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 5
  • 1
    Gee, Anthony Stewart
    Company Director born in October 1967
    Individual (6 offsprings)
    Officer
    1998-04-01 ~ now
    OF - director → CIF 0
  • 2
    Hughes, Terry Joseph
    Director born in July 1970
    Individual (30 offsprings)
    Officer
    2024-10-23 ~ now
    OF - director → CIF 0
  • 3
    Philpott, Robert
    Born in April 1967
    Individual (1 offspring)
    Officer
    2008-12-22 ~ now
    OF - director → CIF 0
  • 4
    Owen, Stephen Mark
    Director born in October 1964
    Individual (2 offsprings)
    Officer
    2023-09-29 ~ now
    OF - director → CIF 0
    Owen, Stephen Mark
    Individual (2 offsprings)
    Officer
    2011-03-30 ~ now
    OF - secretary → CIF 0
  • 5
    THE ABBOTSHURST GROUP LIMITED - now
    ABBOTSHURST LIMITED - 1988-11-29
    CHAPTERHILL LIMITED - 1985-11-22
    Tolerant House, Bellringer Road, Trentham Lakes South, Stoke-on-trent, Staffordshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    22,469,742 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Panesar, Jasbir Singh
    Company Director born in September 1952
    Individual (2 offsprings)
    Officer
    1998-04-01 ~ 2011-03-30
    OF - director → CIF 0
    Panesar, Jasbir Singh
    Individual (2 offsprings)
    Officer
    ~ 2011-03-30
    OF - secretary → CIF 0
  • 2
    Parsons, Jeffrey
    Operations Director born in December 1953
    Individual
    Officer
    2004-01-19 ~ 2008-07-22
    OF - director → CIF 0
    Parsons, Jeffrey
    Born in December 1953
    Individual
    2008-12-22 ~ 2014-06-02
    OF - director → CIF 0
  • 3
    Gee, Philip Derek
    Company Director born in February 1965
    Individual
    Officer
    1998-04-01 ~ 2023-09-29
    OF - director → CIF 0
  • 4
    Ball, David
    Director born in August 1946
    Individual (1 offspring)
    Officer
    ~ 2003-09-30
    OF - director → CIF 0
  • 5
    Gee, Derek Ernest
    Director born in January 1937
    Individual
    Officer
    ~ 2017-08-23
    OF - director → CIF 0
parent relation
Company in focus

SECURITY PLUS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Turnover/Revenue
34,356,471 GBP2022-10-01 ~ 2023-09-30
30,980,903 GBP2021-10-01 ~ 2022-09-30
Cost of Sales
-15,721,779 GBP2022-10-01 ~ 2023-09-30
-14,360,283 GBP2021-10-01 ~ 2022-09-30
Gross Profit/Loss
18,634,692 GBP2022-10-01 ~ 2023-09-30
16,620,620 GBP2021-10-01 ~ 2022-09-30
Distribution Costs
-5,381,892 GBP2022-10-01 ~ 2023-09-30
-5,211,249 GBP2021-10-01 ~ 2022-09-30
Administrative Expenses
-11,750,880 GBP2022-10-01 ~ 2023-09-30
-11,023,987 GBP2021-10-01 ~ 2022-09-30
Operating Profit/Loss
1,501,920 GBP2022-10-01 ~ 2023-09-30
385,384 GBP2021-10-01 ~ 2022-09-30
Other Interest Receivable/Similar Income (Finance Income)
46,718 GBP2022-10-01 ~ 2023-09-30
Interest Payable/Similar Charges (Finance Costs)
-77,638 GBP2022-10-01 ~ 2023-09-30
-64,940 GBP2021-10-01 ~ 2022-09-30
Profit/Loss on Ordinary Activities Before Tax
1,471,000 GBP2022-10-01 ~ 2023-09-30
320,444 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
990,082 GBP2022-10-01 ~ 2023-09-30
344,444 GBP2021-10-01 ~ 2022-09-30
Equity
Retained earnings (accumulated losses)
1,587,569 GBP2023-09-30
597,487 GBP2022-09-30
253,043 GBP2021-09-30
Property, Plant & Equipment
5,181,048 GBP2023-09-30
4,020,245 GBP2022-09-30
Total Inventories
72,200 GBP2023-09-30
81,850 GBP2022-09-30
Debtors
5,873,551 GBP2023-09-30
6,767,226 GBP2022-09-30
Cash at bank and in hand
2,703,371 GBP2023-09-30
2,258,626 GBP2022-09-30
Current Assets
8,649,122 GBP2023-09-30
9,107,702 GBP2022-09-30
Net Current Assets/Liabilities
-2,678,825 GBP2023-09-30
-2,397,860 GBP2022-09-30
Total Assets Less Current Liabilities
2,502,223 GBP2023-09-30
1,622,385 GBP2022-09-30
Creditors
Non-current
-456,132 GBP2023-09-30
-624,898 GBP2022-09-30
Net Assets/Liabilities
1,987,569 GBP2023-09-30
997,487 GBP2022-09-30
Equity
Called up share capital
400,000 GBP2023-09-30
400,000 GBP2022-09-30
Equity
1,987,569 GBP2023-09-30
997,487 GBP2022-09-30
Wages/Salaries
17,487,946 GBP2022-10-01 ~ 2023-09-30
16,049,874 GBP2021-10-01 ~ 2022-09-30
Social Security Costs
1,623,697 GBP2022-10-01 ~ 2023-09-30
1,596,490 GBP2021-10-01 ~ 2022-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
442,878 GBP2022-10-01 ~ 2023-09-30
407,218 GBP2021-10-01 ~ 2022-09-30
Staff Costs/Employee Benefits Expense
19,554,521 GBP2022-10-01 ~ 2023-09-30
18,053,582 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
6152022-10-01 ~ 2023-09-30
5872021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
1,863,445 GBP2022-10-01 ~ 2023-09-30
1,946,259 GBP2021-10-01 ~ 2022-09-30
Tax Expense/Credit at Applicable Tax Rate
367,750 GBP2022-10-01 ~ 2023-09-30
60,884 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,659,966 GBP2023-09-30
5,041,942 GBP2022-09-30
Motor vehicles
16,528,872 GBP2023-09-30
15,806,123 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
23,090,486 GBP2023-09-30
21,749,713 GBP2022-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-53,953 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-1,827,736 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-1,881,689 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,756,847 GBP2023-09-30
4,528,321 GBP2022-09-30
Motor vehicles
12,492,655 GBP2023-09-30
12,582,018 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,909,438 GBP2023-09-30
17,729,468 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
274,229 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
1,548,409 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,863,445 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-45,703 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
-1,637,772 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,683,475 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
903,119 GBP2023-09-30
513,621 GBP2022-09-30
Motor vehicles
4,036,217 GBP2023-09-30
3,224,105 GBP2022-09-30
Finished Goods
72,200 GBP2023-09-30
81,850 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
4,521,529 GBP2023-09-30
5,130,726 GBP2022-09-30
Other Debtors
Current
26,276 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
28,750 GBP2023-09-30
Prepayments
Current
1,323,272 GBP2023-09-30
1,187,828 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
5,873,551 GBP2023-09-30
6,767,226 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
790,008 GBP2023-09-30
711,928 GBP2022-09-30
Trade Creditors/Trade Payables
Current
1,391,313 GBP2023-09-30
1,169,725 GBP2022-09-30
Amounts owed to group undertakings
Current
6,950,386 GBP2023-09-30
7,634,821 GBP2022-09-30
Other Taxation & Social Security Payable
Current
606,168 GBP2023-09-30
551,481 GBP2022-09-30
Other Creditors
Current
45,246 GBP2023-09-30
44,487 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
614,041 GBP2023-09-30
473,813 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
456,132 GBP2023-09-30
624,898 GBP2022-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
574,461 GBP2023-09-30
508,221 GBP2022-09-30
Between one and five year
1,686,375 GBP2023-09-30
1,333,095 GBP2022-09-30
More than five year
943,654 GBP2023-09-30
943,654 GBP2022-09-30
All periods
3,204,490 GBP2023-09-30
2,784,970 GBP2022-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
58,522 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
58,522 GBP2023-09-30
-422,396 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400,000 shares2023-09-30
  • 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 (47 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.