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
    Cowell, Chris Gerard
    Director born in September 1970
    Individual (7 offsprings)
    Officer
    2023-11-13 ~ now
    OF - director → CIF 0
  • 2
    Lee, Jeffrey
    Director born in January 1971
    Individual (6 offsprings)
    Officer
    2023-11-13 ~ now
    OF - director → CIF 0
  • 3
    Unit 13a, United Trading Estate, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    9,525 GBP2023-07-31
    Person with significant control
    2023-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 9
  • 1
    Halligan, Michael James
    Teacher born in April 1957
    Individual (3 offsprings)
    Officer
    2002-07-08 ~ 2010-04-27
    OF - director → CIF 0
    Halligan, Michael James
    Director born in April 1957
    Individual (3 offsprings)
    2017-04-12 ~ 2017-04-24
    OF - director → CIF 0
    2017-05-03 ~ 2017-08-31
    OF - director → CIF 0
    Mr Michael Halligan
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Michael James Halligan
    Born in April 1957
    Individual (3 offsprings)
    Person with significant control
    2017-05-03 ~ 2017-08-31
    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
    Halligan, Christopher James
    Director born in September 1989
    Individual
    Officer
    2017-04-24 ~ 2017-05-03
    OF - director → CIF 0
  • 3
    Hackney, Stephen Peter
    Accountant born in May 1955
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2006-11-06
    OF - director → CIF 0
    Hackney, Stephen Peter
    Accountant
    Individual (1 offspring)
    Officer
    2002-07-08 ~ 2006-11-06
    OF - secretary → CIF 0
  • 4
    Griffin, Vicky
    Co Secretary
    Individual
    Officer
    2006-11-06 ~ 2007-03-30
    OF - secretary → CIF 0
  • 5
    Kirkland, Darrell Henry
    Security born in June 1960
    Individual (9 offsprings)
    Officer
    2002-07-08 ~ 2023-11-13
    OF - director → CIF 0
    Kirkland, Darrell
    Security
    Individual (9 offsprings)
    Officer
    2009-01-01 ~ 2023-11-13
    OF - secretary → CIF 0
    Mr Darrell Henry Kirkland
    Born in June 1960
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-11-10
    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
    2016-07-01 ~ 2023-11-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mckean, Gerard Stephen
    Individual (3 offsprings)
    Officer
    2007-05-16 ~ 2009-01-01
    OF - secretary → CIF 0
  • 7
    Webster, Stanley
    Manager
    Individual (1 offspring)
    Officer
    2007-03-31 ~ 2007-05-16
    OF - secretary → CIF 0
  • 8
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-07-08 ~ 2002-07-08
    PE - nominee-secretary → CIF 0
  • 9
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2002-07-08 ~ 2002-07-08
    PE - nominee-director → CIF 0
parent relation
Company in focus

CONTROLLED SOLUTIONS GROUP LIMITED

Previous names
CONTROLLED EVENT SOLUTIONS LIMITED - 2018-01-31
CONTROLLED SECURITY SOLUTIONS LIMITED - 2002-07-12
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
26,473 GBP2023-07-31
20,849 GBP2022-07-31
Fixed Assets - Investments
249,400 GBP2023-07-31
249,400 GBP2022-07-31
Fixed Assets
275,873 GBP2023-07-31
270,249 GBP2022-07-31
Debtors
1,614,846 GBP2023-07-31
2,111,431 GBP2022-07-31
Cash at bank and in hand
182 GBP2023-07-31
307 GBP2022-07-31
Current Assets
1,615,028 GBP2023-07-31
2,111,738 GBP2022-07-31
Creditors
Current
636,384 GBP2023-07-31
914,503 GBP2022-07-31
Net Current Assets/Liabilities
978,644 GBP2023-07-31
1,197,235 GBP2022-07-31
Total Assets Less Current Liabilities
1,254,517 GBP2023-07-31
1,467,484 GBP2022-07-31
Creditors
Non-current
22,554 GBP2023-07-31
32,242 GBP2022-07-31
Net Assets/Liabilities
1,231,963 GBP2023-07-31
1,435,242 GBP2022-07-31
Equity
Called up share capital
20,000 GBP2023-07-31
20,000 GBP2022-07-31
Capital redemption reserve
10,000 GBP2023-07-31
10,000 GBP2022-07-31
Retained earnings (accumulated losses)
1,201,963 GBP2023-07-31
1,405,242 GBP2022-07-31
Equity
1,231,963 GBP2023-07-31
1,435,242 GBP2022-07-31
Average Number of Employees
12192022-08-01 ~ 2023-07-31
11742021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
600,000 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
600,000 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
468,517 GBP2023-07-31
448,504 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
442,044 GBP2023-07-31
427,655 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,389 GBP2022-08-01 ~ 2023-07-31
Bank Overdrafts
Secured
94,576 GBP2023-07-31
315,917 GBP2022-07-31
Total Borrowings
Secured
94,576 GBP2023-07-31
324,105 GBP2022-07-31

Related profiles found in government register
  • CONTROLLED SOLUTIONS GROUP LIMITED
    Info
    CONTROLLED EVENT SOLUTIONS LIMITED - 2018-01-31
    CONTROLLED SECURITY SOLUTIONS LIMITED - 2002-07-12
    Registered number 04480079
    701 Chester Road, City Point, Stretford, Manchester M32 0RW
    Private Limited Company incorporated on 2002-07-08 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
  • CONTROLLED EVENT SOLUTIONS LIMITED
    S
    Registered number 04480079
    13a, United Trading Estate, Manchester, England, M16 0RJ
    Limited Company in England And Wales Registry, England
    CIF 1
  • CONTROLLED EVENT SOLUTIONS LIMITED
    S
    Registered number 04480079
    Unit 13a & 13b United Trading Estate, Old Trafford, Manchester, Greater Manchester, England, M16 0RJ
    Limited Company in Greater Manchester, England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Unit 13a-13b, United Trading Estate, Old Trafford, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    STYLEMAIN LIMITED - 1990-04-18
    Unit 13a & 13b, United Trading Estate, Old Trafford, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-05-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • CONTROLLED GUARDING SOLUTIONS LIMITED - 2023-11-13
    SECUREX GUARDING SERVICES LIMITED - 2006-06-29
    BROADSMILE LTD - 1999-05-17
    22 Kilsby Grove, Solihull, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-02-17 ~ 2023-11-10
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.