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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
    Hughes, Mark Gordon
    Born in September 1973
    Individual (1 offspring)
    Officer
    2001-02-07 ~ now
    OF - Director → CIF 0
    Mr Mark Gordon Hughes
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2017-01-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Peter Gordon Hughes
    Born in June 1947
    Individual (1 offspring)
    Person with significant control
    2017-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mrs Shirley Ann Hughes
    Born in October 1947
    Individual (5 offsprings)
    Person with significant control
    2017-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Hughes, Peter Gordon
    Director born in June 1947
    Individual (1 offspring)
    Officer
    2001-02-07 ~ 2008-08-31
    OF - Director → CIF 0
  • 2
    Lane, Darren John
    Director born in November 1969
    Individual
    Officer
    2001-02-07 ~ 2002-07-03
    OF - Director → CIF 0
  • 3
    Hughes, Shirley Ann
    Director born in October 1947
    Individual (5 offsprings)
    Officer
    2001-02-07 ~ 2008-08-31
    OF - Director → CIF 0
    Hughes, Shirley Ann
    Director
    Individual (5 offsprings)
    Officer
    2001-02-07 ~ 2009-09-11
    OF - Secretary → CIF 0
  • 4
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2001-01-25 ~ 2001-01-30
    PE - Nominee Secretary → CIF 0
  • 5
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2001-01-25 ~ 2001-01-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CHESTER SECURITY SYSTEMS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Average Number of Employees
72024-02-01 ~ 2025-01-31
72023-02-01 ~ 2024-01-31
Property, Plant & Equipment
34,147 GBP2025-01-31
18,330 GBP2024-01-31
Total Inventories
2,000 GBP2025-01-31
1,500 GBP2024-01-31
Debtors
24,426 GBP2025-01-31
39,058 GBP2024-01-31
Cash at bank and in hand
247,564 GBP2025-01-31
219,346 GBP2024-01-31
Current Assets
273,990 GBP2025-01-31
259,904 GBP2024-01-31
Creditors
Amounts falling due within one year
47,608 GBP2025-01-31
71,222 GBP2024-01-31
Net Current Assets/Liabilities
226,382 GBP2025-01-31
188,682 GBP2024-01-31
Total Assets Less Current Liabilities
260,529 GBP2025-01-31
207,012 GBP2024-01-31
Net Assets/Liabilities
254,303 GBP2025-01-31
207,012 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
254,203 GBP2025-01-31
206,912 GBP2024-01-31
Equity
254,303 GBP2025-01-31
207,012 GBP2024-01-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
25.002024-02-01 ~ 2025-01-31
Motor vehicles
25.002024-02-01 ~ 2025-01-31
Office equipment
25.002024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,532 GBP2025-01-31
2,532 GBP2024-01-31
Motor vehicles
113,639 GBP2025-01-31
116,343 GBP2024-01-31
Office equipment
19,975 GBP2025-01-31
19,975 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
136,146 GBP2025-01-31
138,850 GBP2024-01-31
Property, Plant & Equipment - Disposals
Motor vehicles
-24,727 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-24,727 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,503 GBP2025-01-31
2,494 GBP2024-01-31
Motor vehicles
80,528 GBP2025-01-31
99,393 GBP2024-01-31
Office equipment
18,968 GBP2025-01-31
18,633 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,999 GBP2025-01-31
120,520 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
5,226 GBP2024-02-01 ~ 2025-01-31
Office equipment
335 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,570 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-24,091 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-24,091 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Furniture and fittings
29 GBP2025-01-31
38 GBP2024-01-31
Motor vehicles
33,111 GBP2025-01-31
16,950 GBP2024-01-31
Office equipment
1,007 GBP2025-01-31
1,342 GBP2024-01-31
Trade Debtors/Trade Receivables
17,858 GBP2025-01-31
32,573 GBP2024-01-31
Prepayments/Accrued Income
6,568 GBP2025-01-31
6,485 GBP2024-01-31
Trade Creditors/Trade Payables
Amounts falling due within one year
21,149 GBP2025-01-31
30,690 GBP2024-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,813 GBP2025-01-31
7,998 GBP2024-01-31
Corporation Tax Payable
Amounts falling due within one year
10,146 GBP2025-01-31
18,677 GBP2024-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
8,494 GBP2025-01-31
13,851 GBP2024-01-31
Amounts owed to directors
Amounts falling due within one year
6 GBP2025-01-31
6 GBP2024-01-31
Deferred Tax Liabilities
6,226 GBP2025-01-31
Par Value of Share
Class 1 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
80 shares2025-01-31
80 shares2024-01-31
Par Value of Share
Class 2 ordinary share
1 shares2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-01-31
20 shares2024-01-31
  • CHESTER SECURITY SYSTEMS LIMITED
    Info
    Registered number 04148068
    32 Church Road, Saughall, Chester, Cheshire CH1 6EP
    PRIVATE LIMITED COMPANY incorporated on 2001-01-25 (25 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-25
    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 9 February 2026 and licensed under the Open Government Licence v3.0.