logo
explain how to read the page

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 15
  • 1
    Brightman, Angela
    Director born in December 1951
    Individual (3 offsprings)
    Officer
    1988-03-21 ~ 2002-04-11
    OF - Director → CIF 0
    Brightman, Angela
    Individual (3 offsprings)
    Officer
    (before 1991-03-31) ~ 2002-04-11
    OF - Secretary → CIF 0
  • 2
    Hewitt, Troy Brian
    Born in February 1970
    Individual (22 offsprings)
    Officer
    2022-04-21 ~ now
    OF - Director → CIF 0
  • 3
    Cumberland, Gary
    Barrrister born in March 1956
    Individual (1 offspring)
    Officer
    2013-03-01 ~ 2016-02-11
    OF - Director → CIF 0
  • 4
    Emmins, Andrew
    Managing Director born in March 1967
    Individual (3 offsprings)
    Officer
    2023-11-17 ~ 2024-06-30
    OF - Director → CIF 0
  • 5
    Slater, Richard Anthony
    Retired born in March 1942
    Individual (5 offsprings)
    Officer
    2012-07-24 ~ 2019-09-12
    OF - Director → CIF 0
  • 6
    Telford, Mark Antony
    Company Director born in December 1972
    Individual (11 offsprings)
    Officer
    2020-02-03 ~ 2020-03-01
    OF - Director → CIF 0
  • 7
    Brightman, Christopher Stanley
    Security Specialist born in September 1951
    Individual (18 offsprings)
    Officer
    (before 1991-03-31) ~ 2021-11-30
    OF - Director → CIF 0
    Mr Christopher Stanley Brightman
    Born in September 1951
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Nicol, Malcolm
    Operations Director born in January 1973
    Individual (3 offsprings)
    Officer
    2012-03-26 ~ 2021-01-31
    OF - Director → CIF 0
  • 9
    Howell, Colin Michael
    Born in January 1972
    Individual (58 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
    Mr Colin Michael Howell
    Born in January 1972
    Individual (58 offsprings)
    Person with significant control
    2020-01-01 ~ 2024-04-01
    PE - Has significant influence or controlCIF 0
  • 10
    Birkby, Simon Michael
    Security Consultant born in July 1959
    Individual (4 offsprings)
    Officer
    2009-10-01 ~ 2009-11-11
    OF - Director → CIF 0
  • 11
    Radford, Kevin Peter
    Operations Director born in February 1959
    Individual (2 offsprings)
    Officer
    2000-08-02 ~ 2003-05-02
    OF - Director → CIF 0
  • 12
    Passer, Andrew
    Individual (26 offsprings)
    Officer
    2006-10-09 ~ 2009-03-31
    OF - Secretary → CIF 0
  • 13
    Dunn, Tracy Anne
    Security
    Individual (3 offsprings)
    Officer
    2002-04-11 ~ 2005-06-14
    OF - Secretary → CIF 0
  • 14
    James, Janice Diane
    Accountant
    Individual (1 offspring)
    Officer
    2005-06-14 ~ 2006-03-13
    OF - Secretary → CIF 0
  • 15
    ASSIST SECURITY GROUP LIMITED - now 12104760 14867421
    ASSIST SERVICES GROUP LTD - 2023-11-09
    Unit B, Juniper Drive, London, England
    Active Corporate (10 parents, 6 offsprings)
    Person with significant control
    2024-04-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ASSIST SECURITY LIMITED

Period: 1994-07-11 ~ now
Company number: 02231601
Registered names
ASSIST SECURITY LIMITED - now
RAPID 5458 LIMITED - 1988-04-07 02253326... (more)
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Total Inventories
281,371 GBP2025-03-31
253,451 GBP2024-03-31
Debtors
2,015,676 GBP2025-03-31
1,752,697 GBP2024-03-31
Cash at bank and in hand
2,645 GBP2025-03-31
35,040 GBP2024-03-31
Current Assets
2,299,692 GBP2025-03-31
2,041,188 GBP2024-03-31
Net Current Assets/Liabilities
1,177,393 GBP2025-03-31
112,958 GBP2024-03-31
Total Assets Less Current Liabilities
1,177,393 GBP2025-03-31
112,958 GBP2024-03-31
Net Assets/Liabilities
335,437 GBP2025-03-31
101,291 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Capital redemption reserve
-52,000 GBP2025-03-31
-52,000 GBP2024-03-31
Retained earnings (accumulated losses)
387,337 GBP2025-03-31
153,191 GBP2024-03-31
Equity
335,437 GBP2025-03-31
101,291 GBP2024-03-31
Average Number of Employees
1462024-04-01 ~ 2025-03-31
822023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
26,422 GBP2024-03-31
Motor vehicles
546 GBP2024-03-31
Computers
187,859 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
214,827 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,422 GBP2024-03-31
Motor vehicles
546 GBP2024-03-31
Computers
187,859 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
214,827 GBP2024-03-31
Value of work in progress
281,371 GBP2025-03-31
253,451 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,833,342 GBP2025-03-31
1,740,222 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
172,482 GBP2025-03-31
12,702 GBP2024-03-31
Prepayments/Accrued Income
Current
4,439 GBP2025-03-31
-227 GBP2024-03-31
Prepayments
Current
5,056 GBP2025-03-31
Debtors
Current, Amounts falling due within one year
2,015,319 GBP2025-03-31
1,752,697 GBP2024-03-31
Other Debtors
Non-current
357 GBP2025-03-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
40,840 GBP2025-03-31
131,086 GBP2024-03-31
Amounts owed to group undertakings
Current
511,946 GBP2024-03-31
Other Taxation & Social Security Payable
Current
248,704 GBP2025-03-31
79,517 GBP2024-03-31
Other Creditors
Current
28,405 GBP2025-03-31
929,358 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
7,083 GBP2025-03-31
Accrued Liabilities
Current
3,460 GBP2025-03-31
13,670 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,663 GBP2025-03-31
11,667 GBP2024-03-31
Other Creditors
Non-current
840,293 GBP2025-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Between two and five year, Non-current
1,663 GBP2025-03-31
11,667 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
391,146 GBP2024-04-01 ~ 2025-03-31
Profit/Loss
391,146 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-157,000 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
-157,000 GBP2024-04-01 ~ 2025-03-31

  • ASSIST SECURITY LIMITED
    Info
    LEISURETIME SECURITY SERVICES LIMITED - 1994-07-11
    LEISURE TIME SECURITY LIMITED - 1994-07-11
    RAPID 5458 LIMITED - 1994-07-11
    Registered number 02231601
    Unit B, Ascensis Tower, Juniper Drive, London SW18 1AY
    PRIVATE LIMITED COMPANY incorporated on 1988-03-17 (38 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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