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 3
  • 1
    Whitehead, Michelle
    Director born in October 1976
    Individual (3 offsprings)
    Officer
    2020-03-27 ~ now
    OF - director → CIF 0
  • 2
    Ward, Hayley
    Director born in June 1971
    Individual (12 offsprings)
    Officer
    2001-07-02 ~ now
    OF - director → CIF 0
    Ms Hayley Ward
    Born in June 1971
    Individual (12 offsprings)
    Person with significant control
    2016-12-02 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Mr Sarbjit Singh Twana
    Born in September 1967
    Individual (13 offsprings)
    Person with significant control
    2016-12-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 5
  • 1
    Johal, Bupinder Singh
    Individual
    Officer
    1998-12-02 ~ 2001-07-02
    OF - secretary → CIF 0
  • 2
    Brewer, Suzanne
    Individual (24 offsprings)
    Officer
    1998-12-02 ~ 1998-12-02
    OF - nominee-secretary → CIF 0
  • 3
    Ward, Hayley
    Director
    Individual (12 offsprings)
    Officer
    2001-07-02 ~ 2006-03-01
    OF - secretary → CIF 0
  • 4
    Twana, Sarbjit Singh
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    1998-12-02 ~ 2006-03-01
    OF - director → CIF 0
    2009-02-26 ~ 2009-11-01
    OF - director → CIF 0
    Tiwana, Sarbjit Singh
    Director born in September 1967
    Individual (13 offsprings)
    Officer
    2011-10-04 ~ 2011-12-02
    OF - director → CIF 0
    Twana, Sarbjit Singh
    Individual (13 offsprings)
    Officer
    2006-03-01 ~ 2010-12-31
    OF - secretary → CIF 0
  • 5
    Brewer, Kevin, Dr
    Born in April 1952
    Individual (48 offsprings)
    Officer
    1998-12-02 ~ 1998-12-02
    OF - nominee-director → CIF 0
parent relation
Company in focus

E.M.S. (SECURITY SERVICES) LIMITED

Previous name
EAST MIDLANDS SECURITY SERVICES LIMITED - 2012-02-01
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
64,873 GBP2023-12-31
70,497 GBP2022-12-31
Debtors
907,534 GBP2023-12-31
996,339 GBP2022-12-31
Cash at bank and in hand
291,515 GBP2023-12-31
313,718 GBP2022-12-31
Current Assets
1,199,049 GBP2023-12-31
1,310,057 GBP2022-12-31
Net Current Assets/Liabilities
346,037 GBP2023-12-31
482,547 GBP2022-12-31
Total Assets Less Current Liabilities
410,910 GBP2023-12-31
553,044 GBP2022-12-31
Equity
Called up share capital
6,250 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
404,660 GBP2023-12-31
548,044 GBP2022-12-31
Equity
410,910 GBP2023-12-31
553,044 GBP2022-12-31
Average Number of Employees
602023-01-01 ~ 2023-12-31
842022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
129,305 GBP2022-12-31
Land and buildings
55,873 GBP2022-12-31
Plant and equipment
50,933 GBP2022-12-31
Motor vehicles
22,499 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,432 GBP2023-12-31
58,808 GBP2022-12-31
Plant and equipment
50,933 GBP2023-12-31
50,933 GBP2022-12-31
Motor vehicles
13,499 GBP2023-12-31
7,875 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,624 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
5,624 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
55,873 GBP2023-12-31
55,873 GBP2022-12-31
Motor vehicles
9,000 GBP2023-12-31
14,624 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
567,940 GBP2023-12-31
718,177 GBP2022-12-31
Other Debtors
Current
326,251 GBP2023-12-31
265,217 GBP2022-12-31
Prepayments
Current
13,343 GBP2023-12-31
12,945 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
907,534 GBP2023-12-31
996,339 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
7,139 GBP2023-12-31
10,708 GBP2022-12-31
Trade Creditors/Trade Payables
Current
252,821 GBP2023-12-31
216,412 GBP2022-12-31
Corporation Tax Payable
Current
60,242 GBP2023-12-31
61,050 GBP2022-12-31
Accrued Liabilities
Current
4,875 GBP2023-12-31
2,460 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
6,250 shares2023-12-31

  • E.M.S. (SECURITY SERVICES) LIMITED
    Info
    EAST MIDLANDS SECURITY SERVICES LIMITED - 2012-02-01
    Registered number 03677178
    24a Great Northern Court, Great Northern Road, Derby, Derbyshire DE1 1LR
    Private Limited Company incorporated on 1998-12-02 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    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.