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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 31
  • 1
    Chubb, George William
    Director born in October 1943
    Individual (1 offspring)
    Officer
    1991-05-24 ~ 1996-04-18
    OF - Director → CIF 0
    Chubb, George William
    Individual (1 offspring)
    Officer
    1994-05-02 ~ 1994-06-15
    OF - Secretary → CIF 0
  • 2
    Rimmington, Michael Charles
    Born in July 1978
    Individual (9 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Witt, Howard Raymond
    Managing Director born in December 1953
    Individual (2 offsprings)
    Officer
    2009-04-20 ~ 2019-03-29
    OF - Director → CIF 0
  • 4
    Chubb, Val
    Company Director born in December 1950
    Individual (1 offspring)
    Officer
    1995-10-13 ~ 1996-04-18
    OF - Director → CIF 0
  • 5
    Wang, Li
    Born in April 1978
    Individual (19 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 6
    Henon, Christian Jean Roland
    Company Director born in February 1962
    Individual (2 offsprings)
    Officer
    2009-04-20 ~ 2021-04-27
    OF - Director → CIF 0
  • 7
    Valdovinos, Miguel
    Chief Financial Officer born in September 1978
    Individual (5 offsprings)
    Officer
    2023-05-15 ~ 2025-07-21
    OF - Director → CIF 0
  • 8
    Roke, Timothy Charles
    Individual (10 offsprings)
    Officer
    2004-07-30 ~ 2006-05-15
    OF - Secretary → CIF 0
  • 9
    Ford, Keith Robert
    Individual (4 offsprings)
    Officer
    2002-06-24 ~ 2004-07-30
    OF - Secretary → CIF 0
  • 10
    Parjan, Vijay
    Accountant
    Individual (1 offspring)
    Officer
    1991-06-10 ~ 1992-07-30
    OF - Secretary → CIF 0
  • 11
    Lindholm, Marina Kristina Agneta
    Cfo Assa Abloy Hospitality born in October 1964
    Individual (8 offsprings)
    Officer
    2018-02-27 ~ 2020-06-10
    OF - Director → CIF 0
  • 12
    Chubb, Waltraud Dorothea
    Individual (1 offspring)
    Officer
    1992-06-30 ~ 1994-06-15
    OF - Secretary → CIF 0
  • 13
    Barter-walsh, Paul Simon
    Individual (1 offspring)
    Officer
    2017-04-06 ~ 2023-03-31
    OF - Secretary → CIF 0
  • 14
    Hoque, Ziaul
    Individual (1 offspring)
    Officer
    2023-11-30 ~ now
    OF - Secretary → CIF 0
  • 15
    Murray, Frederick Alan
    Company Director born in October 1940
    Individual (4 offsprings)
    Officer
    1992-10-26 ~ 1996-04-18
    OF - Director → CIF 0
    Murray, Frederick Alan
    Accountant
    Individual (4 offsprings)
    Officer
    1991-05-24 ~ 1991-06-10
    OF - Secretary → CIF 0
  • 16
    Windle, Maureen Ann
    Individual (2 offsprings)
    Officer
    2006-05-15 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 17
    Van Der Kolk, Peter-benjamin
    Director born in August 1970
    Individual (9 offsprings)
    Officer
    2022-09-07 ~ 2023-05-15
    OF - Director → CIF 0
  • 18
    Ordan, Stephanie
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2023-05-15 ~ now
    OF - Director → CIF 0
  • 19
    Dunhill, Ian Gordon
    Financial Director born in April 1970
    Individual (2 offsprings)
    Officer
    2012-09-05 ~ 2017-03-14
    OF - Director → CIF 0
  • 20
    Loges, Andrew Geoffrey
    Individual (1 offspring)
    Officer
    2013-10-23 ~ 2017-04-06
    OF - Secretary → CIF 0
  • 21
    Marston, Edward Pugh
    Company Secretary
    Individual (12 offsprings)
    Officer
    1994-06-15 ~ 1996-03-06
    OF - Secretary → CIF 0
  • 22
    Eastburn, Richard Melvyn
    Managing Director born in February 1974
    Individual (8 offsprings)
    Officer
    2019-01-01 ~ 2023-05-15
    OF - Director → CIF 0
  • 23
    Crystal, Peter Maurice
    Individual (34 offsprings)
    Officer
    1995-10-13 ~ 1995-10-30
    OF - Secretary → CIF 0
  • 24
    May, Stephen Peter, Dr
    Director born in January 1952
    Individual (9 offsprings)
    Officer
    1998-12-08 ~ 1999-07-05
    OF - Director → CIF 0
  • 25
    Selvaratnam, Dr
    Director born in March 1961
    Individual (3 offsprings)
    Officer
    2004-07-30 ~ 2006-05-15
    OF - Director → CIF 0
  • 26
    Metivier, Pascal
    President born in June 1968
    Individual (1 offspring)
    Officer
    2006-02-15 ~ 2009-04-20
    OF - Director → CIF 0
  • 27
    L & A SECRETARIAL LIMITED
    02558443
    31 Corsham Street, London
    Dissolved Corporate (7502 offsprings)
    Officer
    1991-03-11 ~ 1991-05-24
    OF - Nominee Secretary → CIF 0
  • 28
    L & A REGISTRARS LIMITED
    02558445
    31 Corsham Street, London
    Dissolved Corporate (7469 offsprings)
    Officer
    1991-03-11 ~ 1991-05-24
    OF - Nominee Director → CIF 0
  • 29
    ASSA ABLOY LIMITED
    - now 02096505
    ASSA ABLOY HOLDINGS LIMITED - 1997-01-28
    ABLOY SECURITY HOLDINGS LIMITED - 1996-03-25
    ABLOY SECURITY LIMITED - 1991-02-14
    WARTSILA SECURITY LIMITED - 1990-01-23
    DEBBIESTAR LIMITED - 1987-02-24
    Portobello, School Street, Willenhall, West Midlands, United Kingdom
    Active Corporate (44 parents, 38 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 30
    LARPENT NEWTON & COMPANY LIMITED
    - now 01330622
    LN MANAGEMENT LIMITED - 1979-12-31
    ZEPBERRY LIMITED - 1979-12-31
    4th Floor, 24-26 Baltic Street West, London
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1996-05-20 ~ 2002-06-24
    OF - Secretary → CIF 0
  • 31
    M R SYSTEMS LIMITED
    M & R SYSTEMS LTD 14888661
    8-10 Clos Menter, Excelsior Business Park, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Officer
    1995-11-29 ~ 2004-07-30
    OF - Director → CIF 0
parent relation
Company in focus

ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED

Period: 2019-03-04 ~ now
Company number: 02590364
Registered names
ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED - now
MODULISE LIMITED - 1991-06-07
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
61,699,005 GBP2024-01-01 ~ 2024-12-31
56,618,565 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
24,539,438 GBP2024-01-01 ~ 2024-12-31
24,615,616 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
37,159,567 GBP2024-01-01 ~ 2024-12-31
32,002,949 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
26,411,815 GBP2024-01-01 ~ 2024-12-31
26,559,262 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
11,366,299 GBP2024-01-01 ~ 2024-12-31
5,443,687 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
179,974 GBP2024-01-01 ~ 2024-12-31
38,816 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
2,695,433 GBP2024-01-01 ~ 2024-12-31
2,468,552 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,612,493 GBP2024-01-01 ~ 2024-12-31
3,013,951 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
1,740,862 GBP2024-01-01 ~ 2024-12-31
792,398 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,871,631 GBP2024-01-01 ~ 2024-12-31
2,221,553 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,871,631 GBP2024-01-01 ~ 2024-12-31
2,221,553 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
31,551,896 GBP2024-12-31
31,551,896 GBP2023-12-31
Fixed Assets
51,084,756 GBP2024-12-31
51,574,540 GBP2023-12-31
Total Inventories
4,407,987 GBP2024-12-31
4,511,900 GBP2023-12-31
Debtors
10,801,995 GBP2024-12-31
14,489,226 GBP2023-12-31
Cash at bank and in hand
9,102,082 GBP2024-12-31
764,991 GBP2023-12-31
Current Assets
24,312,064 GBP2024-12-31
19,766,117 GBP2023-12-31
Creditors
Current
31,681,401 GBP2024-12-31
24,722,523 GBP2023-12-31
Net Current Assets/Liabilities
-7,369,337 GBP2024-12-31
-4,956,406 GBP2023-12-31
Total Assets Less Current Liabilities
43,715,419 GBP2024-12-31
46,618,134 GBP2023-12-31
Net Assets/Liabilities
10,496,410 GBP2024-12-31
4,624,779 GBP2023-12-31
Equity
Called up share capital
265,000 GBP2024-12-31
265,000 GBP2023-12-31
265,000 GBP2022-12-31
Retained earnings (accumulated losses)
10,231,410 GBP2024-12-31
4,359,779 GBP2023-12-31
2,138,226 GBP2022-12-31
Equity
10,496,410 GBP2024-12-31
4,624,779 GBP2023-12-31
2,403,226 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
5,871,631 GBP2024-01-01 ~ 2024-12-31
Social Security Costs
1,965,776 GBP2024-01-01 ~ 2024-12-31
2,105,034 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
991,098 GBP2024-01-01 ~ 2024-12-31
940,365 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
25,282,490 GBP2024-01-01 ~ 2024-12-31
24,851,972 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
3112024-01-01 ~ 2024-12-31
3132023-01-01 ~ 2023-12-31
Director Remuneration
643,845 GBP2024-01-01 ~ 2024-12-31
377,857 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
240,426 GBP2024-01-01 ~ 2024-12-31
323,454 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
48,000 GBP2024-01-01 ~ 2024-12-31
45,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
1,708,815 GBP2024-01-01 ~ 2024-12-31
783,477 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
25 GBP2024-01-01 ~ 2024-12-31
24 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
16,295,000 GBP2024-12-31
16,295,000 GBP2023-12-31
Computer software
219,415 GBP2024-12-31
179,165 GBP2023-12-31
Intangible Assets - Gross Cost
16,514,415 GBP2024-12-31
16,474,165 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
121,598 GBP2024-12-31
71,067 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
50,531 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,517,772 GBP2024-12-31
1,516,746 GBP2023-12-31
Plant and equipment
224,250 GBP2024-12-31
169,972 GBP2023-12-31
Land and buildings, Short leasehold
2,706,349 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
418,772 GBP2024-12-31
279,792 GBP2023-12-31
Plant and equipment
35,573 GBP2024-12-31
12,980 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
138,980 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
22,593 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
1,412,033 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
129,403 GBP2024-12-31
102,412 GBP2023-12-31
Motor vehicles
838,438 GBP2024-12-31
688,113 GBP2023-12-31
Computers
280,378 GBP2024-12-31
194,529 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,696,590 GBP2024-12-31
5,378,121 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-47,287 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-47,287 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
105,297 GBP2024-12-31
102,412 GBP2023-12-31
Motor vehicles
422,424 GBP2024-12-31
200,441 GBP2023-12-31
Computers
162,448 GBP2024-12-31
110,549 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,556,547 GBP2024-12-31
1,758,575 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,885 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
269,270 GBP2024-01-01 ~ 2024-12-31
Computers
51,899 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
845,259 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-47,287 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-47,287 GBP2024-01-01 ~ 2024-12-31
Total assets
3,619,546 GBP2023-12-31
Value of work in progress
4,407,987 GBP2024-12-31
4,511,900 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
6,821,481 GBP2024-12-31
10,283,224 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,965,801 GBP2024-12-31
2,648,879 GBP2023-12-31
Other Debtors
Current
171,438 GBP2024-12-31
169,719 GBP2023-12-31
Prepayments/Accrued Income
Current
1,530,668 GBP2024-12-31
938,338 GBP2023-12-31
Debtors
Current
10,801,995 GBP2024-12-31
14,489,226 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,039,058 GBP2023-12-31
Other Remaining Borrowings
Current
15,000,000 GBP2024-12-31
7,000,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,881,439 GBP2024-12-31
2,190,057 GBP2023-12-31
Amounts owed to group undertakings
Current
307,273 GBP2024-12-31
395,490 GBP2023-12-31
Taxation/Social Security Payable
Current
1,507,531 GBP2024-12-31
1,452,527 GBP2023-12-31
Other Creditors
Current
1,832,931 GBP2024-12-31
2,144,722 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,626,150 GBP2024-12-31
7,364,990 GBP2023-12-31
Other Remaining Borrowings
Non-current
32,000,000 GBP2024-12-31
40,000,000 GBP2023-12-31
Deferred Tax Liabilities
69,856 GBP2024-12-31
37,809 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
69,856 GBP2024-12-31
37,809 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
265,000 shares2024-12-31
Related profiles found in government register
  • ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED
    Info
    ASSA ABLOY HOSPITALITY LIMITED - 2019-03-04
    UNIQEY SECURITY LIMITED - 2019-03-04
    MODULISE LIMITED - 2019-03-04
    Registered number 02590364
    Pacific House, Imperial Way, Reading RG2 0TD
    PRIVATE LIMITED COMPANY incorporated on 1991-03-11 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED
    S
    Registered number 02590364
    Imperium, Imperial Way, Reading, England, RG2 0TD
    Private Limited Company Limited By Shares in Uk, England
    CIF 1
  • ASSA ABLOY GLOBAL SOLUTIONS UK LIMITED
    S
    Registered number 02590364
    Pacific House, Imperial Way, Reading, England, RG2 0TD
    Private Company Limited By Shares in Companies House Of England And Wales, United Kingdom
    CIF 2
    Private Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    DS SECURITY GROUP LIMITED
    - now 03185130
    D S TECHNOLOGIES LIMITED - 2016-11-08
    Unit 3 57 Windsor Avenue, London
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2023-11-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    INVUE SECURITY PRODUCTS UK LIMITED
    09404589
    27 Greville Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2025-11-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    NSP EUROPE LIMITED
    - now 02823057
    NEWMARK SECURITY PRODUCTS LIMITED - 2004-05-10
    SUPERTECH INTERNATIONAL LIMITED - 1997-12-12
    LOSTLAME LIMITED - 1993-08-09
    Unit 5 Devonshire Business Park, 4 Chester Road, Borehamwood, Hertfordshire
    Active Corporate (17 parents)
    Person with significant control
    2026-02-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    PATTERN ANALYTICS LTD
    08677201
    Lancaster House Drayton Road, Shirley, Solihull, West Midlands
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2020-02-07 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.