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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.

Parent entities and officers 8
  • 1
    Simmonds, Michelle Toni
    Born in January 1971
    Individual (12 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
    Simmonds, Michelle Toni
    Individual (12 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Knowles, Howard Bradshaw
    Director born in August 1948
    Individual (2 offsprings)
    Officer
    (before 1992-02-21) ~ 2003-12-10
    OF - Director → CIF 0
  • 3
    Simmonds, Lee James
    Born in October 1975
    Individual (10 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Stone, Raymond Sydney
    Director born in December 1948
    Individual (15 offsprings)
    Officer
    2003-12-10 ~ 2020-02-28
    OF - Director → CIF 0
  • 5
    Knowles, Jane Alison
    Director & Secretary born in February 1960
    Individual (2 offsprings)
    Officer
    (before 1992-02-21) ~ 2003-12-10
    OF - Director → CIF 0
    Knowles, Jane Alison
    Individual (2 offsprings)
    Officer
    (before 1992-02-21) ~ 2003-12-10
    OF - Secretary → CIF 0
  • 6
    Stone, Susan Mary
    Director born in March 1951
    Individual (16 offsprings)
    Officer
    2004-07-12 ~ 2020-02-28
    OF - Director → CIF 0
    Stone, Susan Mary
    Director
    Individual (16 offsprings)
    Officer
    2003-12-10 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 7
    SECURITY HOLDINGS LIMITED
    04962565
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    DUVAL SECURITY HOLDINGS LIMITED
    - now 06824565 06945741
    ASH 107 LIMITED - 2011-02-15
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2017-10-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

STALWART SECURITY LIMITED

Period: 1990-10-19 ~ now
Company number: 02517042 01867529
Registered names
STALWART SECURITY LIMITED - now 01867529
BORDERKEY LIMITED - 1990-10-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
100 GBP2025-03-31
100 GBP2024-03-31
Net Current Assets/Liabilities
100 GBP2025-03-31
100 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Amounts Owed By Related Parties
100 GBP2025-03-31
Current
100 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31

Related profiles found in government register
  • STALWART SECURITY LIMITED
    Info
    BORDERKEY LIMITED - 1990-10-19
    Registered number 02517042
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 1990-06-29 (35 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
  • STALWART SECURITY LIMITED
    S
    Registered number 02517042
    5 Prospect Place, Millennium Way, Pride Park, Derby, Derbyshire, United Kingdom, DE24 8HG
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STALWART SECURITY SERVICES LIMITED
    - now 01867529 02517042
    REEFCAPE LIMITED - 1985-01-25
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-05
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.