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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 12
  • 1
    Halligan, Christopher James
    Director born in September 1989
    Individual (1 offspring)
    Officer
    2017-04-24 ~ 2017-05-03
    OF - Director → CIF 0
  • 2
    Webster, Stanley
    Manager
    Individual (7 offsprings)
    Officer
    2007-03-31 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 3
    Cowell, Chris Gerard
    Born in September 1970
    Individual (10 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 4
    Lee, Jeffrey
    Born in January 1971
    Individual (6 offsprings)
    Officer
    2023-11-13 ~ now
    OF - Director → CIF 0
  • 5
    Kirkland, Darrell Henry
    Security born in June 1960
    Individual (12 offsprings)
    Officer
    2002-07-08 ~ 2023-11-13
    OF - Director → CIF 0
    Kirkland, Darrell
    Security
    Individual (12 offsprings)
    Officer
    2009-01-01 ~ 2023-11-13
    OF - Secretary → CIF 0
    Mr Darrell Henry Kirkland
    Born in June 1960
    Individual (12 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 (10 offsprings)
    Officer
    2007-05-16 ~ 2009-01-01
    OF - Secretary → CIF 0
  • 7
    Hackney, Stephen Peter
    Accountant born in May 1955
    Individual (9 offsprings)
    Officer
    2002-07-08 ~ 2006-11-06
    OF - Director → CIF 0
    Hackney, Stephen Peter
    Accountant
    Individual (9 offsprings)
    Officer
    2002-07-08 ~ 2006-11-06
    OF - Secretary → CIF 0
  • 8
    Griffin, Vicky
    Co Secretary
    Individual (6 offsprings)
    Officer
    2006-11-06 ~ 2007-03-30
    OF - Secretary → CIF 0
  • 9
    Halligan, Michael James
    Teacher born in April 1957
    Individual (8 offsprings)
    Officer
    2002-07-08 ~ 2010-04-27
    OF - Director → CIF 0
    Halligan, Michael James
    Director born in April 1957
    Individual (8 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 (8 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 (8 offsprings)
    Person with significant control
    2017-05-03 ~ 2017-08-31
    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
  • 10
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2002-07-08 ~ 2002-07-08
    OF - Nominee Secretary → CIF 0
  • 11
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2002-07-08 ~ 2002-07-08
    OF - Nominee Director → CIF 0
  • 12
    DHK HOLDINGS LIMITED
    10866640
    Unit 13a, United Trading Estate, Manchester, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CONTROLLED SOLUTIONS GROUP LIMITED

Period: 2018-01-31 ~ now
Company number: 04480079
Registered names
CONTROLLED SOLUTIONS GROUP LIMITED - now 05896636... (more)
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Property, Plant & Equipment
31,870 GBP2024-07-31
26,473 GBP2023-07-31
Fixed Assets - Investments
249,400 GBP2023-07-31
Fixed Assets
31,870 GBP2024-07-31
275,873 GBP2023-07-31
Debtors
1,332,885 GBP2024-07-31
1,614,846 GBP2023-07-31
Cash at bank and in hand
181 GBP2024-07-31
182 GBP2023-07-31
Current Assets
1,333,066 GBP2024-07-31
1,615,028 GBP2023-07-31
Net Current Assets/Liabilities
614,762 GBP2024-07-31
978,644 GBP2023-07-31
Total Assets Less Current Liabilities
646,632 GBP2024-07-31
1,254,517 GBP2023-07-31
Creditors
Non-current
-12,771 GBP2024-07-31
-22,554 GBP2023-07-31
Net Assets/Liabilities
633,861 GBP2024-07-31
1,231,963 GBP2023-07-31
Equity
Called up share capital
20,000 GBP2024-07-31
20,000 GBP2023-07-31
Capital redemption reserve
10,000 GBP2024-07-31
10,000 GBP2023-07-31
Retained earnings (accumulated losses)
603,861 GBP2024-07-31
1,201,963 GBP2023-07-31
Equity
633,861 GBP2024-07-31
1,231,963 GBP2023-07-31
Average Number of Employees
12322023-08-01 ~ 2024-07-31
12192022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
492,185 GBP2024-07-31
468,517 GBP2023-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-9,530 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
460,315 GBP2024-07-31
442,044 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
27,801 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-9,530 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
31,870 GBP2024-07-31
26,473 GBP2023-07-31
Investments in Group Undertakings
Cost valuation
249,400 GBP2023-07-31
Investments in Group Undertakings
249,400 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
535,747 GBP2024-07-31
Current, Amounts falling due within one year
519,554 GBP2023-07-31
Other Debtors
Amounts falling due within one year, Current
797,138 GBP2024-07-31
Current, Amounts falling due within one year
1,095,292 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
1,332,885 GBP2024-07-31
Current, Amounts falling due within one year
1,614,846 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
360,417 GBP2024-07-31
105,226 GBP2023-07-31
Trade Creditors/Trade Payables
Current
80,753 GBP2024-07-31
277,984 GBP2023-07-31
Amounts owed to group undertakings
Current
1,000 GBP2023-07-31
Other Taxation & Social Security Payable
Current
237,124 GBP2024-07-31
239,615 GBP2023-07-31
Other Creditors
Current
40,010 GBP2024-07-31
12,559 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
12,771 GBP2024-07-31
22,554 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-07-31

Related profiles found in government register
  • CONTROLLED SOLUTIONS GROUP LIMITED
    Info
    CONTROLLED EVENT SOLUTIONS LIMITED - 2018-01-31
    CONTROLLED SECURITY SOLUTIONS LIMITED - 2018-01-31
    Registered number 04480079
    701 Chester Road, City Point, Stretford, Manchester M32 0RW
    PRIVATE LIMITED COMPANY incorporated on 2002-07-08 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-24
    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 3
  • 1
    CONTROL SECURITY GUARDING LIMITED - now
    CONTROLLED GUARDING SOLUTIONS LIMITED
    - 2023-11-13 03714694
    SECUREX GUARDING SERVICES LIMITED - 2006-06-29
    BROADSMILE LTD - 1999-05-17
    22 Kilsby Grove, Solihull, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2017-02-17 ~ 2023-11-10
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    CONTROLLED TRAINING SOLUTIONS LIMITED
    04894283
    Unit 13a-13b, United Trading Estate, Old Trafford, Manchester
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    SPECIAL PROJECTS SECURITY LIMITED
    - now 02459316
    STYLEMAIN LIMITED - 1990-04-18
    Unit 13a & 13b, United Trading Estate, Old Trafford, Manchester
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.