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 2
  • 1
    James, Russell
    Director born in July 1977
    Individual (4 offsprings)
    Officer
    2019-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    8,231,404 GBP2023-12-31
    Person with significant control
    2021-01-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Blake, Darren
    Director born in October 1988
    Individual
    Officer
    2019-10-02 ~ 2025-01-06
    OF - Director → CIF 0
    Mr Darren Blake
    Born in October 1988
    Individual
    Person with significant control
    2019-10-02 ~ 2021-01-02
    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
    2019-10-02 ~ 2021-01-02
    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
parent relation
Company in focus

SDS PROTECTION LTD

Previous names
SPECIALIST DOOR SOLUTIONS FARNHAM LTD - 2020-02-07
SPECIALIST DOOR SOLUTIONS LTD - 2020-02-06
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Cash at bank and in hand
22,278 GBP2023-12-31
42,816 GBP2022-12-31
Net Current Assets/Liabilities
15,456 GBP2023-12-31
15,456 GBP2022-12-31
Total Assets Less Current Liabilities
15,456 GBP2023-12-31
15,456 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
15,356 GBP2023-12-31
15,356 GBP2022-12-31
Equity
15,456 GBP2023-12-31
15,456 GBP2022-12-31
Amounts owed to group undertakings
Current
6,822 GBP2023-12-31
7,336 GBP2022-12-31
Other Taxation & Social Security Payable
Current
19,024 GBP2022-12-31
Other Creditors
Current
1,000 GBP2022-12-31

  • SDS PROTECTION LTD
    Info
    SPECIALIST DOOR SOLUTIONS FARNHAM LTD - 2020-02-07
    SPECIALIST DOOR SOLUTIONS LTD - 2020-02-06
    Registered number 12238315
    Chancery House, 30 St Johns Road, Woking, Surrey GU21 7SA
    Private Limited Company incorporated on 2019-10-02 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.