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 5
  • 1
    James, Russell
    Director born in July 1977
    Individual (4 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
    Mr Russell James
    Born in July 1977
    Individual (4 offsprings)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Julianne Blake
    Born in August 1991
    Individual (1 offspring)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Critchley, Robert Andrew
    Director born in October 1973
    Individual (21 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Gillian Beth James
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    2025-02-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Woolsgrove, Darren
    Individual (5 offsprings)
    Officer
    2024-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Blake, Darren
    Director born in October 1988
    Individual
    Officer
    2019-04-03 ~ 2024-11-11
    OF - Director → CIF 0
    Mr Darren Blake
    Born in October 1988
    Individual
    Person with significant control
    2021-02-17 ~ 2022-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Russell James
    Born in July 1977
    Individual (4 offsprings)
    Person with significant control
    2021-02-17 ~ 2022-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Burch, Kenneth
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    2019-04-03 ~ 2021-02-17
    OF - Director → CIF 0
  • 4
    Burch, Stephen
    Company Director born in December 1978
    Individual (2 offsprings)
    Officer
    2019-04-03 ~ 2021-02-17
    OF - Director → CIF 0
  • 5
    Burch, Neville
    Company Director born in October 1977
    Individual (3 offsprings)
    Officer
    2019-04-03 ~ 2021-02-17
    OF - Director → CIF 0
parent relation
Company in focus

SDS PROTECTION (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
17,307,155 GBP2023-12-31
17,307,155 GBP2022-12-31
Fixed Assets
17,307,155 GBP2023-12-31
17,307,155 GBP2022-12-31
Debtors
100 GBP2023-12-31
256,416 GBP2022-12-31
Cash at bank and in hand
442,343 GBP2023-12-31
7,358 GBP2022-12-31
Current Assets
442,443 GBP2023-12-31
263,774 GBP2022-12-31
Net Current Assets/Liabilities
-1,905,751 GBP2023-12-31
-804,783 GBP2022-12-31
Total Assets Less Current Liabilities
15,401,404 GBP2023-12-31
16,502,372 GBP2022-12-31
Net Assets/Liabilities
8,231,404 GBP2023-12-31
8,272,372 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
8,231,304 GBP2023-12-31
8,272,272 GBP2022-12-31
7,377,272 GBP2021-12-31
Equity
8,231,404 GBP2023-12-31
8,272,372 GBP2022-12-31
7,377,372 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,660,000 GBP2023-01-01 ~ 2023-12-31
-753,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,660,000 GBP2023-01-01 ~ 2023-12-31
-753,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,619,032 GBP2023-01-01 ~ 2023-12-31
1,648,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
1,619,032 GBP2023-01-01 ~ 2023-12-31
1,648,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
642023-01-01 ~ 2023-12-31
612022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
17,307,155 GBP2022-12-31
Investments in Group Undertakings
17,307,155 GBP2023-12-31
17,307,155 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
256,316 GBP2022-12-31
Other Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
100 GBP2023-12-31
256,416 GBP2022-12-31
Other Remaining Borrowings
Current
960,000 GBP2023-12-31
960,000 GBP2022-12-31
Amounts owed to group undertakings
Current
274,072 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,610 GBP2023-12-31
2,855 GBP2022-12-31
Other Remaining Borrowings
Non-current
7,170,000 GBP2023-12-31
8,130,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31
Related profiles found in government register
  • SDS PROTECTION (HOLDINGS) LIMITED
    Info
    Registered number 11922190
    Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA
    Private Limited Company incorporated on 2019-04-03 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • SDS PROTECTION (HOLDINGS) LIMITED
    S
    Registered number 11922190
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom, GU21 7SA
    Private Limited Company in England & Wales, England And Wales
    CIF 1
  • SDS PROTECTION (HOLDINGS) LIMITED
    S
    Registered number 11922190
    Unit 1, Bordon Trading Estate, Old Station Way, Bordon, Hampshire, United Kingdom, GU35 9HH
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    SPECIALIST DOOR SOLUTIONS FARNHAM LTD - 2020-02-07
    SPECIALIST DOOR SOLUTIONS LTD - 2020-02-06
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,456 GBP2023-12-31
    Person with significant control
    2021-01-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    SDS PROTECTION LIMITED - 2020-02-06
    WISE COMPUTER SOLUTIONS LIMITED - 2010-02-25
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,067,956 GBP2023-12-31
    Person with significant control
    2019-04-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.