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Company number
04198359

DISCLOSURE SERVICES LTD

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
DISCLOSURE SERVICES LTD
Company number
04198359
Registered office
KINGS COURT, WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR, UNITED KINGDOM · 330 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 April 2001
Status
Active
Age
25 years
Previous names
DBS DISCLOSURE SERVICES LTD (to 03 May 2019) · CRB DISCLOSURE SERVICES LIMITED (to 03 May 2019)
Nature of business (SIC)
96090 — Other service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
25 Apr 2027
Confirmation statement — last
11 Apr 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Disclosure Services Group Limited
owns 75–100% of shares
Notified 27/01/2017
Mrs Gillian Heather Kreft
has significant influence or control
Notified 30/06/2016
Ucheck Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 13/01/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 13/01/2023
Disclosure Services Group Limited
owns 75–100% of shares Control ended 13/01/2023 Controls 2 companies
Mrs Gillian Heather Kreft
born 03/1957 · Wales has significant influence or control Control ended 13/01/2023 Controls 16 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/01/2023 Person with significant control ceased Mrs Gillian Heather Kreft
13/01/2023 Person with significant control ceased Disclosure Services Group Limited
13/01/2023 Person with significant control added Ucheck Limited
03/05/2019 Registered name changed CRB DISCLOSURE SERVICES LIMITED DBS DISCLOSURE SERVICES LTD
03/05/2019 Registered name changed DBS DISCLOSURE SERVICES LTD DISCLOSURE SERVICES LTD
27/01/2017 Person with significant control added Disclosure Services Group Limited
30/06/2016 Person with significant control added Mrs Gillian Heather Kreft

Documents for DISCLOSURE SERVICES LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Disclosure Services Ltd — SK9 5AR
Trading as DISCLOSURE SERVICES
Tier 2 · renews 21/09/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of DISCLOSURE SERVICES LTD?
According to the official registry, the company number of DISCLOSURE SERVICES LTD is 04198359.
Where is DISCLOSURE SERVICES LTD registered?
The registered office is KINGS COURT, WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR, UNITED KINGDOM.
What is the SIC code of DISCLOSURE SERVICES LTD?
The nature of business is recorded under SIC code 96090 — Other service activities n.e.c..
Who controls DISCLOSURE SERVICES LTD?
Disclosure Services Group Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of DISCLOSURE SERVICES LTD due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About DISCLOSURE SERVICES LTD (04198359)

DISCLOSURE SERVICES LTD is a private limited company incorporated on 11 April 2001 and registered in the United Kingdom under company number 04198359. Its registered office is at KINGS COURT, WATER LANE, WILMSLOW, CHESHIRE, SK9 5AR, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Disclosure Services Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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