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 7
  • 1
    Langdon, Richard Andrew
    Director born in September 1968
    Individual (1 offspring)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
    Langdon, Richard Andrew
    Commercial Manager
    Individual (1 offspring)
    Officer
    2009-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Parnell, Katherine Elizabeth, Dr
    Director born in January 1969
    Individual (2 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Parnell, Mark
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 4
    Worrall, Christopher Michael
    Director born in December 1973
    Individual (2 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Bradley, Ian
    Customer Service Director born in September 1973
    Individual (2 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Tew-cragg, Wayne
    Company Director born in May 1977
    Individual (1 offspring)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 7
    Parnell, Richard William
    Company Director born in January 1968
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Richard William Parnell
    Born in January 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 8
  • 1
    Pollington, Gregory
    Director born in September 1967
    Individual (1 offspring)
    Officer
    1998-11-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Parnell, Susan Jane
    Company Director born in March 1946
    Individual
    Officer
    ~ 2008-04-04
    OF - Director → CIF 0
    Parnell, Susan Jane
    Individual
    Officer
    1992-05-01 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 3
    Wild, Alan
    Operations born in November 1949
    Individual
    Officer
    2001-04-12 ~ 2002-04-01
    OF - Director → CIF 0
  • 4
    Parnell, William Sidney
    Company Director born in September 1940
    Individual
    Officer
    ~ 2002-08-06
    OF - Director → CIF 0
  • 5
    Campbell, Graham
    Technical Support born in July 1968
    Individual
    Officer
    2002-04-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 6
    Pollington, Neil
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    ~ 2017-05-31
    OF - Director → CIF 0
  • 7
    Hughes, David Wyn, Managing Director
    Director born in August 1952
    Individual
    Officer
    1994-06-01 ~ 1998-10-13
    OF - Director → CIF 0
  • 8
    Tudor House, Llanvanor Road, London
    Corporate
    Officer
    ~ 1992-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TOTAL SECURITY PROTECTION LIMITED

Previous name
TOTAL SECURITY PROTECTION PUBLIC LIMITED COMPANY - 2002-11-21
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
25,065 GBP2018-10-31
2,416 GBP2017-10-31
Fixed Assets - Investments
750,000 GBP2017-10-31
Fixed Assets
25,065 GBP2018-10-31
752,416 GBP2017-10-31
Total Inventories
1,076,625 GBP2018-10-31
682,967 GBP2017-10-31
Debtors
1,742,816 GBP2018-10-31
1,712,311 GBP2017-10-31
Cash at bank and in hand
1,553,720 GBP2018-10-31
737,283 GBP2017-10-31
Current Assets
4,373,161 GBP2018-10-31
3,132,561 GBP2017-10-31
Net Current Assets/Liabilities
1,424,414 GBP2018-10-31
501,035 GBP2017-10-31
Total Assets Less Current Liabilities
1,449,479 GBP2018-10-31
1,253,451 GBP2017-10-31
Creditors
Non-current
-221,136 GBP2018-10-31
-297,506 GBP2017-10-31
Net Assets/Liabilities
1,223,581 GBP2018-10-31
955,486 GBP2017-10-31
Equity
Called up share capital
30,500 GBP2018-10-31
30,500 GBP2017-10-31
Capital redemption reserve
19,500 GBP2018-10-31
19,500 GBP2017-10-31
Retained earnings (accumulated losses)
1,173,581 GBP2018-10-31
905,486 GBP2017-10-31
Equity
1,223,581 GBP2018-10-31
955,486 GBP2017-10-31
Property, Plant & Equipment - Gross Cost
Other
141,401 GBP2018-10-31
113,802 GBP2017-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
116,336 GBP2018-10-31
111,387 GBP2017-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,949 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment
Other
25,065 GBP2018-10-31
2,416 GBP2017-10-31
Trade Debtors/Trade Receivables
Current
1,605,738 GBP2018-10-31
1,584,175 GBP2017-10-31
Other Debtors
Current
137,078 GBP2018-10-31
128,136 GBP2017-10-31
Debtors
Current
1,742,816 GBP2018-10-31
1,712,311 GBP2017-10-31
Bank Borrowings/Overdrafts
Current
73,967 GBP2018-10-31
73,166 GBP2017-10-31
Trade Creditors/Trade Payables
Current
1,288,079 GBP2018-10-31
1,464,310 GBP2017-10-31
Corporation Tax Payable
272,301 GBP2018-10-31
77,400 GBP2017-10-31
Other Taxation & Social Security Payable
384,257 GBP2018-10-31
215,528 GBP2017-10-31
Other Creditors
Current
930,143 GBP2018-10-31
801,122 GBP2017-10-31
Bank Borrowings/Overdrafts
Non-current
221,136 GBP2018-10-31
297,506 GBP2017-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,500 shares2018-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-11-01 ~ 2018-10-31
Equity
Called up share capital
30,500 GBP2018-10-31
30,500 GBP2017-10-31
Related profiles found in government register
  • TOTAL SECURITY PROTECTION LIMITED
    Info
    TOTAL SECURITY PROTECTION PUBLIC LIMITED COMPANY - 2002-11-21
    Registered number 02330115
    4 Century Court, Tolpits Lane, Watford WD18 9RS
    Private Limited Company incorporated on 1988-12-20 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • TOTAL SECURITY PROTECTION LIMITED
    S
    Registered number 02330115
    4 Century Court, Tolpits Lane, Watford, Wd18 9rs, England, WD18 9RS
    Private Company Limited By Shares in England And Wales
    CIF 1
  • TOTAL SECURITY PROTECTION LTD
    S
    Registered number 02330115
    Unit 6, Tolpits Lane, Watford, United Kingdom, WD18 9RS
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4 Century Court, Tolpits Lane, Watford, England
    Active Corporate (4 parents)
    Person with significant control
    2021-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    TOTAL PERIMETER PROTECTION LTD - 2021-11-26
    TSP INTERNATIONAL PROJECTS LTD - 2021-11-24
    52 High Street, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    0 GBP2020-07-31
    Person with significant control
    2017-07-07 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.