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
    Morgan, Alexander Joseph
    Locksmith born in August 1976
    Individual (3 offsprings)
    Officer
    2015-01-20 ~ now
    OF - Director → CIF 0
  • 2
    Keown, John Joseph
    Alarm Engineer born in June 1968
    Individual (8 offsprings)
    Officer
    1998-07-27 ~ now
    OF - Director → CIF 0
  • 3
    Bellinger, Adam Michael
    Locksmith born in September 1981
    Individual (1 offspring)
    Officer
    2015-01-20 ~ now
    OF - Director → CIF 0
  • 4
    EXECUTIVE SECURITY LOCKSMITHS (HOLDINGS) LIMITED
    The Old Chapel, Union Way, Witney, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    598,439 GBP2024-03-31
    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
Ceased 6
  • 1
    Mrs Samantha Keown
    Born in May 1970
    Individual (2 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
  • 2
    Breakspear, Debra Susan
    Individual
    Officer
    1998-07-27 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 3
    Mr John Joseph Keown
    Born in June 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Robinson, Keith Michael
    Individual (10 offsprings)
    Officer
    2001-07-01 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 5
    Priest, Jason Mathew Leonard
    Locksmith born in June 1971
    Individual (4 offsprings)
    Officer
    1998-07-27 ~ 2004-12-06
    OF - Director → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-27 ~ 1998-07-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXECUTIVE SECURITY LOCKSMITHS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
44,202 GBP2024-03-31
33,363 GBP2023-03-31
Debtors
1,054,618 GBP2024-03-31
954,070 GBP2023-03-31
Cash at bank and in hand
203,806 GBP2024-03-31
196,235 GBP2023-03-31
Current Assets
1,274,424 GBP2024-03-31
1,166,305 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-449,737 GBP2024-03-31
-365,644 GBP2023-03-31
Net Current Assets/Liabilities
824,687 GBP2024-03-31
800,661 GBP2023-03-31
Total Assets Less Current Liabilities
868,889 GBP2024-03-31
834,024 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-48,354 GBP2024-03-31
-101,104 GBP2023-03-31
Net Assets/Liabilities
809,484 GBP2024-03-31
726,581 GBP2023-03-31
Equity
Called up share capital
11 GBP2024-03-31
11 GBP2023-03-31
Share premium
43,200 GBP2024-03-31
43,200 GBP2023-03-31
Retained earnings (accumulated losses)
766,273 GBP2024-03-31
683,370 GBP2023-03-31
Equity
809,484 GBP2024-03-31
726,581 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
92022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
124,683 GBP2024-03-31
106,990 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-7,263 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
80,481 GBP2024-03-31
73,627 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,959 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,105 GBP2023-04-01 ~ 2024-03-31

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 (26 years 11 months). The company status 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
Active 1
  • 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 24 April 2025 and licensed under the Open Government Licence v3.0.