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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Owen, Stephen Mark
    Born in October 1964
    Individual (3 offsprings)
    Officer
    2023-09-29 ~ 2026-01-06
    OF - Director → CIF 0
    Owen, Stephen Mark
    Individual (3 offsprings)
    Officer
    2011-03-30 ~ 2026-01-06
    OF - Secretary → CIF 0
  • 2
    Ball, David
    Director born in August 1946
    Individual (4 offsprings)
    Officer
    ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Philpott, Robert
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2008-12-22 ~ 2026-01-06
    OF - Director → CIF 0
  • 4
    Gee, Derek Ernest
    Director born in January 1937
    Individual (3 offsprings)
    Officer
    ~ 2017-08-23
    OF - Director → CIF 0
  • 5
    Panesar, Jasbir Singh
    Company Director born in September 1952
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2011-03-30
    OF - Director → CIF 0
    Panesar, Jasbir Singh
    Individual (4 offsprings)
    Officer
    ~ 2011-03-30
    OF - Secretary → CIF 0
  • 6
    Hughes, Terry Joseph
    Born in July 1970
    Individual (35 offsprings)
    Officer
    2024-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Parsons, Jeffrey
    Operations Director born in December 1953
    Individual (1 offspring)
    Officer
    2004-01-19 ~ 2008-07-22
    OF - Director → CIF 0
    Parsons, Jeffrey
    Born in December 1953
    Individual (1 offspring)
    2008-12-22 ~ 2014-06-02
    OF - Director → CIF 0
  • 8
    Gee, Anthony Stewart
    Company Director born in October 1967
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ 2024-10-23
    OF - Director → CIF 0
  • 9
    Gee, Philip Derek
    Company Director born in February 1965
    Individual (3 offsprings)
    Officer
    1998-04-01 ~ 2023-09-29
    OF - Director → CIF 0
  • 10
    THE ABBOTSHURST GROUP LIMITED - now 01606954
    THE ABBOTSHURST GROUP PUBLIC LIMITED COMPANY
    - 2019-11-29 01606954
    ABBOTSHURST LIMITED - 1988-11-29
    CHAPTERHILL LIMITED - 1985-11-22
    Tolerant House, Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffordshire, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SECURITY PLUS LIMITED

Period: 1977-08-15 ~ now
Company number: 01325489
Registered name
SECURITY PLUS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2025-03-31
Turnover/Revenue
53,247,898 GBP2023-10-01 ~ 2025-03-31
34,356,471 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-24,838,361 GBP2023-10-01 ~ 2025-03-31
-15,721,779 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
28,409,537 GBP2023-10-01 ~ 2025-03-31
18,634,692 GBP2022-10-01 ~ 2023-09-30
Distribution Costs
-8,005,127 GBP2023-10-01 ~ 2025-03-31
-5,381,892 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-17,458,435 GBP2023-10-01 ~ 2025-03-31
-11,750,880 GBP2022-10-01 ~ 2023-09-30
Operating Profit/Loss
2,945,975 GBP2023-10-01 ~ 2025-03-31
1,501,920 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
121,948 GBP2023-10-01 ~ 2025-03-31
46,718 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-99,262 GBP2023-10-01 ~ 2025-03-31
-77,638 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
2,968,661 GBP2023-10-01 ~ 2025-03-31
1,471,000 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
2,208,371 GBP2023-10-01 ~ 2025-03-31
990,082 GBP2022-10-01 ~ 2023-09-30
Equity
Retained earnings (accumulated losses)
3,795,940 GBP2025-03-31
1,587,569 GBP2023-09-30
597,487 GBP2022-09-30
Property, Plant & Equipment
3,738,457 GBP2025-03-31
5,181,048 GBP2023-09-30
Total Inventories
184,900 GBP2025-03-31
72,200 GBP2023-09-30
Debtors
12,819,027 GBP2025-03-31
5,873,551 GBP2023-09-30
Cash at bank and in hand
586,766 GBP2025-03-31
2,703,371 GBP2023-09-30
Current Assets
13,590,693 GBP2025-03-31
8,649,122 GBP2023-09-30
Net Current Assets/Liabilities
490,363 GBP2025-03-31
-2,678,825 GBP2023-09-30
Total Assets Less Current Liabilities
4,228,820 GBP2025-03-31
2,502,223 GBP2023-09-30
Creditors
Non-current
-28,350 GBP2025-03-31
-456,132 GBP2023-09-30
Net Assets/Liabilities
4,195,940 GBP2025-03-31
1,987,569 GBP2023-09-30
Equity
Called up share capital
400,000 GBP2025-03-31
400,000 GBP2023-09-30
Equity
4,195,940 GBP2025-03-31
1,987,569 GBP2023-09-30
Wages/Salaries
27,443,072 GBP2023-10-01 ~ 2025-03-31
17,487,946 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
2,660,236 GBP2023-10-01 ~ 2025-03-31
1,623,697 GBP2022-10-01 ~ 2023-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
700,706 GBP2023-10-01 ~ 2025-03-31
442,878 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
30,804,014 GBP2023-10-01 ~ 2025-03-31
19,554,521 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
6232023-10-01 ~ 2025-03-31
6152022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,332,158 GBP2023-10-01 ~ 2025-03-31
1,863,445 GBP2022-10-01 ~ 2023-09-30
Current Tax for the Period
814,282 GBP2023-10-01 ~ 2025-03-31
Tax Expense/Credit at Applicable Tax Rate
742,165 GBP2023-10-01 ~ 2025-03-31
367,750 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
901,648 GBP2025-03-31
901,648 GBP2023-09-30
Furniture and fittings
5,937,975 GBP2025-03-31
5,659,966 GBP2023-09-30
Motor vehicles
16,573,407 GBP2025-03-31
16,528,872 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
23,413,030 GBP2025-03-31
23,090,486 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-1,208,765 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-1,208,765 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
721,146 GBP2025-03-31
659,936 GBP2023-09-30
Furniture and fittings
5,249,147 GBP2025-03-31
4,756,847 GBP2023-09-30
Motor vehicles
13,704,280 GBP2025-03-31
12,492,655 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,674,573 GBP2025-03-31
17,909,438 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
61,210 GBP2023-10-01 ~ 2025-03-31
Furniture and fittings
492,300 GBP2023-10-01 ~ 2025-03-31
Motor vehicles
1,778,648 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,332,158 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-567,023 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-567,023 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
180,502 GBP2025-03-31
Furniture and fittings
688,828 GBP2025-03-31
903,119 GBP2023-09-30
Motor vehicles
2,869,127 GBP2025-03-31
4,036,217 GBP2023-09-30
Finished Goods
184,900 GBP2025-03-31
72,200 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
3,533,195 GBP2025-03-31
4,521,529 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
8,280,151 GBP2025-03-31
Amount of corporation tax that is recoverable
Current
28,750 GBP2023-09-30
Prepayments
Current
1,005,681 GBP2025-03-31
1,323,272 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
12,819,027 GBP2025-03-31
Amounts falling due within one year, Current
5,873,551 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
251,756 GBP2025-03-31
790,008 GBP2023-09-30
Trade Creditors/Trade Payables
Current
1,512,886 GBP2025-03-31
1,391,313 GBP2023-09-30
Amounts owed to group undertakings
Current
8,271,835 GBP2025-03-31
6,950,386 GBP2023-09-30
Corporation Tax Payable
Current
420,965 GBP2025-03-31
Other Taxation & Social Security Payable
Current
411,230 GBP2025-03-31
606,168 GBP2023-09-30
Other Creditors
Current
661,682 GBP2025-03-31
45,246 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
693,197 GBP2025-03-31
614,041 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
28,350 GBP2025-03-31
456,132 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
481,865 GBP2025-03-31
574,461 GBP2023-09-30
Between one and five year
1,488,791 GBP2025-03-31
1,686,375 GBP2023-09-30
More than five year
432,583 GBP2025-03-31
943,654 GBP2023-09-30
All periods
2,403,239 GBP2025-03-31
3,204,490 GBP2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
4,530 GBP2025-03-31
58,522 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,530 GBP2025-03-31
58,522 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2025-03-31
  • SECURITY PLUS LIMITED
    Info
    Registered number 01325489
    Tolerant House Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffs ST4 8GZ
    PRIVATE LIMITED COMPANY incorporated on 1977-08-15 (48 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.