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
  • Lucas-jones, Christopher
    Director born in April 1985
    Individual (7 offsprings)
    Officer
    2016-02-11 ~ now
    OF - Director → CIF 0
    Mr Christopher Lucas-jones
    Born in April 1985
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 4
  • 1
    Kemp, Lorraine
    Individual
    Officer
    2001-06-08 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 2
    Kemp, Edward
    Director born in November 1956
    Individual (2 offsprings)
    Officer
    ~ 2001-06-08
    OF - Director → CIF 0
    2005-10-31 ~ 2016-02-11
    OF - Director → CIF 0
    Kemp, Edward
    Director
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ 2016-02-11
    OF - Secretary → CIF 0
  • 3
    Kemp, Christopher
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    ~ 2013-11-12
    OF - Director → CIF 0
    Kemp, Christopher
    Individual (2 offsprings)
    Officer
    ~ 2001-06-08
    OF - Secretary → CIF 0
  • 4
    Pack, Michaela
    Director born in February 1990
    Individual (4 offsprings)
    Officer
    2016-02-11 ~ 2016-02-12
    OF - Director → CIF 0
parent relation
Company in focus

ABSOLUTE SECURITY MANAGEMENT LIMITED

Previous names
INTERNATIONAL SECURITY RISK MANAGEMENT LIMITED - 2023-01-16
QUADRANT SECURITY SYSTEMS LIMITED - 2016-02-11
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Debtors
15,774 GBP2024-03-31
Cash at bank and in hand
18,133 GBP2024-03-31
2 GBP2023-03-31
Current Assets
33,907 GBP2024-03-31
2 GBP2023-03-31
Creditors
Current
30,583 GBP2024-03-31
Net Current Assets/Liabilities
3,324 GBP2024-03-31
2 GBP2023-03-31
Total Assets Less Current Liabilities
3,324 GBP2024-03-31
2 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
3,322 GBP2024-03-31
Equity
3,324 GBP2024-03-31
2 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
15,774 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,169 GBP2024-03-31
Other Taxation & Social Security Payable
Current
14,365 GBP2024-03-31
Other Creditors
Current
7,049 GBP2024-03-31

  • ABSOLUTE SECURITY MANAGEMENT LIMITED
    Info
    INTERNATIONAL SECURITY RISK MANAGEMENT LIMITED - 2023-01-16
    QUADRANT SECURITY SYSTEMS LIMITED - 2016-02-11
    Registered number 02131545
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
    Private Limited Company incorporated on 1987-05-13 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.