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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 9
  • 1
    Bellinger, Adam Michael
    Born in September 1981
    Individual (1 offspring)
    Officer
    2015-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Samantha Jane Keown
    Born in May 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2021-09-17 ~ 2023-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Morgan, Alexander Joseph
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2015-01-20 ~ now
    OF - Director → CIF 0
  • 4
    Breakspear, Debra Susan
    Individual (3 offsprings)
    Officer
    1998-07-27 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 5
    Robinson, Keith Michael
    Individual (33 offsprings)
    Officer
    2001-07-01 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 6
    Keown, John Joseph
    Born in June 1968
    Individual (12 offsprings)
    Officer
    1998-07-27 ~ now
    OF - Director → CIF 0
    Mr John Joseph Keown
    Born in June 1968
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Priest, Jason Mathew Leonard
    Locksmith born in June 1971
    Individual (8 offsprings)
    Officer
    1998-07-27 ~ 2004-12-06
    OF - Director → CIF 0
  • 8
    EXECUTIVE SECURITY LOCKSMITHS (HOLDINGS) LIMITED 14010679
    The Old Chapel, Union Way, Witney, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-03-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-07-27 ~ 1998-07-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EXECUTIVE SECURITY LOCKSMITHS LIMITED

Period: 1998-07-27 ~ now
Company number: 03604181
Registered name
EXECUTIVE SECURITY LOCKSMITHS LIMITED - now
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
90,040 GBP2025-03-31
44,202 GBP2024-03-31
Debtors
975,022 GBP2025-03-31
1,054,618 GBP2024-03-31
Cash at bank and in hand
171,387 GBP2025-03-31
203,806 GBP2024-03-31
Current Assets
1,162,409 GBP2025-03-31
1,274,424 GBP2024-03-31
Creditors
Amounts falling due within one year
-311,366 GBP2025-03-31
-449,737 GBP2024-03-31
Net Current Assets/Liabilities
851,043 GBP2025-03-31
824,687 GBP2024-03-31
Total Assets Less Current Liabilities
941,083 GBP2025-03-31
868,889 GBP2024-03-31
Creditors
Amounts falling due after one year
-25,663 GBP2025-03-31
-48,354 GBP2024-03-31
Net Assets/Liabilities
892,909 GBP2025-03-31
809,484 GBP2024-03-31
Equity
Called up share capital
11 GBP2025-03-31
11 GBP2024-03-31
Share premium
43,200 GBP2025-03-31
43,200 GBP2024-03-31
Retained earnings (accumulated losses)
849,698 GBP2025-03-31
766,273 GBP2024-03-31
Equity
892,909 GBP2025-03-31
809,484 GBP2024-03-31
Average Number of Employees
82024-04-01 ~ 2025-03-31
82023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
165,310 GBP2025-03-31
124,683 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
-29,853 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,270 GBP2025-03-31
80,481 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,505 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,716 GBP2024-04-01 ~ 2025-03-31

Related profiles found in government register
  • EXECUTIVE SECURITY LOCKSMITHS LIMITED
    Info
    Registered number 03604181
    26 Kelburne Road, Cowley Oxford, Oxfordshire OX4 3SJ
    PRIVATE LIMITED COMPANY incorporated on 1998-07-27 (27 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • EXECUTIVE SECURITY LOCKSMITHS LIMITED
    S
    Registered number 3604181
    26, Kelburne Road, Oxford, United Kingdom, OX4 3SJ
    ENGLAND & WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EXECUTIVE FINANCING LLP
    OC376710
    26 Kelburne Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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