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
    Wylie, Rikki
    Director born in December 1984
    Individual (7 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
    Mr Rikki Wylie
    Born in December 1984
    Individual (7 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Townsley, Stephanie Louise
    Director born in April 1987
    Individual (3 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
    Mrs Stephanie Louise Townsley
    Born in April 1987
    Individual (3 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Townsley, Guy
    Director born in November 1984
    Individual (7 offsprings)
    Officer
    2021-03-01 ~ now
    OF - director → CIF 0
    Mr Guy Townsley
    Born in November 1984
    Individual (7 offsprings)
    Person with significant control
    2021-10-01 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 5
  • 1
    Wylie, Steven Mark
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    2016-03-12 ~ 2018-12-20
    OF - director → CIF 0
  • 2
    Mr Thomas Benjamin Jackson
    Born in January 1982
    Individual (1 offspring)
    Person with significant control
    2017-08-20 ~ 2021-02-06
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Mr Robert Ian Watson
    Born in October 1976
    Individual (12 offsprings)
    Person with significant control
    2016-09-01 ~ 2019-03-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Wylie, David Drew
    Director born in January 1963
    Individual (4 offsprings)
    Officer
    2016-03-12 ~ 2021-10-01
    OF - director → CIF 0
    Mr David Drew Wylie
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    2019-04-10 ~ 2021-10-01
    PE - Has significant influence or control → CIF 0
  • 5
    Edgworth, Steven Roy
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2016-03-12 ~ 2021-10-01
    OF - director → CIF 0
    Mr Steven Roy Edgworth
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2019-04-10 ~ 2021-02-06
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

DSS GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Class 2 ordinary share
12023-03-01 ~ 2024-02-29
Class 3 ordinary share
12023-03-01 ~ 2024-02-29
Class 4 ordinary share
12023-03-01 ~ 2024-02-29
Fixed Assets - Investments
8,633,672 GBP2024-02-29
8,633,672 GBP2023-02-28
Fixed Assets
8,633,672 GBP2024-02-29
8,633,672 GBP2023-02-28
Debtors
1,170 GBP2024-02-29
1,170 GBP2023-02-28
Cash at bank and in hand
38,638 GBP2023-02-28
Current Assets
1,170 GBP2024-02-29
39,808 GBP2023-02-28
Creditors
Current
6,735,322 GBP2024-02-29
6,558,900 GBP2023-02-28
Net Current Assets/Liabilities
-6,734,152 GBP2024-02-29
-6,519,092 GBP2023-02-28
Total Assets Less Current Liabilities
1,899,520 GBP2024-02-29
2,114,580 GBP2023-02-28
Creditors
Non-current
219,059 GBP2023-02-28
Net Assets/Liabilities
1,899,520 GBP2024-02-29
1,895,521 GBP2023-02-28
Equity
Called up share capital
1,500 GBP2024-02-29
1,500 GBP2023-02-28
1,500 GBP2022-02-28
Share premium
1,891,669 GBP2024-02-29
1,891,669 GBP2023-02-28
1,891,669 GBP2022-02-28
Retained earnings (accumulated losses)
6,351 GBP2024-02-29
2,352 GBP2023-02-28
33,784 GBP2022-02-28
Equity
1,899,520 GBP2024-02-29
1,895,521 GBP2023-02-28
1,926,953 GBP2022-02-28
Dividends Paid
Retained earnings (accumulated losses)
-877,100 GBP2023-03-01 ~ 2024-02-29
-831,668 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-877,100 GBP2023-03-01 ~ 2024-02-29
-831,668 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
881,099 GBP2023-03-01 ~ 2024-02-29
800,236 GBP2022-03-01 ~ 2023-02-28
Comprehensive Income/Expense
881,099 GBP2023-03-01 ~ 2024-02-29
800,236 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
802023-03-01 ~ 2024-02-29
822022-03-01 ~ 2023-02-28
Investments in Group Undertakings
Cost valuation
8,633,672 GBP2023-02-28
Investments in Group Undertakings
8,633,672 GBP2024-02-29
8,633,672 GBP2023-02-28
Called-up share capital (not paid)
Current
1,170 GBP2024-02-29
1,170 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
1,170 GBP2024-02-29
1,170 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
532,856 GBP2023-02-28
Amounts owed to group undertakings
Current
6,733,322 GBP2024-02-29
6,024,044 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-02-29
2,000 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
219,059 GBP2023-02-28
Bank Borrowings
Current, Amounts falling due within one year
532,856 GBP2023-02-28
Non-current, Between one and two years
219,059 GBP2023-02-28
Secured
751,915 GBP2023-02-28
Total Borrowings
Secured
751,915 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-02-29
Class 2 ordinary share
75 shares2024-02-29
Class 3 ordinary share
15 shares2024-02-29
Class 4 ordinary share
75 shares2024-02-29
Profit/Loss
Retained earnings (accumulated losses)
881,099 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
881,099 GBP2023-03-01 ~ 2024-02-29
Related profiles found in government register
  • DSS GROUP LIMITED
    Info
    Registered number 10059074
    M&d House Brooklands Road, Adwick-le-street, Doncaster, South Yorkshire DN6 7BA
    Private Limited Company incorporated on 2016-03-12 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-14
    CIF 0
  • DSS GROUP LIMITED
    S
    Registered number 10059074
    M & D House, Brooklands Road, Adwick-le-street, Doncaster, England, DN6 7BA
    Limited Company in Companies House (Registered In Engalnd & Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • M&d House, Brooklands Road Adwick Le Street, Doncaster, South Yorkshire
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    8,534,704 GBP2024-02-29
    Person with significant control
    2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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