T I SECURITY LIMITED

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

Active 2

1
Hardcastle, Mark
Born in July 1993
Individual (1 offspring)
Officer
2022-04-27 ~ now
OF - Director → CIF 0
2
Samwell, Richard Michael
Born in May 1975
Individual (2 offsprings)
Officer
2005-06-22 ~ now
OF - Director → CIF 0
Richard Michael Samwell
Born in May 1975
Individual (2 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 4

1
Fawcett, Fred Thackray
Office Manager born in July 1920
Individual
Officer
~ 2005-06-22
OF - Director → CIF 0
2
Samwell, Thomas Charles Graham
Electrical Contractor born in June 1944
Individual
Officer
~ 2019-11-29
OF - Director → CIF 0
Mr Thomas Charles Graham Samwell
Born in June 1944
Individual
Person with significant control
2016-04-06 ~ 2017-03-20
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Samwell, Richard Michael
Company Director born in May 1975
Individual (2 offsprings)
Officer
1998-08-24 ~ 1999-02-01
OF - Director → CIF 0
4
Samwell, Maureen Ann
Company Secretary born in May 1944
Individual
Officer
~ 2022-04-27
OF - Director → CIF 0
Samwell, Maureen Ann
Individual
Officer
~ 2022-04-27
OF - Secretary → CIF 0
Mrs Maureen Ann Samwell
Born in May 1944
Individual
Person with significant control
2016-04-06 ~ 2017-03-20
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
2019-11-29 ~ 2021-09-27
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

Previous name

SAMWELL ELECTRICAL CONTRACTING LIMITED - 1998-09-04

Standard Industrial Classification

80200 - Security Systems Service Activities

Brief company account

Average Number of Employees

292023-10-01 ~ 2024-09-30

292022-10-01 ~ 2023-09-30

Property, Plant & Equipment

222,052 GBP2024-09-30

213,355 GBP2023-09-30

Fixed Assets

222,052 GBP2024-09-30

213,355 GBP2023-09-30

Total Inventories

14,178 GBP2024-09-30

12,216 GBP2023-09-30

Debtors

313,092 GBP2024-09-30

476,408 GBP2023-09-30

Cash at bank and in hand

1,875,086 GBP2024-09-30

1,571,007 GBP2023-09-30

Current Assets

2,202,356 GBP2024-09-30

2,059,631 GBP2023-09-30

Creditors

Current

-1,118,215 GBP2024-09-30

-1,024,873 GBP2023-09-30

Net Current Assets/Liabilities

1,084,141 GBP2024-09-30

1,034,758 GBP2023-09-30

Total Assets Less Current Liabilities

1,306,193 GBP2024-09-30

1,248,113 GBP2023-09-30

Net Assets/Liabilities

1,259,129 GBP2024-09-30

1,194,774 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

1,259,029 GBP2024-09-30

1,194,674 GBP2023-09-30

Equity

1,259,129 GBP2024-09-30

1,194,774 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

788,874 GBP2024-09-30

701,898 GBP2023-10-01

Property, Plant & Equipment - Disposals

-44,054 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

566,822 GBP2024-09-30

488,543 GBP2023-10-01

Property, Plant & Equipment - Increase From Depreciation Charge for Year

100,068 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals

-21,789 GBP2023-10-01 ~ 2024-09-30

T I SECURITY LIMITED
Info
SAMWELL ELECTRICAL CONTRACTING LIMITED - 1998-09-04
Registered number 01225295
Burley House New Hold Industrial Estate, Garforth, Leeds LS25 2LD
PRIVATE LIMITED COMPANY incorporated on 1975-09-04 (50 years 4 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-31
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.