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 2
  • 1
    Kelly, Gregory Martin
    Managing Director born in May 1963
    Individual (7 offsprings)
    Officer
    2003-10-07 ~ now
    OF - Director → CIF 0
    Mr Gregory Martin Kelly
    Born in May 1963
    Individual (7 offsprings)
    Person with significant control
    2016-10-31 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Judith Margaret Kelly
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    2016-10-31 ~ now
    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
Ceased 5
  • 1
    Cochrane, James Stirling
    Chartered Accountant
    Individual
    Officer
    2008-04-08 ~ 2010-05-03
    OF - Secretary → CIF 0
  • 2
    Davidson, Fiona Jane
    Director born in May 1939
    Individual
    Officer
    1999-11-17 ~ 2008-04-08
    OF - Director → CIF 0
    Davidson, Fiona Jane
    Director
    Individual
    Officer
    1999-11-17 ~ 2008-04-08
    OF - Secretary → CIF 0
  • 3
    Davidson, Noel
    Director born in December 1937
    Individual
    Officer
    1999-11-17 ~ 2008-04-08
    OF - Director → CIF 0
  • 4
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-11-17 ~ 1999-11-17
    PE - Nominee Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-11-17 ~ 1999-11-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ULTIMATE SECURITY & INVESTIGATIONS LIMITED

Previous name
ROSEHILL BUSINESS SECURITY LIMITED - 2009-01-19
Standard Industrial Classification
80100 - Private Security Activities
80200 - Security Systems Service Activities
80300 - Investigation Activities
84250 - Fire Service Activities
Brief company account
Property, Plant & Equipment
19,659 GBP2023-09-30
25,879 GBP2022-09-30
Fixed Assets
19,659 GBP2023-09-30
25,879 GBP2022-09-30
Debtors
110,662 GBP2023-09-30
101,180 GBP2022-09-30
Cash at bank and in hand
53,101 GBP2023-09-30
22,137 GBP2022-09-30
Current Assets
163,763 GBP2023-09-30
123,317 GBP2022-09-30
Net Current Assets/Liabilities
35,189 GBP2023-09-30
13,362 GBP2022-09-30
Total Assets Less Current Liabilities
54,848 GBP2023-09-30
39,241 GBP2022-09-30
Net Assets/Liabilities
16,848 GBP2023-09-30
-8,199 GBP2022-09-30
Equity
Called up share capital
198 GBP2023-09-30
198 GBP2022-09-30
Retained earnings (accumulated losses)
16,650 GBP2023-09-30
-8,397 GBP2022-09-30
Equity
16,848 GBP2023-09-30
-8,199 GBP2022-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2022-10-01 ~ 2023-09-30
Office equipment
25 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
202022-10-01 ~ 2023-09-30
232021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,882 GBP2023-09-30
11,882 GBP2022-09-30
Vehicles
94,857 GBP2023-09-30
96,357 GBP2022-09-30
Office equipment
17,276 GBP2023-09-30
17,276 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
124,015 GBP2023-09-30
125,515 GBP2022-09-30
Property, Plant & Equipment - Disposals
-5,000 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,866 GBP2023-09-30
11,751 GBP2022-09-30
Vehicles
75,639 GBP2023-09-30
71,067 GBP2022-09-30
Office equipment
16,851 GBP2023-09-30
16,818 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,356 GBP2023-09-30
99,636 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
115 GBP2022-10-01 ~ 2023-09-30
Vehicles
5,822 GBP2022-10-01 ~ 2023-09-30
Office equipment
33 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,970 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,250 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
16 GBP2023-09-30
131 GBP2022-09-30
Vehicles
19,218 GBP2023-09-30
25,290 GBP2022-09-30
Office equipment
425 GBP2023-09-30
458 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
71,793 GBP2023-09-30
58,968 GBP2022-09-30
Other Debtors
Amounts falling due within one year
37,353 GBP2023-09-30
41,338 GBP2022-09-30
Prepayments/Accrued Income
Amounts falling due within one year
1,516 GBP2023-09-30
874 GBP2022-09-30
Debtors
Amounts falling due within one year
110,662 GBP2023-09-30
101,180 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,440 GBP2023-09-30
4,494 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,000 GBP2023-09-30
5,556 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
51,975 GBP2023-09-30
40,618 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
4,112 GBP2023-09-30
5,323 GBP2022-09-30
Other Creditors
Amounts falling due within one year
58,652 GBP2023-09-30
50,310 GBP2022-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,395 GBP2023-09-30
3,654 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
32,524 GBP2023-09-30
37,500 GBP2022-09-30
Net Deferred Tax Liability/Asset
2,900 GBP2023-09-30
3,100 GBP2022-09-30
  • ULTIMATE SECURITY & INVESTIGATIONS LIMITED
    Info
    ROSEHILL BUSINESS SECURITY LIMITED - 2009-01-19
    Registered number 03879044
    75 Parkhill Road, Kingstown Industrial Estate, Carlisle, Cumbria CA3 0EX
    Private Limited Company incorporated on 1999-11-17 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.