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 5
  • 1
    Newman, Lee Jon
    Director born in May 1973
    Individual (19 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 2
    Lewis, Paul
    Director born in September 1980
    Individual (1 offspring)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 3
    Jones, Richard
    Director born in April 1972
    Individual (30 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Director → CIF 0
  • 4
    Hardyman, Suzanne
    Individual (28 offsprings)
    Officer
    2025-01-09 ~ now
    OF - Secretary → CIF 0
  • 5
    SAFE ESTATES SERVICES LIMITED - 2011-03-31
    Broadgate House, Broadway Business Park, Chadderton, Oldham, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2025-01-09 ~ 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 7
  • 1
    Southern, Nicholas Thomas
    Managing Director born in November 1981
    Individual (10 offsprings)
    Officer
    2017-07-06 ~ 2025-01-09
    OF - Director → CIF 0
    Mr Nicholas Thomas Southern
    Born in November 1981
    Individual (10 offsprings)
    Person with significant control
    2017-07-07 ~ 2025-01-09
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Davis, Kevin Alan John
    Security Consultant born in June 1949
    Individual
    Officer
    2002-07-19 ~ 2017-07-06
    OF - Director → CIF 0
  • 3
    Mrs Beverley Ann Southern
    Born in April 1978
    Individual (5 offsprings)
    Person with significant control
    2024-12-19 ~ 2025-01-09
    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
  • 4
    Hardyman, Suzanne Claire
    Director born in August 1979
    Individual (28 offsprings)
    Officer
    2025-01-09 ~ 2025-01-31
    OF - Director → CIF 0
  • 5
    Saxton, Penny Susan
    Individual
    Officer
    2002-07-19 ~ 2017-07-06
    OF - Secretary → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-07-19 ~ 2002-07-19
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-07-19 ~ 2002-07-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

DAVIS SITE SECURITY LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
355,201 GBP2024-08-31
494,506 GBP2023-08-31
Debtors
1,481,646 GBP2024-08-31
1,015,849 GBP2023-08-31
Cash at bank and in hand
33,855 GBP2024-08-31
37,405 GBP2023-08-31
Current Assets
1,741,693 GBP2024-08-31
1,120,161 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-1,572,177 GBP2024-08-31
-1,322,867 GBP2023-08-31
Net Current Assets/Liabilities
169,516 GBP2024-08-31
-202,706 GBP2023-08-31
Total Assets Less Current Liabilities
524,717 GBP2024-08-31
291,800 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-68,884 GBP2024-08-31
-104,920 GBP2023-08-31
Net Assets/Liabilities
373,546 GBP2024-08-31
78,215 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
373,446 GBP2024-08-31
78,115 GBP2023-08-31
Equity
373,546 GBP2024-08-31
78,215 GBP2023-08-31
Average Number of Employees
162023-09-01 ~ 2024-08-31
152022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
863,556 GBP2024-08-31
888,007 GBP2023-08-31
Furniture and fittings
9,098 GBP2024-08-31
9,098 GBP2023-08-31
Computers
10,147 GBP2024-08-31
8,073 GBP2023-08-31
Motor vehicles
143,926 GBP2024-08-31
143,926 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
1,026,727 GBP2024-08-31
1,049,104 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-24,451 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Computers
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-24,451 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
587,239 GBP2024-08-31
496,427 GBP2023-08-31
Furniture and fittings
4,130 GBP2024-08-31
3,256 GBP2023-08-31
Computers
8,623 GBP2024-08-31
7,509 GBP2023-08-31
Motor vehicles
71,534 GBP2024-08-31
47,406 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
671,526 GBP2024-08-31
554,598 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
94,480 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
874 GBP2023-09-01 ~ 2024-08-31
Computers
1,114 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
24,128 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,596 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,668 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
0 GBP2023-09-01 ~ 2024-08-31
Computers
0 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
0 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,668 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
276,317 GBP2024-08-31
391,580 GBP2023-08-31
Furniture and fittings
4,968 GBP2024-08-31
5,842 GBP2023-08-31
Computers
1,524 GBP2024-08-31
564 GBP2023-08-31
Motor vehicles
72,392 GBP2024-08-31
96,520 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31

  • DAVIS SITE SECURITY LIMITED
    Info
    Registered number 04490625
    Broadgate House Broadway Business Park, Chadderton, Oldham OL9 9XA
    Private Limited Company incorporated on 2002-07-19 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-17
    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 24 April 2025 and licensed under the Open Government Licence v3.0.