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 1
  • O'reilly, John Edward
    Security born in June 1967
    Individual (3 offsprings)
    Officer
    1998-11-06 ~ dissolved
    OF - director → CIF 0
    O'reilly, John Edward
    Company Secretary
    Individual (3 offsprings)
    Officer
    1999-04-23 ~ dissolved
    OF - secretary → CIF 0
    Mr John Edward O'reilly
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2016-11-04 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Knott, Wilfred
    Security born in November 1963
    Individual
    Officer
    2000-03-20 ~ 2000-07-21
    OF - director → CIF 0
  • 2
    Gee, Andrew Leslie
    Security born in February 1970
    Individual
    Officer
    2001-08-03 ~ 2010-03-01
    OF - director → CIF 0
  • 3
    Kemshall, Graeme
    Individual (2 offsprings)
    Officer
    1998-11-06 ~ 1999-04-23
    OF - secretary → CIF 0
  • 4
    Quinn, Michael Maurice
    Operations born in January 1950
    Individual
    Officer
    1998-12-18 ~ 2003-04-01
    OF - director → CIF 0
  • 5
    Bell, Rachel
    Administration born in June 1975
    Individual (1 offspring)
    Officer
    1998-12-18 ~ 1999-06-29
    OF - director → CIF 0
  • 6
    Pye, Frank
    Administration born in July 1947
    Individual
    Officer
    1998-12-18 ~ 2019-09-10
    OF - director → CIF 0
    Mr Frank Pye
    Born in July 1947
    Individual
    Person with significant control
    2016-11-04 ~ 2019-09-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-11-06 ~ 1998-11-06
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PROFESSIONAL SECURITY SOLUTIONS LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-04-01 ~ 2020-03-31
02018-04-01 ~ 2019-03-31
Par Value of Share
Class 1 ordinary share
12019-04-01 ~ 2020-03-31
Debtors
24,084 GBP2020-03-31
31,994 GBP2019-03-31
Cash at bank and in hand
94 GBP2020-03-31
2 GBP2019-03-31
Current Assets
24,178 GBP2020-03-31
31,996 GBP2019-03-31
Creditors
Current
250 GBP2020-03-31
7,090 GBP2019-03-31
Net Current Assets/Liabilities
23,928 GBP2020-03-31
24,906 GBP2019-03-31
Total Assets Less Current Liabilities
23,928 GBP2020-03-31
24,906 GBP2019-03-31
Equity
Called up share capital
800 GBP2020-03-31
800 GBP2019-03-31
Retained earnings (accumulated losses)
23,128 GBP2020-03-31
24,106 GBP2019-03-31
Equity
23,928 GBP2020-03-31
24,906 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
850 GBP2019-03-31
Computers
3,210 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
4,060 GBP2019-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-850 GBP2019-04-01 ~ 2020-03-31
Computers
-3,210 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Disposals
-4,060 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
850 GBP2019-03-31
Computers
3,210 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,060 GBP2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-850 GBP2019-04-01 ~ 2020-03-31
Computers
-3,210 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,060 GBP2019-04-01 ~ 2020-03-31
Debtors
Current, Amounts falling due within one year
24,084 GBP2020-03-31
31,994 GBP2019-03-31
Other Remaining Borrowings
Current
7,000 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
800 shares2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
-978 GBP2019-04-01 ~ 2020-03-31
  • PROFESSIONAL SECURITY SOLUTIONS LIMITED
    Info
    Registered number 03663510
    The Old Boardroom Collett Road, Ware, Hertfs SG12 7LR
    Private Limited Company incorporated on 1998-11-06 and dissolved on 2022-12-20 (24 years 1 month). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.