-12-31
Cash at bank and in hand
177,573 GBP2022-12-31
1,436,145 GBP2021-12-31
Current Assets
2,751,124 GBP2022-12-31
2,253,801 GBP2021-12-31
Creditors
Current
1,549,255 GBP2022-12-31
2,004,847 GBP2021-12-31
Net Current Assets/Liabilities
1,201,869 GBP2022-12-31
248,954 GBP2021-12-31
Total Assets Less Current Liabilities
1,570,381 GBP2022-12-31
1,594,255 GBP2021-12-31
Net Assets/Liabilities
1,535,354 GBP2022-12-31
1,568,235 GBP2021-12-31
Equity
Called up share capital
2 GBP2022-12-31
2 GBP2021-12-31
Retained earnings (accumulated losses)
1,535,352 GBP2022-12-31
1,568,233 GBP2021-12-31
Equity
1,535,354 GBP2022-12-31
1,568,235 GBP2021-12-31
Average Number of Employees
352022-01-01 ~ 2022-12-31
382021-01-01 ~ 2021-12-31
Intangible Assets - Gross Cost
Development expenditure
316,794 GBP2022-12-31
267,257 GBP2021-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
150,892 GBP2022-12-31
104,117 GBP2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
46,775 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Development expenditure
165,902 GBP2022-12-31
163,140 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
952,300 GBP2021-12-31
Plant and equipment
80,881 GBP2022-12-31
234,451 GBP2021-12-31
Computers
397,032 GBP2022-12-31
397,032 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
477,913 GBP2022-12-31
1,583,783 GBP2021-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-952,300 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
-155,682 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-1,107,982 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
68,248 GBP2021-12-31
Plant and equipment
54,470 GBP2022-12-31
136,373 GBP2021-12-31
Computers
220,833 GBP2022-12-31
197,001 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
275,303 GBP2022-12-31
401,622 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
11,110 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
28,020 GBP2022-01-01 ~ 2022-12-31
Computers
23,832 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,962 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-79,358 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
-109,923 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-189,281 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Plant and equipment
26,411 GBP2022-12-31
98,078 GBP2021-12-31
Computers
176,199 GBP2022-12-31
200,031 GBP2021-12-31
Land and buildings
884,052 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,528,258 GBP2022-12-31
Current, Amounts falling due within one year
770,757 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
45,293 GBP2022-12-31
Current, Amounts falling due within one year
46,899 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
2,573,551 GBP2022-12-31
Current, Amounts falling due within one year
817,656 GBP2021-12-31
Trade Creditors/Trade Payables
Current
826,427 GBP2022-12-31
614,624 GBP2021-12-31
Amounts owed to group undertakings
Current
770,588 GBP2021-12-31
Other Taxation & Social Security Payable
Current
403,104 GBP2022-12-31
310,865 GBP2021-12-31
Other Creditors
Current
319,724 GBP2022-12-31
308,770 GBP2021-12-31
Related profiles found in government register
  • DISCLOSURE SERVICES LTD
    Info
    DBS DISCLOSURE SERVICES LTD - 2019-05-03
    CRB DISCLOSURE SERVICES LIMITED - 2019-05-03
    INDEPENDENT LIVING SERVICES (WREXHAM) LIMITED - 2019-05-03
    Registered number 04198359
    Kings Court, Water Lane, Wilmslow, Cheshire SK9 5AR
    PRIVATE LIMITED COMPANY incorporated on 2001-04-11 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    CIF 0
  • DBS DISCLOSURE SERVICES LTD
    S
    Registered number missing
    Bromfield House, Ellice Way, Wrexham Technology Park, Wrexham, Wales, LL13 7YW
    Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CRB DISCLOSURE SERVICES LTD
    - now 10925140 04198359
    HF 1808 LTD
    - 2017-11-02 10925140
    Bromfield House Ellice Way, Wrexham Technology Park, Wrexham, Wales
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-08-21 ~ 2022-12-29
    CIF 1 - Ownership of shares – 75% or more → OE

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