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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 7
  • 1
    Lowe, Charles Richard
    Born in January 1984
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 2
    Miles, Russell
    Born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Harry, Donna Louise
    Born in January 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 4
    Kassinen, Cecily Lois Kathleen
    Born in July 1986
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Gibbons, Darren Michael
    Born in January 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2024-08-30 ~ now
    OF - Director → CIF 0
  • 6
    Morgan, Alistair
    Born in August 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ now
    OF - Director → CIF 0
  • 7
    RAPID 9404 LIMITED - 1990-02-01
    WESSEX ELECTRICALS (MANAGEMENT) LIMITED - 1997-03-07
    icon of addressWessex Group, Wincombe Lane, Shaftesbury, Dorset, England
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    1,595,224 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 10
  • 1
    Scotland, Kenneth Shaw
    Managing Director born in August 1962
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2020-11-30
    OF - Director → CIF 0
  • 2
    Fisher, Stuart Keith
    Manager born in July 1960
    Individual
    Officer
    icon of calendar 2004-03-01 ~ 2010-10-29
    OF - Director → CIF 0
  • 3
    Morgan, Anthony Thomas
    Director born in July 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-07 ~ 2006-01-18
    OF - Director → CIF 0
    Morgan, Anthony Thomas
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-07 ~ 1999-11-27
    OF - Secretary → CIF 0
  • 4
    Stott, Christopher
    Director/General Manager born in April 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2016-02-12
    OF - Director → CIF 0
  • 5
    Brunt, Anthony Joseph
    Consultant born in June 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2016-04-07
    OF - Director → CIF 0
  • 6
    Lutwyche, Jessica
    Managing Director born in March 1978
    Individual
    Officer
    icon of calendar 2017-03-30 ~ 2018-12-21
    OF - Director → CIF 0
  • 7
    Morgan, Sylvia Irene
    Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-07 ~ 1999-11-27
    OF - Director → CIF 0
  • 8
    Morgan, Simon
    Director born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2024-08-30
    OF - Director → CIF 0
    Morgan, Simon
    Individual (13 offsprings)
    Officer
    icon of calendar 1999-11-27 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-04-07 ~ 1998-04-07
    PE - Nominee Director → CIF 0
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-04-07 ~ 1998-04-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

WESSEX FIRE AND SECURITY LIMITED

Previous name
WESSEX SECURITY SOLUTIONS LIMITED - 1998-11-11
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Cost of Sales
-5,080,615 GBP2023-03-01 ~ 2024-02-29
-5,106,479 GBP2022-03-01 ~ 2023-02-28
Administrative Expenses
-2,616,425 GBP2023-03-01 ~ 2024-02-29
-2,399,676 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
21,487 GBP2023-03-01 ~ 2024-02-29
7,026 GBP2022-03-01 ~ 2023-02-28
Interest Payable/Similar Charges (Finance Costs)
-11,613 GBP2023-03-01 ~ 2024-02-29
-9,910 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
531,571 GBP2023-03-01 ~ 2024-02-29
427,633 GBP2022-03-01 ~ 2023-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-76,850 GBP2023-03-01 ~ 2024-02-29
-84,871 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
454,721 GBP2023-03-01 ~ 2024-02-29
342,762 GBP2022-03-01 ~ 2023-02-28
Intangible Assets
61,389 GBP2024-02-29
14,028 GBP2023-02-28
Property, Plant & Equipment
608,036 GBP2024-02-29
598,598 GBP2023-02-28
Fixed Assets
669,425 GBP2024-02-29
612,626 GBP2023-02-28
Debtors
1,474,676 GBP2024-02-29
1,392,886 GBP2023-02-28
Cash at bank and in hand
2,451,927 GBP2024-02-29
2,457,920 GBP2023-02-28
Current Assets
4,455,456 GBP2024-02-29
4,371,912 GBP2023-02-28
Net Current Assets/Liabilities
1,897,679 GBP2024-02-29
2,207,394 GBP2023-02-28
Total Assets Less Current Liabilities
2,567,104 GBP2024-02-29
2,820,020 GBP2023-02-28
Net Assets/Liabilities
2,452,478 GBP2024-02-29
2,497,757 GBP2023-02-28
Equity
Called up share capital
2 GBP2024-02-29
2 GBP2023-02-28
2 GBP2022-02-28
Retained earnings (accumulated losses)
2,452,476 GBP2024-02-29
2,497,755 GBP2023-02-28
2,554,993 GBP2022-02-28
Equity
2,452,478 GBP2024-02-29
2,497,757 GBP2023-02-28
2,554,995 GBP2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
454,721 GBP2023-03-01 ~ 2024-02-29
342,762 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2022-03-01 ~ 2023-02-28
Dividends Paid
-500,000 GBP2023-03-01 ~ 2024-02-29
Average Number of Employees
852023-03-01 ~ 2024-02-29
802022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Net goodwill
19,500 GBP2024-02-29
19,500 GBP2023-02-28
Other than goodwill
184,702 GBP2024-02-29
133,070 GBP2023-02-28
Intangible Assets - Gross Cost
204,202 GBP2024-02-29
152,570 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
19,500 GBP2024-02-29
19,500 GBP2023-02-28
Other than goodwill
123,313 GBP2024-02-29
119,042 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
142,813 GBP2024-02-29
138,542 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2023-03-01 ~ 2024-02-29
Other than goodwill
4,271 GBP2023-03-01 ~ 2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
4,271 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
Net goodwill
0 GBP2024-02-29
0 GBP2023-02-28
Other than goodwill
61,389 GBP2024-02-29
14,028 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,059 GBP2024-02-29
39,348 GBP2023-02-28
Furniture and fittings
1,661 GBP2024-02-29
1,661 GBP2023-02-28
Computers
92,140 GBP2024-02-29
84,712 GBP2023-02-28
Motor vehicles
1,079,451 GBP2024-02-29
922,894 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
1,210,311 GBP2024-02-29
1,048,615 GBP2023-02-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
-18,126 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
0 GBP2023-03-01 ~ 2024-02-29
Computers
-5,244 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
-90,535 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals
-113,905 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,772 GBP2024-02-29
22,606 GBP2023-02-28
Furniture and fittings
1,262 GBP2024-02-29
1,071 GBP2023-02-28
Computers
59,963 GBP2024-02-29
48,954 GBP2023-02-28
Motor vehicles
529,278 GBP2024-02-29
377,386 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
602,275 GBP2024-02-29
450,017 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,292 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
191 GBP2023-03-01 ~ 2024-02-29
Computers
16,154 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
226,489 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
250,126 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-18,126 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
0 GBP2023-03-01 ~ 2024-02-29
Computers
-5,145 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
-74,597 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-97,868 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Plant and equipment
25,287 GBP2024-02-29
16,742 GBP2023-02-28
Furniture and fittings
399 GBP2024-02-29
590 GBP2023-02-28
Computers
32,177 GBP2024-02-29
35,758 GBP2023-02-28
Motor vehicles
550,173 GBP2024-02-29
545,508 GBP2023-02-28
Trade Debtors/Trade Receivables
Current
1,029,896 GBP2024-02-29
1,045,357 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
292,948 GBP2024-02-29
231,837 GBP2023-02-28
Other Debtors
Current
80,396 GBP2024-02-29
58,635 GBP2023-02-28
Prepayments/Accrued Income
Current
71,436 GBP2024-02-29
57,057 GBP2023-02-28
Debtors
Amounts falling due within one year, Current
1,474,676 GBP2024-02-29
1,392,886 GBP2023-02-28
Trade Creditors/Trade Payables
Current
496,912 GBP2024-02-29
460,659 GBP2023-02-28
Amounts owed to group undertakings
Current
31,038 GBP2024-02-29
24,913 GBP2023-02-28
Other Taxation & Social Security Payable
Current
398,837 GBP2024-02-29
311,306 GBP2023-02-28
Other Creditors
Current
1,630,990 GBP2024-02-29
1,367,640 GBP2023-02-28
Creditors
Current
2,557,777 GBP2024-02-29
2,164,518 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Non-current
27,654 GBP2024-02-29
227,047 GBP2023-02-28
Minimum gross finance lease payments owing
Amounts falling due within one year
101,966 GBP2024-02-29
54,559 GBP2023-02-28
Minimum gross finance lease payments owing
129,620 GBP2024-02-29
281,606 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
5,038 GBP2024-02-29
11,756 GBP2023-02-28
  • WESSEX FIRE AND SECURITY LIMITED
    Info
    WESSEX SECURITY SOLUTIONS LIMITED - 1998-11-11
    Registered number 03541805
    icon of addressN/a, Wincombe Lane, Shaftesbury, Dorset SP7 8PJ
    PRIVATE LIMITED COMPANY incorporated on 1998-04-07 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    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.