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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 3
  • 1
    Barlow, Rory Alexander
    Born in February 1988
    Individual (2 offsprings)
    Officer
    2024-12-16 ~ now
    OF - Director → CIF 0
  • 2
    Ohanlon, Wayne Kenneth
    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)
    Equity (Company account)
    20,180 GBP2025-04-30
    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
    Farrington, Steven Peter
    Security Engineer born in April 1957
    Individual (3 offsprings)
    Officer
    2003-04-22 ~ 2025-02-06
    OF - Director → CIF 0
    Mr Steven Peter Farrington
    Born in April 1957
    Individual (3 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
  • 3
    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
  • 4
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    302,793 GBP2025-04-30
    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
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2003-04-22 ~ 2003-04-22
    PE - Nominee Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-04-22 ~ 2003-04-22
    PE - Nominee Secretary → 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
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
9,981 GBP2025-04-30
25,377 GBP2024-04-30
Total Inventories
475 GBP2025-04-30
500 GBP2024-04-30
Debtors
34,549 GBP2025-04-30
38,393 GBP2024-04-30
Cash at bank and in hand
48,895 GBP2025-04-30
80,379 GBP2024-04-30
Current Assets
83,919 GBP2025-04-30
119,272 GBP2024-04-30
Creditors
Current
48,385 GBP2025-04-30
47,079 GBP2024-04-30
Net Current Assets/Liabilities
35,534 GBP2025-04-30
72,193 GBP2024-04-30
Total Assets Less Current Liabilities
45,515 GBP2025-04-30
97,570 GBP2024-04-30
Net Assets/Liabilities
43,020 GBP2025-04-30
91,226 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
42,920 GBP2025-04-30
91,126 GBP2024-04-30
Equity
43,020 GBP2025-04-30
91,226 GBP2024-04-30
Average Number of Employees
22024-05-01 ~ 2025-04-30
22023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,183 GBP2025-04-30
14,183 GBP2024-04-30
Furniture and fittings
5,050 GBP2025-04-30
5,050 GBP2024-04-30
Motor vehicles
12,000 GBP2025-04-30
50,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
31,233 GBP2025-04-30
69,233 GBP2024-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-38,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-38,000 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
13,650 GBP2025-04-30
13,472 GBP2024-04-30
Furniture and fittings
3,383 GBP2025-04-30
2,782 GBP2024-04-30
Motor vehicles
4,219 GBP2025-04-30
27,602 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,252 GBP2025-04-30
43,856 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
178 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
601 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
4,096 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,875 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-27,479 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,479 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
533 GBP2025-04-30
711 GBP2024-04-30
Furniture and fittings
1,667 GBP2025-04-30
2,268 GBP2024-04-30
Motor vehicles
7,781 GBP2025-04-30
22,398 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
31,805 GBP2025-04-30
36,933 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
770 GBP2025-04-30
Other Debtors
Current, Amounts falling due within one year
1,974 GBP2025-04-30
1,460 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
34,549 GBP2025-04-30
38,393 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,696 GBP2024-04-30
Other Taxation & Social Security Payable
Current
44,235 GBP2025-04-30
41,144 GBP2024-04-30
Other Creditors
Current
4,150 GBP2025-04-30
3,239 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
  • 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 10 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.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.