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DD

DUE DILIGENCE CHECKING LIMITED

UK public-sector supplier
SME

Due Diligence Checking Ltd specializes in DBS and pre-employment checks, including criminal record checks and various screening services for different sectors.

ddc.uk.net ↗

Summary from the supplier’s website — unverified

Compare peers
Awarded
£735k
Live
2
Buyers
8
12m
—
At a glance
  • Quick answer
Profile
  • Social value
  • ESG & policies
  • Capabilities1
  • Buyer references
  • Accreditations
Track record · verified
  • KPI performance
  • Contracts2 / 9
  • Top buyers8
  • Category mix
  • Geography
  • Peers5
Trust & risk
  • Red flags0
  • Compliance
  • Modifications
  • News
Company
  • Companies House
  • Financial
  • Org tree
Quick answer — DUE DILIGENCE CHECKING LIMITEDUpdated 20 Jul 2026

At a glance · for buyers and watchdogs

DUE DILIGENCE CHECKING LIMITED has won £735k across 8 public-sector buyers, with 2 live contracts.

Why: top buyer Torbay Council at 76% · 0 active risk flags · 0 modifications.

Decision signals
0Active red flags
No CH recordCompany status
2 of 9Live contracts
76%Top-buyer concentration
—Category exposure
0Contract modifications
If you're a buyer:CapabilitiesReferencesKPIComplianceWatchdog?FlagsModificationsConcentrationNews

Social value

Commitments mapped to the Government Social Value Model themes.

⚑ Self-reported
—

No social-value commitments yet

Jobs, skills, environmental, inequality and community commitments appear here once a claimed supplier attributes them to awarded contracts, or once we detect them on the supplier’s website.

ESG & policies vault · 0/5

Key governance & sustainability policies. Published documents link out; missing ones are greyed.

↔ Cross-checked
Net-zero planNot provided✓
Modern slavery statementNot provided✓
EDI policyNot provided✓
Anti-briberyNot provided✓
Data protectionNot provided✓

Capabilities

What this supplier does, where they sit, who they sell to.

◐ From website & notices
Services · 3
DBS ChecksFast & compliant screening services including basic, standard, and enhanced DBS checks. ↗Criminal Record ChecksComprehensive criminal record checks for various sectors. ↗Pre-employment ScreeningIncludes reference checks, right to work checks, and financial background checks. ↗
Frameworks & DPS · 1 from notices
  • RBGKEW1000 - DBS Screening ServicesBoard of Trustees of the Royal Botanic Gardens Kew · £31k

Extracted automatically from ddc.uk.net on Jul 2026. Not independently verified — treat as the supplier’s own marketing claims.

Case studies · 3

Delivery stories from the supplier’s website. Clients are not yet cross-checked against award records.

◐ From supplier website
Care Homes, Carers and Health VisitorsDance Teachers and Dance SchoolsPharmacists

Extracted automatically from ddc.uk.net on Jul 2026. Not independently verified — treat as the supplier’s own marketing claims.

Buyer references

Named public-sector contacts who have agreed to act as a reference.

✓ Confirmed by buyer
—

No buyer references yet

Public-sector buyers can confirm they'll act as a reference for this supplier. Confirmed references — with the contract they relate to — show here.

Accreditations & memberships

Independently issued. Verification dates cross-checked against issuer registers.

↔ Cross-checked
—

No accreditations recorded

B-Corp, ISO, Cyber Essentials, Living Wage and similar credentials appear here once added by a claimed supplier and cross-checked against the issuing register.

KPI performance

Delivery, budget and satisfaction scores reported quarterly by buyers.

✓ Verified
84

No verified KPI scores yet

Once buyers report contract KPIs — delivery on time, on budget, satisfaction, adoption and accessibility — a weighted grade and breakdown appear here.

Contracts · 2 live · 7 historic

Pulled from Contracts Finder & Find a Tender. Most recent first.

✓ From notices
TitleBuyerCPVAwardedValueTermStatus
DBS Services for Re-checking of Existing Staff
Wiltshire Fire And Rescue Service7900000016 Apr 2024£34k6 moClosed
DBS Service for Asylum Seekers and Refugees
Sheffield City Council7524100016 Dec 2023£20k—Closed
DBS Enhanced Checks in support of Prevent Interventions
Home Office7500000031 Oct 2023£20k3 yrsLive
Pre-employment and BPSS checking
Homes England (the name adopted by the Homes and Communities Agency)7941400022 Aug 2022£56k12 moClosed
RBGKEW1000 - DBS Screening Services
Board of Trustees of the Royal Botanic Gardens Kew7971000001 Apr 2022£31k3 yrsClosed
DBS Checking Service
Torbay Council4800000003 Jan 2022£250k4 yrsClosed
DBS Checking Service
Torbay Council7500000001 Nov 2017£308k4 yrsClosed
tender for Online Criminal Records Checks (e-DBS)
DCH7500000001 May 2017£16k1.8 yrsClosed
Human Resources, Payroll and Employee Screening Services
Dukefield Procurement Limited79900000———Live
Total live value £20k · mean award £82k

Top buyers · 8 buyers · top 3 = 88%

Share of awarded value. Concentration fires above 40% for any single buyer.

✓ From notices
1
Torbay Council
2 contracts
76%
since 2017
2
Homes England (the name adopted by the Homes and Communities Agency)
1 contract
8%
since 2022
3
Wiltshire Fire And Rescue Service
1 contract
5%
since 2024
4
Board of Trustees of the Royal Botanic Gardens Kew
1 contract
4%
since 2022
5
Sheffield City Council
1 contract
3%
since 2023
6
Home Office
1 contract
3%
since 2023
7
DCH
1 contract
2%
since 2017
8
Dukefield Procurement Limited
1 contract
0%

Geography

Distribution of awarded value by buyer region.

✓ From notices
UK · schematic only
South West2 contracts
81%
North East1 contract
8%
South East1 contract
4%
Yorkshire1 contract
3%
London1 contract
3%
North West1 contract
0%

Peers

Suppliers with overlapping CPVs & buyers (last 24m). DUE DILIGENCE CHECKING LIMITED highlighted.

✓ From notices
SupplierSME?Awarded · 24mContracts
AM
Alexander Mann Solutions
No£50.0m1
AT
Atamis Ltd
Yes£36.4m3
SO
Softcat
No£9.0m11
MH
Morgan Hunt UK LTD
No£8.5m2
RT
Rowden Technologies
Yes£8.3m1
DD
DUE DILIGENCE CHECKING LIMITED
Yes——
Compare peers →

Red flags · 0 active

Automated scan of Companies House status, charges and insolvency records.

✓ Verified
No Companies House record linked — automated risk checks unavailable.

Compliance scorecard

Derived from Companies House filings — not a full supplier-assurance check.

↔ Cross-checked
No Companies House record linked — statutory compliance checks unavailable.

Modifications

Variations to awarded contracts logged under Procurement Act 2023 s.74.

✓ From notices
±

No modifications recorded

No published contract variations for this supplier. Modification notices appear here as they are issued under the Procurement Act 2023.

News mentions

UK trade press & nationals, matched to this supplier.

◰

No news mentions found

We haven't matched any recent UK press coverage to this supplier. Mentions appear here automatically as they're published.

Companies House

Registered details, directors and PSC.

✓ Live sync
🏛

No Companies House record linked

A Companies House number is on file but the record has not been synced yet.

Financial

Filed accounts from Companies House.

↔ From Cos House
£

No financial filings on record

Turnover, profit and headcount appear here once audited or micro-entity accounts are filed at Companies House.

Org tree

Group structure and ownership.

↔ From Cos House
—
04466929 · this company

Independent. No parent company or subsidiaries recorded at Companies House for this entity.