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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 9
  • 1
    Wightman, Paul Christopher
    Security Engineer born in November 1948
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr Paul Christopher Wightman
    Born in November 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Crouch, David William
    Security Engineer born in January 1946
    Individual (1 offspring)
    Officer
    1994-04-01 ~ now
    OF - Director → CIF 0
    David William Crouch
    Born in January 1946
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Acaster, John
    Operations Director born in July 1960
    Individual (1 offspring)
    Officer
    2011-10-01 ~ now
    OF - Director → CIF 0
    Mr John Acaster
    Born in July 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Harrison, Irene Lesley
    Individual (7217 offsprings)
    Officer
    1998-04-22 ~ 1998-04-29
    OF - Secretary → CIF 0
  • 5
    Robert Day
    Individual (852 offsprings)
    Insolvency
    2020-08-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Herring, Frederick David
    Intruder Alarm Engineer born in June 1945
    Individual (4 offsprings)
    Officer
    1992-10-01 ~ 1994-02-18
    OF - Director → CIF 0
  • 7
    Crouch, Barbara Anne
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ now
    OF - Secretary → CIF 0
  • 8
    Lee James Cotton
    Individual (564 offsprings)
    Insolvency
    2020-08-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Herring, Mark David
    Intruder born in March 1966
    Individual (1 offspring)
    Officer
    1992-10-01 ~ 1993-09-24
    OF - Director → CIF 0
parent relation
Company in focus

PREMIA SECURITY LIMITED

Period: 1998-04-29 ~ 2021-05-17
Company number: 01377579
Registered names
PREMIA SECURITY LIMITED - Dissolved
MAPLEDELL LIMITED - 1998-04-29
Standard Industrial Classification
82990 - Other Business Support 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.
Fixed Assets
4,414 GBP2018-09-30
5,006 GBP2017-09-30
Current Assets
16,894 GBP2018-09-30
115,557 GBP2017-09-30
Creditors
Amounts falling due within one year
-60,970 GBP2018-09-30
-65,023 GBP2017-09-30
Net Current Assets/Liabilities
-44,076 GBP2018-09-30
50,534 GBP2017-09-30
Total Assets Less Current Liabilities
-39,662 GBP2018-09-30
55,540 GBP2017-09-30
Net Assets/Liabilities
-77,789 GBP2018-09-30
-25,580 GBP2017-09-30
Equity
-77,789 GBP2018-09-30
-25,580 GBP2017-09-30

  • PREMIA SECURITY LIMITED
    Info
    MAPLEDELL LIMITED - 1998-04-29
    Registered number 01377579
    Robert Day And Company Limited, The Old Library The Walk Winslow, Buckingham, Buckinghamshire MK18 3AJ
    PRIVATE LIMITED COMPANY incorporated on 1978-07-07 and dissolved on 2021-05-17 (42 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.