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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 17
  • 1
    Frangiamore, Enzo
    Company Director born in August 1969
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2011-05-23
    OF - Director → CIF 0
  • 2
    Greenwood, Philip Edwin
    Born in May 1977
    Individual (82 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Salamone, Charlie
    Project Manager born in May 1981
    Individual (1 offspring)
    Officer
    2010-08-23 ~ 2013-06-13
    OF - Director → CIF 0
  • 4
    Grant, Paul Graham
    Chairman born in June 1953
    Individual (11 offsprings)
    Officer
    2000-06-13 ~ 2025-03-31
    OF - Director → CIF 0
    Grant, Paul Graham
    Communications & Securtiy
    Individual (11 offsprings)
    Officer
    2000-06-13 ~ 2001-05-13
    OF - Secretary → CIF 0
    Mr Paul Graham Grant
    Born in June 1953
    Individual (11 offsprings)
    Person with significant control
    2016-06-01 ~ 2016-06-01
    PE - Has significant influence or control → CIF 0
  • 5
    Tormo Pena, Vicente
    Born in January 1992
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 6
    Lowe, Charles Richard
    Born in January 1984
    Individual (65 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 7
    Saxton, Timothy Lewis
    Individual (75 offsprings)
    Officer
    2007-09-21 ~ 2008-01-07
    OF - Secretary → CIF 0
    2010-10-01 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 8
    Kassinen, Cecily Lois Kathleen
    Born in July 1986
    Individual (16 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 9
    Garofalo, Vince
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2017-11-18 ~ now
    OF - Director → CIF 0
  • 10
    Amorelli, Antonio
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2000-06-13 ~ now
    OF - Director → CIF 0
    Amorelli, Antionio
    Security Consultant
    Individual (9 offsprings)
    Officer
    2001-05-13 ~ 2007-09-21
    OF - Secretary → CIF 0
    Mr Antonio Amorelli
    Born in June 1965
    Individual (9 offsprings)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    PE - Has significant influence or control → CIF 0
  • 11
    Amorelli, Bruno
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2017-11-18 ~ now
    OF - Director → CIF 0
  • 12
    Auger, Stewart James
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 13
    Gibbons, Darren Michael
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 14
    LSG SECRETARIAL LIMITED
    - now 05997463
    MYBIGAUDITION.COM LIMITED - 2008-01-07 05997463
    Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (1 parent, 21 offsprings)
    Officer
    2008-01-07 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 15
    S M SECRETARIES LIMITED
    J M SECRETARIES LIMITED 03573202
    62a Herga Road, Wealdstone, Middlesex
    Dissolved Corporate (16 parents, 75 offsprings)
    Officer
    2000-06-13 ~ 2000-06-13
    OF - Secretary → CIF 0
  • 16
    CUSTOM SECURITY GROUP LIMITED
    05554876
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-06-01 ~ 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
  • 17
    MB REGISTRARS LIMITED
    03204059
    57 Woodhall Gate, Pinner, Middlesex
    Dissolved Corporate (4 parents, 25 offsprings)
    Officer
    2000-06-13 ~ 2000-06-13
    OF - Director → CIF 0
parent relation
Company in focus

CUSTOM SECURITY SOLUTIONS LIMITED

Period: 2001-05-01 ~ now
Company number: 04013996
Registered names
CUSTOM SECURITY SOLUTIONS LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
329,082 GBP2024-04-30
417,955 GBP2023-04-30
Debtors
3,133,653 GBP2024-04-30
2,738,880 GBP2023-04-30
Cash at bank and in hand
2,751,254 GBP2024-04-30
763,446 GBP2023-04-30
Current Assets
6,039,648 GBP2024-04-30
3,586,926 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-3,751,661 GBP2024-04-30
-2,131,639 GBP2023-04-30
Net Current Assets/Liabilities
2,287,987 GBP2024-04-30
1,455,287 GBP2023-04-30
Total Assets Less Current Liabilities
2,617,069 GBP2024-04-30
1,873,242 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-04-30
-21,596 GBP2023-04-30
Net Assets/Liabilities
2,536,875 GBP2024-04-30
1,749,493 GBP2023-04-30
Equity
Called up share capital
11,111 GBP2024-04-30
11,111 GBP2023-04-30
11,111 GBP2022-04-30
Retained earnings (accumulated losses)
2,525,764 GBP2024-04-30
1,738,382 GBP2023-04-30
1,151,024 GBP2022-04-30
Equity
2,536,875 GBP2024-04-30
1,749,493 GBP2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
787,382 GBP2023-05-01 ~ 2024-04-30
587,358 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
787,382 GBP2023-05-01 ~ 2024-04-30
587,358 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
622023-05-01 ~ 2024-04-30
622022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
21,982 GBP2024-04-30
21,982 GBP2023-04-30
Other
622,571 GBP2024-04-30
610,640 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
644,553 GBP2024-04-30
632,622 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
-7,438 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-7,438 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
4,305 GBP2024-04-30
2,107 GBP2023-04-30
Other
311,166 GBP2024-04-30
212,560 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
315,471 GBP2024-04-30
214,667 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,198 GBP2023-05-01 ~ 2024-04-30
Other
100,814 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
103,012 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
-2,208 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,208 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
17,677 GBP2024-04-30
19,875 GBP2023-04-30
Other
311,405 GBP2024-04-30
398,080 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
2,221,600 GBP2024-04-30
2,420,372 GBP2023-04-30
Amounts Owed By Related Parties
55,584 GBP2024-04-30
Current
42,000 GBP2023-04-30
Other Debtors
Amounts falling due within one year
856,469 GBP2024-04-30
276,508 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
3,133,653 GBP2024-04-30
2,738,880 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-04-30
9,973 GBP2023-04-30
Trade Creditors/Trade Payables
Current
2,607,998 GBP2024-04-30
842,395 GBP2023-04-30
Other Taxation & Social Security Payable
Current
686,723 GBP2024-04-30
594,125 GBP2023-04-30
Other Creditors
Current
456,940 GBP2024-04-30
685,146 GBP2023-04-30
Creditors
Current
3,751,661 GBP2024-04-30
2,131,639 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-04-30
21,596 GBP2023-04-30
Equity
Called up share capital
11,111 GBP2024-04-30
11,111 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,286,064 GBP2023-04-30
  • 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 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.