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
    Kirk, Ashley Michael
    Managing Director born in February 1980
    Individual (3 offsprings)
    Officer
    2024-01-22 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Gerald Mayne
    Director born in February 1973
    Individual (3 offsprings)
    Officer
    2002-10-29 ~ now
    OF - Director → CIF 0
    Mr Gerald Mayne Taylor
    Born in February 1973
    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
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Walton, Paul Jonathan
    Director born in February 1970
    Individual (3 offsprings)
    Officer
    2002-10-29 ~ now
    OF - Director → CIF 0
    Walton, Paul Jonathan
    Director
    Individual (3 offsprings)
    Officer
    2002-10-29 ~ now
    OF - Secretary → CIF 0
    Mr Paul Jonathan Walton
    Born in February 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 2
  • 1
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-10-29 ~ 2002-10-29
    PE - Nominee Director → CIF 0
  • 2
    12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 51 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2002-10-29 ~ 2002-10-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

4 SITE SECURITY SERVICES LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
37,564 GBP2023-10-31
41,618 GBP2022-10-31
Debtors
1,161,537 GBP2023-10-31
994,403 GBP2022-10-31
Cash at bank and in hand
247,174 GBP2023-10-31
252,606 GBP2022-10-31
Current Assets
1,408,711 GBP2023-10-31
1,247,009 GBP2022-10-31
Creditors
Amounts falling due within one year
-994,669 GBP2023-10-31
-743,342 GBP2022-10-31
Net Current Assets/Liabilities
414,042 GBP2023-10-31
503,667 GBP2022-10-31
Total Assets Less Current Liabilities
451,606 GBP2023-10-31
545,285 GBP2022-10-31
Net Assets/Liabilities
445,047 GBP2023-10-31
538,892 GBP2022-10-31
Intangible Assets - Gross Cost
15,000 GBP2023-10-31
15,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
15,000 GBP2023-10-31
15,000 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
169,841 GBP2023-10-31
156,284 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
-5,183 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,277 GBP2023-10-31
114,666 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,608 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,997 GBP2022-11-01 ~ 2023-10-31
Advances or credits given to directors
-650 GBP2023-10-31
39,575 GBP2022-10-31
Advances or credits repaid by directors
40,225 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
1512022-11-01 ~ 2023-10-31
1452021-11-01 ~ 2022-10-31

  • 4 SITE SECURITY SERVICES LIMITED
    Info
    Registered number 04576218
    Bank House, Parkfield Street, Leeds, West Yorkshire LS11 5PH
    Private Limited Company incorporated on 2002-10-29 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    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.