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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 8
  • 1
    Thompson, Andrew John
    Born in October 1955
    Individual (3 offsprings)
    Officer
    1994-10-01 ~ 1996-03-31
    OF - Director → CIF 0
    Thompson, Andrew John
    Individual (3 offsprings)
    Officer
    1994-10-01 ~ 1996-03-31
    OF - Secretary → CIF 0
  • 2
    Keating, Terence John
    Born in June 1933
    Individual (1 offspring)
    Officer
    1979-04-01 ~ 2025-11-03
    OF - Director → CIF 0
  • 3
    Keating, Andrew Shaun
    Born in March 1957
    Individual (3 offsprings)
    Officer
    1997-01-01 ~ 2025-11-03
    OF - Director → CIF 0
    Keating, Andrew Shaun
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 1994-10-01
    OF - Secretary → CIF 0
    1997-01-01 ~ 2025-11-03
    OF - Secretary → CIF 0
    Mr Andrew Shaun Keating
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    2016-12-28 ~ 2025-11-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Gatehouse, Richard Francis
    Born in January 1985
    Individual (1 offspring)
    Officer
    2017-01-27 ~ 2017-11-09
    OF - Director → CIF 0
  • 5
    Hayward, Peter Robert
    Born in January 1970
    Individual (21 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 6
    Carthy, Lynette Marie
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 7
    Addicott, Neil
    Born in May 1971
    Individual (4 offsprings)
    Officer
    2012-01-01 ~ now
    OF - Director → CIF 0
  • 8
    HVP SHUTTERS LIMITED
    16650039
    Unit 5, Normans Court, Budlake Road, Exeter, Devon, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

H.V.P. SECURITY SHUTTERS LIMITED

Period: 1992-07-29 ~ now
Company number: 01406952
Registered names
H.V.P. SECURITY SHUTTERS LIMITED - now
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
57,888 GBP2025-03-31
60,195 GBP2024-03-31
Total Inventories
18,116 GBP2025-03-31
25,040 GBP2024-03-31
Debtors
165,995 GBP2025-03-31
196,486 GBP2024-03-31
Cash at bank and in hand
34,806 GBP2025-03-31
139,858 GBP2024-03-31
Current Assets
218,917 GBP2025-03-31
361,384 GBP2024-03-31
Creditors
Current
222,245 GBP2025-03-31
339,819 GBP2024-03-31
Net Current Assets/Liabilities
-3,328 GBP2025-03-31
21,565 GBP2024-03-31
Total Assets Less Current Liabilities
54,560 GBP2025-03-31
81,760 GBP2024-03-31
Net Assets/Liabilities
52,921 GBP2025-03-31
45,516 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
52,821 GBP2025-03-31
Equity
52,921 GBP2025-03-31
45,516 GBP2024-03-31
Average Number of Employees
162024-04-01 ~ 2025-03-31
152023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
37,817 GBP2025-03-31
41,654 GBP2024-03-31
Plant and equipment
5,131 GBP2025-03-31
12,918 GBP2024-03-31
Furniture and fittings
18,879 GBP2025-03-31
24,980 GBP2024-03-31
Motor vehicles
71,612 GBP2025-03-31
88,092 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
133,439 GBP2025-03-31
167,644 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,037 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-6,101 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-16,480 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-34,654 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
32,120 GBP2025-03-31
38,217 GBP2024-03-31
Plant and equipment
3,008 GBP2025-03-31
9,324 GBP2024-03-31
Furniture and fittings
18,649 GBP2025-03-31
24,544 GBP2024-03-31
Motor vehicles
21,774 GBP2025-03-31
35,364 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,551 GBP2025-03-31
107,449 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
-2,433 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
371 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
40 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-43 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
-2,065 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-6,687 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-5,935 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-13,547 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,833 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
5,697 GBP2025-03-31
3,437 GBP2024-03-31
Plant and equipment
2,123 GBP2025-03-31
3,594 GBP2024-03-31
Furniture and fittings
230 GBP2025-03-31
436 GBP2024-03-31
Motor vehicles
49,838 GBP2025-03-31
52,728 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
74,151 GBP2025-03-31
26,180 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
91,844 GBP2025-03-31
170,306 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
165,995 GBP2025-03-31
196,486 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
16,000 GBP2025-03-31
19,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
90,361 GBP2025-03-31
105,709 GBP2024-03-31
Other Taxation & Social Security Payable
Current
35,001 GBP2025-03-31
46,895 GBP2024-03-31
Other Creditors
Current
70,883 GBP2025-03-31
158,215 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,639 GBP2025-03-31
11,667 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
16,000 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,577 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • H.V.P. SECURITY SHUTTERS LIMITED
    Info
    HOME AND VEHICLE PROTECTION LIMITED - 1992-07-29
    Registered number 01406952
    Unit 5 Norman Court, Budlake Road, Exeter, Devon EX2 8PY
    PRIVATE LIMITED COMPANY incorporated on 1978-12-28 (47 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • H. V. P. SECURITY SHUTTERS LIMITED
    S
    Registered number 01406952
    4 Grace Road, Marsh Barton Trading Estate, Exeter, Devon, England, EX2 8PU
    Private Limited Company in Companies House, England
    CIF 1
  • H. V. P. SECURITY SHUTTERS LIMITED
    S
    Registered number 01406952
    5, Norman Court, Budlake Road, Exeter, Devon, England, EX2 8PY
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AMSTEL DOORS UK LIMITED
    12207958
    5 Norman Court, Budlake Road, Exeter, Devon, England
    Active Corporate (5 parents)
    Person with significant control
    2019-09-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    FLEXIGLIDE LIMITED
    12208032
    5 Norman Court, Budlake Road, Exeter, Devon, England
    Active Corporate (5 parents)
    Person with significant control
    2019-09-16 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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