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Governance Register
Private limited company · No. SC651803 · Edinburgh

Overview

Door Entry System Services Ltd's network

2 people2 organisationsExplore in 3Di2 listed on the board. 2 organisations share a board member with this company.The large node is Door Entry System Services Ltd. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

2 listediDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Robin WilliamsDirector2022
4y 3m
Jemma RobertsonDirector2020
6y 9m
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 15 January 2026Confirmation statement made up to this dateCompanies House company file
  • 31 January 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Jemma RobertsonDirector16 January 2020No other current boards on our record
Robin WilliamsDirector15 August 2022
2 other current boards

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

When board seats may change

iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.
Under 5 years5 to 6 years6 years or more

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
5.5y
median 5.5y
Longest tenure
6.7y
since 2020
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 2 on the board

2 directors on the board

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 2

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.

Previous officers

1iDirectors and secretaries as filed at Companies House.
  1. Robin Williams 2020-2021 Director View profile

Network

Network

iThe large node is Door Entry System Services Ltd. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

5 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£5k£10k£15k£20k£25k20252024202320222021£5.93k£19.96k£3.92k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingAccountsTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 January 2025FRS102Not reportedNot reported£5.93k£19.96kNot reported2
31 January 2024FRS102Not reportedNot reported£2.09k£6.76k£3.92k2
31 January 2023FRS102Not reportedNot reported£2.74k£10.91k£1.49k2
31 January 2022FRS102Not reportedNot reported£10.70k£22.37k£1.47k2
31 January 2021Long period: 13 monthsFRS102Not reportedNot reported£6.07k£21.24k£8122
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 January 2025
Next accounts due
31 January 2027 Not yet due
Confirmation statement last made up to
15 January 2026
Next confirmation statement due
29 January 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC651803
Company type
Private limited company
Status
Active
Jurisdiction
Scotland
Incorporated
16 January 2020
Registered office
5 South Charlotte Street, Edinburgh, EH2 4AN
Nature of business (SIC)
  • 80200 Security systems service activities
Latest accounts
31 January 2025 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 January 2025
Next accounts due
31 January 2027 Not yet due
Confirmation statement last made up to
15 January 2026
Next confirmation statement due
29 January 2027 Not yet due
Charges (secured loans)
None registered

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

4,832iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 4,832 companies, so it is likely an accountant, company formation agent or serviced office.

Showing 20 of 4,831 other companies. 4,827 of the 4,832 are active.Show all 4,826 →

Same sector and place

5iA sample. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

5 other active companies have the same main business code (80200 Security systems service activities) and a registered office in the EH2 postcode district.

Recent news and events

From the public record

  • 15 January 2026Confirmation statement made up to this dateCompanies House company file
  • 31 January 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

More than one holder has a majority of this company on the active Companies House record, so no single ultimate parent is stated. It holds no majority of another UK company.

People with significant control

4
NameControlNotifiedCeased
Mr Robin WilliamsPerson · Scottish
  • Can appoint or remove directors
15 August 2022Current
Jemma RobertsonPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
11 May 2021Current
Mr Robin WilliamsPerson · British
  • Can appoint or remove directors
15 August 202215 August 2022
Robin WilliamsPerson · British
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
16 January 202011 May 2021

2 current controllers and 2 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it controls

iNo other company in our records lists this company as a person with significant control.

From the people with significant control data of the companies in the Companies House company file.