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
    Heron, Linda
    Individual (3 offsprings)
    Officer
    2024-06-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Jacqueline Cheryl
    Local Government Officer born in April 1960
    Individual (1 offspring)
    Officer
    2020-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Woodward, Paul Norman, Councillor
    Retired Information Architect And Councillor born in April 1960
    Individual (1 offspring)
    Officer
    2025-03-24 ~ now
    OF - Director → CIF 0
  • 4
    Council Offices, Knowle Green, Staines-upon-thames
    Corporate (3 offsprings)
    Person with significant control
    2020-06-29 ~ 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 6
  • 1
    Collier, Terence Miles
    Accountant born in October 1967
    Individual (1 offspring)
    Officer
    2020-06-29 ~ 2022-07-19
    OF - Director → CIF 0
  • 2
    Der Man, Petra
    Individual (1 offspring)
    Officer
    2022-04-19 ~ 2022-08-16
    OF - Secretary → CIF 0
  • 3
    Statham, Victoria
    Individual
    Officer
    2020-06-29 ~ 2022-03-18
    OF - Secretary → CIF 0
  • 4
    Rogers, Mahmud
    Finance Manager born in October 1982
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 5
    Taylor, Paul Lawrence Peter
    Chief Accountant & Deputy S151 Officer born in March 1960
    Individual (1 offspring)
    Officer
    2022-07-19 ~ 2024-07-01
    OF - Director → CIF 0
  • 6
    Hussain, Farida Iasmin
    Individual
    Officer
    2022-09-12 ~ 2024-06-21
    OF - Secretary → CIF 0
parent relation
Company in focus

SPELTHORNE DIRECT SERVICES LIMITED

Standard Industrial Classification
38110 - Collection Of Non-hazardous Waste
38210 - Treatment And Disposal Of Non-hazardous Waste
81100 - Combined Facilities Support Activities
Brief company account
Cost of Sales
-331,902 GBP2023-04-01 ~ 2024-03-31
-177,195 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-181,655 GBP2023-04-01 ~ 2024-03-31
-167,245 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,070 GBP2023-04-01 ~ 2024-03-31
2 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-16,431 GBP2023-04-01 ~ 2024-03-31
-14,792 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
51,347 GBP2023-04-01 ~ 2024-03-31
14,357 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-12,786 GBP2023-04-01 ~ 2024-03-31
20,959 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
38,561 GBP2023-04-01 ~ 2024-03-31
35,316 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
324,371 GBP2024-03-31
356,956 GBP2023-03-31
Debtors
70,723 GBP2024-03-31
76,229 GBP2023-03-31
Cash at bank and in hand
123,716 GBP2024-03-31
118,956 GBP2023-03-31
Current Assets
194,439 GBP2024-03-31
195,185 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-196,592 GBP2024-03-31
-113,483 GBP2023-03-31
Net Current Assets/Liabilities
-2,153 GBP2024-03-31
81,702 GBP2023-03-31
Total Assets Less Current Liabilities
322,218 GBP2024-03-31
438,658 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-237,999 GBP2024-03-31
-393,000 GBP2023-03-31
Net Assets/Liabilities
84,219 GBP2024-03-31
45,658 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
84,218 GBP2024-03-31
45,657 GBP2023-03-31
Equity
84,219 GBP2024-03-31
45,658 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
411,989 GBP2024-03-31
401,725 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
87,618 GBP2024-03-31
44,769 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
42,849 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
324,371 GBP2024-03-31
356,956 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
62,549 GBP2024-03-31
55,269 GBP2023-03-31
Other Debtors
Amounts falling due within one year
1 GBP2024-03-31
1 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
62,550 GBP2024-03-31
55,270 GBP2023-03-31
Trade Creditors/Trade Payables
Current
13,632 GBP2024-03-31
12,989 GBP2023-03-31
Amounts owed to group undertakings
Current
31,780 GBP2024-03-31
16,936 GBP2023-03-31
Other Taxation & Social Security Payable
Current
18,139 GBP2024-03-31
14,864 GBP2023-03-31
Other Creditors
Current
133,041 GBP2024-03-31
68,694 GBP2023-03-31
Creditors
Current
196,592 GBP2024-03-31
113,483 GBP2023-03-31
Other Remaining Borrowings
Non-current
237,999 GBP2024-03-31
393,000 GBP2023-03-31
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.