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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 10
  • 1
    Rogers, Mahmud
    Finance Manager born in October 1982
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Collier, Terence Miles
    Accountant born in October 1967
    Individual (4 offsprings)
    Officer
    2020-06-29 ~ 2022-07-19
    OF - Director → CIF 0
  • 3
    Der Man, Petra
    Individual (3 offsprings)
    Officer
    2022-04-19 ~ 2022-08-16
    OF - Secretary → CIF 0
  • 4
    Hussain, Farida Iasmin
    Individual (2 offsprings)
    Officer
    2022-09-12 ~ 2024-06-21
    OF - Secretary → CIF 0
  • 5
    Woodward, Paul Norman, Councillor
    Born in April 1960
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 6
    Taylor, Jacqueline Cheryl
    Born in April 1960
    Individual (1 offspring)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 7
    Heron, Linda
    Individual (3 offsprings)
    Officer
    2024-06-21 ~ 2025-07-18
    OF - Secretary → CIF 0
  • 8
    Statham, Victoria
    Individual (2 offsprings)
    Officer
    2020-06-29 ~ 2022-03-18
    OF - Secretary → CIF 0
  • 9
    Taylor, Paul Lawrence Peter
    Chief Accountant & Deputy S151 Officer born in March 1960
    Individual (6 offsprings)
    Officer
    2022-07-19 ~ 2024-07-01
    OF - Director → CIF 0
  • 10
    SPELTHORNE DIRECT SERVICES LIMITED 12700913
    Council Offices, Knowle Green, Staines-upon-thames
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2020-06-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SPELTHORNE DIRECT SERVICES LIMITED

Period: 2020-06-29 ~ now
Company number: 12700913
Registered name
SPELTHORNE DIRECT SERVICES LIMITED - now
Standard Industrial Classification
81100 - Combined Facilities Support Activities
38210 - Treatment And Disposal Of Non-hazardous Waste
38110 - Collection Of Non-hazardous Waste
Brief company account
Administrative Expenses
-238,245 GBP2024-04-01 ~ 2025-03-31
-181,655 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
2,724 GBP2024-04-01 ~ 2025-03-31
1,070 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-11,340 GBP2024-04-01 ~ 2025-03-31
-16,431 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-15,479 GBP2024-04-01 ~ 2025-03-31
51,347 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
3,441 GBP2024-04-01 ~ 2025-03-31
-12,786 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-12,038 GBP2024-04-01 ~ 2025-03-31
38,561 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
292,356 GBP2025-03-31
324,371 GBP2024-03-31
Debtors
72,404 GBP2025-03-31
70,723 GBP2024-03-31
Cash at bank and in hand
68,591 GBP2025-03-31
123,716 GBP2024-03-31
Current Assets
140,995 GBP2025-03-31
194,439 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-153,172 GBP2025-03-31
Net Current Assets/Liabilities
-12,177 GBP2025-03-31
-2,153 GBP2024-03-31
Total Assets Less Current Liabilities
280,179 GBP2025-03-31
322,218 GBP2024-03-31
Net Assets/Liabilities
72,181 GBP2025-03-31
84,219 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
72,180 GBP2025-03-31
84,218 GBP2024-03-31
Equity
72,181 GBP2025-03-31
84,219 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
424,406 GBP2025-03-31
411,989 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
132,050 GBP2025-03-31
87,618 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
44,432 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
292,356 GBP2025-03-31
324,371 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
60,790 GBP2025-03-31
62,549 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
0 GBP2025-03-31
Amounts falling due within one year, Current
1 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
60,790 GBP2025-03-31
Amounts falling due within one year, Current
62,550 GBP2024-03-31
Trade Creditors/Trade Payables
Current
12,334 GBP2025-03-31
13,632 GBP2024-03-31
Amounts owed to group undertakings
Current
41,111 GBP2025-03-31
31,780 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,565 GBP2025-03-31
18,139 GBP2024-03-31
Other Creditors
Current
89,162 GBP2025-03-31
133,041 GBP2024-03-31
Creditors
Current
153,172 GBP2025-03-31
196,592 GBP2024-03-31
Other Remaining Borrowings
Non-current
207,998 GBP2025-03-31
237,999 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

Related profiles found in government register
  • SPELTHORNE DIRECT SERVICES LIMITED
    Info
    Registered number 12700913
    Council Offices, Knowle Green, Staines-upon-thames TW18 1XB
    PRIVATE LIMITED COMPANY incorporated on 2020-06-29 (5 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
  • SPELTHORNE BOROUGH COUNCIL
    S
    Registered number missing
    Council Offices, Knowle Green, Staines-upon-thames, England, TW18 1XB
    CORPORATE BODY
    CIF 1
  • SPELTHORNE BOROUGH COUNCIL
    S
    Registered number missing
    Council Offices, Knowle Green, Staines-upon-thames, England, TW18 1XB
    Statutory Corporation
    CIF 2
  • SPELTHORNE BOROUGH COUNCIL
    S
    Registered number missing
    Council Offices, Knowle Green, Staines-upon-thames, TW18 1XB
    Borough Council
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    APPLIED RESILIENCE LIMITED
    09358113
    85 Great Portland Street, First Floor, London
    Active Corporate (5 parents)
    Officer
    2014-12-17 ~ now
    CIF 1 - Director → ME
  • 2
    KNOWLE GREEN ESTATES LIMITED
    10170860
    Council Offices, Knowle Green, Staines-upon-thames, Middlesex, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2018-06-27 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 3
    SPELTHORNE DIRECT SERVICES LIMITED
    12700913
    Council Offices, Knowle Green, Staines-upon-thames, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2020-06-29 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.