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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
    Fletcher, Vernon Martin
    Born in December 1959
    Individual (2 offsprings)
    Officer
    1991-10-30 ~ 2003-05-19
    OF - Director → CIF 0
  • 2
    Fenney, Christine Dawn
    Born in December 1959
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2025-08-29
    OF - Director → CIF 0
  • 3
    Brampton, Keith John
    Born in January 1962
    Individual (1 offspring)
    Officer
    2003-05-19 ~ 2006-07-01
    OF - Director → CIF 0
  • 4
    Jing, Yiting
    Born in September 1989
    Individual (9 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Williams, Alan Martyn
    Born in January 1960
    Individual (2 offsprings)
    Officer
    1991-10-30 ~ 2025-08-29
    OF - Director → CIF 0
    Williams, Alan Martyn
    Individual (2 offsprings)
    Officer
    1991-10-30 ~ 2025-08-29
    OF - Secretary → CIF 0
    Mr Alan Martyn Williams
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-29
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    CORPORATE NOMINEE SERVICES LIMITED
    Falcon House, 24 North John Street, Liverpool
    Dissolved Corporate (502 offsprings)
    Officer
    1991-10-30 ~ 1991-10-30
    OF - Nominee Director → CIF 0
  • 7
    CORPORATE & PERSONAL INVESTMENT PLANNING LIMITED
    Falcon House, 24 North John Street, Liverpool
    Active Corporate (4 parents, 504 offsprings)
    Officer
    1991-10-30 ~ 1991-10-30
    OF - Nominee Secretary → CIF 0
  • 8
    WILSON ALARM SYSTEMS LIMITED
    - now 01642578
    SWIFT ALARM SYSTEMS LIMITED - 1988-07-29
    A. H. WILSON & SON (CONTRACTORS) LIMITED - 1988-06-20
    1-3, Paigle Road, Leicester, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2025-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ELITE SECURITY SERVICES LIMITED

Period: 1991-10-30 ~ now
Company number: 02658798
Registered name
ELITE SECURITY SERVICES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
800 GBP2025-06-30
18,099 GBP2024-06-30
Current Assets
111,874 GBP2025-06-30
107,779 GBP2024-06-30
Creditors
Current
-67,938 GBP2025-06-30
-68,091 GBP2024-06-30
Net Current Assets/Liabilities
52,949 GBP2025-06-30
44,363 GBP2024-06-30
Total Assets Less Current Liabilities
53,749 GBP2025-06-30
62,462 GBP2024-06-30
Creditors
Non-current
-7,364 GBP2024-06-30
Net Assets/Liabilities
47,033 GBP2025-06-30
48,229 GBP2024-06-30
Equity
47,033 GBP2025-06-30
48,229 GBP2024-06-30
Average Number of Employees
52024-07-01 ~ 2025-06-30
72023-07-01 ~ 2024-06-30

  • ELITE SECURITY SERVICES LIMITED
    Info
    Registered number 02658798
    1-3 Paigle Road, Leicester LE2 8HP
    PRIVATE LIMITED COMPANY incorporated on 1991-10-30 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.