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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 10
  • 1
    Stillwell, Ryan Glen
    Born in May 1995
    Individual (3 offsprings)
    Officer
    2021-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Jolley, Anthony Thomas
    Operations Director born in November 1950
    Individual (2 offsprings)
    Officer
    2005-12-19 ~ 2008-06-23
    OF - Director → CIF 0
  • 3
    Stillwell, Robert
    Born in February 1959
    Individual (24 offsprings)
    Officer
    (before 1991-05-02) ~ now
    OF - Director → CIF 0
    Stillwell, Robert
    Individual (24 offsprings)
    Officer
    2005-12-19 ~ now
    OF - Secretary → CIF 0
    Mr Robert Stillwell
    Born in February 1959
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Stebbing, Christopher Francis
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2019-07-16 ~ 2024-03-22
    OF - Director → CIF 0
  • 5
    Gregory, Desmond Ernest
    Operations Director born in November 1957
    Individual (3 offsprings)
    Officer
    2002-01-31 ~ 2005-02-01
    OF - Director → CIF 0
  • 6
    Winn, Derek George
    Security Consultant born in September 1939
    Individual (1 offspring)
    Officer
    (before 1991-05-02) ~ 1992-09-28
    OF - Director → CIF 0
  • 7
    Longmuir, William George
    Golf Professional born in June 1953
    Individual (3 offsprings)
    Officer
    1999-05-26 ~ 2002-01-31
    OF - Director → CIF 0
  • 8
    Davies, Alan Leonard
    Marketing Sales Director born in March 1957
    Individual (2 offsprings)
    Officer
    2005-12-19 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Alan Leonard Davies
    Born in March 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Stillwell, Michael
    Finance Director born in February 1959
    Individual (5 offsprings)
    Officer
    (before 1991-05-02) ~ 2005-12-19
    OF - Director → CIF 0
    Stillwell, Michael
    Individual (5 offsprings)
    Officer
    (before 1991-05-02) ~ 2005-12-19
    OF - Secretary → CIF 0
  • 10
    STILLWELL HOLDINGS LIMITED
    13398191
    Cumberland House, 24-28 Baxter Avenue, Southend On Sea, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-05-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WINN'S SECURITY SERVICES LIMITED

Period: 1989-09-21 ~ now
Company number: 02378158
Registered names
WINN'S SECURITY SERVICES LIMITED - now
CANEBELL LIMITED - 1989-09-21
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
252,727 GBP2024-12-31
383,934 GBP2023-12-31
Fixed Assets - Investments
409,035 GBP2024-12-31
409,035 GBP2023-12-31
Fixed Assets
661,762 GBP2024-12-31
792,969 GBP2023-12-31
Debtors
823,065 GBP2024-12-31
1,030,891 GBP2023-12-31
Cash at bank and in hand
43,197 GBP2024-12-31
176,109 GBP2023-12-31
Current Assets
866,262 GBP2024-12-31
1,207,000 GBP2023-12-31
Creditors
-926,349 GBP2024-12-31
-1,283,202 GBP2023-12-31
Net Current Assets/Liabilities
-60,087 GBP2024-12-31
-76,202 GBP2023-12-31
Total Assets Less Current Liabilities
601,675 GBP2024-12-31
716,767 GBP2023-12-31
Net Assets/Liabilities
439,383 GBP2024-12-31
434,938 GBP2023-12-31
Equity
Called up share capital
97,175 GBP2024-12-31
97,175 GBP2023-12-31
Retained earnings (accumulated losses)
342,208 GBP2024-12-31
337,763 GBP2023-12-31
Average Number of Employees
1522024-01-01 ~ 2024-12-31
1292023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
45,840 GBP2024-12-31
45,840 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
45,840 GBP2024-12-31
45,840 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,020 GBP2024-12-31
4,020 GBP2023-12-31
Motor vehicles
333,881 GBP2024-12-31
522,024 GBP2023-12-31
Furniture and fittings
27,160 GBP2024-12-31
27,160 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
365,061 GBP2024-12-31
553,204 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-222,061 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-222,061 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,172 GBP2024-12-31
2,889 GBP2023-12-31
Motor vehicles
84,213 GBP2024-12-31
143,542 GBP2023-12-31
Furniture and fittings
24,949 GBP2024-12-31
22,839 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
112,334 GBP2024-12-31
169,270 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
283 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
33,841 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,110 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,234 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-93,170 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-93,170 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
848 GBP2024-12-31
1,131 GBP2023-12-31
Motor vehicles
249,668 GBP2024-12-31
378,482 GBP2023-12-31
Furniture and fittings
2,211 GBP2024-12-31
4,321 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
795,212 GBP2024-12-31
1,017,158 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
54,518 GBP2024-12-31
51,627 GBP2023-12-31
Trade Creditors/Trade Payables
Current
315,167 GBP2024-12-31
465,503 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,667 GBP2024-12-31
233,259 GBP2023-12-31
Other Taxation & Social Security Payable
Current
309,300 GBP2024-12-31
326,481 GBP2023-12-31
Creditors
Current
926,349 GBP2024-12-31
1,283,202 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
162,292 GBP2024-12-31
275,162 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
6,667 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,000 GBP2024-12-31
20,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,000 GBP2024-12-31
20,000 GBP2023-12-31
  • WINN'S SECURITY SERVICES LIMITED
    Info
    CANEBELL LIMITED - 1989-09-21
    Registered number 02378158
    Cumberland House, 24-28 Baxter Avenue, Southend On Sea, Essex SS2 6HZ
    PRIVATE LIMITED COMPANY incorporated on 1989-05-02 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.