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
    Farmer, Daryl Charles
    Development Director born in November 1964
    Individual (7 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Parvin, Joshua Paul
    Operations Director born in September 1984
    Individual (9 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    15, Stag Close, Henfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-05-31
    Person with significant control
    2023-06-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Cox, Nigel Peter
    Management Consultant born in September 1944
    Individual (1 offspring)
    Officer
    2019-11-15 ~ 2023-06-07
    OF - Director → CIF 0
    Nigel Peter Cox
    Born in September 1944
    Individual (1 offspring)
    Person with significant control
    2019-11-15 ~ 2023-06-07
    PE - Has significant influence or control → CIF 0
  • 2
    Willis, Philip Morton
    Engineer born in January 1957
    Individual
    Officer
    2003-02-20 ~ 2019-11-15
    OF - Director → CIF 0
    Mr Philip Morton Willis
    Born in January 1957
    Individual
    Person with significant control
    2016-04-06 ~ 2019-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Abberley, David
    Engineer born in July 1952
    Individual
    Officer
    2003-02-20 ~ 2019-11-15
    OF - Director → CIF 0
    Mr David Abberley
    Born in July 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Willis, Carol Margaret
    Individual
    Officer
    2003-02-20 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 5
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-02-20 ~ 2003-02-20
    PE - Nominee Director → CIF 0
  • 6
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-02-20 ~ 2003-02-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ELECTRONIC SECURITY PLUS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
170,440 GBP2024-05-31
92,130 GBP2023-05-31
Debtors
674,503 GBP2024-05-31
306,860 GBP2023-05-31
Cash at bank and in hand
76,080 GBP2024-05-31
71,452 GBP2023-05-31
Current Assets
814,252 GBP2024-05-31
378,312 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-942,818 GBP2024-05-31
-546,938 GBP2023-05-31
Net Current Assets/Liabilities
-128,566 GBP2024-05-31
-168,626 GBP2023-05-31
Total Assets Less Current Liabilities
41,874 GBP2024-05-31
-76,496 GBP2023-05-31
Creditors
Non-current, Amounts falling due after one year
-238,068 GBP2024-05-31
-210,361 GBP2023-05-31
Net Assets/Liabilities
-196,194 GBP2024-05-31
-286,857 GBP2023-05-31
Equity
Called up share capital
18,752 GBP2024-05-31
18,752 GBP2023-05-31
Retained earnings (accumulated losses)
-214,946 GBP2024-05-31
-305,609 GBP2023-05-31
Equity
-196,194 GBP2024-05-31
-286,857 GBP2023-05-31
Average Number of Employees
132023-06-01 ~ 2024-05-31
112022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Other
252,327 GBP2024-05-31
138,955 GBP2023-05-31
Property, Plant & Equipment - Other Disposals
Other
-31,715 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
81,887 GBP2024-05-31
46,825 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
52,241 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-17,179 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Other
170,440 GBP2024-05-31
92,130 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
422,810 GBP2024-05-31
256,636 GBP2023-05-31
Prepayments/Accrued Income
Current
251,693 GBP2024-05-31
50,224 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
674,503 GBP2024-05-31
306,860 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
116,053 GBP2024-05-31
88,756 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
82,199 GBP2024-05-31
37,308 GBP2023-05-31
Other Remaining Borrowings
Current
112,615 GBP2024-05-31
0 GBP2023-05-31
Trade Creditors/Trade Payables
Current
378,981 GBP2024-05-31
275,440 GBP2023-05-31
Other Taxation & Social Security Payable
Current
238,943 GBP2024-05-31
140,095 GBP2023-05-31
Other Creditors
Current
6,405 GBP2024-05-31
1,977 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
7,622 GBP2024-05-31
3,362 GBP2023-05-31
Creditors
Current
942,818 GBP2024-05-31
546,938 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
124,779 GBP2024-05-31
149,014 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
113,289 GBP2024-05-31
61,347 GBP2023-05-31
Creditors
Non-current
238,068 GBP2024-05-31
210,361 GBP2023-05-31
Equity
Called up share capital
18,752 GBP2024-05-31
18,752 GBP2023-05-31
  • ELECTRONIC SECURITY PLUS LIMITED
    Info
    Registered number 04671946
    Unit 3 Armstrong Close, St. Leonards-on-sea, East Sussex TN38 9ST
    Private Limited Company incorporated on 2003-02-20 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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.