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
    Barlow, Rory Alexander
    Company Director born in February 1988
    Individual (2 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Ohanlon, Wayne Kenneth
    Company Director born in October 1980
    Individual (2 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 3
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-12-16 ~ 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
Ceased 6
  • 1
    Farrington, Gilliam Patricia
    Director born in September 1956
    Individual (2 offsprings)
    Officer
    2003-10-06 ~ 2025-02-06
    OF - Director → CIF 0
    Farrington, Gilliam Patricia
    Director
    Individual (2 offsprings)
    Officer
    2003-10-06 ~ 2025-02-06
    OF - Secretary → CIF 0
    Mrs Gilliam Patricia Farrington
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Percy, Christopher David
    Security Engineer born in December 1978
    Individual (7 offsprings)
    Officer
    2003-04-22 ~ 2003-10-06
    OF - Director → CIF 0
    Percy, Christopher David
    Individual (7 offsprings)
    Officer
    2003-04-22 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 3
    Farrington, Steven Peter
    Security Engineer born in April 1957
    Individual (4 offsprings)
    Officer
    2003-04-22 ~ 2025-02-06
    OF - Director → CIF 0
    Mr Steven Peter Farrington
    Born in April 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    377,343 GBP2024-04-30
    Person with significant control
    2021-01-25 ~ 2024-12-16
    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
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-04-22 ~ 2003-04-22
    PE - Nominee Secretary → CIF 0
  • 6
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-04-22 ~ 2003-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DIRECT CCTV & SECURITY SOLUTIONS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
25,377 GBP2024-04-30
23,962 GBP2023-04-30
Total Inventories
500 GBP2024-04-30
300 GBP2023-04-30
Debtors
38,393 GBP2024-04-30
42,931 GBP2023-04-30
Cash at bank and in hand
80,379 GBP2024-04-30
98,575 GBP2023-04-30
Current Assets
119,272 GBP2024-04-30
141,806 GBP2023-04-30
Creditors
Current
47,079 GBP2024-04-30
42,454 GBP2023-04-30
Net Current Assets/Liabilities
72,193 GBP2024-04-30
99,352 GBP2023-04-30
Total Assets Less Current Liabilities
97,570 GBP2024-04-30
123,314 GBP2023-04-30
Creditors
Non-current
-23,333 GBP2023-04-30
Net Assets/Liabilities
91,226 GBP2024-04-30
93,990 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
91,126 GBP2024-04-30
93,890 GBP2023-04-30
Equity
91,226 GBP2024-04-30
93,990 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
12022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,183 GBP2024-04-30
14,183 GBP2023-04-30
Furniture and fittings
5,050 GBP2024-04-30
4,104 GBP2023-04-30
Motor vehicles
50,000 GBP2024-04-30
49,686 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
69,233 GBP2024-04-30
67,973 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-11,686 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-11,686 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,472 GBP2024-04-30
13,234 GBP2023-04-30
Furniture and fittings
2,782 GBP2024-04-30
2,052 GBP2023-04-30
Motor vehicles
27,602 GBP2024-04-30
28,725 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,856 GBP2024-04-30
44,011 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
238 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
730 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
5,633 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,601 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-6,756 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,756 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
711 GBP2024-04-30
949 GBP2023-04-30
Furniture and fittings
2,268 GBP2024-04-30
2,052 GBP2023-04-30
Motor vehicles
22,398 GBP2024-04-30
20,961 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
36,933 GBP2024-04-30
9,526 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
1,460 GBP2024-04-30
33,405 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
38,393 GBP2024-04-30
42,931 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,696 GBP2024-04-30
11,399 GBP2023-04-30
Other Taxation & Social Security Payable
Current
41,144 GBP2024-04-30
19,371 GBP2023-04-30
Other Creditors
Current
3,239 GBP2024-04-30
1,684 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
23,333 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
  • DIRECT CCTV & SECURITY SOLUTIONS LIMITED
    Info
    Registered number 04741256
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea SS1 1BD
    Private Limited Company incorporated on 2003-04-22 (22 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.