Company · London
DPL Security Limited
Public houses and bars
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 1
- Jennifer Louise Mctair 2020-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Public houses and bars
- Incorporated
- 31/07/2020
- Registered office
- London
- Previous names
- ST Martins Lane 8284 Limited (until 25/08/2026)
Toys ALL the Time Limited (until 11/05/2022)
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Piers Benedict Adam
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-10 - Daniel Carl Burstein ceased 2022-05-10
25-50% shares, 25-50% voting, appoints directors · notified 2020-07-31 - Jennifer Louise Mctair ceased 2022-05-10
25-50% shares, 25-50% voting, appoints directors · notified 2020-07-31 - confirmed: also a director of this company
Group
- DPL Security Limited
is controlled by Piers Benedict Adam
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-10 · source: Companies House PSC register
Ultimately controlled by Piers Benedict Adam.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £548
- Total assets
- £548
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Daniel Carl Burstein Director · appointed 2020
Directors past 6 years
- Daniel Carl Burstein Director · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12783136
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data