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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
Active 3
  • 1
    Fitzsimmons, Joseph Macaulay
    Born in January 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ now
    OF - Director → CIF 0
    Mr Joseph Macaulay Fitzsimmons
    Born in January 1983
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2025-09-26 ~ now
    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
  • 2
    Fitzsimmons, Francine Louise
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ now
    OF - Secretary → CIF 0
    Mrs Francine Louise Fitzsimmons
    Born in June 1956
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-09-26 ~ 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
    Fitzsimmons, James
    Born in December 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2003-02-01 ~ now
    OF - Director → CIF 0
    Mr James Fitzsimmons
    Born in December 1956
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-01-10 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2003-01-10 ~ 2003-01-10
    PE - Nominee Director → CIF 0
  • 2
    icon of addressThe Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2003-01-10 ~ 2003-01-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHADOW SECURITY LIMITED

Previous name
SHADOW CONSULTANCY SERVICES LIMITED - 2024-12-09
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
78,465 GBP2025-03-31
49,338 GBP2024-03-31
Investment Property
1,580,092 GBP2025-03-31
1,197,062 GBP2024-03-31
Fixed Assets
1,658,557 GBP2025-03-31
1,246,400 GBP2024-03-31
Total Inventories
75,514 GBP2025-03-31
300,018 GBP2024-03-31
Debtors
437,634 GBP2025-03-31
114,681 GBP2024-03-31
Cash at bank and in hand
373,998 GBP2025-03-31
690,322 GBP2024-03-31
Current Assets
887,146 GBP2025-03-31
1,105,021 GBP2024-03-31
Net Current Assets/Liabilities
336,595 GBP2025-03-31
558,063 GBP2024-03-31
Total Assets Less Current Liabilities
1,995,152 GBP2025-03-31
1,804,463 GBP2024-03-31
Net Assets/Liabilities
1,940,782 GBP2025-03-31
1,780,338 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
1,940,682 GBP2025-03-31
1,780,238 GBP2024-03-31
Equity
1,940,782 GBP2025-03-31
1,780,338 GBP2024-03-31
Average Number of Employees
492024-04-01 ~ 2025-03-31
502023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
37,251 GBP2025-03-31
37,251 GBP2024-04-01
Motor vehicles
161,764 GBP2025-03-31
109,530 GBP2024-04-01
Tools/Equipment for furniture and fittings
15,327 GBP2025-03-31
14,678 GBP2024-04-01
Property, Plant & Equipment - Gross Cost
214,342 GBP2025-03-31
161,459 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
122,587 GBP2025-03-31
100,428 GBP2024-04-01
Tools/Equipment for furniture and fittings
13,290 GBP2025-03-31
11,693 GBP2024-04-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,877 GBP2025-03-31
112,121 GBP2024-04-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Tools/Equipment for furniture and fittings
1,597 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,756 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
37,251 GBP2025-03-31
Motor vehicles
39,177 GBP2025-03-31
Tools/Equipment for furniture and fittings
2,037 GBP2025-03-31
Raw materials and consumables
54,225 GBP2025-03-31
54,225 GBP2024-03-31
Value of work in progress
21,289 GBP2025-03-31
245,793 GBP2024-03-31
Trade Debtors/Trade Receivables
410,140 GBP2025-03-31
87,961 GBP2024-03-31
Other Debtors
9,819 GBP2025-03-31
9,819 GBP2024-03-31
Prepayments/Accrued Income
17,675 GBP2025-03-31
16,901 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
15,085 GBP2025-03-31
6,393 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
56,245 GBP2025-03-31
51,294 GBP2024-03-31
Taxation/Social Security Payable
291,260 GBP2025-03-31
329,661 GBP2024-03-31
Loans received from directors
Amounts falling due within one year
64,192 GBP2025-03-31
46,439 GBP2024-03-31
Other Creditors
Amounts falling due within one year
120,744 GBP2025-03-31
110,296 GBP2024-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,025 GBP2025-03-31
2,875 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
54,370 GBP2025-03-31
24,125 GBP2024-03-31
  • SHADOW SECURITY LIMITED
    Info
    SHADOW CONSULTANCY SERVICES LIMITED - 2024-12-09
    Registered number 04633540
    icon of address3rd Floor, 1 Temple Square, 24 Dale Street, Liverpool L2 5RL
    PRIVATE LIMITED COMPANY incorporated on 2003-01-10 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.