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 5
  • 1
    Graham, Helen
    Finance Director born in December 1981
    Individual (6 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Bartlett, Ridwaan Yousuf
    Individual (55 offsprings)
    Officer
    2022-03-22 ~ now
    OF - Secretary → CIF 0
  • 3
    Kendall, Timothy
    Executive born in December 1963
    Individual (6 offsprings)
    Officer
    2023-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Mr Raza Louis Gardezi
    Born in November 1974
    Individual (19 offsprings)
    Person with significant control
    2020-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    G4S SECURITY SERVICES (UK) LIMITED - 2009-03-16
    SECURICOR SECURITY LIMITED - 2005-06-03
    SECURICOR GUARDING LIMITED - 2002-03-27
    MINT SECURITY LIMITED - 1991-07-23
    6th Floor, 50 Broadway, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2022-03-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Musgrove, Brendan Frederick
    Director born in December 1970
    Individual
    Officer
    2020-09-01 ~ 2022-03-22
    OF - Director → CIF 0
    Musgrove, Brendan Frederick
    Managing Director born in December 1970
    Individual
    2022-04-28 ~ 2023-09-14
    OF - Director → CIF 0
  • 2
    Baker, Sonia
    Company Director born in February 1953
    Individual
    Officer
    ~ 1991-10-30
    OF - Director → CIF 0
  • 3
    Caplin, Jamie
    Accountant born in May 1967
    Individual (12 offsprings)
    Officer
    2007-01-01 ~ 2022-03-22
    OF - Director → CIF 0
    Caplin, Jamie
    Individual (12 offsprings)
    Officer
    2010-12-31 ~ 2011-10-01
    OF - Secretary → CIF 0
    2017-11-10 ~ 2020-09-21
    OF - Secretary → CIF 0
  • 4
    Dossett, Declan
    Director born in October 1964
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2017-11-10
    OF - Director → CIF 0
    Dossett, Declan
    Individual (1 offspring)
    Officer
    2011-10-01 ~ 2017-11-10
    OF - Secretary → CIF 0
  • 5
    Chadha, Raj-inder Singh
    Company Director born in March 1986
    Individual (14 offsprings)
    Officer
    2020-03-01 ~ 2022-03-22
    OF - Director → CIF 0
  • 6
    Keck, Oliver
    Finance Director born in August 1981
    Individual (11 offsprings)
    Officer
    2022-03-22 ~ 2022-08-03
    OF - Director → CIF 0
  • 7
    Smith, James
    Security Coordinator
    Individual
    Officer
    1991-10-30 ~ 1993-12-07
    OF - Secretary → CIF 0
  • 8
    Pople, Derek
    Individual
    Officer
    ~ 1991-10-30
    OF - Secretary → CIF 0
  • 9
    Gardezi, Vanessa Jasmin
    Company Director born in September 1980
    Individual (3 offsprings)
    Officer
    2004-03-01 ~ 2009-03-30
    OF - Director → CIF 0
    Vanessa Jasmin Gardezi
    Born in September 1980
    Individual (3 offsprings)
    Person with significant control
    2020-06-30 ~ 2022-03-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Jago, John Michael
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2022-03-22 ~ 2022-04-28
    OF - Director → CIF 0
  • 11
    Gardezi, Raza Louis
    Chartered Accountant born in November 1974
    Individual (19 offsprings)
    Officer
    2000-02-16 ~ 2022-03-22
    OF - Director → CIF 0
  • 12
    Pople, Edward George Cecil
    Company Director born in June 1927
    Individual
    Officer
    ~ 2000-09-26
    OF - Director → CIF 0
  • 13
    Gardezi, Syed Ihsan Ali
    Chartered Accountant
    Individual
    Officer
    1993-12-07 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 14
    MELVILLE STREET INVESTMENTS PLC - 1994-07-28
    MELVILLE STREET INVESTMENTS (EDINBURGH) LIMITED - 1987-03-13
    Saltire Court, Castle Terrace, Edinburgh, Scotland
    Liquidation Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-06-30
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
  • 15
    15, Esplanade, St Hellier, Jersey, Jersey
    Corporate
    Person with significant control
    2016-07-01 ~ 2018-02-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 16
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, London, England
    Active Corporate (4 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-09-21 ~ 2022-03-22
    PE - Secretary → CIF 0
parent relation
Company in focus

T.S.S. (TOTAL SECURITY SERVICES) LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
59572020-11-01 ~ 2021-10-31
52902019-11-01 ~ 2020-10-31
Turnover/Revenue
132,667,433 GBP2020-11-01 ~ 2021-10-31
126,727,079 GBP2019-11-01 ~ 2020-10-31
Cost of Sales
-113,856,450 GBP2020-11-01 ~ 2021-10-31
-109,096,083 GBP2019-11-01 ~ 2020-10-31
Gross Profit/Loss
18,810,983 GBP2020-11-01 ~ 2021-10-31
17,630,996 GBP2019-11-01 ~ 2020-10-31
Administrative Expenses
-14,845,037 GBP2020-11-01 ~ 2021-10-31
-15,095,932 GBP2019-11-01 ~ 2020-10-31
Operating Profit/Loss
3,965,946 GBP2020-11-01 ~ 2021-10-31
2,537,394 GBP2019-11-01 ~ 2020-10-31
Other Interest Receivable/Similar Income (Finance Income)
629 GBP2020-11-01 ~ 2021-10-31
10,075 GBP2019-11-01 ~ 2020-10-31
Profit/Loss on Ordinary Activities Before Tax
3,866,984 GBP2020-11-01 ~ 2021-10-31
2,481,600 GBP2019-11-01 ~ 2020-10-31
Profit/Loss
2,944,455 GBP2020-11-01 ~ 2021-10-31
2,103,079 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment
1,378,942 GBP2021-10-31
1,679,306 GBP2020-10-31
Debtors
Current
29,474,994 GBP2021-10-31
30,927,105 GBP2020-10-31
Cash at bank and in hand
5,450,022 GBP2021-10-31
7,176,744 GBP2020-10-31
Current Assets
34,925,016 GBP2021-10-31
38,103,849 GBP2020-10-31
Creditors
Current, Amounts falling due within one year
-23,966,608 GBP2021-10-31
-30,390,260 GBP2020-10-31
Net Current Assets/Liabilities
10,958,408 GBP2021-10-31
7,713,589 GBP2020-10-31
Total Assets Less Current Liabilities
12,337,350 GBP2021-10-31
9,392,895 GBP2020-10-31
Net Assets/Liabilities
11,649,817 GBP2021-10-31
8,705,362 GBP2020-10-31
Equity
Called up share capital
190 GBP2021-10-31
190 GBP2020-10-31
490 GBP2019-11-01
Capital redemption reserve
810 GBP2021-10-31
810 GBP2020-10-31
510 GBP2019-11-01
Retained earnings (accumulated losses)
11,648,817 GBP2021-10-31
8,704,362 GBP2020-10-31
14,741,783 GBP2019-11-01
Equity
11,649,817 GBP2021-10-31
8,705,362 GBP2020-10-31
14,742,783 GBP2019-11-01
Profit/Loss
Retained earnings (accumulated losses)
2,944,455 GBP2020-11-01 ~ 2021-10-31
2,103,079 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Depreciation Expense
334,221 GBP2020-11-01 ~ 2021-10-31
350,943 GBP2019-11-01 ~ 2020-10-31
Cash and Cash Equivalents
5,450,022 GBP2021-10-31
7,176,744 GBP2020-10-31
8,324,498 GBP2019-11-01
Audit Fees/Expenses
12,500 GBP2020-11-01 ~ 2021-10-31
12,500 GBP2019-11-01 ~ 2020-10-31
Director Remuneration
2,897,255 GBP2020-11-01 ~ 2021-10-31
2,171,722 GBP2019-11-01 ~ 2020-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-42,834 GBP2020-11-01 ~ 2021-10-31
-37,110 GBP2019-11-01 ~ 2020-10-31
Tax Expense/Credit at Applicable Tax Rate
734,727 GBP2020-11-01 ~ 2021-10-31
471,504 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
320,220 GBP2021-10-31
414,368 GBP2020-10-31
Furniture and fittings
191,616 GBP2021-10-31
175,315 GBP2020-10-31
Computers
292,609 GBP2021-10-31
255,548 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
3,069,775 GBP2021-10-31
3,110,561 GBP2020-10-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-210,993 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Other Disposals
-210,993 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
191,763 GBP2020-10-31
Furniture and fittings
118,576 GBP2020-10-31
Computers
212,572 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,431,255 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
49,130 GBP2020-11-01 ~ 2021-10-31
Furniture and fittings, Owned/Freehold
18,260 GBP2020-11-01 ~ 2021-10-31
Computers, Owned/Freehold
42,061 GBP2020-11-01 ~ 2021-10-31
Owned/Freehold
334,221 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-74,643 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-74,643 GBP2020-11-01 ~ 2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
166,250 GBP2021-10-31
Furniture and fittings
136,836 GBP2021-10-31
Computers
254,633 GBP2021-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,690,833 GBP2021-10-31
Property, Plant & Equipment
Motor vehicles
153,970 GBP2021-10-31
222,605 GBP2020-10-31
Furniture and fittings
54,780 GBP2021-10-31
56,739 GBP2020-10-31
Computers
37,976 GBP2021-10-31
42,976 GBP2020-10-31
Land and buildings
1,132,216 GBP2021-10-31
1,356,986 GBP2020-10-31
Trade Debtors/Trade Receivables
Current
28,695,137 GBP2021-10-31
30,208,643 GBP2020-10-31
Other Debtors
Current
97,560 GBP2021-10-31
123,509 GBP2020-10-31
Prepayments/Accrued Income
Current
636,704 GBP2021-10-31
592,194 GBP2020-10-31
Debtors - Deferred Tax Asset
Current
45,593 GBP2021-10-31
2,759 GBP2020-10-31
Trade Creditors/Trade Payables
Current
4,938,589 GBP2021-10-31
4,872,923 GBP2020-10-31
Corporation Tax Payable
Current
1,380,996 GBP2021-10-31
459,978 GBP2020-10-31
Taxation/Social Security Payable
Current
5,980,851 GBP2021-10-31
10,365,161 GBP2020-10-31
Accrued Liabilities/Deferred Income
Current
11,666,172 GBP2021-10-31
14,692,198 GBP2020-10-31
Creditors
Current
23,966,608 GBP2021-10-31
30,390,260 GBP2020-10-31
Net Deferred Tax Liability/Asset
45,593 GBP2021-10-31
2,759 GBP2020-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
42,834 GBP2020-11-01 ~ 2021-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
190 shares2021-10-31
190 shares2020-10-31
Par Value of Share
Class 1 ordinary share
12020-11-01 ~ 2021-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
285,137 GBP2021-10-31
207,659 GBP2020-10-31
Between one and five year
567,224 GBP2021-10-31
729,819 GBP2020-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
852,361 GBP2021-10-31
937,478 GBP2020-10-31
  • T.S.S. (TOTAL SECURITY SERVICES) LIMITED
    Info
    Registered number 02426982
    The Curve 18 Hickman Avenue, Highams Park, London E4 9JG
    Private Limited Company incorporated on 1989-09-27 (35 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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.