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
    Ossanlow, Dariush
    Property Manager born in October 1980
    Individual (9 offsprings)
    Officer
    2016-07-06 ~ now
    OF - Director → CIF 0
  • 2
    Warrington, Timothy David
    Director born in March 1958
    Individual (9 offsprings)
    Officer
    2016-07-06 ~ now
    OF - Director → CIF 0
  • 3
    Hession, Charlotte
    Company Director born in February 1979
    Individual (3 offsprings)
    Officer
    2023-07-20 ~ now
    OF - Director → CIF 0
    Hession, Charlotte
    Individual (3 offsprings)
    Officer
    2019-07-10 ~ now
    OF - Secretary → CIF 0
  • 4
    1st Floor, Wright House, Crouchley Lane, Lymm, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    97,686 GBP2024-06-30
    Person with significant control
    2023-07-26 ~ 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 3
  • 1
    Dariush Ossanlow
    Born in October 1980
    Individual (9 offsprings)
    Person with significant control
    2016-07-06 ~ 2019-05-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Timothy Warrington
    Born in March 1958
    Individual (9 offsprings)
    Person with significant control
    2016-07-06 ~ 2023-07-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    DUKEFIELD PROPERTY SOLUTIONS LTD
    Flat 3, 9 Ivonhurst, The Firs, Bowdon, Altrincham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    16,760 GBP2023-07-31
    Person with significant control
    2019-05-09 ~ 2023-07-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DTS PROPERTY FACILITIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-06-30
Class 2 ordinary share
12023-08-01 ~ 2024-06-30
Property, Plant & Equipment
10,747 GBP2024-06-30
16,008 GBP2023-07-31
Fixed Assets - Investments
603,020 GBP2024-06-30
603,020 GBP2023-07-31
Fixed Assets
613,767 GBP2024-06-30
619,028 GBP2023-07-31
Debtors
4,182,803 GBP2024-06-30
2,241,528 GBP2023-07-31
Cash at bank and in hand
1,194,059 GBP2024-06-30
1,747,004 GBP2023-07-31
Current Assets
5,376,862 GBP2024-06-30
3,988,532 GBP2023-07-31
Creditors
Current
5,022,483 GBP2024-06-30
3,858,273 GBP2023-07-31
Net Current Assets/Liabilities
354,379 GBP2024-06-30
130,259 GBP2023-07-31
Total Assets Less Current Liabilities
968,146 GBP2024-06-30
749,287 GBP2023-07-31
Creditors
Non-current
-20,917 GBP2024-06-30
-29,167 GBP2023-07-31
Net Assets/Liabilities
944,542 GBP2024-06-30
715,110 GBP2023-07-31
Equity
Called up share capital
2 GBP2024-06-30
2 GBP2023-07-31
Retained earnings (accumulated losses)
944,540 GBP2024-06-30
715,108 GBP2023-07-31
Equity
944,542 GBP2024-06-30
715,110 GBP2023-07-31
Average Number of Employees
62023-08-01 ~ 2024-06-30
52022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,046 GBP2024-06-30
6,046 GBP2023-07-31
Motor vehicles
4,300 GBP2024-06-30
4,300 GBP2023-07-31
Computers
62,599 GBP2024-06-30
60,354 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
72,945 GBP2024-06-30
70,700 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,474 GBP2024-06-30
4,954 GBP2023-07-31
Motor vehicles
2,598 GBP2024-06-30
1,613 GBP2023-07-31
Computers
54,126 GBP2024-06-30
48,125 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,198 GBP2024-06-30
54,692 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
520 GBP2023-08-01 ~ 2024-06-30
Motor vehicles
985 GBP2023-08-01 ~ 2024-06-30
Computers
6,001 GBP2023-08-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,506 GBP2023-08-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
572 GBP2024-06-30
1,092 GBP2023-07-31
Motor vehicles
1,702 GBP2024-06-30
2,687 GBP2023-07-31
Computers
8,473 GBP2024-06-30
12,229 GBP2023-07-31
Other Investments Other Than Loans
Cost valuation
603,020 GBP2023-07-31
Other Investments Other Than Loans
603,020 GBP2024-06-30
603,020 GBP2023-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,043,697 GBP2024-06-30
1,492,609 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
3,112,871 GBP2024-06-30
430,871 GBP2023-07-31
Other Debtors
Current, Amounts falling due within one year
26,235 GBP2024-06-30
318,048 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
4,182,803 GBP2024-06-30
2,241,528 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,499,305 GBP2024-06-30
1,003,850 GBP2023-07-31
Other Taxation & Social Security Payable
Current
425,916 GBP2024-06-30
425,474 GBP2023-07-31
Other Creditors
Current
3,097,262 GBP2024-06-30
2,428,949 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
20,917 GBP2024-06-30
29,167 GBP2023-07-31
Bank Borrowings
Secured
20,917 GBP2024-06-30
29,167 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-06-30
Class 2 ordinary share
10 shares2024-06-30
Related profiles found in government register
  • DTS PROPERTY FACILITIES LIMITED
    Info
    Registered number 10265882
    1st Floor, Wright House, Crouchley Lane, Lymm, Cheshire WA13 0AS
    Private Limited Company incorporated on 2016-07-06 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    CIF 0
  • DTS PROPERTY FACILITIES LIMITED
    S
    Registered number 10265882
    1st Floor, Wright House, Crouchley Lane, Lymm, Cheshire, England, WA13 0AS
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ABBEY PROPERTY FACILITIES LIMITED - 2014-11-11
    Suite B, Goss Chambers, Goss Street, Chester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    9,096 GBP2023-06-30
    Person with significant control
    2022-08-17 ~ now
    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.