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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.

Parent entities and officers
Active 3
  • 1
    Bellamy, Stephen Francis
    Born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ now
    OF - Director → CIF 0
    Bellamy, Stephen Francis
    Security
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ now
    OF - Secretary → CIF 0
    Mr Stephen Francis Bellamy
    Born in July 1969
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 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
  • 2
    Johnson, Mark Lee
    Born in April 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ now
    OF - Director → CIF 0
    Mr Mark Lee Johnson
    Born in April 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ 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
  • 3
    Harrison, Anthony Nicholas
    Born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Willis, Lee Trevor
    Security born in April 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-07 ~ 2003-07-31
    OF - Director → CIF 0
  • 2
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (2 parents, 14 offsprings)
    Officer
    2000-06-07 ~ 2000-06-07
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address1 Saville Chambers, 5 North Street, Newcastle Upon Tyne
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2000-06-07 ~ 2000-06-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ELECTRONIC SECURITY SOLUTIONS LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
736,506 GBP2024-05-31
710,636 GBP2023-05-31
Total Inventories
26,881 GBP2024-05-31
67,388 GBP2023-05-31
Debtors
1,345,221 GBP2024-05-31
1,500,500 GBP2023-05-31
Current assets - Investments
4,360 GBP2024-05-31
3,760 GBP2023-05-31
Cash at bank and in hand
1,189,762 GBP2024-05-31
456,156 GBP2023-05-31
Current Assets
2,566,224 GBP2024-05-31
2,027,804 GBP2023-05-31
Creditors
Current
1,705,644 GBP2024-05-31
1,253,060 GBP2023-05-31
Net Current Assets/Liabilities
860,580 GBP2024-05-31
774,744 GBP2023-05-31
Total Assets Less Current Liabilities
1,597,086 GBP2024-05-31
1,485,380 GBP2023-05-31
Creditors
Non-current
-326,907 GBP2024-05-31
-257,219 GBP2023-05-31
Net Assets/Liabilities
1,117,358 GBP2024-05-31
1,088,563 GBP2023-05-31
Equity
Called up share capital
321 GBP2024-05-31
321 GBP2023-05-31
Share premium
54,455 GBP2024-05-31
54,455 GBP2023-05-31
Capital redemption reserve
30 GBP2024-05-31
30 GBP2023-05-31
Retained earnings (accumulated losses)
1,062,552 GBP2024-05-31
1,033,757 GBP2023-05-31
Equity
1,117,358 GBP2024-05-31
1,088,563 GBP2023-05-31
Average Number of Employees
392023-06-01 ~ 2024-05-31
452022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
1,426,787 GBP2024-05-31
1,338,997 GBP2023-05-31
Property, Plant & Equipment - Disposals
-183,064 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
690,281 GBP2024-05-31
628,361 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155,387 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-93,467 GBP2023-06-01 ~ 2024-05-31

  • ELECTRONIC SECURITY SOLUTIONS LIMITED
    Info
    Registered number 04009972
    icon of addressEss Limited Henson Road, Yarm Road Business Park, Darlington, County Durham DL1 4QD
    PRIVATE LIMITED COMPANY incorporated on 2000-06-07 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.