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
6
- 1
Lotter, Paul
Born in May 1971Individual (1 offspring)Officer
2019-03-01 ~ nowOF - Director → CIF 0 - 2
Thomas, Lynn
SolicitorIndividual (4 offsprings)Officer 2009-03-31 ~ nowOF - Secretary → CIF 0 - 3
Horne, Nigel Anthony
Born in September 1971Individual (1 offspring)Officer 2017-01-01 ~ nowOF - Director → CIF 0 - 4
Bullock, Lyndon Michael
Born in June 1966Individual (5 offsprings)Officer 2017-01-01 ~ nowOF - Director → CIF 0 - 5
Craggs, Robert Paul
Born in April 1971Individual (4 offsprings)Officer 2009-06-18 ~ nowOF - Director → CIF 0 - 6
Market House, 85 Cowcross Street, London, United KingdomActive Corporate (7 parents, 3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
13
- 1
Edwards, Alan Charles
Company Secretary born in November 1936Individual (2 offsprings)Officer 1997-12-16 ~ 2001-11-23OF - Director → CIF 0Edwards, Alan Charles
Company SecretaryIndividual (2 offsprings)Officer 1997-12-16 ~ 2001-09-17OF - Secretary → CIF 0 - 2
Edmondson, Christopher John Marshall
Accountant born in April 1952IndividualOfficer 2000-06-26 ~ 2009-03-30OF - Director → CIF 0Edmondson, Christopher John Marshall
IndividualOfficer 2003-12-31 ~ 2009-03-30OF - Secretary → CIF 0 - 3
Bertolis, Alexander
IndividualOfficer 2001-09-17 ~ 2003-12-31OF - Secretary → CIF 0 - 4
Hill, Robert Stuart
Company Director born in December 1973Individual (1 offspring)Officer 2017-01-01 ~ 2023-04-30OF - Director → CIF 0 - 5
Bluestone, Michael Stephen
Company Director born in January 1952Individual (1 offspring)Officer 2017-01-01 ~ 2018-01-02OF - Director → CIF 0 - 6
Webster, Peter Valentine
Chief Executive Officer born in August 1955Individual (4 offsprings)Officer 2010-12-01 ~ 2017-08-22OF - Director → CIF 0 - 7
Smead, Breda
Company Director born in November 1963IndividualOfficer 2017-01-01 ~ 2017-10-31OF - Director → CIF 0 - 8
Salt, Christopher James
Company Director born in January 1946IndividualOfficer 1997-12-16 ~ 1998-07-09OF - Director → CIF 0 - 9
Peck, Francis James
Company Director born in January 1945IndividualOfficer 1998-10-26 ~ 2006-12-31OF - Director → CIF 0 - 10
Wood, James Alex
Accountant born in May 1942IndividualOfficer 1998-07-09 ~ 2000-06-26OF - Director → CIF 0 - 11
Moule, Richard
Chief Executive Officer born in January 1962IndividualOfficer 2007-01-01 ~ 2010-04-13OF - Director → CIF 0 - 1226, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1997-11-28 ~ 1997-12-16PE - Nominee Secretary → CIF 0
- 131, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1997-11-28 ~ 1997-12-16PE - Nominee Director → CIF 0
Company in focus
CORPS SECURITY (UK) LIMITED
Previous names
SERVICE SOLUTIONS LIMITED - 2005-08-25
METALSTUDY LIMITED - 1998-01-12
CORPS PAYROLL SERVICES LIMITED - 2012-02-21
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
86,000 GBP2019-04-01 ~ 2020-03-31
75,000 GBP2018-04-01 ~ 2019-03-31
Cost of Sales
-76,000 GBP2019-04-01 ~ 2020-03-31
-67,000 GBP2018-04-01 ~ 2019-03-31
Gross Profit/Loss
10,000 GBP2019-04-01 ~ 2020-03-31
8,000 GBP2018-04-01 ~ 2019-03-31
Administrative Expenses
-9,000 GBP2019-04-01 ~ 2020-03-31
-7,000 GBP2018-04-01 ~ 2019-03-31
Operating Profit/Loss
1,000 GBP2019-04-01 ~ 2020-03-31
1,000 GBP2018-04-01 ~ 2019-03-31
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2019-04-01 ~ 2020-03-31
-0 GBP2018-04-01 ~ 2019-03-31
Profit/Loss on Ordinary Activities Before Tax
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Intangible Assets
Other
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Property, Plant & Equipment
0 GBP2020-03-31
0 GBP2019-03-31
Fixed Assets
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Total Inventories
0 GBP2020-03-31
0 GBP2019-03-31
Debtors
20,000 GBP2020-03-31
15,000 GBP2019-03-31
Cash at bank and in hand
3,000 GBP2020-03-31
2,000 GBP2019-03-31
Current Assets
23,000 GBP2020-03-31
17,000 GBP2019-03-31
Net Current Assets/Liabilities
-1,000 GBP2020-03-31
-2,000 GBP2019-03-31
Total Assets Less Current Liabilities
-0 GBP2020-03-31
-1,000 GBP2019-03-31
Equity
Retained earnings (accumulated losses)
-0 GBP2020-03-31
-1,000 GBP2019-03-31
Audit Fees/Expenses
0 GBP2019-04-01 ~ 2020-03-31
0 GBP2018-04-01 ~ 2019-03-31
Average Number of Employees
34952019-04-01 ~ 2020-03-31
30922018-04-01 ~ 2019-03-31
Wages/Salaries
59,000 GBP2018-04-01 ~ 2019-03-31
Social Security Costs
6,000 GBP2019-04-01 ~ 2020-03-31
5,000 GBP2018-04-01 ~ 2019-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2018-04-01 ~ 2019-03-31
Staff Costs/Employee Benefits Expense
65,000 GBP2018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Computer software
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2020-03-31
0 GBP2019-03-31
Computers
0 GBP2020-03-31
0 GBP2019-03-31
Motor vehicles
0 GBP2020-03-31
0 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-0 GBP2019-04-01 ~ 2020-03-31
Computers
-0 GBP2019-04-01 ~ 2020-03-31
Motor vehicles
-0 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals
-0 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2020-03-31
0 GBP2019-03-31
Computers
0 GBP2020-03-31
0 GBP2019-03-31
Motor vehicles
0 GBP2020-03-31
0 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2020-03-31
0 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2019-04-01 ~ 2020-03-31
Computers
0 GBP2019-04-01 ~ 2020-03-31
Motor vehicles
0 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-0 GBP2019-04-01 ~ 2020-03-31
Computers
-0 GBP2019-04-01 ~ 2020-03-31
Motor vehicles
-0 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-0 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2020-03-31
0 GBP2019-03-31
Computers
0 GBP2020-03-31
0 GBP2019-03-31
Motor vehicles
0 GBP2020-03-31
0 GBP2019-03-31
Finished Goods/Goods for Resale
0 GBP2020-03-31
0 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
15,000 GBP2020-03-31
7,000 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
5,000 GBP2020-03-31
4,000 GBP2019-03-31
Other Debtors
Current
0 GBP2020-03-31
0 GBP2019-03-31
Prepayments/Accrued Income
Current
1,000 GBP2020-03-31
3,000 GBP2019-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2020-03-31
0 GBP2019-03-31
Debtors
Amounts falling due within one year, Current
20,000 GBP2020-03-31
Current, Amounts falling due within one year
15,000 GBP2019-03-31
Bank Borrowings/Overdrafts
Current
8,000 GBP2020-03-31
6,000 GBP2019-03-31
Trade Creditors/Trade Payables
Current
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Amounts owed to group undertakings
Current
1,000 GBP2020-03-31
1,000 GBP2019-03-31
Other Taxation & Social Security Payable
Current
7,000 GBP2020-03-31
5,000 GBP2019-03-31
Other Creditors
Current
1,000 GBP2020-03-31
0 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
7,000 GBP2020-03-31
6,000 GBP2019-03-31
Bank Overdrafts
8,000 GBP2020-03-31
6,000 GBP2019-03-31
Total Borrowings
Current
8,000 GBP2020-03-31
6,000 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2020-03-31
0 GBP2019-03-31
Between two and five year
0 GBP2020-03-31
0 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2020-03-31
0 GBP2019-03-31
CORPS SECURITY (UK) LIMITED
InfoSERVICE SOLUTIONS LIMITED - 2005-08-25METALSTUDY LIMITED - 2005-08-25CORPS PAYROLL SERVICES LIMITED - 2005-08-25Registered number 03473589Market House, 85 Cowcross Street, London EC1M 6PFPRIVATE LIMITED COMPANY incorporated on 1997-11-28 (28 years). The company status is Active.The last date of confirmation statement was made at 2024-11-25CIF 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.