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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
Active 3
  • 1
    Mcmullan, Kieran
    Born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Lambi, Kyriacos
    Born in November 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    GROSVENOR CS LIMITED - now
    CHARTER SECURITY LIMITED - 2023-06-19
    icon of addressSuite 6, Ensign House, Admirals Way, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    60,243 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Mccauley, Ben
    Born in October 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-11-15
    OF - Director → CIF 0
    Mccauley, Bernard
    Director born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-02-28 ~ 2016-12-05
    OF - Director → CIF 0
  • 2
    Duignan, Eamonn
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-28 ~ 2017-01-18
    OF - Secretary → CIF 0
  • 3
    Lambert, Gerald Frederick
    Managing Director born in June 1938
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Parish, George
    Director born in January 1955
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2024-09-10
    OF - Director → CIF 0
  • 5
    Lawlor, John
    Coy Director born in September 1967
    Individual
    Officer
    icon of calendar 2006-11-24 ~ 2008-01-09
    OF - Director → CIF 0
  • 6
    Movle, Richard
    Born in January 1961
    Individual
    Officer
    icon of calendar 2011-04-01 ~ 2011-12-20
    OF - Director → CIF 0
  • 7
    Lambert, Joyce Irvine
    Company Secretary born in July 1941
    Individual
    Officer
    icon of calendar ~ 2014-02-28
    OF - Director → CIF 0
    Lambert, Joyce Irvine
    Individual
    Officer
    icon of calendar ~ 2014-02-28
    OF - Secretary → CIF 0
  • 8
    Exelby, Claire Jane
    Company Director born in May 1968
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2014-02-28
    OF - Director → CIF 0
  • 9
    Munden, Diana
    Company Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-02 ~ 2019-11-19
    OF - Director → CIF 0
parent relation
Company in focus

GROSVENOR CORPORATE SECURITY LIMITED

Previous names
CHARTER SECURITY LIMITED - 2023-06-13
CHARTER SECURITY PLC - 2013-03-27
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
992023-04-01 ~ 2024-03-31
1092022-04-01 ~ 2023-03-31
Turnover/Revenue
4,219,864 GBP2023-04-01 ~ 2024-03-31
3,958,271 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-3,505,212 GBP2023-04-01 ~ 2024-03-31
-3,478,644 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
714,652 GBP2023-04-01 ~ 2024-03-31
479,627 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-737,398 GBP2023-04-01 ~ 2024-03-31
-503,317 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
-22,746 GBP2023-04-01 ~ 2024-03-31
-23,690 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
48,240 GBP2023-04-01 ~ 2024-03-31
-23,690 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
52,534 GBP2024-03-31
74,305 GBP2023-03-31
Fixed Assets
52,534 GBP2024-03-31
74,305 GBP2023-03-31
Debtors
Current
1,329,248 GBP2024-03-31
1,101,637 GBP2023-03-31
Cash at bank and in hand
87,603 GBP2024-03-31
221,840 GBP2023-03-31
Current Assets
1,416,851 GBP2024-03-31
1,323,477 GBP2023-03-31
Net Current Assets/Liabilities
397,585 GBP2024-03-31
327,574 GBP2023-03-31
Net Assets/Liabilities
450,119 GBP2024-03-31
401,879 GBP2023-03-31
Equity
Called up share capital
50,050 GBP2024-03-31
50,050 GBP2023-03-31
50,050 GBP2022-04-01
Retained earnings (accumulated losses)
400,069 GBP2024-03-31
351,829 GBP2023-03-31
375,519 GBP2022-04-01
Equity
450,119 GBP2024-03-31
401,879 GBP2023-03-31
425,569 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
48,240 GBP2023-04-01 ~ 2024-03-31
-23,690 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
29,923 GBP2023-04-01 ~ 2024-03-31
21,052 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
9,629 GBP2023-04-01 ~ 2024-03-31
7,785 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
-22,746 GBP2023-04-01 ~ 2024-03-31
-23,690 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
-5,687 GBP2023-04-01 ~ 2024-03-31
-4,501 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
29,243 GBP2024-03-31
29,243 GBP2023-03-31
Motor vehicles
126,805 GBP2024-03-31
146,801 GBP2023-03-31
Furniture and fittings
352,274 GBP2024-03-31
337,544 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
508,322 GBP2024-03-31
513,588 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-19,996 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-19,996 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
29,243 GBP2023-03-31
Motor vehicles
72,496 GBP2023-03-31
Furniture and fittings
337,544 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
439,283 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
27,718 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
2,205 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
29,923 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-13,418 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,418 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,243 GBP2024-03-31
Motor vehicles
86,796 GBP2024-03-31
Furniture and fittings
339,749 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
455,788 GBP2024-03-31
Property, Plant & Equipment
Motor vehicles
40,009 GBP2024-03-31
74,305 GBP2023-03-31
Furniture and fittings
12,525 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
891,026 GBP2024-03-31
711,257 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
332,774 GBP2024-03-31
332,703 GBP2023-03-31
Amounts Owed By Related Parties
Current
38,600 GBP2024-03-31
38,600 GBP2023-03-31
Other Debtors
Current
9,800 GBP2024-03-31
Prepayments/Accrued Income
Current
57,048 GBP2024-03-31
19,077 GBP2023-03-31
Trade Creditors/Trade Payables
Current
148,182 GBP2024-03-31
60,939 GBP2023-03-31
Amounts owed to group undertakings
Current
105,077 GBP2024-03-31
172,844 GBP2023-03-31
Corporation Tax Payable
Current
1,969 GBP2024-03-31
72,955 GBP2023-03-31
Taxation/Social Security Payable
Current
292,996 GBP2024-03-31
285,195 GBP2023-03-31
Other Creditors
Current
227,282 GBP2024-03-31
242,949 GBP2023-03-31
Accrued Liabilities
Current
5,059 GBP2024-03-31
13,775 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
49,900 shares2024-03-31
49,900 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
49,900 GBP2023-04-01 ~ 2024-03-31
49,900 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150 shares2024-03-31
150 shares2023-03-31
Par Value of Share
Class 2 ordinary share
1.002023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
Class 2 ordinary share
150 GBP2023-04-01 ~ 2024-03-31
150 GBP2022-04-01 ~ 2023-03-31
  • GROSVENOR CORPORATE SECURITY LIMITED
    Info
    CHARTER SECURITY LIMITED - 2023-06-13
    CHARTER SECURITY PLC - 2023-06-13
    Registered number 01530957
    icon of addressUnit 2d Barkers Yard, Heather Road, Skegness PE25 3SR
    PRIVATE LIMITED COMPANY incorporated on 1980-11-28 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 12 November 2025 and licensed under the Open Government Licence v3.0.