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
1
Lakhani, Kalpana
Born in August 1966Individual (3 offsprings)Officer
2019-07-23 ~ nowOF - Director → CIF 0Mrs Kalpana Lakhani
Born in August 1966Individual (3 offsprings)Person with significant control 2019-08-05 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
9
- 1
Bland, Geoffrey Charles
Chartered AccountantIndividual (1 offspring)Officer 1993-05-21 ~ 1996-10-08OF - Secretary → CIF 0 - 2
Ludgate, Brian Victor
Company Director born in November 1950IndividualOfficer 2006-07-17 ~ 2006-11-14OF - Director → CIF 0Ludgate, Brian Victor
Admin ManagerIndividualOfficer 2007-11-01 ~ 2017-10-30OF - Secretary → CIF 0 - 3
Lakhani, Vir
Student born in October 1997IndividualOfficer 2019-09-03 ~ 2019-09-20OF - Director → CIF 0 - 4
Pearse, Jennifer Ann
Company Secretary/Director born in February 1955IndividualOfficer 1996-10-08 ~ 2017-01-19OF - Director → CIF 0Pearse, Jennifer Ann
Company Secretary/DirectorIndividualOfficer 1996-10-08 ~ 2007-11-01OF - Secretary → CIF 0Mrs Jennifer Ann Pearse
Born in February 1955IndividualPerson with significant control 2016-08-01 ~ 2019-08-08PE - Ownership of shares – 75% or more → CIF 0 - 5
Osborne, Clarke Anthony
Company Director born in July 1952Individual (37 offsprings)Officer ~ 1996-10-08OF - Director → CIF 0 - 6
Lakhani, Amit Amritlal
Managing Director born in November 1963Individual (2 offsprings)Officer 2017-01-19 ~ 2019-08-01OF - Director → CIF 0Mr Amit Amritlal Lakhani
Born in November 1963Individual (2 offsprings)Person with significant control 2018-08-14 ~ 2019-08-08PE - Ownership of shares – 75% or more → CIF 0 - 7
Markham, Robert Morley
Director born in February 1958IndividualOfficer 1996-10-08 ~ 2006-07-28OF - Director → CIF 0 - 8
Fokes, Brian Ronald
IndividualOfficer ~ 1993-05-10OF - Secretary → CIF 0 - 9
Pearse, Thomas Geoffrey
Company Director born in April 1947IndividualOfficer ~ 2007-09-26OF - Director → CIF 0
Company in focus
BRISTOL SECURITY AND PROPERTY MANAGEMENT LIMITED
Previous names
EASTGATE CENTRE MAINTENANCE SERVICES LIMITED - 1988-11-18
BS PROPERTY MANAGEMENT LIMITED - 1996-10-18
GREAT WESTERN CLEANING COMPANY LIMITED(THE) - 1987-11-09
KIDSWORD LIMITED - 1983-08-12
Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
40,374 GBP2024-12-31
25,390 GBP2023-12-31
Fixed Assets
40,374 GBP2024-12-31
25,390 GBP2023-12-31
Debtors
272,991 GBP2024-12-31
282,843 GBP2023-12-31
Cash at bank and in hand
421,680 GBP2024-12-31
392,859 GBP2023-12-31
Current Assets
694,671 GBP2024-12-31
675,702 GBP2023-12-31
Net Current Assets/Liabilities
404,212 GBP2024-12-31
361,012 GBP2023-12-31
Total Assets Less Current Liabilities
444,586 GBP2024-12-31
386,402 GBP2023-12-31
Net Assets/Liabilities
435,590 GBP2024-12-31
381,701 GBP2023-12-31
Equity
Called up share capital
10,002 GBP2024-12-31
10,002 GBP2023-12-31
Retained earnings (accumulated losses)
425,588 GBP2024-12-31
371,699 GBP2023-12-31
Average Number of Employees
252024-01-01 ~ 2024-12-31
162023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,553 GBP2024-12-31
3,417 GBP2023-12-31
Motor vehicles
72,137 GBP2024-12-31
52,973 GBP2023-12-31
Furniture and fittings
3,524 GBP2024-12-31
3,233 GBP2023-12-31
Computers
5,039 GBP2024-12-31
5,039 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
83,253 GBP2024-12-31
64,662 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,487 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-19,375 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-20,862 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,506 GBP2024-12-31
2,488 GBP2023-12-31
Motor vehicles
35,203 GBP2024-12-31
31,861 GBP2023-12-31
Furniture and fittings
2,264 GBP2024-12-31
1,743 GBP2023-12-31
Computers
3,906 GBP2024-12-31
3,180 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,879 GBP2024-12-31
39,272 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
505 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
16,554 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
521 GBP2024-01-01 ~ 2024-12-31
Computers
726 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,306 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,487 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-13,212 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,699 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,047 GBP2024-12-31
929 GBP2023-12-31
Motor vehicles
36,934 GBP2024-12-31
21,112 GBP2023-12-31
Furniture and fittings
1,260 GBP2024-12-31
1,490 GBP2023-12-31
Computers
1,133 GBP2024-12-31
1,859 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
246,837 GBP2024-12-31
259,433 GBP2023-12-31
Prepayments/Accrued Income
Current
17,517 GBP2024-12-31
16,435 GBP2023-12-31
Amounts owed by directors
Current
8,637 GBP2024-12-31
6,975 GBP2023-12-31
Trade Creditors/Trade Payables
Current
158,642 GBP2024-12-31
173,962 GBP2023-12-31
Corporation Tax Payable
Current
10,127 GBP2024-12-31
23,826 GBP2023-12-31
Other Taxation & Social Security Payable
Current
14,171 GBP2024-12-31
12,664 GBP2023-12-31
Amount of value-added tax that is payable
Current
38,116 GBP2024-12-31
36,767 GBP2023-12-31
Other Creditors
Current
1,354 GBP2024-12-31
2,313 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
29,983 GBP2024-12-31
31,722 GBP2023-12-31
BRISTOL SECURITY AND PROPERTY MANAGEMENT LIMITED
InfoEASTGATE CENTRE MAINTENANCE SERVICES LIMITED - 1988-11-18BS PROPERTY MANAGEMENT LIMITED - 1988-11-18GREAT WESTERN CLEANING COMPANY LIMITED(THE) - 1988-11-18KIDSWORD LIMITED - 1988-11-18Registered number 01737489
7 Seddon Road, St Werburghs, Bristol BS2 9YAPRIVATE LIMITED COMPANY incorporated on 1983-07-07 (42 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-03-14CIF 0
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.