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
1
Brook, Vivienne Margaret
Born in February 1961Individual (2 offsprings)Officer
2014-02-20 ~ nowOF - Director → CIF 0Mrs Vivienne Margaret Brook
Born in February 1961Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
6
- 1
Brook, Colin Michael
Director born in October 1951Individual (3 offsprings)Officer 1997-07-07 ~ 2020-11-01OF - Director → CIF 0Brook, Colin Michael
Business ConsultantIndividual (3 offsprings)Officer 1996-03-11 ~ 1997-07-07OF - Secretary → CIF 0Mr Colin Michael Brook
Born in October 1951Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2020-11-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Kenner, Stanley Trevor
Individual (3 offsprings)Officer 2000-02-01 ~ 2010-05-03OF - Secretary → CIF 0 - 3
Brook, Vivienne Margaret
Business Consultant born in February 1961Individual (2 offsprings)Officer 2005-03-01 ~ 2013-02-20OF - Director → CIF 0Brook, Vivienne Margaret
Individual (2 offsprings)Officer 2013-02-20 ~ 2014-02-20OF - Secretary → CIF 0 - 4VISTRA NOMINEES (UK) LIMITED - now
WATERLOW NOMINEES LIMITED
- 2015-03-30ORANGEFIELD NOMINEES LIMITED - 2016-07-15
6-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer1995-12-28 ~ 1997-07-07PE - Nominee Director → CIF 0 - 5VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 2 offsprings)Equity (Company account)276,057 GBP2023-12-31Officer1995-12-28 ~ 1997-07-07PE - Nominee Secretary → CIF 0 - 6C.K. SECRETARIAL SERVICES LTD. - nowREGALDRIVE LIMITED - 1996-03-19320 High Road, Wood Green, LondonDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)100 GBP2024-01-31Officer1997-07-07 ~ 2000-02-01PE - Secretary → CIF 0
Company in focus
ACCESS CONTROLLED SECURITY LIMITED
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
20,609 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
19,957 GBP2024-12-31
19,739 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
218 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Office equipment
652 GBP2024-12-31
870 GBP2023-12-31
Property, Plant & Equipment
652 GBP2024-12-31
870 GBP2023-12-31
Debtors
219,932 GBP2024-12-31
211,556 GBP2023-12-31
Cash at bank and in hand
2,354 GBP2024-12-31
2,947 GBP2023-12-31
Current Assets
222,286 GBP2024-12-31
214,503 GBP2023-12-31
Creditors
Amounts falling due within one year
67,493 GBP2024-12-31
80,074 GBP2023-12-31
Net Current Assets/Liabilities
156,717 GBP2024-12-31
136,309 GBP2023-12-31
Total Assets Less Current Liabilities
157,369 GBP2024-12-31
137,179 GBP2023-12-31
Net Assets/Liabilities
154,942 GBP2024-12-31
134,867 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
154,842 GBP2024-12-31
134,767 GBP2023-12-31
Equity
154,942 GBP2024-12-31
134,867 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
20,609 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,957 GBP2024-12-31
19,739 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
218 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
66,142 GBP2024-12-31
64,619 GBP2023-12-31
Amounts owed by group undertakings and participating interests
153,790 GBP2024-12-31
146,937 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
917 GBP2024-12-31
945 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
26,981 GBP2024-12-31
26,597 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
12,100 GBP2024-12-31
24,135 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
15,296 GBP2024-12-31
16,221 GBP2023-12-31
Other Creditors
Amounts falling due within one year
12,199 GBP2024-12-31
12,176 GBP2023-12-31
- Registered number 03141811
ACCESS CONTROLLED SECURITY LIMITED
InfoThe Boat House, 47 Norwood High Street, London SE27 9JSPRIVATE LIMITED COMPANY incorporated on 1995-12-28 (30 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-12-14CIF 0
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.