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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Payne, Alex
    Director born in March 1946
    Individual (1 offspring)
    Officer
    ~ 2005-10-07
    OF - Director → CIF 0
  • 2
    Payne, Dianne Margaret
    Accountant born in December 1958
    Individual (3 offsprings)
    Officer
    1997-12-01 ~ 2002-07-18
    OF - Director → CIF 0
    2004-01-10 ~ 2005-10-07
    OF - Director → CIF 0
    Payne, Dianne Margaret
    Individual (3 offsprings)
    Officer
    ~ 2005-10-07
    OF - Secretary → CIF 0
  • 3
    Fletcher, Richard Thomas
    Operations Director born in February 1961
    Individual (2 offsprings)
    Officer
    2005-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Goodwin, John Robert
    Managing Director born in September 1942
    Individual (2 offsprings)
    Officer
    2005-10-07 ~ 2020-04-21
    OF - Director → CIF 0
  • 5
    Goodwin, Lynn Elizabeth
    Company Secretary born in September 1955
    Individual (2 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
    Goodwin, Lynn Elizabeth
    Individual (2 offsprings)
    Officer
    2005-10-07 ~ now
    OF - Secretary → CIF 0
  • 6
    BUXTON AND HIGH PEAK SECURITY SERVICESHOLDINGS LIMITED
    BUXTON & HIGH PEAK SECURITY SERVICES HOLDINGS LIMITED 05506268
    Peak Security Building, Unit 2, Waterswallows Industrial Park, Waterswallows Road, Buxton, Derbyshire, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BUXTON & HIGH PEAK SECURITY SERVICES LIMITED

Period: 1969-12-02 ~ 2025-01-18
Company number: 00967447
Registered name
BUXTON & HIGH PEAK SECURITY SERVICES LIMITED - Dissolved
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
21,866 GBP2015-12-31
21,371 GBP2014-12-31
Fixed Assets
21,866 GBP2015-12-31
21,371 GBP2014-12-31
Debtors
580,930 GBP2015-12-31
609,608 GBP2014-12-31
Cash at bank and in hand
16,648 GBP2015-12-31
19,198 GBP2014-12-31
Current Assets
597,578 GBP2015-12-31
628,806 GBP2014-12-31
Current liabilities
-397,202 GBP2015-12-31
-432,674 GBP2014-12-31
Net Current Assets/Liabilities
200,376 GBP2015-12-31
196,132 GBP2014-12-31
Total Assets Less Current Liabilities
222,242 GBP2015-12-31
217,503 GBP2014-12-31
Non-current liabilities
-1,458 GBP2015-12-31
-2,500 GBP2014-12-31
Provisions for liabilities and charges
-1,459 GBP2015-12-31
0 GBP2014-12-31
Net assets/liabilities including pension asset/liability
219,325 GBP2015-12-31
215,003 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
219,225 GBP2015-12-31
214,903 GBP2014-12-31
Shareholder's fund
219,325 GBP2015-12-31
215,003 GBP2014-12-31
Cost/valuation of tangible fixed assets
124,322 GBP2015-12-31
179,757 GBP2014-12-31
Tangible fixed assets - Disposals
-67,031 GBP2015-01-01 ~ 2015-12-31
Depreciation of tangible fixed assets
102,456 GBP2015-12-31
158,386 GBP2014-12-31
Depreciation expense of tangible fixed assets in the period
10,301 GBP2015-01-01 ~ 2015-12-31
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-66,231 GBP2015-01-01 ~ 2015-12-31
Secured debts
227,525 GBP2015-12-31
324,597 GBP2014-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Paid-up share capital
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31

  • BUXTON & HIGH PEAK SECURITY SERVICES LIMITED
    Info
    Registered number 00967447
    Leonard Curtis Riverside House, Irwell Street, Manchester M3 5EN
    PRIVATE LIMITED COMPANY incorporated on 1969-12-02 and dissolved on 2025-01-18 (55 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.