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 3
  • 1
    James, Daniel Lee
    Director born in February 1991
    Individual (4 offsprings)
    Officer
    2024-10-16 ~ now
    OF - director → CIF 0
  • 2
    Stephen Robert Sverdloff
    Born in May 1945
    Individual (6 offsprings)
    Person with significant control
    2020-07-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    James, Allan Derek Lee
    Director born in November 1951
    Individual (4 offsprings)
    Officer
    2020-03-31 ~ now
    OF - director → CIF 0
    Mr Allan Derek Lee James
    Born in November 1951
    Individual (4 offsprings)
    Person with significant control
    2024-04-18 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 3
  • 1
    Mr Allan Derek Lee James
    Born in November 1951
    Individual (4 offsprings)
    Person with significant control
    2020-03-31 ~ 2020-07-15
    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
  • 2
    Helen James
    Born in July 1962
    Individual
    Person with significant control
    2020-07-15 ~ 2025-04-08
    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
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, Fife
    Corporate (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2020-03-31 ~ 2023-05-31
    PE - secretary → CIF 0
parent relation
Company in focus

DETECTOR AND SENSOR TECHNOLOGIES (HOLDINGS) LIMITED

Standard Industrial Classification
26110 - Manufacture Of Electronic Components
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,050,000 GBP2023-12-31
1,050,000 GBP2022-12-31
Fixed Assets
1,050,000 GBP2023-12-31
1,050,000 GBP2022-12-31
Debtors
Current
5,678 GBP2022-12-31
Current Assets
5,678 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-349,480 GBP2023-12-31
-253,514 GBP2022-12-31
Net Current Assets/Liabilities
-349,480 GBP2023-12-31
-247,836 GBP2022-12-31
Total Assets Less Current Liabilities
700,520 GBP2023-12-31
802,164 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-100,000 GBP2022-12-31
Net Assets/Liabilities
700,520 GBP2023-12-31
702,164 GBP2022-12-31
Equity
Called up share capital
6,000 GBP2023-12-31
6,000 GBP2022-12-31
Share premium
694,000 GBP2023-12-31
694,000 GBP2022-12-31
Retained earnings (accumulated losses)
520 GBP2023-12-31
2,164 GBP2022-12-31
Equity
700,520 GBP2023-12-31
702,164 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,678 GBP2022-12-31
Other Remaining Borrowings
Current
100,000 GBP2023-12-31
250,000 GBP2022-12-31
Amounts owed to group undertakings
Current
247,163 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,317 GBP2023-12-31
3,514 GBP2022-12-31
Creditors
Current
349,480 GBP2023-12-31
253,514 GBP2022-12-31
Other Remaining Borrowings
Non-current
100,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,315 shares2023-12-31
1,315 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,470 shares2023-12-31
2,470 shares2022-12-31
Par Value of Share
Class 2 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1,765 shares2023-12-31
1,765 shares2022-12-31
Par Value of Share
Class 3 ordinary share
1.002023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
450 shares2023-12-31
450 shares2022-12-31
Par Value of Share
Class 4 ordinary share
1.002023-01-01 ~ 2023-12-31
Related profiles found in government register
  • DETECTOR AND SENSOR TECHNOLOGIES (HOLDINGS) LIMITED
    Info
    Registered number SC658535
    20 Pentland House Saltire Centre, Glenrothes KY6 2AH
    Private Limited Company incorporated on 2020-03-31 (5 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-17
    CIF 0
  • DETECTOR AND SENSOR TECHNOLOGIES (HOLDINGS) LIMITED
    S
    Registered number Sc658535
    Newark Road South, Eastfield Industrial Estate, Glenrothes, Fife, Scotland, KY7 4NS
    Company Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DETECTOR AND SENSOR TECHNOLOGY LIMITED - 2004-01-12
    20 Pentland House Saltire Centre, Glenrothes, Scotland
    Corporate (3 parents)
    Equity (Company account)
    245,171 GBP2023-12-31
    Person with significant control
    2020-07-15 ~ now
    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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.