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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Mrs Judith Margaret Kelly
Born in June 1973Individual (1 offspring)Person with significant control2016-10-31 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Davidson, Fiona Jane
Born in May 1939Individual (1 offspring)Officer1999-11-17 ~ 2008-04-08OF - Director → CIF 0Davidson, Fiona Jane
Individual (1 offspring)Officer1999-11-17 ~ 2008-04-08OF - Secretary → CIF 0 - 3
Davidson, Noel
Born in December 1937Individual (1 offspring)Officer1999-11-17 ~ 2008-04-08OF - Director → CIF 0 - 4
Kelly, Gregory Martin
Born in May 1963Individual (6 offsprings)Officer2003-10-07 ~ nowOF - Director → CIF 0Mr Gregory Martin Kelly
Born in May 1963Individual (6 offsprings)Person with significant control2016-10-31 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
Cochrane, James Stirling
Individual (9 offsprings)Officer2008-04-08 ~ 2010-05-03OF - Secretary → CIF 0 - 6
SECRETARIAL APPOINTMENTS LIMITED
0329433416 Churchill Way, CardiffActive Corporate (6 parents, 22183 offsprings)Officer1999-11-17 ~ 1999-11-17OF - Nominee Secretary → CIF 0 - 7
CORPORATE APPOINTMENTS LIMITED
0329440316 Churchill Way, CardiffActive Corporate (6 parents, 22169 offsprings)Officer1999-11-17 ~ 1999-11-17OF - Nominee Director → CIF 0
Company in focus
ULTIMATE SECURITY & INVESTIGATIONS LIMITED
Period: 2009-01-19 ~ now
Company number: 03879044
Registered names
ULTIMATE SECURITY & INVESTIGATIONS LIMITED - now
ROSEHILL BUSINESS SECURITY LIMITED - 2009-01-19
Standard Industrial Classification
84250 - Fire Service Activities
80300 - Investigation Activities
80200 - Security Systems Service Activities
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
26,526 GBP2024-09-30
19,659 GBP2023-09-30
Fixed Assets
26,526 GBP2024-09-30
19,659 GBP2023-09-30
Debtors
116,583 GBP2024-09-30
110,662 GBP2023-09-30
Cash at bank and in hand
31,087 GBP2024-09-30
53,101 GBP2023-09-30
Current Assets
147,670 GBP2024-09-30
163,763 GBP2023-09-30
Net Current Assets/Liabilities
24,534 GBP2024-09-30
35,189 GBP2023-09-30
Total Assets Less Current Liabilities
51,060 GBP2024-09-30
54,848 GBP2023-09-30
Net Assets/Liabilities
15,490 GBP2024-09-30
16,848 GBP2023-09-30
Equity
Called up share capital
198 GBP2024-09-30
198 GBP2023-09-30
Retained earnings (accumulated losses)
15,292 GBP2024-09-30
16,650 GBP2023-09-30
Equity
15,490 GBP2024-09-30
16,848 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2023-10-01 ~ 2024-09-30
Office equipment
25 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
202023-10-01 ~ 2024-09-30
202022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,882 GBP2024-09-30
11,882 GBP2023-09-30
Vehicles
109,357 GBP2024-09-30
94,857 GBP2023-09-30
Office equipment
17,276 GBP2024-09-30
17,276 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
138,515 GBP2024-09-30
124,015 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,870 GBP2024-09-30
11,866 GBP2023-09-30
Vehicles
83,162 GBP2024-09-30
75,639 GBP2023-09-30
Office equipment
16,957 GBP2024-09-30
16,851 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,989 GBP2024-09-30
104,356 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4 GBP2023-10-01 ~ 2024-09-30
Vehicles
7,523 GBP2023-10-01 ~ 2024-09-30
Office equipment
106 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,633 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
12 GBP2024-09-30
16 GBP2023-09-30
Vehicles
26,195 GBP2024-09-30
19,218 GBP2023-09-30
Office equipment
319 GBP2024-09-30
425 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
79,617 GBP2024-09-30
71,793 GBP2023-09-30
Other Debtors
Amounts falling due within one year
34,783 GBP2024-09-30
37,353 GBP2023-09-30
Prepayments/Accrued Income
Amounts falling due within one year
2,183 GBP2024-09-30
1,516 GBP2023-09-30
Debtors
Amounts falling due within one year
116,583 GBP2024-09-30
110,662 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,675 GBP2024-09-30
4,440 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,538 GBP2024-09-30
5,000 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
46,305 GBP2024-09-30
51,975 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
5,447 GBP2024-09-30
4,112 GBP2023-09-30
Other Creditors
Amounts falling due within one year
57,421 GBP2024-09-30
58,652 GBP2023-09-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
4,750 GBP2024-09-30
4,395 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
26,473 GBP2024-09-30
32,524 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
13,143 GBP2024-09-30
6,687 GBP2023-09-30
Net Deferred Tax Liability/Asset
1,400 GBP2024-09-30
2,900 GBP2023-09-30
ULTIMATE SECURITY & INVESTIGATIONS LIMITED
InfoROSEHILL BUSINESS SECURITY LIMITED - 2009-01-19Registered number 0387904475 Parkhill Road, Kingstown Industrial Estate, Carlisle, Cumbria CA3 0EXPRIVATE LIMITED COMPANY incorporated on 1999-11-17 (26 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-15CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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