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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 5
  • 1
    Kemp, Edward
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    (before 1991-09-18) ~ 2001-06-08
    OF - Director → CIF 0
    2005-10-31 ~ 2016-02-11
    OF - Director → CIF 0
    Kemp, Edward
    Director
    Individual (3 offsprings)
    Officer
    2005-10-31 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 2
    Lucas-jones, Christopher Gareth Dean
    Born in April 1985
    Individual (9 offsprings)
    Officer
    2016-02-11 ~ now
    OF - Director → CIF 0
    Mr Christopher Lucas-jones
    Born in April 1985
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Pack, Michaela
    Director born in February 1990
    Individual (21 offsprings)
    Officer
    2016-02-11 ~ 2016-02-12
    OF - Director → CIF 0
  • 4
    Kemp, Lorraine
    Individual (1 offspring)
    Officer
    2001-06-08 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 5
    Kemp, Christopher
    Director born in July 1962
    Individual (5 offsprings)
    Officer
    (before 1991-09-18) ~ 2013-11-12
    OF - Director → CIF 0
    Kemp, Christopher
    Individual (5 offsprings)
    Officer
    (before 1991-09-18) ~ 2001-06-08
    OF - Secretary → CIF 0
parent relation
Company in focus

ABSOLUTE SECURITY MANAGEMENT LIMITED

Period: 2023-01-16 ~ now
Company number: 02131545
Registered names
ABSOLUTE SECURITY MANAGEMENT LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Total Inventories
4,127 GBP2025-03-31
Debtors
16,144 GBP2025-03-31
15,774 GBP2024-03-31
Cash at bank and in hand
2,972 GBP2025-03-31
18,133 GBP2024-03-31
Current Assets
23,243 GBP2025-03-31
33,907 GBP2024-03-31
Creditors
Amounts falling due within one year
-19,624 GBP2025-03-31
-30,583 GBP2024-03-31
Net Current Assets/Liabilities
3,619 GBP2025-03-31
3,324 GBP2024-03-31
Total Assets Less Current Liabilities
3,619 GBP2025-03-31
3,324 GBP2024-03-31
Creditors
Amounts falling due after one year
-1 GBP2025-03-31
Net Assets/Liabilities
3,618 GBP2025-03-31
3,324 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
3,616 GBP2025-03-31
3,322 GBP2024-03-31
Equity
3,618 GBP2025-03-31
3,324 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

  • ABSOLUTE SECURITY MANAGEMENT LIMITED
    Info
    INTERNATIONAL SECURITY RISK MANAGEMENT LIMITED - 2023-01-16
    QUADRANT SECURITY SYSTEMS LIMITED - 2023-01-16
    Registered number 02131545
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
    PRIVATE LIMITED COMPANY incorporated on 1987-05-13 (39 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    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.