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 9
  • 1
    Gibbons, Darren Michael
    Director born in January 1969
    Individual (11 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Tormo Pena, Vicente
    Operations Director born in January 1992
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Garofalo, Vince
    Director born in June 1980
    Individual (1 offspring)
    Officer
    2017-11-18 ~ now
    OF - Director → CIF 0
  • 4
    Greenwood, Philip Edwin
    Director born in May 1977
    Individual (25 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Amorelli, Antonio
    Managing Director born in June 1965
    Individual (5 offsprings)
    Officer
    2000-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Auger, Stewart James
    Director born in November 1971
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Amorelli, Bruno
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2017-11-18 ~ now
    OF - Director → CIF 0
  • 8
    Lowe, Charles Richard
    Director born in January 1984
    Individual (41 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 9
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    136,225 GBP2022-04-30
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Grant, Paul Graham
    Chairman born in June 1953
    Individual (7 offsprings)
    Officer
    2000-06-13 ~ 2025-03-31
    OF - Director → CIF 0
    Grant, Paul Graham
    Communications & Securtiy
    Individual (7 offsprings)
    Officer
    2000-06-13 ~ 2001-05-13
    OF - Secretary → CIF 0
    Mr Paul Graham Grant
    Born in June 1953
    Individual (7 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Has significant influence or control → CIF 0
  • 2
    Saxton, Timothy Lewis
    Individual (29 offsprings)
    Officer
    2007-09-21 ~ 2008-01-07
    OF - Secretary → CIF 0
    2010-10-01 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 3
    Amorelli, Antionio
    Security Consultant
    Individual (5 offsprings)
    Officer
    2001-05-13 ~ 2007-09-21
    OF - Secretary → CIF 0
    Mr Antonio Amorelli
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or control → CIF 0
  • 4
    Frangiamore, Enzo
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    2004-03-01 ~ 2011-05-23
    OF - Director → CIF 0
  • 5
    Salamone, Charlie
    Project Manager born in May 1981
    Individual
    Officer
    2010-08-23 ~ 2013-06-13
    OF - Director → CIF 0
  • 6
    ARM SECRETARIES LIMITED
    62a Herga Road, Wealdstone, Middlesex
    Active Corporate (2 parents, 238 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2000-06-13 ~ 2000-06-13
    PE - Secretary → CIF 0
  • 7
    QA REGISTRARS LIMITED
    57 Woodhall Gate, Pinner, Middlesex
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2000-06-13 ~ 2000-06-13
    PE - Director → CIF 0
  • 8
    Clearwater House, 4-7 Manchester Street, London
    Corporate (2 offsprings)
    Officer
    2008-01-07 ~ 2010-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CUSTOM SECURITY SOLUTIONS LIMITED

Previous name
CUSTOM SECURITY SYSTEMS LIMITED - 2001-05-01
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
261,406 GBP2022-04-30
52,660 GBP2021-04-30
Total Inventories
60,121 GBP2022-04-30
42,095 GBP2021-04-30
Debtors
1,509,183 GBP2022-04-30
1,528,980 GBP2021-04-30
Cash at bank and in hand
951,988 GBP2022-04-30
1,996,176 GBP2021-04-30
Current Assets
2,521,292 GBP2022-04-30
3,567,251 GBP2021-04-30
Net Current Assets/Liabilities
980,067 GBP2022-04-30
1,187,035 GBP2021-04-30
Total Assets Less Current Liabilities
1,241,473 GBP2022-04-30
1,239,695 GBP2021-04-30
Creditors
Non-current
-31,569 GBP2022-04-30
-40,493 GBP2021-04-30
Net Assets/Liabilities
1,162,135 GBP2022-04-30
1,193,929 GBP2021-04-30
Equity
Called up share capital
11,111 GBP2022-04-30
11,111 GBP2021-04-30
Retained earnings (accumulated losses)
1,151,024 GBP2022-04-30
1,182,818 GBP2021-04-30
Equity
1,162,135 GBP2022-04-30
1,193,929 GBP2021-04-30
Average Number of Employees
552021-05-01 ~ 2022-04-30
492020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
10,384 GBP2022-04-30
44,964 GBP2021-04-30
Other
378,328 GBP2022-04-30
130,692 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
388,712 GBP2022-04-30
175,656 GBP2021-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-44,964 GBP2021-05-01 ~ 2022-04-30
Other
0 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals
-44,964 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-04-30
20,055 GBP2021-04-30
Other
127,306 GBP2022-04-30
102,941 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,306 GBP2022-04-30
122,996 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2021-05-01 ~ 2022-04-30
Other
24,365 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,365 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
-20,055 GBP2021-05-01 ~ 2022-04-30
Other
0 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,055 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment
Land and buildings
10,384 GBP2022-04-30
24,909 GBP2021-04-30
Other
251,022 GBP2022-04-30
27,751 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
1,441,874 GBP2022-04-30
1,479,196 GBP2021-04-30
Other Debtors
Amounts falling due within one year
67,309 GBP2022-04-30
49,784 GBP2021-04-30
Debtors
Current, Amounts falling due within one year
1,509,183 GBP2022-04-30
1,528,980 GBP2021-04-30
Bank Borrowings/Overdrafts
Current
9,727 GBP2022-04-30
9,507 GBP2021-04-30
Trade Creditors/Trade Payables
Current
702,746 GBP2022-04-30
1,600,923 GBP2021-04-30
Other Taxation & Social Security Payable
Current
615,458 GBP2022-04-30
706,676 GBP2021-04-30
Other Creditors
Current
213,294 GBP2022-04-30
63,110 GBP2021-04-30
Bank Borrowings/Overdrafts
Non-current
31,569 GBP2022-04-30
40,493 GBP2021-04-30
Equity
Called up share capital
11,111 GBP2022-04-30
11,111 GBP2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,428,960 GBP2022-04-30
199,439 GBP2021-04-30
  • CUSTOM SECURITY SOLUTIONS LIMITED
    Info
    CUSTOM SECURITY SYSTEMS LIMITED - 2001-05-01
    Registered number 04013996
    Unit 8 Harforde Court, John Tate Road, Hertford SG13 7NW
    Private Limited Company incorporated on 2000-06-13 (25 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-13
    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.