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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 18
  • 1
    Sharir, Naftaly
    Manager born in July 1959
    Individual (1 offspring)
    Officer
    2004-02-16 ~ 2005-01-17
    OF - Director → CIF 0
  • 2
    Luscombe, Douglas Craig
    Managing Director born in November 1963
    Individual (3 offsprings)
    Officer
    2010-05-20 ~ 2011-11-28
    OF - Director → CIF 0
  • 3
    Rogers, Jonathan George
    Individual (34 offsprings)
    Officer
    2013-12-03 ~ now
    OF - Secretary → CIF 0
  • 4
    Baldwin, Neil
    Born in May 1979
    Individual (2 offsprings)
    Officer
    2016-04-19 ~ now
    OF - Director → CIF 0
  • 5
    Mordue, Gary Campbell
    Born in April 1968
    Individual (20 offsprings)
    Officer
    2011-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Krubiner, Abraham
    Consultant born in April 1929
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 2004-02-17
    OF - Director → CIF 0
  • 7
    Dawson, Paul Roy
    Company Director born in February 1973
    Individual (4 offsprings)
    Officer
    2011-11-28 ~ 2016-11-28
    OF - Director → CIF 0
  • 8
    Krubiner, Gad
    Consultant born in August 1959
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 2004-02-17
    OF - Director → CIF 0
    Krubiner, Gad
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 2004-02-17
    OF - Secretary → CIF 0
  • 9
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1992-12-01 ~ 1992-12-07
    OF - Nominee Director → CIF 0
  • 10
    Ben Haim, Yossi
    Managing Director born in January 1953
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2005-11-03
    OF - Director → CIF 0
  • 11
    Hayek, Amir
    C E O born in March 1964
    Individual (1 offspring)
    Officer
    2005-12-15 ~ 2010-05-20
    OF - Director → CIF 0
  • 12
    Clements, Andrew Michael
    General Manager born in August 1964
    Individual (4 offsprings)
    Officer
    2004-02-16 ~ 2013-12-03
    OF - Director → CIF 0
    Clements, Andrew Michael
    General Manager
    Individual (4 offsprings)
    Officer
    2004-02-16 ~ 2013-12-03
    OF - Secretary → CIF 0
  • 13
    Taylor, Stephen
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    2014-02-01 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Krubiner, Daniel
    Consultant born in August 1959
    Individual (1 offspring)
    Officer
    1992-12-07 ~ 2004-02-17
    OF - Director → CIF 0
  • 15
    Blumenfeld, Amir
    Managing Director born in November 1969
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2007-05-03
    OF - Director → CIF 0
  • 16
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 10692 offsprings)
    Officer
    1992-12-01 ~ 1992-12-07
    OF - Nominee Secretary → CIF 0
  • 17
    SCOLMORE (INTERNATIONAL) LIMITED 02513009
    Scolmore House, Mariner, Tamworth, England
    Active Corporate (19 parents, 7 offsprings)
    Person with significant control
    2020-08-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    2020-08-01 ~ 2020-08-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    ELITE SECURITY PRODUCTS HOLDINGS LIMITED
    07788707 02769392... (more)
    Unit 7 Target Park, Shawbank Road, Redditch, England
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-12-01 ~ 2020-08-01
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ELITE SECURITY PRODUCTS LIMITED

Period: 2011-12-08 ~ now
Company number: 02769392 07549989... (more)
Registered names
ELITE SECURITY PRODUCTS LIMITED - now 07549989... (more)
BLENDVALE LIMITED - 1992-12-22
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Cost of Sales
-5,816,891 GBP2024-05-01 ~ 2025-04-30
-6,226,173 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
-3,058,106 GBP2024-05-01 ~ 2025-04-30
-2,736,969 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
10,609 GBP2024-05-01 ~ 2025-04-30
0 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
57,076 GBP2024-05-01 ~ 2025-04-30
-263,691 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
21,088 GBP2024-05-01 ~ 2025-04-30
-254,811 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
714,271 GBP2025-04-30
758,463 GBP2024-04-30
Debtors
3,661,088 GBP2025-04-30
3,181,302 GBP2024-04-30
Cash at bank and in hand
537,586 GBP2025-04-30
120,692 GBP2024-04-30
Current Assets
9,621,298 GBP2025-04-30
7,759,251 GBP2024-04-30
Creditors
Amounts falling due within one year
-5,766,754 GBP2025-04-30
-3,966,660 GBP2024-04-30
Net Current Assets/Liabilities
3,854,544 GBP2025-04-30
3,792,591 GBP2024-04-30
Total Assets Less Current Liabilities
4,568,815 GBP2025-04-30
4,551,054 GBP2024-04-30
Net Assets/Liabilities
4,564,151 GBP2025-04-30
4,543,063 GBP2024-04-30
Equity
Called up share capital
1,000 GBP2025-04-30
1,000 GBP2024-04-30
1,000 GBP2023-04-30
Retained earnings (accumulated losses)
4,563,151 GBP2025-04-30
4,542,063 GBP2024-04-30
4,796,874 GBP2023-04-30
Equity
4,564,151 GBP2025-04-30
4,543,063 GBP2024-04-30
4,797,874 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
21,088 GBP2024-05-01 ~ 2025-04-30
-254,811 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
8,900 GBP2024-05-01 ~ 2025-04-30
8,900 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
342024-05-01 ~ 2025-04-30
362023-05-01 ~ 2024-04-30
Wages/Salaries
1,408,691 GBP2024-05-01 ~ 2025-04-30
1,295,121 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
105,633 GBP2024-05-01 ~ 2025-04-30
94,916 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
1,695,311 GBP2024-05-01 ~ 2025-04-30
1,547,468 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
175,875 GBP2024-05-01 ~ 2025-04-30
138,250 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-3,327 GBP2024-05-01 ~ 2025-04-30
-8,920 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
27,375 GBP2025-04-30
27,375 GBP2024-04-30
Furniture and fittings
167,009 GBP2025-04-30
161,375 GBP2024-04-30
Computers
94,590 GBP2025-04-30
84,720 GBP2024-04-30
Motor vehicles
12,650 GBP2025-04-30
12,650 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
1,349,391 GBP2025-04-30
1,333,887 GBP2024-04-30
Land and buildings, Under hire purchased contracts or finance leases
1,047,767 GBP2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
23,132 GBP2025-04-30
21,544 GBP2024-04-30
Furniture and fittings
143,032 GBP2025-04-30
129,743 GBP2024-04-30
Computers
78,829 GBP2025-04-30
68,175 GBP2024-04-30
Motor vehicles
8,536 GBP2025-04-30
7,165 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
635,120 GBP2025-04-30
575,424 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,588 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
13,289 GBP2024-05-01 ~ 2025-04-30
Computers
10,654 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
1,371 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,696 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
381,591 GBP2025-04-30
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
666,176 GBP2025-04-30
Plant and equipment
4,243 GBP2025-04-30
5,831 GBP2024-04-30
Furniture and fittings
23,977 GBP2025-04-30
31,632 GBP2024-04-30
Computers
15,761 GBP2025-04-30
16,545 GBP2024-04-30
Motor vehicles
4,114 GBP2025-04-30
5,485 GBP2024-04-30
Land and buildings
698,970 GBP2024-04-30
Trade Creditors/Trade Payables
1,755,222 GBP2025-04-30
1,283,965 GBP2024-04-30
Finished Goods/Goods for Resale
5,422,624 GBP2025-04-30
4,457,257 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,056,952 GBP2025-04-30
Amounts falling due within one year, Current
3,032,976 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
478,017 GBP2025-04-30
Amounts falling due within one year, Current
2,588 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
3,661,088 GBP2025-04-30
Amounts falling due within one year, Current
3,181,302 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
5,766,754 GBP2025-04-30
Bank Borrowings
0 GBP2025-04-30
55,914 GBP2024-04-30
-55,914 GBP2024-04-30
Total Borrowings
Current
0 GBP2025-04-30
55,914 GBP2024-04-30
Deferred Tax Liabilities
4,664 GBP2025-04-30
7,991 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
1,000 shares2024-04-30
  • ELITE SECURITY PRODUCTS LIMITED
    Info
    ELECTRONICS LINE (U.K.) LIMITED - 2011-12-08
    BLENDVALE LIMITED - 2011-12-08
    Registered number 02769392
    Unit 7 Target Park Shawbank Road, Lakeside, Redditch, Worcestershire B98 8YN
    PRIVATE LIMITED COMPANY incorporated on 1992-12-01 (33 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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