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
    Rule, Neil Wilson
    Managing Director born in August 1972
    Individual (2 offsprings)
    Officer
    2007-07-10 ~ now
    OF - Director → CIF 0
    Mr Neil Wilson Rule
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Robertson, Clint
    Sales Director born in March 1975
    Individual (1 offspring)
    Officer
    2015-05-13 ~ now
    OF - Director → CIF 0
  • 3
    Mr David Alexander Whitworth
    Born in January 1932
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    2001-01-29 ~ 2002-03-15
    OF - Director → CIF 0
    Wragg, Bruce Martin
    Individual (6 offsprings)
    Officer
    2001-01-29 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 2
    Young, Stephen Philip
    Non-Executive Director born in July 1965
    Individual
    Officer
    2002-06-17 ~ 2017-02-28
    OF - Director → CIF 0
  • 3
    Seymour, Nicholas James
    Solicitor born in February 1950
    Individual
    Officer
    2001-01-29 ~ 2002-03-15
    OF - Director → CIF 0
  • 4
    Nesbitt, Brian Peter
    Finance Director born in June 1958
    Individual (1 offspring)
    Officer
    2003-04-07 ~ 2024-10-30
    OF - Director → CIF 0
    Nesbitt, Brian Peter
    Individual (1 offspring)
    Officer
    2022-09-23 ~ 2024-10-30
    OF - Secretary → CIF 0
  • 5
    Whitworth, David Alexander
    Architectural Ironmonger born in January 1932
    Individual (3 offsprings)
    Officer
    2002-03-15 ~ 2023-05-21
    OF - Director → CIF 0
    Whitworth, David Alexander
    Architectural Ironmonger
    Individual (3 offsprings)
    Officer
    2002-06-17 ~ 2022-09-22
    OF - Secretary → CIF 0
  • 6
    Howe, Robin Beatham
    Co Director born in October 1947
    Individual (2 offsprings)
    Officer
    2005-09-01 ~ 2019-06-15
    OF - Director → CIF 0
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
163,948 GBP2023-12-31
131,000 GBP2022-12-31
Debtors
933,413 GBP2023-12-31
970,796 GBP2022-12-31
Cash at bank and in hand
59,186 GBP2023-12-31
72,129 GBP2022-12-31
Current Assets
1,837,744 GBP2023-12-31
1,902,506 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-758,393 GBP2023-12-31
-897,064 GBP2022-12-31
Net Current Assets/Liabilities
1,079,351 GBP2023-12-31
1,005,442 GBP2022-12-31
Total Assets Less Current Liabilities
1,243,299 GBP2023-12-31
1,136,442 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-83,334 GBP2023-12-31
-135,239 GBP2022-12-31
Net Assets/Liabilities
1,115,155 GBP2023-12-31
965,948 GBP2022-12-31
Equity
Called up share capital
91,600 GBP2023-12-31
91,600 GBP2022-12-31
Share premium
2,688 GBP2023-12-31
2,688 GBP2022-12-31
Capital redemption reserve
75,000 GBP2023-12-31
75,000 GBP2022-12-31
Retained earnings (accumulated losses)
945,867 GBP2023-12-31
796,660 GBP2022-12-31
Equity
1,115,155 GBP2023-12-31
965,948 GBP2022-12-31
Average Number of Employees
322023-01-01 ~ 2023-12-31
312022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
202,863 GBP2023-12-31
174,144 GBP2022-12-31
Furniture and fittings
101,071 GBP2023-12-31
89,385 GBP2022-12-31
Computers
278,722 GBP2023-12-31
250,579 GBP2022-12-31
Motor vehicles
88,835 GBP2023-12-31
87,750 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
671,491 GBP2023-12-31
601,858 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
-4,957 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-4,957 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
144,776 GBP2023-12-31
136,307 GBP2022-12-31
Furniture and fittings
73,970 GBP2023-12-31
66,896 GBP2022-12-31
Computers
204,582 GBP2023-12-31
184,467 GBP2022-12-31
Motor vehicles
84,215 GBP2023-12-31
83,188 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
507,543 GBP2023-12-31
470,858 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,469 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
7,074 GBP2023-01-01 ~ 2023-12-31
Computers
20,115 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
1,027 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,685 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
58,087 GBP2023-12-31
37,837 GBP2022-12-31
Furniture and fittings
27,101 GBP2023-12-31
22,489 GBP2022-12-31
Computers
74,140 GBP2023-12-31
66,112 GBP2022-12-31
Motor vehicles
4,620 GBP2023-12-31
4,562 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
708,077 GBP2023-12-31
690,817 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
39,196 GBP2023-12-31
39,197 GBP2022-12-31
Other Debtors
Current
133,841 GBP2023-12-31
157,214 GBP2022-12-31
Prepayments/Accrued Income
Current
52,299 GBP2023-12-31
83,568 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
933,413 GBP2023-12-31
970,796 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
1,905 GBP2023-12-31
3,265 GBP2022-12-31
Trade Creditors/Trade Payables
Current
404,347 GBP2023-12-31
326,861 GBP2022-12-31
Corporation Tax Payable
Current
30,846 GBP2023-12-31
54,930 GBP2022-12-31
Other Taxation & Social Security Payable
Current
114,448 GBP2023-12-31
57,357 GBP2022-12-31
Other Creditors
Current
14,921 GBP2023-12-31
262,696 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
141,926 GBP2023-12-31
141,955 GBP2022-12-31
Creditors
Current
758,393 GBP2023-12-31
897,064 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
83,334 GBP2023-12-31
133,334 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-12-31
1,905 GBP2022-12-31
Creditors
Non-current
83,334 GBP2023-12-31
135,239 GBP2022-12-31
Bank Borrowings
133,334 GBP2023-12-31
183,334 GBP2022-12-31
Total Borrowings
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Non-current
83,334 GBP2023-12-31
133,334 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,905 GBP2023-12-31
3,265 GBP2022-12-31
Minimum gross finance lease payments owing
1,905 GBP2023-12-31
5,170 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
396,510 GBP2023-12-31
105,183 GBP2022-12-31
Related profiles found in government register
  • LOCKING & SECURITY SOLUTIONS LIMITED
    Info
    MILLENNIUM PRODUCTIONS LTD - 2001-08-23
    Registered number 04149882
    Unit 35 North Tyne Industrial Estate, Longbenton, Newcastle Upon Tyne NE12 9SZ
    Private Limited Company incorporated on 2001-01-29 (24 years 5 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
    Unit 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
    The Barn, Shuttington Fields Farm, Shuttington, Tamworth, England
    Active Corporate (7 parents)
    Equity (Company account)
    514,976 GBP2024-03-31
    Officer
    2005-09-29 ~ 2021-07-23
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.