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
    Farrington, Gillian Patricia
    Company Director born in September 1956
    Individual (2 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
    Mrs Gillian Patricia Farrington
    Born in September 1956
    Individual (2 offsprings)
    Person with significant control
    2021-01-25 ~ 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
    Farrington, Steven Peter
    Company Director born in April 1957
    Individual (4 offsprings)
    Officer
    2020-08-31 ~ now
    OF - Director → CIF 0
    Mr Steven Peter Farrington
    Born in April 1957
    Individual (4 offsprings)
    Person with significant control
    2020-08-31 ~ 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
parent relation
Company in focus

DIRECT CCTV (HOLDINGS) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Fixed Assets - Investments
116,500 GBP2024-04-30
360,000 GBP2023-04-30
Debtors
261,242 GBP2024-04-30
261,242 GBP2023-04-30
Cash at bank and in hand
245 GBP2024-04-30
89 GBP2023-04-30
Current Assets
261,487 GBP2024-04-30
261,331 GBP2023-04-30
Creditors
Current
644 GBP2024-04-30
584 GBP2023-04-30
Net Current Assets/Liabilities
260,843 GBP2024-04-30
260,747 GBP2023-04-30
Total Assets Less Current Liabilities
377,343 GBP2024-04-30
620,747 GBP2023-04-30
Equity
Called up share capital
360,000 GBP2024-04-30
360,000 GBP2023-04-30
Retained earnings (accumulated losses)
17,343 GBP2024-04-30
260,747 GBP2023-04-30
Equity
377,343 GBP2024-04-30
620,747 GBP2023-04-30
Other Investments Other Than Loans
Cost valuation
116,500 GBP2024-04-30
360,000 GBP2023-04-30
Other Investments Other Than Loans
116,500 GBP2024-04-30
360,000 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
261,242 GBP2024-04-30
261,242 GBP2023-04-30
Other Creditors
Current
644 GBP2024-04-30
584 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
360,000 shares2024-04-30

Related profiles found in government register
  • DIRECT CCTV (HOLDINGS) LTD
    Info
    Registered number 12846357
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea SS1 1BD
    Private Limited Company incorporated on 2020-08-31 (4 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • DIRECT CCTV (HOLDINGS) LTD
    S
    Registered number 12846357
    Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, England, SS1 1BD
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Clarence Street Chambers, 32 Clarence Street, Southend-on-sea, England
    Active Corporate (3 parents)
    Equity (Company account)
    91,226 GBP2024-04-30
    Person with significant control
    2021-01-25 ~ 2024-12-16
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.