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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
    Mr David Alexander Whitworth
    Born in January 1932
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Robertson, Clint
    Born in March 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Rule, Neil Wilson
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-10 ~ now
    OF - Director → CIF 0
    Mr Neil Wilson Rule
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Wragg, Bruce Martin
    Solicitor born in July 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2002-03-15
    OF - Director → CIF 0
    Wragg, Bruce Martin
    Individual (6 offsprings)
    Officer
    icon of calendar 2001-01-29 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 2
    Nesbitt, Brian Peter
    Finance Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-07 ~ 2024-10-30
    OF - Director → CIF 0
    Nesbitt, Brian Peter
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-23 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 3
    Whitworth, David Alexander
    Architectural Ironmonger born in January 1932
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-15 ~ 2023-05-21
    OF - Director → CIF 0
    Whitworth, David Alexander
    Architectural Ironmonger
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 4
    Young, Stephen Philip
    Non-Executive Director born in July 1965
    Individual
    Officer
    icon of calendar 2002-06-17 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Howe, Robin Beatham
    Co Director born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-01 ~ 2019-06-15
    OF - Director → CIF 0
  • 6
    Seymour, Nicholas James
    Solicitor born in February 1950
    Individual
    Officer
    icon of calendar 2001-01-29 ~ 2002-03-15
    OF - Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-29 ~ 2001-01-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LOCKING & SECURITY SOLUTIONS LIMITED

Previous name
MILLENNIUM PRODUCTIONS LTD - 2001-08-23
Standard Industrial Classification
25720 - Manufacture Of Locks And Hinges
Brief company account
Property, Plant & Equipment
201,617 GBP2024-12-31
163,948 GBP2023-12-31
Debtors
890,924 GBP2024-12-31
933,413 GBP2023-12-31
Cash at bank and in hand
56,480 GBP2024-12-31
59,186 GBP2023-12-31
Current Assets
1,696,038 GBP2024-12-31
1,837,744 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-774,299 GBP2024-12-31
-758,393 GBP2023-12-31
Net Current Assets/Liabilities
921,739 GBP2024-12-31
1,079,351 GBP2023-12-31
Total Assets Less Current Liabilities
1,123,356 GBP2024-12-31
1,243,299 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-64,993 GBP2024-12-31
-83,334 GBP2023-12-31
Net Assets/Liabilities
1,003,818 GBP2024-12-31
1,115,155 GBP2023-12-31
Equity
Called up share capital
75,400 GBP2024-12-31
91,600 GBP2023-12-31
Share premium
2,688 GBP2024-12-31
2,688 GBP2023-12-31
Capital redemption reserve
91,200 GBP2024-12-31
75,000 GBP2023-12-31
Retained earnings (accumulated losses)
834,530 GBP2024-12-31
945,867 GBP2023-12-31
Equity
1,003,818 GBP2024-12-31
1,115,155 GBP2023-12-31
Average Number of Employees
322024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
255,791 GBP2024-12-31
202,863 GBP2023-12-31
Furniture and fittings
104,981 GBP2024-12-31
101,071 GBP2023-12-31
Computers
303,082 GBP2024-12-31
278,722 GBP2023-12-31
Motor vehicles
88,835 GBP2024-12-31
88,835 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
752,689 GBP2024-12-31
671,491 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-2,018 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,018 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
154,447 GBP2024-12-31
144,776 GBP2023-12-31
Furniture and fittings
82,769 GBP2024-12-31
73,970 GBP2023-12-31
Computers
228,942 GBP2024-12-31
204,582 GBP2023-12-31
Motor vehicles
84,914 GBP2024-12-31
84,215 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
551,072 GBP2024-12-31
507,543 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,671 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
8,799 GBP2024-01-01 ~ 2024-12-31
Computers
24,360 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
699 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,529 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
101,344 GBP2024-12-31
58,087 GBP2023-12-31
Furniture and fittings
22,212 GBP2024-12-31
27,101 GBP2023-12-31
Computers
74,140 GBP2024-12-31
74,140 GBP2023-12-31
Motor vehicles
3,921 GBP2024-12-31
4,620 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
706,260 GBP2024-12-31
708,077 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
39,196 GBP2024-12-31
39,196 GBP2023-12-31
Other Debtors
Current
114,139 GBP2024-12-31
133,841 GBP2023-12-31
Prepayments/Accrued Income
Current
31,329 GBP2024-12-31
52,299 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
890,924 GBP2024-12-31
933,413 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
10,331 GBP2024-12-31
1,905 GBP2023-12-31
Trade Creditors/Trade Payables
Current
371,050 GBP2024-12-31
404,347 GBP2023-12-31
Corporation Tax Payable
Current
24,572 GBP2024-12-31
30,846 GBP2023-12-31
Other Taxation & Social Security Payable
Current
58,947 GBP2024-12-31
114,448 GBP2023-12-31
Other Creditors
Current
149,030 GBP2024-12-31
14,921 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
110,369 GBP2024-12-31
141,926 GBP2023-12-31
Creditors
Current
774,299 GBP2024-12-31
758,393 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
33,334 GBP2024-12-31
83,334 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
31,659 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
64,993 GBP2024-12-31
83,334 GBP2023-12-31
Bank Borrowings
83,334 GBP2024-12-31
133,334 GBP2023-12-31
Total Borrowings
Current
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Non-current
33,334 GBP2024-12-31
83,334 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
10,331 GBP2024-12-31
1,905 GBP2023-12-31
Minimum gross finance lease payments owing
41,990 GBP2024-12-31
1,905 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
416,574 GBP2024-12-31
Related profiles found in government register
  • LOCKING & SECURITY SOLUTIONS LIMITED
    Info
    MILLENNIUM PRODUCTIONS LTD - 2001-08-23
    Registered number 04149882
    icon of addressUnit 35 North Tyne Industrial Estate, Longbenton, Newcastle Upon Tyne NE12 9SZ
    PRIVATE LIMITED COMPANY incorporated on 2001-01-29 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-20
    CIF 0
  • ACCESS 2
    S
    Registered number 04149882
    icon of addressUnit 20f, North Tyne Industrial Estate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom, NE12 9SZ
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • DOOR & SHUTTER MANUFACTURERS' ASSOCIATION - 2004-12-23
    icon of addressThe Barn, Shuttington Fields Farm, Shuttington, Tamworth, England
    Active Corporate (7 parents)
    Equity (Company account)
    514,976 GBP2024-03-31
    Officer
    icon of calendar 2005-09-29 ~ 2021-07-23
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.