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 3
  • 1
    Twells, John Russell
    Managing Director born in April 1955
    Individual (1 offspring)
    Officer
    1996-10-14 ~ dissolved
    OF - Director → CIF 0
    Mr John Russell Twells
    Born in April 1955
    Individual (1 offspring)
    Person with significant control
    2016-10-14 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Leathem, Matthew Charles Michael
    Managing Director born in July 1987
    Individual (3 offsprings)
    Officer
    2021-04-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Twells, Helen Mary
    Company Secretary born in May 1963
    Individual (1 offspring)
    Officer
    2019-03-21 ~ dissolved
    OF - Director → CIF 0
    Twells, Helen Mary
    Individual (1 offspring)
    Officer
    1996-10-14 ~ dissolved
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Rankin, John
    Director born in February 1967
    Individual
    Officer
    1996-10-14 ~ 1997-07-16
    OF - Director → CIF 0
  • 2
    Summers, Matthew John
    Director born in December 1975
    Individual (4 offsprings)
    Officer
    1996-10-14 ~ 1999-02-01
    OF - Director → CIF 0
parent relation
Company in focus

ADVANCED SECURITY PROTECTION LIMITED

Standard Industrial Classification
80100 - Private Security Activities
84230 - Justice And Judicial Activities
Brief company account
Current Assets
109,206 GBP2021-10-31
65,565 GBP2020-10-31
Creditors
Amounts falling due within one year
-90,734 GBP2021-10-31
-55,104 GBP2020-10-31
Net Current Assets/Liabilities
18,472 GBP2021-10-31
10,461 GBP2020-10-31
Total Assets Less Current Liabilities
18,472 GBP2021-10-31
10,461 GBP2020-10-31
Net Assets/Liabilities
18,472 GBP2021-10-31
10,461 GBP2020-10-31
Equity
18,472 GBP2021-10-31
10,461 GBP2020-10-31
Average Number of Employees
32020-11-01 ~ 2021-10-31
22019-11-01 ~ 2020-10-31

  • ADVANCED SECURITY PROTECTION LIMITED
    Info
    Registered number 03262960
    Steadfast House, 19 Larch Crescent, Epsom, Surrey KT19 9EL
    Private Limited Company incorporated on 1996-10-14 and dissolved on 2022-07-12 (25 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.