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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 7
  • 1
    Morley, Justin John
    Born in July 1971
    Individual (1 offspring)
    Officer
    1998-06-26 ~ now
    OF - Director → CIF 0
    Morley, Justin John
    Director
    Individual (1 offspring)
    Officer
    2008-01-02 ~ now
    OF - Secretary → CIF 0
    Mr Justin John Morley
    Born in July 1971
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Morley, Wendy Shelagh
    Office Manager born in January 1952
    Individual (2 offsprings)
    Officer
    2005-07-26 ~ 2008-01-02
    OF - Director → CIF 0
    Morley, Wendy Shelagh
    Office Manager
    Individual (2 offsprings)
    Officer
    2005-07-26 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 3
    Morley, Louise
    Born in September 1974
    Individual (1 offspring)
    Officer
    2014-12-04 ~ now
    OF - Director → CIF 0
  • 4
    Morley, Jamie Benjamin
    Born in June 1976
    Individual (1 offspring)
    Officer
    2019-12-02 ~ now
    OF - Director → CIF 0
  • 5
    Ciardiello, Paul Nicholas Joseph
    Director born in September 1959
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2005-07-26
    OF - Director → CIF 0
    Ciardiello, Paul Nicholas Joseph
    Individual (1 offspring)
    Officer
    1998-06-26 ~ 2005-07-26
    OF - Secretary → CIF 0
  • 6
    Miller, Louise Nicola
    Administrator born in September 1974
    Individual (1 offspring)
    Officer
    2014-03-05 ~ 2014-05-21
    OF - Director → CIF 0
  • 7
    470 LIMITED
    - now
    TMF 470 LIMITED - 2006-10-27
    5, Fairmile, Henley On Thames, Oxfordshire
    Dissolved Corporate (15 parents, 27 offsprings)
    Officer
    1998-06-26 ~ 1998-06-26
    OF - Secretary → CIF 0
parent relation
Company in focus

ART SECURITY SOLUTIONS LIMITED

Period: 1998-06-26 ~ now
Company number: 03588911
Registered name
ART SECURITY SOLUTIONS LIMITED - now
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
8,779 GBP2025-06-30
11,681 GBP2024-06-30
Debtors
274,257 GBP2025-06-30
279,732 GBP2024-06-30
Cash at bank and in hand
596,266 GBP2025-06-30
711,421 GBP2024-06-30
Current Assets
890,381 GBP2025-06-30
1,003,588 GBP2024-06-30
Net Current Assets/Liabilities
397,521 GBP2025-06-30
411,597 GBP2024-06-30
Total Assets Less Current Liabilities
406,300 GBP2025-06-30
423,278 GBP2024-06-30
Net Assets/Liabilities
404,105 GBP2025-06-30
420,358 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Capital redemption reserve
75 GBP2025-06-30
75 GBP2024-06-30
Retained earnings (accumulated losses)
403,930 GBP2025-06-30
420,183 GBP2024-06-30
Equity
404,105 GBP2025-06-30
420,358 GBP2024-06-30
Average Number of Employees
112024-07-01 ~ 2025-06-30
112023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
51,825 GBP2025-06-30
51,482 GBP2024-06-30
Motor vehicles
13,551 GBP2025-06-30
13,551 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
65,376 GBP2025-06-30
65,033 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
44,855 GBP2025-06-30
42,213 GBP2024-06-30
Motor vehicles
11,742 GBP2025-06-30
11,139 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,597 GBP2025-06-30
53,352 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,642 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
603 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,245 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
6,970 GBP2025-06-30
9,269 GBP2024-06-30
Motor vehicles
1,809 GBP2025-06-30
2,412 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
251,016 GBP2025-06-30
271,991 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
23,241 GBP2025-06-30
7,741 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
274,257 GBP2025-06-30
279,732 GBP2024-06-30
Trade Creditors/Trade Payables
Current
86,051 GBP2025-06-30
107,982 GBP2024-06-30
Corporation Tax Payable
Current
6,572 GBP2025-06-30
24,569 GBP2024-06-30
Other Taxation & Social Security Payable
Current
75,680 GBP2025-06-30
79,713 GBP2024-06-30
Other Creditors
Current
324,557 GBP2025-06-30
379,727 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
55,242 GBP2025-06-30
86,180 GBP2024-06-30

  • ART SECURITY SOLUTIONS LIMITED
    Info
    Registered number 03588911
    13 Station Road, Henley On Thames, Oxfordshire RG9 1AT
    PRIVATE LIMITED COMPANY incorporated on 1998-06-26 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.