logo
explain how to read the page

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 5
  • 1
    Argenbright Jr, Frank
    Born in March 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
    Frank Argenbright Jr
    Born in March 1948
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Hardy, Daniel Lee
    Born in December 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Ishwar, Karan
    Born in May 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 4
    Patterson, Ernie
    Born in January 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGreenside House, 50 Station Road, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2022-11-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 16
  • 1
    Varshney, Vishal
    Director born in April 1975
    Individual
    Officer
    icon of calendar 2022-11-16 ~ 2023-05-05
    OF - Director → CIF 0
  • 2
    Macdonald, Donna
    Individual
    Officer
    icon of calendar 2005-01-18 ~ 2012-05-22
    OF - Secretary → CIF 0
  • 3
    Virgo, Tracy
    Chartered Accountant born in January 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ 2022-11-16
    OF - Director → CIF 0
  • 4
    Cunningham, Christopher
    Group Managing Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-02 ~ 2010-09-17
    OF - Director → CIF 0
  • 5
    Halliwell, Derrick Malcolm
    Joint Managing Director born in September 1967
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2016-06-10
    OF - Director → CIF 0
  • 6
    Macdonald, Donna Saunders
    Finance Director born in April 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2020-07-31
    OF - Director → CIF 0
  • 7
    Harvey, John Spencer
    Proprietor Security Company born in September 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-10-13 ~ 2017-11-27
    OF - Director → CIF 0
  • 8
    Fletcher, Alan Crawford
    Solicitor born in August 1969
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2022-11-16
    OF - Director → CIF 0
    Fletcher, Alan Crawford
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2022-11-16
    OF - Secretary → CIF 0
  • 9
    Fletcher, Alfred Olding
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar 2008-05-02 ~ 2012-08-27
    OF - Director → CIF 0
  • 10
    Stevens, John, Lord
    Company Director born in October 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2008-05-02 ~ 2022-11-16
    OF - Director → CIF 0
  • 11
    Strobridge, Scott
    Individual
    Officer
    icon of calendar 2022-11-16 ~ 2023-01-08
    OF - Secretary → CIF 0
  • 12
    Slater, Kenneth
    Company Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-15 ~ 2022-11-16
    OF - Director → CIF 0
  • 13
    Trigg, Jason
    Director born in February 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ 2023-12-01
    OF - Director → CIF 0
  • 14
    Harvey, Donna Louise
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-13 ~ 2005-01-18
    OF - Secretary → CIF 0
    icon of calendar 2014-09-01 ~ 2022-11-16
    OF - Secretary → CIF 0
  • 15
    icon of addressThe Fleming Business Centre, Burdon Terrace, Jesmond, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    958,095 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 16
    STORMLANE LIMITED - 2002-05-01
    icon of addressThe Fleming Business Centre, Burdon Terrace, Newcastle Upon Tyne, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    404,380 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ASEL TEMPORARY SECURITY SOLUTIONS LTD

Previous names
PROTECTOR SECURITY SERVICES (NORTH EAST) LIMITED - 2003-06-26
THE PROTECTOR GROUP LIMITED - 2024-09-05
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Profit/Loss
1,000 GBP2022-04-01 ~ 2023-03-31
1,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
1,000 GBP2022-04-01 ~ 2023-03-31
1,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment
4,000 GBP2023-03-31
3,000 GBP2022-03-31
Fixed Assets
4,000 GBP2023-03-31
3,000 GBP2022-03-31
Debtors
Current
5,000 GBP2023-03-31
4,000 GBP2022-03-31
Current Assets
5,000 GBP2023-03-31
5,000 GBP2022-03-31
Net Current Assets/Liabilities
2,000 GBP2023-03-31
1,000 GBP2022-03-31
Total Assets Less Current Liabilities
5,000 GBP2023-03-31
4,000 GBP2022-03-31
Net Assets/Liabilities
3,000 GBP2023-03-31
3,000 GBP2022-03-31
Equity
Called up share capital
0 GBP2023-03-31
0 GBP2022-03-31
0 GBP2021-03-31
Revaluation reserve
0 GBP2023-03-31
0 GBP2022-03-31
0 GBP2021-03-31
Retained earnings (accumulated losses)
2,000 GBP2023-03-31
2,000 GBP2022-03-31
1,000 GBP2021-03-31
Equity
3,000 GBP2023-03-31
3,000 GBP2022-03-31
2,000 GBP2021-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2022-04-01 ~ 2023-03-31
1,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2022-04-01 ~ 2023-03-31
1,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-0 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-0 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Issue of Equity Instruments
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
1002022-04-01 ~ 2023-03-31
Motor vehicles
332022-04-01 ~ 2023-03-31
Turnover/Revenue
21,000 GBP2022-04-01 ~ 2023-03-31
23,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
1,000 GBP2022-04-01 ~ 2023-03-31
1,000 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
8,000 GBP2022-04-01 ~ 2023-03-31
9,000 GBP2021-04-01 ~ 2022-03-31
Social Security Costs
1,000 GBP2022-04-01 ~ 2023-03-31
1,000 GBP2021-04-01 ~ 2022-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Staff Costs/Employee Benefits Expense
9,000 GBP2022-04-01 ~ 2023-03-31
10,000 GBP2021-04-01 ~ 2022-03-31
Average number of employees in administration and support functions
442022-04-01 ~ 2023-03-31
372021-04-01 ~ 2022-03-31
Average Number of Employees
2992022-04-01 ~ 2023-03-31
3382021-04-01 ~ 2022-03-31
Director Remuneration
109,000 GBP2022-04-01 ~ 2023-03-31
167,000 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-04-01 ~ 2023-03-31
-0 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2022-04-01 ~ 2023-03-31
1,000 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Net Deferred Tax Liability/Asset
0 GBP2023-03-31
-0 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Office equipment
9,000 GBP2023-03-31
8,000 GBP2022-03-31
Motor vehicles
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
11,000 GBP2023-03-31
9,000 GBP2022-03-31
Property, Plant & Equipment - Disposals
Office equipment
-0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Disposals
-0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
7,000 GBP2023-03-31
6,000 GBP2022-03-31
Motor vehicles
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,000 GBP2023-03-31
6,000 GBP2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
-0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,000 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Long leasehold
1,000 GBP2023-03-31
Office equipment
3,000 GBP2023-03-31
2,000 GBP2022-03-31
Motor vehicles
0 GBP2023-03-31
0 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
4,000 GBP2023-03-31
3,000 GBP2022-03-31
Amounts Owed By Related Parties
Current
1,000 GBP2023-03-31
0 GBP2022-03-31
Other Debtors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Prepayments/Accrued Income
Current
0 GBP2023-03-31
1,000 GBP2022-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2022-03-31
Bank Borrowings
Current
0 GBP2022-03-31
Trade Creditors/Trade Payables
Current
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Other Taxation & Social Security Payable
Current
0 GBP2023-03-31
1,000 GBP2022-03-31
Other Creditors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Bank Borrowings
Non-current
1,000 GBP2022-03-31
Amounts owed to group undertakings
Non-current
2,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
0 GBP2023-03-31
0 GBP2022-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Number of shares allotted
Class 1 ordinary share
93,452 shares2022-04-01 ~ 2023-03-31
93,452 shares2021-04-01 ~ 2022-03-31
Nominal value of allotted share capital
Class 1 ordinary share
93,452 GBP2022-04-01 ~ 2023-03-31
93,452 GBP2021-04-01 ~ 2022-03-31
Par Value of Share
Class 2 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Number of shares allotted
Class 2 ordinary share
53,633 shares2022-04-01 ~ 2023-03-31
53,633 shares2021-04-01 ~ 2022-03-31
Nominal value of allotted share capital
Class 2 ordinary share
53,633 GBP2022-04-01 ~ 2023-03-31
53,633 GBP2021-04-01 ~ 2022-03-31
Par Value of Share
Class 3 ordinary share
1 GBP/shares2022-04-01 ~ 2023-03-31
Number of shares allotted
Class 3 ordinary share
15,440 shares2022-04-01 ~ 2023-03-31
15,440 shares2021-04-01 ~ 2022-03-31
Nominal value of allotted share capital
162,525 GBP2022-04-01 ~ 2023-03-31
162,525 GBP2021-04-01 ~ 2022-03-31
Dividend per share (interim)
0.81 GBP/shares2022-04-01 ~ 2023-03-31
2.69 GBP/shares2021-04-01 ~ 2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2023-03-31
0 GBP2022-03-31
Between one and five year
0 GBP2023-03-31
0 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2023-03-31
0 GBP2022-03-31
Related profiles found in government register
  • ASEL TEMPORARY SECURITY SOLUTIONS LTD
    Info
    PROTECTOR SECURITY SERVICES (NORTH EAST) LIMITED - 2003-06-26
    THE PROTECTOR GROUP LIMITED - 2003-06-26
    Registered number 03448690
    icon of addressProtector House, Station Approach, Team Valley, Gateshead NE11 0ZF
    PRIVATE LIMITED COMPANY incorporated on 1997-10-13 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • ASEL TEMPORARY SECURITY SOLUTIONS LTD
    S
    Registered number 03448690
    icon of addressProtector House, Station Approach, Gateshead, United Kingdom
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • ASEL TEMPORARY SECURITY SOLUTIONS LTD
    S
    Registered number 03448690
    icon of addressProtector House, Station Approach, Team Valley Trading Estate, Gateshead, United Kingdom, NE11 0ZF
    Limited Company in Uk Companies House, United Kingdom
    CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressThe Protector House Station Approach, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    129,486 GBP2018-09-30
    Person with significant control
    icon of calendar 2018-10-01 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressProtector House Station Approach, Team Valley, Gateshead, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-14 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    icon of address5 Garvie Avenue, Gourock, Inverclyde, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    FATGUTZ LIMITED - 2009-02-05
    icon of addressProtector House Station Approach, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-27 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressProtector House, Station Approach Team Valley, Gateshead, Tyne And Wear, England
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Has significant influence or control → OE
Ceased 1
  • FATGUTZ LIMITED - 2009-02-05
    icon of addressProtector House Station Approach, Team Valley Trading Estate, Gateshead, Tyne And Wear, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-26
    CIF 4 - Has significant influence or control as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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