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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 7
  • 1
    Kelly, Mark David
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
    Kelly, Mark David
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Mark David Kelly
    Born in December 1966
    Individual (2 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
  • 2
    Donaldson, Susan
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 3
    Donaldson, Peter
    Born in February 1957
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Gaskins, Andrew
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2004-05-21 ~ now
    OF - Director → CIF 0
    Mr Andrew Gaskins
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Tennant, Alastair
    Director born in July 1972
    Individual (4 offsprings)
    Officer
    2011-07-12 ~ 2024-12-10
    OF - Director → CIF 0
    Mr Alastair Tennant
    Born in July 1972
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    HIGHSTONE SECRETARIES LIMITED
    04331535
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (3 parents, 4908 offsprings)
    Officer
    2004-01-26 ~ 2004-03-22
    OF - Nominee Secretary → CIF 0
  • 7
    HIGHSTONE DIRECTORS LIMITED
    04331539
    Highstone House, 165 High Street, Barnet, Hertfordshire
    Dissolved Corporate (2 parents, 4993 offsprings)
    Officer
    2004-01-26 ~ 2004-03-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

DESIGN AND SECURITY SERVICES LIMITED

Period: 2004-03-18 ~ now
Company number: 05025344
Registered names
DESIGN AND SECURITY SERVICES LIMITED - now
FOLLYHILL LIMITED - 2004-03-18
Standard Industrial Classification
25620 - Machining
Brief company account
Average Number of Employees
282024-04-01 ~ 2025-03-31
262023-04-01 ~ 2024-03-31
Property, Plant & Equipment
127,074 GBP2025-03-31
151,157 GBP2024-03-31
Total Inventories
148,191 GBP2025-03-31
114,895 GBP2024-03-31
Debtors
646,679 GBP2025-03-31
956,777 GBP2024-03-31
Cash at bank and in hand
44,253 GBP2025-03-31
58,281 GBP2024-03-31
Current Assets
839,123 GBP2025-03-31
1,129,953 GBP2024-03-31
Creditors
Amounts falling due within one year
762,158 GBP2025-03-31
964,989 GBP2024-03-31
Net Current Assets/Liabilities
76,965 GBP2025-03-31
164,964 GBP2024-03-31
Total Assets Less Current Liabilities
204,039 GBP2025-03-31
316,121 GBP2024-03-31
Creditors
Amounts falling due after one year
25,921 GBP2025-03-31
69,737 GBP2024-03-31
Net Assets/Liabilities
147,575 GBP2025-03-31
209,915 GBP2024-03-31
Equity
Called up share capital
96 GBP2025-03-31
100 GBP2024-03-31
Capital redemption reserve
4 GBP2025-03-31
Retained earnings (accumulated losses)
147,475 GBP2025-03-31
209,815 GBP2024-03-31
Equity
147,575 GBP2025-03-31
209,915 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-04-01 ~ 2025-03-31
Furniture and fittings
25.002024-04-01 ~ 2025-03-31
Motor vehicles
20.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,193 GBP2025-03-31
38,193 GBP2024-03-31
Furniture and fittings
22,148 GBP2025-03-31
22,148 GBP2024-03-31
Motor vehicles
24,750 GBP2025-03-31
24,750 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
693,742 GBP2025-03-31
691,081 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,621 GBP2025-03-31
23,341 GBP2024-03-31
Furniture and fittings
20,389 GBP2025-03-31
19,802 GBP2024-03-31
Motor vehicles
12,870 GBP2025-03-31
9,900 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
566,668 GBP2025-03-31
539,924 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,280 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
587 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,970 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,744 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
10,572 GBP2025-03-31
14,852 GBP2024-03-31
Furniture and fittings
1,759 GBP2025-03-31
2,346 GBP2024-03-31
Motor vehicles
11,880 GBP2025-03-31
14,850 GBP2024-03-31
Motor vehicles, Under hire purchased contracts or finance leases
11,880 GBP2025-03-31
14,850 GBP2024-03-31
Under hire purchased contracts or finance leases
48,460 GBP2025-03-31
57,886 GBP2024-03-31
Trade Debtors/Trade Receivables
627,915 GBP2025-03-31
947,704 GBP2024-03-31
Other Debtors
18,764 GBP2025-03-31
9,073 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
30,000 GBP2025-03-31
30,000 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
395,428 GBP2025-03-31
435,965 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
32,871 GBP2025-03-31
55,947 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
78,514 GBP2025-03-31
69,249 GBP2024-03-31
Other Creditors
Amounts falling due within one year
225,345 GBP2025-03-31
373,828 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,000 GBP2025-03-31
35,000 GBP2024-03-31
Other Creditors
Amounts falling due after one year
20,921 GBP2025-03-31
34,737 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,436 GBP2025-03-31
11,998 GBP2024-03-31
Between one and five year
629,282 GBP2025-03-31
665,001 GBP2024-03-31
More than five year
2,594 GBP2025-03-31
10,600 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
639,312 GBP2025-03-31
687,599 GBP2024-03-31
  • DESIGN AND SECURITY SERVICES LIMITED
    Info
    FOLLYHILL LIMITED - 2004-03-18
    Registered number 05025344
    Unit 1, Hunter Road, South West Industrial Estate, Peterlee SR8 2LX
    PRIVATE LIMITED COMPANY incorporated on 2004-01-26 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.