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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 4
  • 1
    Allcock, John Paul
    Director born in January 1972
    Individual (22 offsprings)
    Officer
    icon of calendar 2023-01-06 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Melanie Jo Anne
    Operations Director born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Williams, Jonathan
    Consultant born in March 1975
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-07-16 ~ now
    OF - Director → CIF 0
  • 4
    MACKENZIE TAYLOR HOLDINGS LIMITED - 2020-06-02
    icon of address14 Caroline Point, 62 Caroline Street, Birmingham, England
    Active Corporate (5 parents, 32 offsprings)
    Person with significant control
    icon of calendar 2023-01-06 ~ 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 5
  • 1
    Williams, Melanie Jo Anne
    Representative born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-16 ~ 2009-07-16
    OF - Director → CIF 0
    Mrs Melanie Jo Anne Williams
    Born in April 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2023-01-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Carlin, Robert Martin
    Company Director born in January 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-01 ~ 2023-01-06
    OF - Director → CIF 0
  • 3
    Mr Jonathan Williams
    Born in March 1975
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2023-01-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Smith, Pamela Mary
    Individual
    Officer
    icon of calendar 2007-11-09 ~ 2009-07-16
    OF - Secretary → CIF 0
  • 5
    Smith, Barry Stuart
    Director born in November 1946
    Individual
    Officer
    icon of calendar 2007-11-09 ~ 2023-01-06
    OF - Director → CIF 0
    Smith, Barry Stuart
    Director
    Individual
    Officer
    icon of calendar 2009-07-16 ~ 2023-01-06
    OF - Secretary → CIF 0
parent relation
Company in focus

DIRECT SAFETY SOLUTIONS LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
81,809 GBP2022-12-31
90,902 GBP2021-11-30
Debtors
Current
217,376 GBP2022-12-31
95,867 GBP2021-11-30
Cash at bank and in hand
404,680 GBP2022-12-31
276,254 GBP2021-11-30
Current Assets
622,056 GBP2022-12-31
372,121 GBP2021-11-30
Net Current Assets/Liabilities
461,773 GBP2022-12-31
189,232 GBP2021-11-30
Total Assets Less Current Liabilities
543,582 GBP2022-12-31
280,134 GBP2021-11-30
Creditors
Non-current, Amounts falling due after one year
-35,833 GBP2021-11-30
Net Assets/Liabilities
531,382 GBP2022-12-31
230,026 GBP2021-11-30
Equity
Called up share capital
2,040 GBP2022-12-31
2,040 GBP2021-11-30
Retained earnings (accumulated losses)
529,342 GBP2022-12-31
227,986 GBP2021-11-30
Equity
531,382 GBP2022-12-31
230,026 GBP2021-11-30
Average Number of Employees
92021-12-01 ~ 2022-12-31
72020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,083 GBP2022-12-31
16,083 GBP2021-11-30
Office equipment
37,518 GBP2022-12-31
36,530 GBP2021-11-30
Motor vehicles
112,631 GBP2022-12-31
109,857 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
166,232 GBP2022-12-31
162,470 GBP2021-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-21,121 GBP2021-12-01 ~ 2022-12-31
Property, Plant & Equipment - Disposals
-21,121 GBP2021-12-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,013 GBP2022-12-31
10,501 GBP2021-11-30
Office equipment
32,203 GBP2022-12-31
29,643 GBP2021-11-30
Motor vehicles
40,207 GBP2022-12-31
31,424 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,423 GBP2022-12-31
71,568 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,512 GBP2021-12-01 ~ 2022-12-31
Office equipment
2,560 GBP2021-12-01 ~ 2022-12-31
Motor vehicles
18,024 GBP2021-12-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,096 GBP2021-12-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-9,241 GBP2021-12-01 ~ 2022-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-9,241 GBP2021-12-01 ~ 2022-12-31
Property, Plant & Equipment
Furniture and fittings
4,070 GBP2022-12-31
5,582 GBP2021-11-30
Office equipment
5,315 GBP2022-12-31
6,887 GBP2021-11-30
Motor vehicles
72,424 GBP2022-12-31
78,433 GBP2021-11-30
Trade Debtors/Trade Receivables
Current
91,244 GBP2022-12-31
95,512 GBP2021-11-30
Prepayments
Current
2,125 GBP2022-12-31
Other Debtors
Current
124,007 GBP2022-12-31
355 GBP2021-11-30
Trade Creditors/Trade Payables
4,249 GBP2022-12-31
6,915 GBP2021-11-30
Taxation/Social Security Payable
123,488 GBP2022-12-31
36,247 GBP2021-11-30
Accrued Liabilities
32,546 GBP2022-12-31
129,727 GBP2021-11-30
Total Borrowings
Non-current, Amounts falling due after one year
35,833 GBP2021-11-30
Bank Borrowings
Non-current
35,833 GBP2021-11-30
Current
10,000 GBP2021-11-30
  • DIRECT SAFETY SOLUTIONS LTD
    Info
    Registered number 06423668
    icon of address14 Caroline Point 62 Caroline Street, Birmingham B3 1UF
    Private Limited Company incorporated on 2007-11-09 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-09
    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 26 August 2025 and licensed under the Open Government Licence v3.0.