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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
Active 4
  • 1
    Mrs Julianne Blake
    Born in August 1991
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2025-02-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Critchley, Robert Andrew
    Born in October 1973
    Individual (23 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ now
    OF - Director → CIF 0
  • 3
    James, Russell
    Born in July 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ now
    OF - Director → CIF 0
    Mr Russell James
    Born in July 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    Mrs Gillian Beth James
    Born in June 1980
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    Mr Russell James
    Born in July 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    Blake, Darren
    Director born in October 1988
    Individual
    Officer
    icon of calendar 2019-04-03 ~ 2024-11-11
    OF - Director → CIF 0
    Mr Darren Blake
    Born in October 1988
    Individual
    Person with significant control
    icon of calendar 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, Neville
    Company Director born in October 1977
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ 2021-02-17
    OF - Director → CIF 0
  • 4
    Burch, Stephen
    Company Director born in December 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-03 ~ 2021-02-17
    OF - Director → CIF 0
  • 5
    Burch, Kenneth
    Company Director born in October 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-03 ~ 2021-02-17
    OF - Director → CIF 0
  • 6
    Woolsgrove, Darren
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-01-01 ~ 2025-09-04
    OF - Secretary → 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
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
10,307,155 GBP2024-12-31
17,307,155 GBP2023-12-31
Fixed Assets
10,307,155 GBP2024-12-31
17,307,155 GBP2023-12-31
Debtors
100 GBP2024-12-31
100 GBP2023-12-31
Cash at bank and in hand
672,496 GBP2024-12-31
442,343 GBP2023-12-31
Current Assets
672,596 GBP2024-12-31
442,443 GBP2023-12-31
Net Current Assets/Liabilities
-1,522,229 GBP2024-12-31
-1,905,751 GBP2023-12-31
Total Assets Less Current Liabilities
8,784,926 GBP2024-12-31
15,401,404 GBP2023-12-31
Net Assets/Liabilities
2,574,926 GBP2024-12-31
8,231,404 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
2,574,826 GBP2024-12-31
8,231,304 GBP2023-12-31
8,272,272 GBP2022-12-31
Equity
2,574,926 GBP2024-12-31
8,231,404 GBP2023-12-31
8,272,372 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-440,000 GBP2024-01-01 ~ 2024-12-31
-1,660,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-440,000 GBP2024-01-01 ~ 2024-12-31
-1,660,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-5,216,478 GBP2024-01-01 ~ 2024-12-31
1,619,032 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-5,216,478 GBP2024-01-01 ~ 2024-12-31
1,619,032 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
592024-01-01 ~ 2024-12-31
642023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
10,307,155 GBP2024-12-31
17,307,155 GBP2023-12-31
Investments in Group Undertakings
10,307,155 GBP2024-12-31
17,307,155 GBP2023-12-31
Other Debtors
Current
100 GBP2024-12-31
100 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
100 GBP2024-12-31
Current, Amounts falling due within one year
100 GBP2023-12-31
Other Remaining Borrowings
Current
960,000 GBP2024-12-31
960,000 GBP2023-12-31
Amounts owed to group undertakings
Current
1,227,175 GBP2024-12-31
274,072 GBP2023-12-31
Other Taxation & Social Security Payable
Current
7,650 GBP2024-12-31
8,610 GBP2023-12-31
Other Remaining Borrowings
Non-current
6,210,000 GBP2024-12-31
7,170,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-12-31
Related profiles found in government register
  • SDS PROTECTION (HOLDINGS) LIMITED
    Info
    Registered number 11922190
    icon of addressChancery House, 30 St Johns Road, Woking, Surrey GU21 7SA
    PRIVATE LIMITED COMPANY incorporated on 2019-04-03 (6 years 9 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
    icon of addressChancery 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
    icon of addressUnit 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 LTD - 2020-02-06
    SPECIALIST DOOR SOLUTIONS FARNHAM LTD - 2020-02-07
    icon of addressChancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15,456 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    icon of addressChancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,671,909 GBP2024-12-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.