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 3
  • 1
    Flanagan, Craig
    Company Director born in October 1971
    Individual (57 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Schieser, Peter
    Company Director born in April 1967
    Individual (83 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED - now
    C.D.S. SECURITY SERVICES LIMITED - 1991-08-21
    LUXPART LIMITED - 1989-01-30
    Penbwch Isaf Farm, Penycoedcae Road, Penycoedcae, Pontypridd, Wales
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,627,689 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 11
  • 1
    Berry, Roger John
    Individual (4 offsprings)
    Officer
    1996-11-07 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 2
    Howe, Sandra Maria
    Individual
    Officer
    ~ 1997-01-01
    OF - Secretary → CIF 0
  • 3
    Lek, Richard
    Director born in June 1966
    Individual
    Officer
    2022-11-18 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Earnshaw, James Paul
    Director born in December 1976
    Individual (7 offsprings)
    Officer
    2022-11-18 ~ 2024-07-24
    OF - Director → CIF 0
  • 5
    Deacon, Barbara Ann
    Director born in September 1954
    Individual
    Officer
    2009-12-16 ~ 2014-04-23
    OF - Director → CIF 0
  • 6
    Williams, Andrew
    Installation & Maintenance Of Cctv born in April 1964
    Individual (1 offspring)
    Officer
    2014-04-23 ~ 2022-11-18
    OF - Director → CIF 0
  • 7
    Deacon, Brian Edward Lawrence
    Security Installer born in May 1942
    Individual
    Officer
    ~ 2008-12-25
    OF - Director → CIF 0
  • 8
    Dixon, Sarah Jane
    Director born in December 1979
    Individual (4 offsprings)
    Officer
    2023-12-31 ~ 2025-04-04
    OF - Director → CIF 0
  • 9
    Moon, Simon Anthony
    Security Consultant born in October 1959
    Individual (1 offspring)
    Officer
    2014-04-23 ~ 2022-11-18
    OF - Director → CIF 0
  • 10
    Jones, Richard Hilton
    Director born in April 1964
    Individual (18 offsprings)
    Officer
    2022-11-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 11
    Card, Douglas Arthur
    Manager born in February 1949
    Individual
    Officer
    2000-06-05 ~ 2014-04-23
    OF - Director → CIF 0
    Card, Douglas Arthur
    Individual
    Officer
    2000-11-28 ~ 2014-04-23
    OF - Secretary → CIF 0
parent relation
Company in focus

GEM SECURITY SERVICES LIMITED

Previous name
PLUSHOUR LIMITED - 1990-03-02
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Turnover/Revenue
331,727 GBP2023-02-01 ~ 2023-09-30
590,929 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
-209,241 GBP2023-02-01 ~ 2023-09-30
-283,698 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
122,486 GBP2023-02-01 ~ 2023-09-30
307,231 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-134,915 GBP2023-02-01 ~ 2023-09-30
-222,510 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
-12,429 GBP2023-02-01 ~ 2023-09-30
84,721 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-10,429 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-12,429 GBP2023-02-01 ~ 2023-09-30
74,292 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
4,784 GBP2023-09-30
5,652 GBP2023-01-31
Total Inventories
7,132 GBP2023-09-30
7,600 GBP2023-01-31
Debtors
215,354 GBP2023-09-30
128,335 GBP2023-01-31
Cash at bank and in hand
22,401 GBP2023-09-30
148,869 GBP2023-01-31
Current Assets
244,887 GBP2023-09-30
284,804 GBP2023-01-31
Creditors
Current
205,648 GBP2023-09-30
234,004 GBP2023-01-31
Net Current Assets/Liabilities
39,239 GBP2023-09-30
50,800 GBP2023-01-31
Total Assets Less Current Liabilities
44,023 GBP2023-09-30
56,452 GBP2023-01-31
Equity
Called up share capital
75,000 GBP2023-09-30
75,000 GBP2023-01-31
Share premium
7,340 GBP2023-09-30
7,340 GBP2023-01-31
Retained earnings (accumulated losses)
-38,317 GBP2023-09-30
-25,888 GBP2023-01-31
Equity
44,023 GBP2023-09-30
56,452 GBP2023-01-31
Average Number of Employees
62023-02-01 ~ 2023-09-30
72022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
20,763 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
15,979 GBP2023-09-30
15,111 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
868 GBP2023-02-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
4,784 GBP2023-09-30
5,652 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
55,080 GBP2023-09-30
126,317 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
157,019 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
3,255 GBP2023-09-30
2,018 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
215,354 GBP2023-09-30
128,335 GBP2023-01-31
Trade Creditors/Trade Payables
Current
12,259 GBP2023-09-30
11,602 GBP2023-01-31
Amounts owed to group undertakings
Current
7,705 GBP2023-09-30
11,805 GBP2023-01-31
Other Taxation & Social Security Payable
Current
14,673 GBP2023-09-30
45,681 GBP2023-01-31
Other Creditors
Current
171,011 GBP2023-09-30
164,916 GBP2023-01-31
  • GEM SECURITY SERVICES LIMITED
    Info
    PLUSHOUR LIMITED - 1990-03-02
    Registered number 02464502
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex TW16 5DB
    Private Limited Company incorporated on 1990-01-29 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-20
    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.