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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 18
  • 1
    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
  • 2
    Lowe, Charles Richard
    Born in January 1984
    Individual (67 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Auger, Stewart James
    Born in November 1971
    Individual (7 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Frangiamore, Enzo
    Company Director born in August 1969
    Individual (5 offsprings)
    Officer
    2004-03-01 ~ 2011-05-23
    OF - Director → CIF 0
  • 5
    Greenwood, Philip Edwin
    Born in May 1977
    Individual (84 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    Salamone, Charlie
    Project Manager born in May 1981
    Individual (1 offspring)
    Officer
    2010-08-23 ~ 2013-06-13
    OF - Director → CIF 0
  • 7
    Amorelli, Antonio
    Born in June 1965
    Individual (9 offsprings)
    Officer
    2000-06-13 ~ 2026-03-31
    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
  • 8
    Gibbons, Darren Michael
    Born in January 1969
    Individual (23 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 9
    Kassinen, Cecily Lois Kathleen
    Born in July 1986
    Individual (16 offsprings)
    Officer
    2025-05-19 ~ now
    OF - Director → CIF 0
  • 10
    Garofalo, Vince
    Born in June 1980
    Individual (3 offsprings)
    Officer
    2017-11-18 ~ now
    OF - Director → CIF 0
  • 11
    Amorelli, Bruno
    Born in April 1975
    Individual (4 offsprings)
    Officer
    2017-11-18 ~ now
    OF - Director → CIF 0
  • 12
    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
  • 13
    Tormo Pena, Vicente
    Born in January 1992
    Individual (1 offspring)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 14
    Mcnulty, Brendan Patrick
    Born in August 1970
    Individual (10 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 15
    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 shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    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
  • 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
  • 18
    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
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
Administrative Expenses
-6,108,734 GBP2024-05-01 ~ 2025-03-31
-5,562,371 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
31,141 GBP2024-05-01 ~ 2025-03-31
503 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
910,714 GBP2024-05-01 ~ 2025-03-31
528,726 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
803,305 GBP2024-05-01 ~ 2025-03-31
256,968 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
803,305 GBP2024-05-01 ~ 2025-03-31
256,968 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
252,342 GBP2025-03-31
329,082 GBP2024-04-30
Debtors
4,432,094 GBP2025-03-31
3,108,425 GBP2024-04-30
Cash at bank and in hand
2,704,139 GBP2025-03-31
2,751,254 GBP2024-04-30
Current Assets
7,313,426 GBP2025-03-31
6,014,420 GBP2024-04-30
Net Current Assets/Liabilities
2,646,826 GBP2025-03-31
1,861,444 GBP2024-04-30
Total Assets Less Current Liabilities
2,899,168 GBP2025-03-31
2,190,526 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-62,231 GBP2025-03-31
-137,946 GBP2024-04-30
Net Assets/Liabilities
2,775,691 GBP2025-03-31
1,972,386 GBP2024-04-30
Equity
Called up share capital
11,111 GBP2025-03-31
11,111 GBP2024-04-30
11,111 GBP2023-04-30
Retained earnings (accumulated losses)
2,764,580 GBP2025-03-31
1,961,275 GBP2024-04-30
1,704,307 GBP2023-04-30
Equity
2,775,691 GBP2025-03-31
1,972,386 GBP2024-04-30
Profit/Loss
Retained earnings (accumulated losses)
803,305 GBP2024-05-01 ~ 2025-03-31
Audit Fees/Expenses
19,000 GBP2024-05-01 ~ 2025-03-31
0 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
822024-05-01 ~ 2025-03-31
622023-05-01 ~ 2024-04-30
Wages/Salaries
4,046,471 GBP2024-05-01 ~ 2025-03-31
3,570,620 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
65,614 GBP2024-05-01 ~ 2025-03-31
60,834 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
4,584,570 GBP2024-05-01 ~ 2025-03-31
4,027,010 GBP2023-05-01 ~ 2024-04-30
Director Remuneration
891,247 GBP2024-05-01 ~ 2025-03-31
550,499 GBP2023-05-01 ~ 2024-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-18,948 GBP2024-05-01 ~ 2025-03-31
-21,959 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
183,144 GBP2025-03-31
209,300 GBP2024-04-30
Furniture and fittings
134,691 GBP2025-03-31
187,374 GBP2024-04-30
Computers
163,127 GBP2025-03-31
219,627 GBP2024-04-30
Motor vehicles
6,270 GBP2025-03-31
6,270 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
509,214 GBP2025-03-31
644,553 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-27,027 GBP2024-05-01 ~ 2025-03-31
Furniture and fittings
-56,577 GBP2024-05-01 ~ 2025-03-31
Computers
-74,026 GBP2024-05-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-157,630 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
84,142 GBP2025-03-31
79,177 GBP2024-04-30
Furniture and fittings
77,704 GBP2025-03-31
106,848 GBP2024-04-30
Computers
84,347 GBP2025-03-31
121,350 GBP2024-04-30
Motor vehicles
4,359 GBP2025-03-31
3,791 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
256,872 GBP2025-03-31
315,471 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
2,015 GBP2024-05-01 ~ 2025-03-31
Plant and equipment
29,380 GBP2024-05-01 ~ 2025-03-31
Furniture and fittings
16,845 GBP2024-05-01 ~ 2025-03-31
Computers
21,718 GBP2024-05-01 ~ 2025-03-31
Motor vehicles
568 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,526 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-24,415 GBP2024-05-01 ~ 2025-03-31
Furniture and fittings
-45,989 GBP2024-05-01 ~ 2025-03-31
Computers
-58,721 GBP2024-05-01 ~ 2025-03-31
Motor vehicles
0 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-129,125 GBP2024-05-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
99,002 GBP2025-03-31
130,123 GBP2024-04-30
Furniture and fittings
56,987 GBP2025-03-31
80,526 GBP2024-04-30
Computers
78,780 GBP2025-03-31
98,277 GBP2024-04-30
Motor vehicles
1,911 GBP2025-03-31
2,479 GBP2024-04-30
Land and buildings
17,677 GBP2024-04-30
Finished Goods/Goods for Resale
177,193 GBP2025-03-31
154,741 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
2,797,801 GBP2025-03-31
2,221,600 GBP2024-04-30
Amount of corporation tax that is recoverable
Current
132,604 GBP2025-03-31
11,358 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
10,323 GBP2025-03-31
10,151 GBP2024-04-30
Other Debtors
Current
1,357,277 GBP2025-03-31
749,927 GBP2024-04-30
Prepayments/Accrued Income
Current
134,089 GBP2025-03-31
115,389 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
4,432,094 GBP2025-03-31
3,108,425 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
82,821 GBP2025-03-31
82,822 GBP2024-04-30
Trade Creditors/Trade Payables
Current
2,553,135 GBP2025-03-31
2,607,998 GBP2024-04-30
Corporation Tax Payable
Current
259,218 GBP2025-03-31
293,717 GBP2024-04-30
Other Taxation & Social Security Payable
Current
454,036 GBP2025-03-31
393,006 GBP2024-04-30
Other Creditors
Current
74,837 GBP2025-03-31
26,289 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
433,282 GBP2025-03-31
209,883 GBP2024-04-30
Creditors
Current
4,666,600 GBP2025-03-31
4,152,976 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
62,231 GBP2025-03-31
137,946 GBP2024-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
82,821 GBP2025-03-31
82,822 GBP2024-04-30
Minimum gross finance lease payments owing
145,052 GBP2025-03-31
220,768 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-05-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,111 shares2025-03-31
1,111 shares2024-04-30
Equity
Called up share capital
11,111 GBP2025-03-31
11,111 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
142,896 GBP2025-03-31
142,896 GBP2024-04-30
Between two and five year
571,584 GBP2025-03-31
571,584 GBP2024-04-30
More than five year
297,700 GBP2025-03-31
428,688 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,012,180 GBP2025-03-31
1,143,168 GBP2024-04-30
  • 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 10 months). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.