DETECTOR AND SENSOR TECHNOLOGIES (HOLDINGS) LIMITED

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
James, Allan Derek Lee
Director born in November 1951
Individual (5 offsprings)
Officer
2020-03-31 ~ now
OF - Director → CIF 0
Mr Allan Derek Lee James
Born in November 1951
Individual (5 offsprings)
Person with significant control
2024-04-18 ~ 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
3
Stephen Robert Sverdloff
Born in May 1945
Individual (6 offsprings)
Person with significant control
2020-07-15 ~ now
PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0

Ceased 3

1
Helen James
Born in July 1962
Individual
Person with significant control
2020-07-15 ~ 2025-04-08
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mr Allan Derek Lee James
Born in November 1951
Individual (5 offsprings)
Person with significant control
2020-03-31 ~ 2020-07-15
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
3
CCW SECRETARIES LIMITED
- now
PAGAN SECRETARIES LIMITED - 2003-11-06
PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
Crescent House, Carnegie Campus, Enterprise Way, Dunfermline, Fife
Active Corporate (10 parents, 48 offsprings)
Equity (Company account)
2 GBP2025-02-28
Officer
2020-03-31 ~ 2023-05-31
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

26110 - Manufacture Of Electronic Components

Brief company account

Average Number of Employees

22024-01-01 ~ 2024-12-31

12023-01-01 ~ 2023-12-31

Fixed Assets - Investments

1,050,000 GBP2024-12-31

1,050,000 GBP2023-12-31

Fixed Assets

1,050,000 GBP2024-12-31

1,050,000 GBP2023-12-31

Net Current Assets/Liabilities

-349,937 GBP2024-12-31

-349,480 GBP2023-12-31

Total Assets Less Current Liabilities

700,063 GBP2024-12-31

700,520 GBP2023-12-31

Net Assets/Liabilities

700,063 GBP2024-12-31

700,520 GBP2023-12-31

Equity

Called up share capital

6,000 GBP2024-12-31

6,000 GBP2023-12-31

Share premium

694,000 GBP2024-12-31

694,000 GBP2023-12-31

Retained earnings (accumulated losses)

63 GBP2024-12-31

520 GBP2023-12-31

Equity

700,063 GBP2024-12-31

700,520 GBP2023-12-31

Other Remaining Borrowings

Current

100,000 GBP2023-12-31

Amounts owed to group undertakings

Current

348,187 GBP2024-12-31

247,163 GBP2023-12-31

Accrued Liabilities/Deferred Income

Current

1,750 GBP2024-12-31

2,317 GBP2023-12-31

Creditors

Current

349,937 GBP2024-12-31

349,480 GBP2023-12-31

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,315 shares2024-12-31

1,315 shares2023-12-31

Par Value of Share

Class 1 ordinary share

1.002024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

2,470 shares2024-12-31

2,470 shares2023-12-31

Par Value of Share

Class 2 ordinary share

1.002024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 3 ordinary share

1,765 shares2024-12-31

1,765 shares2023-12-31

Par Value of Share

Class 3 ordinary share

1.002024-01-01 ~ 2024-12-31

Number of Shares Issued (Fully Paid)

Class 4 ordinary share

450 shares2024-12-31

450 shares2023-12-31

Par Value of Share

Class 4 ordinary share

1.002024-01-01 ~ 2024-12-31

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 7 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

Offspring entities and appointments

Active 1

DETECTOR AND SENSOR TECHNOLOGIES LIMITED
- now
DETECTOR AND SENSOR TECHNOLOGY LIMITED - 2004-01-12
20 Pentland House Saltire Centre, Glenrothes, Scotland
Active Corporate (3 parents)
Equity (Company account)
325,702 GBP2024-12-31
Person with significant control
2020-07-15 ~ now
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE