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
    Simmonds, Lee James
    Director born in October 1975
    Individual (10 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Simmonds, Michelle Toni
    Director born in January 1971
    Individual (11 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
    Simmonds, Michelle Toni
    Individual (11 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Secretary → CIF 0
  • 3
    ASH 107 LIMITED - 2011-02-15
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,004 GBP2024-03-31
    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
Ceased 5
  • 1
    Knowles, Jane Alison
    Director & Secretary born in February 1960
    Individual
    Officer
    ~ 2003-12-10
    OF - Director → CIF 0
    Knowles, Jane Alison
    Individual
    Officer
    ~ 2003-12-10
    OF - Secretary → CIF 0
  • 2
    Stone, Raymond Sydney
    Director born in December 1948
    Individual (8 offsprings)
    Officer
    2003-12-10 ~ 2020-02-28
    OF - Director → CIF 0
  • 3
    Stone, Susan Mary
    Director born in March 1951
    Individual (9 offsprings)
    Officer
    2004-07-12 ~ 2020-02-28
    OF - Director → CIF 0
    Stone, Susan Mary
    Director
    Individual (9 offsprings)
    Officer
    2003-12-10 ~ 2020-02-28
    OF - Secretary → CIF 0
  • 4
    Knowles, Howard Bradshaw
    Director born in August 1948
    Individual
    Officer
    ~ 2003-12-10
    OF - Director → CIF 0
  • 5
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    203 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2017-10-05
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

STALWART SECURITY LIMITED

Previous name
BORDERKEY LIMITED - 1990-10-19
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
100 GBP2024-03-31
100 GBP2023-03-31
Net Current Assets/Liabilities
100 GBP2024-03-31
100 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Amounts Owed By Related Parties
100 GBP2024-03-31
Current
100 GBP2023-03-31

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). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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
Active 0
  • Not found in our database.
Ceased 1
  • REEFCAPE LIMITED - 1985-01-25
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.