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 (1 offspring)Officer
2011-11-01 ~ nowOF - Secretary → CIF 0 - 2
Griffin, Darren John
Co Director born in August 1966Individual (7 offsprings)Officer 2008-12-09 ~ nowOF - Director → CIF 0 - 3CONCEPT SOLUTIONS HOLDINGS LIMITED - 2008-09-22SERVICE SOLUTIONS GROUP LIMITED - 2021-04-20
Solutions House, Fairways Office Park, Fulwood, Preston, Lancashire, United KingdomActive Corporate (4 parents, 9 offsprings)Equity (Company account)2,308,386 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
7
- 1
Booth, Dominic Francis
Co Director born in September 1965Individual (12 offsprings)Officer 2008-04-28 ~ 2012-01-04OF - Director → CIF 0Booth, Dominic Francis
Individual (12 offsprings)Officer 2008-04-28 ~ 2011-11-01OF - Secretary → CIF 0 - 2
Simms, Adam Michael
Co Director born in November 1977Individual (2 offsprings)Officer 2008-12-08 ~ 2015-07-15OF - Director → CIF 0 - 3
Beech, Gregory Paul
Chief Executive born in August 1964Individual (5 offsprings)Officer 2015-07-01 ~ 2018-02-07OF - Director → CIF 0 - 4
Walmsley, Andrew William
Operations Director born in March 1978Individual (8 offsprings)Officer 2008-04-28 ~ 2008-12-09OF - Director → CIF 0 2009-10-23 ~ 2024-01-23OF - Director → CIF 0 - 5
Mulholland, Richard Peter
Finance Director born in June 1974Individual (9 offsprings)Officer 2015-07-01 ~ 2021-09-02OF - Director → CIF 0 - 6COFORM SECRETARIES LIMITED39a Leicester Road, Salford, ManchesterActive Corporate (1 parent, 9 offsprings)Equity (Company account)1 GBP2025-05-31Officer2008-02-12 ~ 2008-04-28PE - Nominee Secretary → CIF 0PE - Nominee Secretary → CIF 0
- 739a Leicester Road, Salford, ManchesterDissolved Corporate (2 parents, 2 offsprings)Officer2008-02-12 ~ 2008-04-28PE - Nominee Director → CIF 0
Company in focus
SERVICE SOLUTIONS DIRECT LTD
Previous names
DAWNHAVEN BUILDING LTD - 2008-05-06
TRI BUILD LTD - 2008-12-18
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
8,035 GBP2024-12-31
44,734 GBP2023-12-31
Debtors
1,975,498 GBP2024-12-31
3,285,471 GBP2023-12-31
Cash at bank and in hand
778 GBP2024-12-31
2,188 GBP2023-12-31
Current Assets
1,976,276 GBP2024-12-31
3,287,659 GBP2023-12-31
Creditors
Current
741,771 GBP2024-12-31
2,104,032 GBP2023-12-31
Net Current Assets/Liabilities
1,234,505 GBP2024-12-31
1,183,627 GBP2023-12-31
Total Assets Less Current Liabilities
1,242,540 GBP2024-12-31
1,228,361 GBP2023-12-31
Creditors
Non-current
29,167 GBP2024-12-31
96,468 GBP2023-12-31
Net Assets/Liabilities
1,213,373 GBP2024-12-31
1,131,893 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
1,213,372 GBP2024-12-31
1,131,892 GBP2023-12-31
Equity
1,213,373 GBP2024-12-31
1,131,893 GBP2023-12-31
Average Number of Employees
82024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
58,572 GBP2024-12-31
57,122 GBP2023-12-31
Furniture and fittings
15,491 GBP2024-12-31
23,343 GBP2023-12-31
Motor vehicles
55,876 GBP2024-12-31
99,172 GBP2023-12-31
Computers
13,751 GBP2024-12-31
203,267 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
143,690 GBP2024-12-31
382,904 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-8,519 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-43,296 GBP2024-01-01 ~ 2024-12-31
Computers
-189,666 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-241,481 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,170 GBP2024-12-31
52,148 GBP2023-12-31
Furniture and fittings
14,869 GBP2024-12-31
21,125 GBP2023-12-31
Motor vehicles
53,538 GBP2024-12-31
67,676 GBP2023-12-31
Computers
12,078 GBP2024-12-31
197,221 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,655 GBP2024-12-31
338,170 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,022 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,263 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
7,723 GBP2024-01-01 ~ 2024-12-31
Computers
4,523 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,531 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-8,519 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-21,861 GBP2024-01-01 ~ 2024-12-31
Computers
-189,666 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-220,046 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
3,402 GBP2024-12-31
4,974 GBP2023-12-31
Furniture and fittings
622 GBP2024-12-31
2,218 GBP2023-12-31
Motor vehicles
2,338 GBP2024-12-31
31,496 GBP2023-12-31
Computers
1,673 GBP2024-12-31
6,046 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
26,382 GBP2024-12-31
53,981 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
24,183 GBP2024-12-31
23,727 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
6,620 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
2,199 GBP2024-12-31
Motor vehicles, Under hire purchased contracts or finance leases
30,254 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
451,363 GBP2024-12-31
664,156 GBP2023-12-31
Other Debtors
Current
6,315 GBP2023-12-31
Prepayments
Current
42,835 GBP2024-12-31
68,303 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,975,498 GBP2024-12-31
3,285,471 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
190,013 GBP2024-12-31
289,764 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
1,162 GBP2024-12-31
9,152 GBP2023-12-31
Trade Creditors/Trade Payables
Current
353,031 GBP2024-12-31
455,833 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,333 GBP2024-12-31
12,885 GBP2023-12-31
Other Creditors
Current
1,045 GBP2024-12-31
8,328 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
138,164 GBP2024-12-31
279,379 GBP2023-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
29,167 GBP2024-12-31
50,000 GBP2023-12-31
Between two and five year, Non-current
29,167 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
17,301 GBP2023-12-31
Between one and five year, hire purchase agreements
17,301 GBP2023-12-31
hire purchase agreements
1,162 GBP2024-12-31
26,453 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,028 GBP2024-12-31
12,081 GBP2023-12-31
Between one and five year
17,911 GBP2024-12-31
All periods
35,939 GBP2024-12-31
12,081 GBP2023-12-31
Bank Overdrafts
Secured
140,013 GBP2024-12-31
239,764 GBP2023-12-31
Total Borrowings
Secured
141,175 GBP2024-12-31
266,217 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Related profiles found in government register
SERVICE SOLUTIONS DIRECT LTD
InfoDAWNHAVEN BUILDING LTD - 2008-05-06TRI BUILD LTD - 2008-05-06Registered number 06501327Service Solutions Pittman Way, Fulwood, Preston, Lancashire PR2 9LFPrivate Limited Company incorporated on 2008-02-12 (17 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-12-03CIF 0SERVICE SOLUTIONS DIRECT LTD
SRegistered number 06501327Solutions House, Fairways Office Park, Fulwood, Preston, Lancashire, United Kingdom, PR2 9LFPrivate Limited Company in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
- Solutions House Fairways Office Park, Pittman Way, Fulwood, Preston, LancashireActive Corporate (4 parents)Equity (Company account)1,320 GBP2024-12-31Person with significant control 2016-04-06 ~ 2020-11-01CIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
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