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
3
- 1
Shirkie, Clare Elizabeth
Born in February 1976Individual (4 offsprings)Officer
2023-12-04 ~ nowOF - Director → CIF 0 - 2
Thompson, Scott Eric
Born in July 1971Individual (7 offsprings)Officer 2023-12-04 ~ nowOF - Director → CIF 0 - 3HBPM PROPERTY MANAGEMENT LIMITED - nowHOMEBROOK PROPERTY MANAGEMENT LIMITED - 2023-12-06
17, Castlegate, Grantham, Lincolnshire, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)100 GBP2024-02-29Person with significant control 2023-12-08 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
8
- 1
Frow, Matthew Michael Elliot
Director born in October 1984Individual (3 offsprings)Officer 2020-10-16 ~ 2023-12-04OF - Director → CIF 0Mr Matthew Michael Elliot Frow
Born in October 1984Individual (3 offsprings)Person with significant control 2023-05-01 ~ 2023-12-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Young, Adele Susanne
Director born in May 1986Individual (1 offspring)Officer 2020-10-16 ~ 2023-12-04OF - Director → CIF 0Miss Adele Susanne Young
Born in May 1986Individual (1 offspring)Person with significant control 2023-05-02 ~ 2023-12-08PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Breen, Jonathan Anthony
Director born in September 1962IndividualOfficer 2017-12-26 ~ 2020-10-16OF - Director → CIF 0 - 4
Johnston, Trevor John
Director born in October 1944Individual (1 offspring)Officer 2000-05-04 ~ 2020-10-16OF - Director → CIF 0Mr Trevor John Johnston
Born in October 1944Individual (1 offspring)Person with significant control 2016-04-06 ~ 2020-10-16PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 5
Johnston, Wendy Grace
Company SecretaryIndividualOfficer 2000-05-04 ~ 2020-10-16OF - Secretary → CIF 0 - 6ANTARES IT SERVICES LIMITED - nowSPIRALGLOW LIMITED - 1999-07-202nd Floor Mountbarrow House, 12 Elizabeth Street, LondonDissolved Corporate (2 parents, 11 offsprings)Equity (Company account)-4,791 GBP2019-03-31Officer2000-05-04 ~ 2000-05-04PE - Nominee Secretary → CIF 0
- 7C/o Abc Accounting Services, Unit 1 Sanders Road, Heapham Road Industrial Estate, Gainsborough, Lincolnshire, United KingdomActive Corporate (2 parents)Equity (Company account)41 GBP2024-10-31Person with significant control2020-10-16 ~ 2023-05-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 82nd Floor Mountbarrow House, 12 Elizabeth Street, LondonCorporateOfficer2000-05-04 ~ 2000-05-04PE - Nominee Director → CIF 0
Company in focus
ALLSECURE SERVICES LIMITED
Previous names
ALLSECURE SERVICES (DISCOUNT HARDWARE) LIMITED - 2002-01-29
ALL SECURE SERVICES (DISCOUNT HARDWARE) LIMITED - 2001-02-06
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
91,370 GBP2023-12-11
100,000 GBP2023-01-30
Property, Plant & Equipment
3,101 GBP2023-12-11
11,083 GBP2023-01-30
Fixed Assets
94,471 GBP2023-12-11
111,083 GBP2023-01-30
Total Inventories
16,340 GBP2023-12-11
16,340 GBP2023-01-30
Debtors
100,815 GBP2023-12-11
184,629 GBP2023-01-30
Cash at bank and in hand
14,291 GBP2023-12-11
71,100 GBP2023-01-30
Current Assets
131,446 GBP2023-12-11
272,069 GBP2023-01-30
Creditors
-77,472 GBP2023-12-11
-214,065 GBP2023-01-30
Net Current Assets/Liabilities
53,974 GBP2023-12-11
58,004 GBP2023-01-30
Total Assets Less Current Liabilities
148,445 GBP2023-12-11
169,087 GBP2023-01-30
Net Assets/Liabilities
147,856 GBP2023-12-11
166,981 GBP2023-01-30
Equity
Called up share capital
1,050 GBP2023-12-11
1,050 GBP2023-01-30
Revaluation reserve
47,500 GBP2023-12-11
47,500 GBP2023-01-30
Retained earnings (accumulated losses)
99,306 GBP2023-12-11
118,431 GBP2023-01-30
Average Number of Employees
72023-01-31 ~ 2023-12-11
72022-01-31 ~ 2023-01-30
Intangible Assets - Gross Cost
Net goodwill
120,000 GBP2023-12-11
120,000 GBP2023-01-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
28,630 GBP2023-12-11
20,000 GBP2023-01-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,630 GBP2023-01-31 ~ 2023-12-11
Intangible Assets
Net goodwill
91,370 GBP2023-12-11
100,000 GBP2023-01-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
31,418 GBP2023-01-30
Furniture and fittings
12,701 GBP2023-12-11
12,701 GBP2023-01-30
Computers
1,288 GBP2023-12-11
1,288 GBP2023-01-30
Property, Plant & Equipment - Gross Cost
13,989 GBP2023-12-11
45,407 GBP2023-01-30
Property, Plant & Equipment - Disposals
Motor vehicles
-31,418 GBP2023-01-31 ~ 2023-12-11
Property, Plant & Equipment - Disposals
-31,418 GBP2023-01-31 ~ 2023-12-11
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
23,997 GBP2023-01-30
Furniture and fittings
10,424 GBP2023-12-11
10,085 GBP2023-01-30
Computers
464 GBP2023-12-11
242 GBP2023-01-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,888 GBP2023-12-11
34,324 GBP2023-01-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,601 GBP2023-01-31 ~ 2023-12-11
Furniture and fittings
339 GBP2023-01-31 ~ 2023-12-11
Computers
222 GBP2023-01-31 ~ 2023-12-11
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,162 GBP2023-01-31 ~ 2023-12-11
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-25,598 GBP2023-01-31 ~ 2023-12-11
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,598 GBP2023-01-31 ~ 2023-12-11
Property, Plant & Equipment
Furniture and fittings
2,277 GBP2023-12-11
2,616 GBP2023-01-30
Computers
824 GBP2023-12-11
1,046 GBP2023-01-30
Motor vehicles
7,421 GBP2023-01-30
Other types of inventories not specified separately
16,340 GBP2023-12-11
16,340 GBP2023-01-30
Trade Debtors/Trade Receivables
Current
27,633 GBP2023-12-11
40,479 GBP2023-01-30
Trade Creditors/Trade Payables
Current
18,635 GBP2023-12-11
28,098 GBP2023-01-30
Bank Borrowings/Overdrafts
Current
41,992 GBP2023-12-11
142,483 GBP2023-01-30
Other Taxation & Social Security Payable
Current
13,743 GBP2023-12-11
24,775 GBP2023-01-30
Creditors
Current
77,472 GBP2023-12-11
214,065 GBP2023-01-30
ALLSECURE SERVICES LIMITED
InfoALLSECURE SERVICES (DISCOUNT HARDWARE) LIMITED - 2002-01-29ALL SECURE SERVICES (DISCOUNT HARDWARE) LIMITED - 2002-01-29Registered number 0398593917 Castlegate, Grantham, Lincolnshire NG31 6SEPRIVATE LIMITED COMPANY incorporated on 2000-05-04 (25 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-12-10CIF 0
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.