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DUE DILIGENCE CHECKING LIMITED Active

Human Resources


2002-06-21

Private limited company (Ltd.)

5 Shareholders
View all shareholders »

04466929

Private security activities (80100)

Human Resources
Defence & Security
Security System Services

DUE DILIGENCE CHECKING LIMITED is a Private limited company (Ltd.) company based in MELTONGATE HOUSE 1282A MELTON ROAD, United Kingdom, which employs 28 people. The company started trading on 21 June 2002. The company registration number is 04466929, It’s main line of business activity is Private security activities, and the company is listed as Active. According to the latest confirmation statements submitted on the 2021-09-30, there are currently 28 directors.

Contact information


This information is available only for subscribed users

+448456******
+44··········
··········@·····.com
http://ddc.uk.net

MELTONGATE HOUSE 1282A MELTON ROAD , LE7 2HD , LEICS , United Kingdom

United Kingdom

Financial statements of DUE DILIGENCE CHECKING LIMITED

According to DUE DILIGENCE CHECKING LIMITED latest financial report submitted on 2021-09-30, the company has a Cash of £374,944.00, Total-Assets of £1M while the Working-Capital is £280,719.00. Compared with the previous year, the company reported a Cash decrease of -0.99%, which is an equivalent of 3713. At the same time, the Total-Assets went up by 18.33%, or by -188522.



Consolidated A/cs

For more information you can

Turnover 2021

£ -

  • Consolidated A/cs

    N

  • Reporting period

    12

  • Working Capital

    £ 280719

  • Profit after Tax

    £ -

Reporting period

DUE DILIGENCE CHECKING LIMITED Business Credit Report

A Business Credit Report for DUE DILIGENCE CHECKING LIMITED is available for instant download. The report will provide you with a credit score and credit limit recommendation for DUE DILIGENCE CHECKING LIMITED, payment trends, if the company pays their Invoices on time, whether or not the company has any court judgements, ownership and group structure, up to 5 years of financial statements and much more. When you buy a Credit Report from Global Database, you will also have a 7 days free trial to our B2B Sales Platform.


Overall Credit Risk for

DUE DILIGENCE CHECKING LIMITED

80

Get this credit report

for £30

Unlock Credit Report

For more information you can

Key features

  • Credit Score and Credit Limit
  • Financial accounts for the past 5 years
  • Credit Officers
  • Document Filing history
  • Corporate Ownership
  • Outstanding & Satisfied Mortgages
  • Shareholder Information
  • Company Identity

DUE DILIGENCE CHECKING LIMITED Directors and key executives

DUE DILIGENCE CHECKING LIMITED currently employs 28 people. Compared with the previous year, the company has reported a staff decrease of 7%, which is an equivalent of 2 employees.
In order to view contact information, including emails and phone numbers for all the employees working at DUE DILIGENCE CHECKING LIMITED and to export them in XL or to your existing CRM, you can subscribe to our platform here.


Total Employee Count

Total employees

28

93%

1y growth

107%

2y growth

Management Level


100

Middle

×

Get direct emails & phone numbers for senior executives working at «DUE DILIGENCE CHECKING LIMITED»

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Employee Job Title Email Phone Country
John Bazely Director
-
- GB
Jonathan Bazely Director
-
- GB
Matthew Tuckey Director
-
- GB
Jonathan Bazely Company Secretary
-
- GB

Get in touch with 4 of contacts working at DUE DILIGENCE CHECKING LIMITED

DUE DILIGENCE CHECKING LIMITED Shareholders

There are currently 5 people with significant control at DUE DILIGENCE CHECKING LIMITED. One of of major shareholders of DUE DILIGENCE CHECKING LIMITED is CERYS AMY TUCKEY, which owns 1 ORDINARY G shares, with a total value of 1 GBP and MATTHEW ADAM TUCKEY, which owns 9 ORDINARY E shares, with a total value of 9 GBP and JONATHAN NEIL BAZELY, which owns 49 ORDINARY D shares, with a total value of 49 GBP and MR OLIVER PAUL RONALD BAZELY, which owns 50 ORDINARY C shares, with a total value of 50 GBP and JOHN HERBERT BAZELY, which owns 445 ORDINARY A shares, with a total value of 445 GBP.


Name Quantity Share Type Value
CERYS AMY TUCKEY 1 ORDINARY G 1 GBP
MATTHEW ADAM TUCKEY 9 ORDINARY E 9 GBP
JONATHAN NEIL BAZELY 49 ORDINARY D 49 GBP
MR OLIVER PAUL RONALD BAZELY 50 ORDINARY C 50 GBP
JOHN HERBERT BAZELY 445 ORDINARY A 445 GBP

DUE DILIGENCE CHECKING LIMITED competitors:

Top 5 similar companies of DUE DILIGENCE CHECKING LIMITED are ALBIZ SECURITY LIMITED, WORLDWIDE SECURITIES SERVICES LIMITED, STRONGGUARD SECURITY UK LTD, AIMSECURE LTD, KBG SECURITY SOLUTIONS LIMITED. View and export all the competitor list of DUE DILIGENCE CHECKING LIMITED by upgrading your account here.


ALBIZ SECURITY LIMITED


Revenue
-
Age
35 years
Employees
11
Industry
View Human Resources
Website
View albiz.*****

WORLDWIDE SECURITIES SERVICES LIMITED


Revenue
-
Age
22 years
Employees
22
Industry
View Financial Services
Website
View http://ws********

STRONGGUARD SECURITY UK LTD


Revenue
-
Age
11 years
Employees
7
Industry
View Security System Services
Website
View -

AIMSECURE LTD


Revenue
-
Age
14 years
Employees
6
Industry
View Security System Services
Website
View http://www.ai***********

KBG SECURITY SOLUTIONS LIMITED


Revenue
-
Age
15 years
Employees
80
Industry
View Intruder detection systems
Website
View www.kbgsolut**********

DUE DILIGENCE CHECKING LIMITED news & activities:


EBITDA

The DUE DILIGENCE CHECKING LIMITED-based company said the adjusted EBITDA is now £14,724.00, compared with the previous year of 11951.

uk.globaldatabase.com

2021-09-30

Employees

DUE DILIGENCE CHECKING LIMITED number of employees has decreased by -7% compared with previous year and now represents a total number of 28.

uk.globaldatabase.com

2021-09-30

Frequently Asked Questions regarding DUE DILIGENCE CHECKING LIMITED


Where is DUE DILIGENCE CHECKING LIMITED registered office?

DUE DILIGENCE CHECKING LIMITED is located at MELTONGATE HOUSE 1282A MELTON ROAD, United Kingdom.

How can I contact DUE DILIGENCE CHECKING LIMITED?

You can call DUE DILIGENCE CHECKING LIMITED at the following number +448456******

What is the website of DUE DILIGENCE CHECKING LIMITED?

DUE DILIGENCE CHECKING LIMITED website is http://ddc.uk.net

How many people work at DUE DILIGENCE CHECKING LIMITED?

According to the latest account statement, there are currently 28 of employees working for DUE DILIGENCE CHECKING LIMITED.

What is DUE DILIGENCE CHECKING LIMITED EBITDA?

For 2021, DUE DILIGENCE CHECKING LIMITED has reported an EBITDA of £14,724.00, which went down by -18.83% compared to previous year.

What is the Business Credit Score of DUE DILIGENCE CHECKING LIMITED and how reliable is the company?

In order to check the business credit score of DUE DILIGENCE CHECKING LIMITED, you can request a credit report. You will view the latest credit limit information, ownership, group structure, court judgements and much more.

Does DUE DILIGENCE CHECKING LIMITED pay their invoices on time?

By requesting a Business Credit Report for DUE DILIGENCE CHECKING LIMITED, you will be able to gain more insights about the DUE DILIGENCE CHECKING LIMITED payment trends.

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