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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
Active 4
  • 1
    Barton, Robert John
    Born in September 1987
    Individual (35 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Agnes Mary
    Born in November 1954
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ now
    OF - Director → CIF 0
  • 3
    Barton, Terence
    Born in March 1955
    Individual (61 offsprings)
    Officer
    icon of calendar 2021-05-10 ~ now
    OF - Director → CIF 0
  • 4
    KINGDOM SECURITY LIMITED - 2016-12-30
    icon of addressKingdom House, Woodlands Park, Ashton Road, Newton-le-willows, England
    Active Corporate (4 parents, 38 offsprings)
    Profit/Loss (Company account)
    1,645,265 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    icon of calendar 2021-05-10 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 15
  • 1
    Brown, Michael Wain
    Director born in January 1968
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-08-24 ~ 2000-06-07
    OF - Director → CIF 0
    Brown, Michael Wain
    Managing Director born in January 1968
    Individual (11 offsprings)
    icon of calendar 1998-12-07 ~ 2006-10-02
    OF - Director → CIF 0
    Brown, Michael Wain
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-08-24 ~ 1998-12-07
    OF - Secretary → CIF 0
  • 2
    Lockwood-taylor, Philip Joseph
    Individual
    Officer
    icon of calendar 2007-02-28 ~ 2021-05-10
    OF - Secretary → CIF 0
  • 3
    Elvin, Darren Neale
    Director born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-04-16 ~ 1999-11-18
    OF - Director → CIF 0
  • 4
    Stanger, Paul Andrew
    Sales And Marketing Director born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-11-01 ~ 2006-10-02
    OF - Director → CIF 0
  • 5
    Hemke, Jan Hein
    Managing Director born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-20 ~ 2021-05-10
    OF - Director → CIF 0
  • 6
    Saxton, Timothy Lewis
    Accountant born in October 1959
    Individual (29 offsprings)
    Officer
    icon of calendar 1999-06-01 ~ 2006-01-01
    OF - Director → CIF 0
  • 7
    Gennissen, Johannes Adrianus
    Company Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2019-06-20
    OF - Director → CIF 0
  • 8
    Grimes, Elaine Mary
    Individual
    Officer
    icon of calendar 1998-12-07 ~ 2007-02-28
    OF - Secretary → CIF 0
  • 9
    Vowles, Gary
    Finance born in September 1960
    Individual
    Officer
    icon of calendar 1998-11-01 ~ 2021-05-18
    OF - Director → CIF 0
  • 10
    Geurts, Martine Jolande Sophia
    Company Director born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2014-09-01
    OF - Director → CIF 0
    Mrs Martine Jolande Sophia Geurts
    Born in May 1962
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 11
    Geurts, Walter Paul
    Company Director born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2007-07-20
    OF - Director → CIF 0
    Mr Walter Paul Geurts
    Born in June 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 12
    Rice, Kevin Lee
    Director born in December 1967
    Individual (19 offsprings)
    Officer
    icon of calendar 1995-08-24 ~ 2000-06-07
    OF - Director → CIF 0
    Rice, Kevin Lee
    Ceo born in December 1967
    Individual (19 offsprings)
    icon of calendar 2000-07-13 ~ 2006-10-02
    OF - Director → CIF 0
  • 13
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1995-08-24 ~ 1995-08-24
    PE - Nominee Director → CIF 0
  • 14
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1995-08-24 ~ 1995-08-24
    PE - Nominee Secretary → CIF 0
  • 15
    icon of addressThatcher House, 12, Mount Ephraim, Tunbridge Wells, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,466,357 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-05-10
    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
parent relation
Company in focus

KINGDOM TECHNOLOGY SERVICES LIMITED

Previous names
COMPLETE PROPERTY SECURITY LIMITED - 2011-11-30
TRIGION SECURITY SERVICES LIMITED - 2021-05-14
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
22022-04-01 ~ 2023-03-31
202021-04-01 ~ 2022-03-31
Profit/Loss
115,199 GBP2022-04-01 ~ 2023-03-31
77,719 GBP2021-04-01 ~ 2022-03-31
Turnover/Revenue
660,939 GBP2022-04-01 ~ 2023-03-31
5,877,235 GBP2021-04-01 ~ 2022-03-31
Cost of Sales
-459,754 GBP2022-04-01 ~ 2023-03-31
-5,456,780 GBP2021-04-01 ~ 2022-03-31
Gross Profit/Loss
201,185 GBP2022-04-01 ~ 2023-03-31
420,455 GBP2021-04-01 ~ 2022-03-31
Administrative Expenses
-316,126 GBP2022-04-01 ~ 2023-03-31
-498,196 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-114,941 GBP2022-04-01 ~ 2023-03-31
-77,741 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
-258 GBP2022-04-01 ~ 2023-03-31
22 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-115,199 GBP2022-04-01 ~ 2023-03-31
-77,719 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
-115,199 GBP2022-04-01 ~ 2023-03-31
-77,719 GBP2021-04-01 ~ 2022-03-31
Equity
Retained earnings (accumulated losses)
-1,156,354 GBP2023-03-31
-1,041,155 GBP2022-03-31
-963,436 GBP2021-03-31
Property, Plant & Equipment
515 GBP2023-03-31
15,757 GBP2022-03-31
Debtors
2,241,109 GBP2023-03-31
1,835,450 GBP2022-03-31
Cash at bank and in hand
258 GBP2023-03-31
12,204 GBP2022-03-31
Current Assets
2,241,367 GBP2023-03-31
1,847,654 GBP2022-03-31
Creditors
Amounts falling due within one year
2,398,136 GBP2023-03-31
1,904,466 GBP2022-03-31
Net Current Assets/Liabilities
156,769 GBP2023-03-31
56,812 GBP2022-03-31
Total Assets Less Current Liabilities
-156,254 GBP2023-03-31
-41,055 GBP2022-03-31
Net Assets/Liabilities
-156,254 GBP2023-03-31
-41,055 GBP2022-03-31
Equity
Called up share capital
1,000,100 GBP2023-03-31
1,000,100 GBP2022-03-31
Equity
-156,254 GBP2023-03-31
-41,055 GBP2022-03-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
25.002022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
4,404 GBP2022-04-01 ~ 2023-03-31
32,791 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
10,837 GBP2023-03-31
32,294 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
11,352 GBP2023-03-31
105,984 GBP2022-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-21,457 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-94,632 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,837 GBP2023-03-31
32,294 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,837 GBP2023-03-31
90,227 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,404 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-21,457 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-83,794 GBP2022-04-01 ~ 2023-03-31
Trade Debtors/Trade Receivables
634,965 GBP2023-03-31
714,584 GBP2022-03-31
Amounts owed by group undertakings and participating interests
1,424,633 GBP2023-03-31
845,112 GBP2022-03-31
Other Debtors
181,511 GBP2023-03-31
275,754 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
464,211 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
490,293 GBP2023-03-31
479,837 GBP2022-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,382,709 GBP2023-03-31
1,276,675 GBP2022-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
14,549 GBP2023-03-31
19,624 GBP2022-03-31
Other Creditors
Amounts falling due within one year
46,374 GBP2023-03-31
128,330 GBP2022-03-31
  • KINGDOM TECHNOLOGY SERVICES LIMITED
    Info
    COMPLETE PROPERTY SECURITY LIMITED - 2011-11-30
    TRIGION SECURITY SERVICES LIMITED - 2011-11-30
    Registered number 03095253
    icon of addressKingdom House Woodlands Park, Ashton Road, Newton-le-willows WA12 0HF
    PRIVATE LIMITED COMPANY incorporated on 1995-08-24 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.