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
    Mulholland, Richard
    Individual (10 offsprings)
    Officer
    2011-11-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Griffin, Darren John
    Co Director born in August 1966
    Individual (7 offsprings)
    Officer
    2008-12-09 ~ now
    OF - Director → CIF 0
  • 3
    SERVICE SOLUTIONS GROUP LIMITED - 2021-04-20
    CONCEPT SOLUTIONS HOLDINGS LIMITED - 2008-09-22
    Solutions House, Fairways Office Park, Fulwood, Preston, Lancashire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2,568,460 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 7
  • 1
    Mulholland, Richard Peter
    Finance Director born in June 1974
    Individual (10 offsprings)
    Officer
    2015-07-01 ~ 2021-09-02
    OF - Director → CIF 0
  • 2
    Walmsley, Andrew William
    Operations Director born in March 1978
    Individual (8 offsprings)
    Officer
    2008-04-28 ~ 2008-12-09
    OF - Director → CIF 0
    2009-10-23 ~ 2024-01-23
    OF - Director → CIF 0
  • 3
    Beech, Gregory Paul
    Chief Executive born in August 1964
    Individual (5 offsprings)
    Officer
    2015-07-01 ~ 2018-02-07
    OF - Director → CIF 0
  • 4
    Booth, Dominic Francis
    Co Director born in September 1965
    Individual (12 offsprings)
    Officer
    2008-04-28 ~ 2012-01-04
    OF - Director → CIF 0
    Booth, Dominic Francis
    Individual (12 offsprings)
    Officer
    2008-04-28 ~ 2011-11-01
    OF - Secretary → CIF 0
  • 5
    Simms, Adam Michael
    Co Director born in November 1977
    Individual (2 offsprings)
    Officer
    2008-12-08 ~ 2015-07-15
    OF - Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-02-12 ~ 2008-04-28
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2008-02-12 ~ 2008-04-28
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SERVICE SOLUTIONS DIRECT LTD

Previous names
TRI BUILD LTD - 2008-12-18
DAWNHAVEN BUILDING LTD - 2008-05-06
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
44,734 GBP2023-12-31
44,514 GBP2022-12-31
Debtors
3,285,471 GBP2023-12-31
3,330,308 GBP2022-12-31
Cash at bank and in hand
2,188 GBP2023-12-31
10,632 GBP2022-12-31
Current Assets
3,287,659 GBP2023-12-31
3,340,940 GBP2022-12-31
Creditors
Current
2,104,032 GBP2023-12-31
2,133,220 GBP2022-12-31
Net Current Assets/Liabilities
1,183,627 GBP2023-12-31
1,207,720 GBP2022-12-31
Total Assets Less Current Liabilities
1,228,361 GBP2023-12-31
1,252,234 GBP2022-12-31
Creditors
Non-current
96,468 GBP2023-12-31
134,978 GBP2022-12-31
Net Assets/Liabilities
1,131,893 GBP2023-12-31
1,117,256 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,131,892 GBP2023-12-31
1,117,255 GBP2022-12-31
Equity
1,131,893 GBP2023-12-31
1,117,256 GBP2022-12-31
Average Number of Employees
142023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,122 GBP2023-12-31
57,122 GBP2022-12-31
Furniture and fittings
23,343 GBP2023-12-31
23,343 GBP2022-12-31
Motor vehicles
99,172 GBP2023-12-31
71,573 GBP2022-12-31
Computers
203,267 GBP2023-12-31
196,402 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
382,904 GBP2023-12-31
348,440 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
52,148 GBP2023-12-31
48,615 GBP2022-12-31
Furniture and fittings
21,125 GBP2023-12-31
16,811 GBP2022-12-31
Motor vehicles
67,676 GBP2023-12-31
46,519 GBP2022-12-31
Computers
197,221 GBP2023-12-31
191,981 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
338,170 GBP2023-12-31
303,926 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,533 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
4,314 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
21,157 GBP2023-01-01 ~ 2023-12-31
Computers
5,240 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,244 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,974 GBP2023-12-31
8,507 GBP2022-12-31
Furniture and fittings
2,218 GBP2023-12-31
6,532 GBP2022-12-31
Motor vehicles
31,496 GBP2023-12-31
25,054 GBP2022-12-31
Computers
6,046 GBP2023-12-31
4,421 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
11,195 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
30,254 GBP2023-12-31
13,850 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
664,156 GBP2023-12-31
586,454 GBP2022-12-31
Other Debtors
Current
6,315 GBP2023-12-31
12,935 GBP2022-12-31
Prepayments
Current
68,303 GBP2023-12-31
93,635 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,285,471 GBP2023-12-31
3,330,308 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
289,764 GBP2023-12-31
165,836 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
9,152 GBP2023-12-31
4,649 GBP2022-12-31
Trade Creditors/Trade Payables
Current
455,833 GBP2023-12-31
355,548 GBP2022-12-31
Other Taxation & Social Security Payable
Current
12,885 GBP2023-12-31
28,684 GBP2022-12-31
Other Creditors
Current
8,328 GBP2023-12-31
2,524 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
279,379 GBP2023-12-31
335,527 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
17,301 GBP2023-12-31
5,811 GBP2022-12-31
Between one and five year, hire purchase agreements
17,301 GBP2023-12-31
5,811 GBP2022-12-31
hire purchase agreements
26,453 GBP2023-12-31
10,460 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
12,081 GBP2023-12-31
31,186 GBP2022-12-31
Between one and five year
13,942 GBP2022-12-31
All periods
12,081 GBP2023-12-31
45,128 GBP2022-12-31
Bank Overdrafts
Secured
239,764 GBP2023-12-31
115,836 GBP2022-12-31
Total Borrowings
Secured
266,217 GBP2023-12-31
126,296 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Related profiles found in government register
  • SERVICE SOLUTIONS DIRECT LTD
    Info
    TRI BUILD LTD - 2008-12-18
    DAWNHAVEN BUILDING LTD - 2008-05-06
    Registered number 06501327
    Service Solutions Pittman Way, Fulwood, Preston, Lancashire PR2 9LF
    Private Limited Company incorporated on 2008-02-12 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • SERVICE SOLUTIONS DIRECT LTD
    S
    Registered number 06501327
    Solutions House, Fairways Office Park, Fulwood, Preston, Lancashire, United Kingdom, PR2 9LF
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Solutions House Fairways Office Park, Pittman Way, Fulwood, Preston, Lancashire
    Active Corporate (4 parents)
    Equity (Company account)
    125,315 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-11-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.