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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Frow, Matthew Michael Elliot
    Born in October 1984
    Individual (4 offsprings)
    Officer
    2020-10-16 ~ 2023-12-04
    OF - Director → CIF 0
    Mr Matthew Michael Elliot Frow
    Born in October 1984
    Individual (4 offsprings)
    Person with significant control
    2023-05-01 ~ 2023-12-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Johnston, Trevor John
    Born in October 1944
    Individual (3 offsprings)
    Officer
    2000-05-04 ~ 2020-10-16
    OF - Director → CIF 0
    Mr Trevor John Johnston
    Born in October 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-16
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Breen, Jonathan Anthony
    Born in September 1962
    Individual (1 offspring)
    Officer
    2017-12-26 ~ 2020-10-16
    OF - Director → CIF 0
  • 4
    Thompson, Scott Eric
    Born in July 1971
    Individual (11 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 5
    Johnston, Wendy Grace
    Individual (1 offspring)
    Officer
    2000-05-04 ~ 2020-10-16
    OF - Secretary → CIF 0
  • 6
    Shirkie, Clare Elizabeth
    Born in February 1976
    Individual (7 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 7
    Young, Adele Susanne
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2020-10-16 ~ 2023-12-04
    OF - Director → CIF 0
    Miss Adele Susanne Young
    Born in May 1986
    Individual (2 offsprings)
    Person with significant control
    2023-05-02 ~ 2023-12-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    S & V LONDON LTD - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-09-03
    Commencement of winding up on 2024-10-16
    PRISTINE DECORATING LTD - 2017-05-04
    RS PAINTING & DECORATING LTD - 2016-03-25
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Liquidation Corporate (5 parents, 847 offsprings)
    Officer
    2000-05-04 ~ 2000-05-04
    OF - Nominee Director → CIF 0
  • 9
    PARKIT MANAGEMENT LIMITED
    08051637
    C/o Abc Accounting Services, Unit 1 Sanders Road, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-10-16 ~ 2023-05-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    HBPM PROPERTY MANAGEMENT LIMITED - now 14684055
    HOMEBROOK PROPERTY MANAGEMENT LIMITED - 2023-12-06
    17, Castlegate, Grantham, Lincolnshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-12-08 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    VANTIS COSEC LIMITED - now
    GRANT SECRETARIES LIMITED
    - 2005-02-15 02879667
    2nd Floor Mountbarrow House, 12 Elizabeth Street, London
    Dissolved Corporate (6 parents, 1223 offsprings)
    Officer
    2000-05-04 ~ 2000-05-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALLSECURE SERVICES LIMITED

Period: 2002-01-29 ~ now
Company number: 03985939
Registered names
ALLSECURE SERVICES LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
79,977 GBP2025-01-31
91,370 GBP2023-12-11
Property, Plant & Equipment
7,487 GBP2025-01-31
3,101 GBP2023-12-11
Fixed Assets
87,464 GBP2025-01-31
94,471 GBP2023-12-11
Total Inventories
13,903 GBP2025-01-31
16,340 GBP2023-12-11
Debtors
103,253 GBP2025-01-31
100,815 GBP2023-12-11
Cash at bank and in hand
2,114 GBP2025-01-31
14,291 GBP2023-12-11
Current Assets
119,270 GBP2025-01-31
131,446 GBP2023-12-11
Creditors
-89,809 GBP2025-01-31
-77,473 GBP2023-12-11
Net Current Assets/Liabilities
29,461 GBP2025-01-31
53,973 GBP2023-12-11
Total Assets Less Current Liabilities
116,925 GBP2025-01-31
148,444 GBP2023-12-11
Creditors
Non-current
-59,041 GBP2025-01-31
Net Assets/Liabilities
56,012 GBP2025-01-31
147,855 GBP2023-12-11
Equity
Called up share capital
1,050 GBP2025-01-31
1,050 GBP2023-12-11
Revaluation reserve
47,500 GBP2025-01-31
47,500 GBP2023-12-11
Retained earnings (accumulated losses)
7,462 GBP2025-01-31
99,305 GBP2023-12-11
Average Number of Employees
82023-12-12 ~ 2025-01-31
72023-02-01 ~ 2023-12-11
Intangible Assets - Gross Cost
Net goodwill
120,000 GBP2025-01-31
120,000 GBP2023-12-11
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
40,023 GBP2025-01-31
28,630 GBP2023-12-11
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
11,393 GBP2023-12-12 ~ 2025-01-31
Intangible Assets
Net goodwill
79,977 GBP2025-01-31
91,370 GBP2023-12-11
Property, Plant & Equipment - Gross Cost
Furniture and fittings
17,844 GBP2025-01-31
12,701 GBP2023-12-11
Computers
2,008 GBP2025-01-31
1,288 GBP2023-12-11
Property, Plant & Equipment - Gross Cost
19,852 GBP2025-01-31
13,989 GBP2023-12-11
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,476 GBP2025-01-31
10,424 GBP2023-12-11
Computers
889 GBP2025-01-31
464 GBP2023-12-11
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,365 GBP2025-01-31
10,888 GBP2023-12-11
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,052 GBP2023-12-12 ~ 2025-01-31
Computers
425 GBP2023-12-12 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,477 GBP2023-12-12 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
6,368 GBP2025-01-31
2,277 GBP2023-12-11
Computers
1,119 GBP2025-01-31
824 GBP2023-12-11
Other types of inventories not specified separately
13,903 GBP2025-01-31
16,340 GBP2023-12-11
Trade Debtors/Trade Receivables
Current
34,858 GBP2025-01-31
27,633 GBP2023-12-11
Trade Creditors/Trade Payables
Current
37,352 GBP2025-01-31
18,636 GBP2023-12-11
Bank Borrowings/Overdrafts
Current
8,153 GBP2025-01-31
41,992 GBP2023-12-11
Other Taxation & Social Security Payable
Current
30,052 GBP2025-01-31
13,743 GBP2023-12-11
Creditors
Current
89,809 GBP2025-01-31
77,473 GBP2023-12-11
Bank Borrowings/Overdrafts
Non-current
59,041 GBP2025-01-31
  • ALLSECURE SERVICES LIMITED
    Info
    ALLSECURE SERVICES (DISCOUNT HARDWARE) LIMITED - 2002-01-29
    ALL SECURE SERVICES (DISCOUNT HARDWARE) LIMITED - 2002-01-29
    Registered number 03985939
    17 Castlegate, Grantham, Lincolnshire NG31 6SE
    PRIVATE LIMITED COMPANY incorporated on 2000-05-04 (26 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.