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
    Allison, Gerald Anthony
    Company Director born in September 1951
    Individual (13 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
    Mr Gerald Anthony Allison
    Born in September 1951
    Individual (13 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Clark, Philip John
    Chairman born in February 1965
    Individual (26 offsprings)
    Officer
    2023-09-21 ~ now
    OF - Director → CIF 0
    Mr Philip John Clark
    Born in February 1965
    Individual (26 offsprings)
    Person with significant control
    2023-07-31 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 3
    Hay-plumb, Paula Maria
    Company Director born in March 1960
    Individual (15 offsprings)
    Officer
    2020-07-24 ~ now
    OF - Director → CIF 0
    Mrs Paula Maria Hay -plumb
    Born in March 1960
    Individual (15 offsprings)
    Person with significant control
    2017-09-29 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 4
    Cooper, Haydn John
    Chief Executive born in January 1981
    Individual (14 offsprings)
    Officer
    2020-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Wooldridge, David Ian
    Finance Director born in February 1972
    Individual (16 offsprings)
    Officer
    2020-05-15 ~ now
    OF - Director → CIF 0
    Wooldridge, David Ian
    Individual (16 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Secretary → CIF 0
Ceased 14
  • 1
    Mr Roderick David Kent
    Born in August 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 2
    Musgrove, Robert Hugh
    Individual (23 offsprings)
    Officer
    1998-12-10 ~ 2003-11-21
    OF - Secretary → CIF 0
  • 3
    Woolhouse, Martin Brennan
    Individual (14 offsprings)
    Officer
    2009-10-01 ~ 2019-05-23
    OF - Secretary → CIF 0
  • 4
    Readman, Alison Mary
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2009-05-29
    OF - Secretary → CIF 0
  • 5
    Povall, David Edward
    Commercial Director born in June 1968
    Individual
    Officer
    2009-06-01 ~ 2009-12-31
    OF - Director → CIF 0
  • 6
    Kirk, Joanna Claire
    Finance Director born in June 1975
    Individual (25 offsprings)
    Officer
    2013-02-13 ~ 2020-05-15
    OF - Director → CIF 0
  • 7
    Hardy, David
    Audit Manager born in December 1948
    Individual
    Officer
    1998-12-10 ~ 2003-04-30
    OF - Director → CIF 0
  • 8
    Rogers, Anthony Charles
    Chartered Accountant born in October 1956
    Individual (3 offsprings)
    Officer
    1998-12-10 ~ 1999-09-30
    OF - Director → CIF 0
  • 9
    Lee, Mark Samuel Wilton
    Company Director born in January 1963
    Individual (16 offsprings)
    Officer
    2009-06-01 ~ 2020-07-10
    OF - Director → CIF 0
    Lee, Mark Samuel Wilton
    Individual (16 offsprings)
    Officer
    2009-06-01 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 10
    Pick, Graham John
    Chartered Accountant born in January 1958
    Individual (1 offspring)
    Officer
    1999-09-30 ~ 2009-03-10
    OF - Director → CIF 0
  • 11
    Parker, Andrew John
    Company Director born in February 1960
    Individual
    Officer
    2020-07-24 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Andrew John Parker
    Born in February 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2023-07-31
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 12
    Allen, John Richard
    Chief Executive born in April 1947
    Individual (1 offspring)
    Officer
    2003-10-24 ~ 2012-09-30
    OF - Director → CIF 0
  • 13
    Mr Andrew Ashenden
    Born in May 1944
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-29
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
  • 14
    Bennett, Michael Thomas
    Individual (2 offsprings)
    Officer
    2019-05-23 ~ 2021-11-19
    OF - Secretary → 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
275,328 GBP2023-04-06 ~ 2024-04-05
253,944 GBP2022-04-06 ~ 2023-04-05
Cost of Sales
-246,096 GBP2023-04-06 ~ 2024-04-05
-186,866 GBP2022-04-06 ~ 2023-04-05
Gross Profit/Loss
29,232 GBP2023-04-06 ~ 2024-04-05
67,078 GBP2022-04-06 ~ 2023-04-05
Administrative Expenses
-19,761 GBP2023-04-06 ~ 2024-04-05
1,616 GBP2022-04-06 ~ 2023-04-05
Operating Profit/Loss
9,471 GBP2023-04-06 ~ 2024-04-05
68,694 GBP2022-04-06 ~ 2023-04-05
Other Interest Receivable/Similar Income (Finance Income)
2,528 GBP2023-04-06 ~ 2024-04-05
181 GBP2022-04-06 ~ 2023-04-05
Profit/Loss on Ordinary Activities Before Tax
11,999 GBP2023-04-06 ~ 2024-04-05
68,875 GBP2022-04-06 ~ 2023-04-05
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,999 GBP2023-04-06 ~ 2024-04-05
-17,219 GBP2022-04-06 ~ 2023-04-05
Profit/Loss
9,000 GBP2023-04-06 ~ 2024-04-05
51,656 GBP2022-04-06 ~ 2023-04-05
Property, Plant & Equipment
13,635 GBP2024-04-05
17,046 GBP2023-04-05
Debtors
Current
44,014 GBP2024-04-05
173,911 GBP2023-04-05
Cash at bank and in hand
394,089 GBP2024-04-05
123,951 GBP2023-04-05
Net Assets/Liabilities
212,088 GBP2024-04-05
203,088 GBP2023-04-05
Equity
Called up share capital
2 GBP2024-04-05
2 GBP2023-04-05
2 GBP2022-04-05
Retained earnings (accumulated losses)
212,086 GBP2024-04-05
203,086 GBP2023-04-05
151,430 GBP2022-04-05
Equity
212,088 GBP2024-04-05
203,088 GBP2023-04-05
151,432 GBP2022-04-05
Profit/Loss
Retained earnings (accumulated losses)
9,000 GBP2023-04-06 ~ 2024-04-05
51,656 GBP2022-04-06 ~ 2023-04-05
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,000 GBP2023-04-06 ~ 2024-04-05
51,656 GBP2022-04-06 ~ 2023-04-05
Comprehensive Income/Expense
9,000 GBP2023-04-06 ~ 2024-04-05
51,656 GBP2022-04-06 ~ 2023-04-05
Average Number of Employees
222023-04-06 ~ 2024-04-05
202022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Other
124,513 GBP2024-04-05
124,513 GBP2023-04-05
Property, Plant & Equipment - Gross Cost
124,513 GBP2024-04-05
124,513 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
110,878 GBP2024-04-05
107,467 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
110,878 GBP2024-04-05
107,467 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,411 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,411 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Other
13,635 GBP2024-04-05
17,046 GBP2023-04-05
Trade Debtors/Trade Receivables
Current
0 GBP2024-04-05
2,139 GBP2023-04-05
Debtors - Deferred Tax Asset
Current
36,480 GBP2024-04-05
39,479 GBP2023-04-05
Other Debtors
Current
7,534 GBP2024-04-05
126,202 GBP2023-04-05
Trade Creditors/Trade Payables
Current
12,567 GBP2024-04-05
6,283 GBP2023-04-05
Accrued Liabilities/Deferred Income
Current
182,547 GBP2024-04-05
21,016 GBP2023-04-05
Other Creditors
Current
2,320 GBP2024-04-05
84,521 GBP2023-04-05
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,021 GBP2024-04-05
28,775 GBP2023-04-05
Between one and five year
98,871 GBP2024-04-05
31,152 GBP2023-04-05
Future Minimum Lease Payments Under Non-cancellable Operating Leases
144,892 GBP2024-04-05
59,927 GBP2023-04-05
  • EDGBASTON ESTATES SECURITY LIMITED
    Info
    FIVE WAYS SECURITY LIMITED - 2018-05-23
    Registered number 03682048
    76 Hagley Road, Edgbaston, Birmingham, West Midlands B16 8LU
    Private Limited Company incorporated on 1998-12-10 (26 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-27
    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 24 April 2025 and licensed under the Open Government Licence v3.0.