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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 4
  • 1
    Sanderson, Wayne Russell
    Born in March 1965
    Individual (6 offsprings)
    Officer
    2008-12-01 ~ 2014-03-06
    OF - Director → CIF 0
  • 2
    Horsfall, Michelle Anne
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2008-12-01 ~ 2025-07-21
    OF - Director → CIF 0
    Horsfall, Michelle Anne
    Individual (7 offsprings)
    Officer
    2008-12-01 ~ 2020-11-30
    OF - Secretary → CIF 0
    Mrs Michelle Anne Horsfall
    Born in June 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 3
    Round, Jonathon Charles
    Born in February 1959
    Individual (3041 offsprings)
    Officer
    2008-12-01 ~ 2008-12-01
    OF - Director → CIF 0
  • 4
    Horsfall, Duncan Charles
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2008-12-01 ~ now
    OF - Director → CIF 0
    Horsfall, Duncan Charles
    Individual (7 offsprings)
    Officer
    2020-11-30 ~ now
    OF - Secretary → CIF 0
    Mr Duncan Charles Horsfall
    Born in July 1966
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

DBS CHECK LIMITED

Period: 2025-12-24 ~ now
Company number: 06762372
Registered names
DBS CHECK LIMITED - now
CXCEED LIMITED - 2020-11-23
DBS CHECKS LIMITED - 2017-12-04
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-03-01 ~ 2024-02-29
Intangible Assets
40,000 GBP2024-02-29
Debtors
52,034 GBP2025-02-28
130 GBP2024-02-29
Cash at bank and in hand
112 GBP2025-02-28
1,113 GBP2024-02-29
Current Assets
52,146 GBP2025-02-28
1,243 GBP2024-02-29
Creditors
Current
109,592 GBP2025-02-28
91,721 GBP2024-02-29
Net Current Assets/Liabilities
-57,446 GBP2025-02-28
-90,478 GBP2024-02-29
Total Assets Less Current Liabilities
-57,446 GBP2025-02-28
-50,478 GBP2024-02-29
Creditors
Non-current
26,659 GBP2025-02-28
30,094 GBP2024-02-29
Net Assets/Liabilities
-84,105 GBP2025-02-28
-80,572 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Retained earnings (accumulated losses)
-84,205 GBP2025-02-28
-80,672 GBP2024-02-29
Equity
-84,105 GBP2025-02-28
-80,572 GBP2024-02-29
Intangible Assets - Gross Cost
Other than goodwill
40,000 GBP2024-02-29
Intangible Assets
Other than goodwill
40,000 GBP2024-02-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
52,034 GBP2025-02-28
Other Debtors
Amounts falling due within one year, Current
130 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
52,034 GBP2025-02-28
Amounts falling due within one year, Current
130 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
5,556 GBP2025-02-28
5,556 GBP2024-02-29
Trade Creditors/Trade Payables
Current
2,105 GBP2025-02-28
4,542 GBP2024-02-29
Other Taxation & Social Security Payable
Current
15,886 GBP2025-02-28
Other Creditors
Current
86,045 GBP2025-02-28
81,623 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
26,659 GBP2025-02-28
30,094 GBP2024-02-29

  • DBS CHECK LIMITED
    Info
    EXTRASHIFTS.COM LIMITED - 2025-12-24
    AARON'S DEPARTMENT LIMITED - 2025-12-24
    CXCEED LIMITED - 2025-12-24
    AARONS DEPARTMENT LIMITED - 2025-12-24
    DBS CHECKS LIMITED - 2025-12-24
    1 CALL DRIVING SOLUTIONS LIMITED - 2025-12-24
    1ST CLASS AGENCY DRIVERS LIMITED - 2025-12-24
    Registered number 06762372
    1 Lower Tofts Road, Pudsey LS28 7RN
    PRIVATE LIMITED COMPANY incorporated on 2008-12-01 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.