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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Campbell, Graham
    Technical Support born in July 1968
    Individual (1 offspring)
    Officer
    2002-04-01 ~ 2006-05-01
    OF - Director → CIF 0
  • 2
    Tew-cragg, Wayne
    Born in May 1977
    Individual (1 offspring)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Wild, Alan
    Operations born in November 1949
    Individual (6 offsprings)
    Officer
    2001-04-12 ~ 2002-04-01
    OF - Director → CIF 0
  • 4
    Parnell, Susan Jane
    Company Director born in March 1946
    Individual (1 offspring)
    Officer
    ~ 2008-04-04
    OF - Director → CIF 0
    Parnell, Susan Jane
    Individual (1 offspring)
    Officer
    1992-05-01 ~ 2008-04-04
    OF - Secretary → CIF 0
  • 5
    Parnell, Richard William
    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
  • 6
    Pollington, Gregory
    Director born in September 1967
    Individual (2 offsprings)
    Officer
    1998-11-01 ~ 2017-08-31
    OF - Director → CIF 0
  • 7
    Worrall, Christopher Michael
    Born in December 1973
    Individual (4 offsprings)
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Langdon, Richard Andrew
    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
  • 9
    Parnell, Mark
    Born in October 1972
    Individual (3 offsprings)
    Officer
    2016-12-01 ~ now
    OF - Director → CIF 0
  • 10
    Parnell, William Sidney
    Company Director born in September 1940
    Individual (1 offspring)
    Officer
    ~ 2002-08-06
    OF - Director → CIF 0
  • 11
    Bradley, Ian
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
  • 12
    Pollington, Neil
    Company Director born in August 1965
    Individual (2 offsprings)
    Officer
    ~ 2017-05-31
    OF - Director → CIF 0
  • 13
    Parnell, Katherine Elizabeth, Dr
    Born in January 1969
    Individual (2 offsprings)
    Officer
    2017-06-29 ~ now
    OF - Director → CIF 0
  • 14
    Hughes, David Wyn, Managing Director
    Director born in August 1952
    Individual (1 offspring)
    Officer
    1994-06-01 ~ 1998-10-13
    OF - Director → CIF 0
  • 15
    Tudor House, Llanvanor Road, London
    Corporate (40 offsprings)
    Officer
    ~ 1992-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

TOTAL SECURITY PROTECTION LIMITED

Period: 2002-11-21 ~ now
Company number: 02330115
Registered names
TOTAL SECURITY PROTECTION LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02023-11-01 ~ 2024-10-31
Property, Plant & Equipment
186,363 GBP2024-10-31
147,911 GBP2023-10-31
Fixed Assets - Investments
838 GBP2024-10-31
838 GBP2023-10-31
Fixed Assets
187,201 GBP2024-10-31
148,749 GBP2023-10-31
Total Inventories
224,148 GBP2024-10-31
234,699 GBP2023-10-31
Debtors
10,241,246 GBP2024-10-31
7,043,707 GBP2023-10-31
Cash at bank and in hand
4,989,467 GBP2024-10-31
4,047,947 GBP2023-10-31
Current Assets
15,454,861 GBP2024-10-31
11,326,353 GBP2023-10-31
Creditors
Current
9,950,608 GBP2024-10-31
6,555,213 GBP2023-10-31
Net Current Assets/Liabilities
5,504,253 GBP2024-10-31
4,771,140 GBP2023-10-31
Total Assets Less Current Liabilities
5,691,454 GBP2024-10-31
4,919,889 GBP2023-10-31
Creditors
Non-current
-6,964 GBP2024-10-31
-11,041 GBP2023-10-31
Net Assets/Liabilities
5,653,916 GBP2024-10-31
4,886,712 GBP2023-10-31
Equity
Called up share capital
30,500 GBP2024-10-31
30,500 GBP2023-10-31
Retained earnings (accumulated losses)
5,623,416 GBP2024-10-31
4,856,212 GBP2023-10-31
Equity
5,653,916 GBP2024-10-31
4,886,712 GBP2023-10-31
Average Number of Employees
1292023-11-01 ~ 2024-10-31
1082022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
168,062 GBP2024-10-31
90,745 GBP2023-10-31
Motor vehicles
82,353 GBP2024-10-31
82,353 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
330,008 GBP2024-10-31
252,691 GBP2023-10-31
Land and buildings, Short leasehold
79,593 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
70,002 GBP2024-10-31
49,576 GBP2023-10-31
Motor vehicles
50,912 GBP2024-10-31
40,432 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,645 GBP2024-10-31
104,780 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
20,426 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
10,480 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,865 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
22,731 GBP2024-10-31
Property, Plant & Equipment
Land and buildings, Short leasehold
56,862 GBP2024-10-31
64,821 GBP2023-10-31
Furniture and fittings
98,060 GBP2024-10-31
41,169 GBP2023-10-31
Motor vehicles
31,441 GBP2024-10-31
41,921 GBP2023-10-31
Finished Goods
224,148 GBP2024-10-31
234,699 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
7,117,813 GBP2024-10-31
4,765,631 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
1,147,995 GBP2024-10-31
1,162,783 GBP2023-10-31
Other Debtors
Current
8,226 GBP2024-10-31
Prepayments
Current
531,530 GBP2024-10-31
209,438 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
10,241,246 GBP2024-10-31
7,043,707 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
5,097 GBP2024-10-31
6,116 GBP2023-10-31
Trade Creditors/Trade Payables
Current
4,106,883 GBP2024-10-31
2,801,530 GBP2023-10-31
Amounts owed to group undertakings
Current
47,515 GBP2024-10-31
Corporation Tax Payable
Current
219,067 GBP2024-10-31
282,125 GBP2023-10-31
Other Taxation & Social Security Payable
Current
250,343 GBP2024-10-31
199,375 GBP2023-10-31
Other Creditors
Current
2,459,860 GBP2024-10-31
959,748 GBP2023-10-31
Accrued Liabilities
Current
904,518 GBP2024-10-31
673,932 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
6,964 GBP2024-10-31
11,041 GBP2023-10-31
Between one and five year, hire purchase agreements
6,964 GBP2024-10-31
11,041 GBP2023-10-31
hire purchase agreements
12,061 GBP2024-10-31
17,157 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
30,574 GBP2024-10-31
22,136 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30,500 shares2024-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,471,343 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
Retained earnings (accumulated losses)
-704,139 GBP2023-11-01 ~ 2024-10-31
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 (37 years 3 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 2
  • 1
    TOTAL PERIMETER PROTECTION LTD
    13772751 10854834
    4 Century Court, Tolpits Lane, Watford, England
    Active Corporate (4 parents)
    Person with significant control
    2021-11-30 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    TSP REGIONAL PROJECTS LTD
    - now 10854834
    TOTAL PERIMETER PROTECTION LTD
    - 2021-11-26 10854834 13772751
    TSP INTERNATIONAL PROJECTS LTD
    - 2021-11-24 10854834
    52 High Street, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    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 9 February 2026 and licensed under the Open Government Licence v3.0.