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
4
- 1
Wheal, Alan John
Born in August 1968Individual (34 offsprings)Officer
2021-02-27 ~ nowOF - Director → CIF 0 - 2
Wheeler, Mark Leonard
Born in August 1975Individual (27 offsprings)Officer 2021-02-27 ~ nowOF - Director → CIF 0 - 3
Miller, Paula Elizabeth
Born in December 1971Individual (19 offsprings)Officer 2025-04-28 ~ nowOF - Director → CIF 0 - 4EA-RS GROUP LIMITED - nowEA-RS FIRE ENGINEERING GROUP LIMITED - 2020-12-04
EA-RS FIRE GROUP LIMITED
- 2021-12-24
Stuart House, Valepits Road, Garretts Green, Birmingham, United KingdomActive Corporate (5 parents, 24 offsprings)Equity (Company account)-9,602,544 GBP2024-09-30Person with significant control 2021-02-27 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Kerr, Sarah
Director born in December 1974Individual (2 offsprings)Officer 2016-11-09 ~ 2023-03-01OF - Director → CIF 0 - 2
Hulse, Richard Thomas
Director born in June 1969Individual (2 offsprings)Officer 2018-07-02 ~ 2021-05-27OF - Director → CIF 0 - 3
Pugh, David Richard
Director born in October 1961Individual (2 offsprings)Officer 2023-03-01 ~ 2024-06-21OF - Director → CIF 0 - 4
Hulse, Martin Yeoman
Director born in May 1967Individual (4 offsprings)Officer 1998-04-13 ~ 2021-02-27OF - Director → CIF 0Mr Martin Yeoman Hulse
Born in May 1967Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2016-04-06PE - 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 - 5
Hulse, Cathrina Marguerite
Journalist born in January 1967IndividualOfficer 2005-04-06 ~ 2016-11-03OF - Director → CIF 0Hulse, Cathrina Marguerite
IndividualOfficer 1998-04-13 ~ 2016-11-03OF - Secretary → CIF 0 - 6Stuart House, Valepits Road, Garretts Green, Birmingham, United KingdomDissolved Corporate (1 parent)Profit/Loss (Company account)46,000 GBP2019-12-01 ~ 2020-11-30Person with significant control2016-04-06 ~ 2021-02-27PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 7JD CORP LIMITEDSuite 17 City Business Centre, Lower Road, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)865,894 GBP2024-09-30Officer1998-04-09 ~ 1998-04-09PE - Nominee Director → CIF 0
- 8SJCORP LTDSuite 17 City Business Centre, Lower Road, LondonDissolved Corporate (1 parent)Officer1998-04-09 ~ 1998-04-09PE - Nominee Secretary → CIF 0
Company in focus
EA-RS SOLUTIONS LTD
Previous names
CCSS FIRE & SECURITY LIMITED - 2025-03-06
CLOSE CIRCUIT SECURITY SERVICES LIMITED - 2021-04-06
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Turnover/Revenue
18,777,806 GBP2023-10-01 ~ 2024-09-30
15,069,121 GBP2022-10-01 ~ 2023-09-30
Cost of Sales
-13,623,362 GBP2023-10-01 ~ 2024-09-30
-10,774,396 GBP2022-10-01 ~ 2023-09-30
Gross Profit/Loss
5,154,444 GBP2023-10-01 ~ 2024-09-30
4,294,725 GBP2022-10-01 ~ 2023-09-30
Administrative Expenses
-4,396,771 GBP2023-10-01 ~ 2024-09-30
-4,106,253 GBP2022-10-01 ~ 2023-09-30
Other Interest Receivable/Similar Income (Finance Income)
1 GBP2023-10-01 ~ 2024-09-30
Interest Payable/Similar Charges (Finance Costs)
-2,700 GBP2023-10-01 ~ 2024-09-30
-9,548 GBP2022-10-01 ~ 2023-09-30
Profit/Loss on Ordinary Activities Before Tax
754,974 GBP2023-10-01 ~ 2024-09-30
274,324 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
689,730 GBP2023-10-01 ~ 2024-09-30
638,927 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
480,833 GBP2024-09-30
503,246 GBP2023-09-30
Total Inventories
734,244 GBP2024-09-30
549,872 GBP2023-09-30
Debtors
Current
6,678,548 GBP2024-09-30
6,062,587 GBP2023-09-30
Cash at bank and in hand
48,710 GBP2024-09-30
225,544 GBP2023-09-30
Current Assets
7,461,502 GBP2024-09-30
6,838,003 GBP2023-09-30
Net Current Assets/Liabilities
5,069,925 GBP2024-09-30
4,370,316 GBP2023-09-30
Total Assets Less Current Liabilities
5,550,758 GBP2024-09-30
4,873,562 GBP2023-09-30
Net Assets/Liabilities
5,537,550 GBP2024-09-30
4,847,820 GBP2023-09-30
Equity
Called up share capital
125 GBP2024-09-30
125 GBP2023-09-30
125 GBP2022-09-30
Retained earnings (accumulated losses)
5,537,425 GBP2024-09-30
4,847,695 GBP2023-09-30
4,208,768 GBP2022-09-30
Equity
5,537,550 GBP2024-09-30
4,847,820 GBP2023-09-30
4,208,893 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
689,730 GBP2023-10-01 ~ 2024-09-30
638,927 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Depreciation Expense
65,241 GBP2023-10-01 ~ 2024-09-30
71,905 GBP2022-10-01 ~ 2023-09-30
Wages/Salaries
4,718,386 GBP2023-10-01 ~ 2024-09-30
3,948,657 GBP2022-10-01 ~ 2023-09-30
Social Security Costs
492,067 GBP2023-10-01 ~ 2024-09-30
428,029 GBP2022-10-01 ~ 2023-09-30
Staff Costs/Employee Benefits Expense
5,331,169 GBP2023-10-01 ~ 2024-09-30
4,513,158 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
1382023-10-01 ~ 2024-09-30
1192022-10-01 ~ 2023-09-30
Director Remuneration
67,643 GBP2022-10-01 ~ 2023-09-30
Audit Fees/Expenses
25,557 GBP2023-10-01 ~ 2024-09-30
19,700 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-12,534 GBP2023-10-01 ~ 2024-09-30
-48,131 GBP2022-10-01 ~ 2023-09-30
Tax Expense/Credit at Applicable Tax Rate
188,744 GBP2023-10-01 ~ 2024-09-30
60,379 GBP2022-10-01 ~ 2023-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
55,033 GBP2024-09-30
52,257 GBP2023-09-30
Deferred Tax Liabilities
55,033 GBP2024-09-30
52,257 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
131,629 GBP2024-09-30
131,629 GBP2023-09-30
Plant and equipment
108,582 GBP2024-09-30
46,766 GBP2023-09-30
Office equipment
224,722 GBP2024-09-30
224,722 GBP2023-09-30
Motor vehicles
395,927 GBP2024-09-30
504,409 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,212,761 GBP2024-09-30
1,259,427 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-108,482 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-108,482 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
351,901 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
125,143 GBP2024-09-30
123,387 GBP2023-09-30
Plant and equipment
36,026 GBP2024-09-30
28,569 GBP2023-09-30
Office equipment
185,349 GBP2024-09-30
173,663 GBP2023-09-30
Motor vehicles
294,210 GBP2024-09-30
346,162 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
731,928 GBP2024-09-30
756,181 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,756 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
7,457 GBP2023-10-01 ~ 2024-09-30
Office equipment
11,686 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
37,542 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
65,241 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-89,494 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-89,494 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Long leasehold
260,701 GBP2024-09-30
Furniture and fittings
6,486 GBP2024-09-30
8,242 GBP2023-09-30
Plant and equipment
72,556 GBP2024-09-30
18,197 GBP2023-09-30
Office equipment
39,373 GBP2024-09-30
51,059 GBP2023-09-30
Motor vehicles
101,717 GBP2024-09-30
158,247 GBP2023-09-30
Other types of inventories not specified separately
734,244 GBP2024-09-30
549,872 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
2,079,488 GBP2024-09-30
Current, Amounts falling due within one year
2,523,894 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
17,623 GBP2024-09-30
Current, Amounts falling due within one year
169,973 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
6,678,548 GBP2024-09-30
Current, Amounts falling due within one year
6,062,587 GBP2023-09-30
Cash and Cash Equivalents
48,710 GBP2024-09-30
225,544 GBP2023-09-30
Total Borrowings
Current, Amounts falling due within one year
10,689 GBP2023-09-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
13,208 GBP2024-09-30
25,742 GBP2023-09-30
Number of Shares Issued (Fully Paid)
125 shares2024-09-30
125 shares2023-09-30
Nominal value of allotted share capital
125 GBP2023-10-01 ~ 2024-09-30
125 GBP2022-10-01 ~ 2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
192,376 GBP2024-09-30
237,003 GBP2023-09-30
Between two and five year
43,709 GBP2024-09-30
210,444 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
236,085 GBP2024-09-30
447,447 GBP2023-09-30
EA-RS SOLUTIONS LTD
InfoCCSS FIRE & SECURITY LIMITED - 2025-03-06CLOSE CIRCUIT SECURITY SERVICES LIMITED - 2025-03-06Registered number 035438504 Swanbridge Industrial Park, Black Croft Road, Witham, Essex CM8 3YNPRIVATE LIMITED COMPANY incorporated on 1998-04-09 (27 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-04-04CIF 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.