PREMIA 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 4

1
Acaster, John
Operations Director born in July 1960
Individual (1 offspring)
Officer
2011-10-01 ~ dissolved
OF - Director → CIF 0
Mr John Acaster
Born in July 1960
Individual (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
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
Wightman, Paul Christopher
Security Engineer born in November 1948
Individual (1 offspring)
Officer
~ dissolved
OF - Director → CIF 0
Mr Paul Christopher Wightman
Born in November 1948
Individual (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
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
Crouch, David William
Security Engineer born in January 1946
Individual (1 offspring)
Officer
1994-04-01 ~ dissolved
OF - Director → CIF 0
David William Crouch
Born in January 1946
Individual (1 offspring)
Person with significant control
2016-04-06 ~ dissolved
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
Crouch, Barbara Anne
Individual (1 offspring)
Officer
~ dissolved
OF - Secretary → CIF 0

Ceased 3

1
Harrison, Irene Lesley
Individual (3 offsprings)
Officer
1998-04-22 ~ 1998-04-29
OF - Secretary → CIF 0
2
Herring, Frederick David
Intruder Alarm Engineer born in June 1945
Individual (2 offsprings)
Officer
1992-10-01 ~ 1994-02-18
OF - Director → CIF 0
3
Herring, Mark David
Intruder born in March 1966
Individual
Officer
1992-10-01 ~ 1993-09-24
OF - Director → CIF 0

Company in focus

Previous name

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 company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.