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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
Active 5
  • 1
    Wooldridge, David Ian
    Born in February 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ now
    OF - Director → CIF 0
    Wooldridge, David Ian
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-11-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Hay-plumb, Paula Maria
    Born in March 1960
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ now
    OF - Director → CIF 0
    Mrs Paula Maria Hay -plumb
    Born in March 1960
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Cooper, Haydn John
    Born in January 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Director → CIF 0
  • 4
    Allison, Gerald Anthony
    Born in September 1951
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-07-24 ~ now
    OF - Director → CIF 0
    Mr Gerald Anthony Allison
    Born in September 1951
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-09-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 5
    Clark, Philip John
    Born in February 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2023-09-21 ~ now
    OF - Director → CIF 0
    Mr Philip John Clark
    Born in February 1965
    Individual (28 offsprings)
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
Ceased 14
  • 1
    Parker, Andrew John
    Company Director born in February 1960
    Individual
    Officer
    icon of calendar 2020-07-24 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Andrew John Parker
    Born in February 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Hardy, David
    Audit Manager born in December 1948
    Individual
    Officer
    icon of calendar 1998-12-10 ~ 2003-04-30
    OF - Director → CIF 0
  • 3
    Lee, Mark Samuel Wilton
    Company Director born in January 1963
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2020-07-10
    OF - Director → CIF 0
    Lee, Mark Samuel Wilton
    Individual (16 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 4
    Woolhouse, Martin Brennan
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2019-05-23
    OF - Secretary → CIF 0
  • 5
    Kirk, Joanna Claire
    Finance Director born in June 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-02-13 ~ 2020-05-15
    OF - Director → CIF 0
  • 6
    Pick, Graham John
    Chartered Accountant born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2009-03-10
    OF - Director → CIF 0
  • 7
    Allen, John Richard
    Chief Executive born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-24 ~ 2012-09-30
    OF - Director → CIF 0
  • 8
    Bennett, Michael Thomas
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2021-11-19
    OF - Secretary → CIF 0
  • 9
    Mr Roderick David Kent
    Born in August 1947
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 10
    Rogers, Anthony Charles
    Chartered Accountant born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-12-10 ~ 1999-09-30
    OF - Director → CIF 0
  • 11
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    icon of calendar 1998-12-10 ~ 2003-11-21
    OF - Secretary → CIF 0
  • 12
    Readman, Alison Mary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-24 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 13
    Povall, David Edward
    Commercial Director born in June 1968
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 14
    Mr Andrew Ashenden
    Born in May 1944
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
parent relation
Company in focus

EDGBASTON ESTATES SECURITY LIMITED

Previous name
FIVE WAYS SECURITY LIMITED - 2018-05-23
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Turnover/Revenue
310,168 GBP2024-04-06 ~ 2025-04-05
275,328 GBP2023-04-06 ~ 2024-04-05
Cost of Sales
-148,983 GBP2024-04-06 ~ 2025-04-05
-246,096 GBP2023-04-06 ~ 2024-04-05
Gross Profit/Loss
161,185 GBP2024-04-06 ~ 2025-04-05
29,232 GBP2023-04-06 ~ 2024-04-05
Administrative Expenses
-36,331 GBP2024-04-06 ~ 2025-04-05
-19,761 GBP2023-04-06 ~ 2024-04-05
Operating Profit/Loss
124,854 GBP2024-04-06 ~ 2025-04-05
9,471 GBP2023-04-06 ~ 2024-04-05
Other Interest Receivable/Similar Income (Finance Income)
6,106 GBP2024-04-06 ~ 2025-04-05
2,528 GBP2023-04-06 ~ 2024-04-05
Profit/Loss on Ordinary Activities Before Tax
130,960 GBP2024-04-06 ~ 2025-04-05
11,999 GBP2023-04-06 ~ 2024-04-05
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-32,682 GBP2024-04-06 ~ 2025-04-05
-2,999 GBP2023-04-06 ~ 2024-04-05
Profit/Loss
98,278 GBP2024-04-06 ~ 2025-04-05
9,000 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
10,916 GBP2025-04-05
13,635 GBP2024-04-05
Debtors
Current
68,787 GBP2025-04-05
44,014 GBP2024-04-05
Cash at bank and in hand
464,651 GBP2025-04-05
394,089 GBP2024-04-05
Net Assets/Liabilities
310,366 GBP2025-04-05
212,088 GBP2024-04-05
Equity
Called up share capital
2 GBP2025-04-05
2 GBP2024-04-05
2 GBP2023-04-05
Retained earnings (accumulated losses)
310,364 GBP2025-04-05
212,086 GBP2024-04-05
203,086 GBP2023-04-05
Equity
310,366 GBP2025-04-05
212,088 GBP2024-04-05
203,088 GBP2023-04-05
Profit/Loss
Retained earnings (accumulated losses)
98,278 GBP2024-04-06 ~ 2025-04-05
9,000 GBP2023-04-06 ~ 2024-04-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
98,278 GBP2024-04-06 ~ 2025-04-05
9,000 GBP2023-04-06 ~ 2024-04-05
Comprehensive Income/Expense
98,278 GBP2024-04-06 ~ 2025-04-05
9,000 GBP2023-04-06 ~ 2024-04-05
Average Number of Employees
232024-04-06 ~ 2025-04-05
222023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Gross Cost
Other
124,513 GBP2025-04-05
124,513 GBP2024-04-05
Property, Plant & Equipment - Gross Cost
124,513 GBP2025-04-05
124,513 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
113,597 GBP2025-04-05
110,878 GBP2024-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,597 GBP2025-04-05
110,878 GBP2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,719 GBP2024-04-06 ~ 2025-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,719 GBP2024-04-06 ~ 2025-04-05
Debtors - Deferred Tax Asset
Current
3,984 GBP2025-04-05
36,480 GBP2024-04-05
Other Debtors
Current
64,803 GBP2025-04-05
7,534 GBP2024-04-05
Trade Creditors/Trade Payables
Current
0 GBP2025-04-05
12,567 GBP2024-04-05
Accrued Liabilities/Deferred Income
Current
186,132 GBP2025-04-05
182,547 GBP2024-04-05
Other Creditors
Current
2,401 GBP2025-04-05
2,320 GBP2024-04-05
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,207 GBP2025-04-05
46,021 GBP2024-04-05
Between one and five year
93,222 GBP2025-04-05
98,871 GBP2024-04-05
Future Minimum Lease Payments Under Non-cancellable Operating Leases
140,429 GBP2025-04-05
144,892 GBP2024-04-05
  • EDGBASTON ESTATES SECURITY LIMITED
    Info
    FIVE WAYS SECURITY LIMITED - 2018-05-23
    Registered number 03682048
    icon of address76 Hagley Road, Edgbaston, Birmingham, West Midlands B16 8LU
    PRIVATE LIMITED COMPANY incorporated on 1998-12-10 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.