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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
    Parvin, Joshua Paul
    Born in September 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Alexander Morrison
    Born in April 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-07-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of address15, Stag Close, Henfield, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-06-07 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Farmer, Daryl Charles
    Development Director born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2025-10-17
    OF - Director → CIF 0
  • 2
    Cox, Nigel Peter
    Management Consultant born in September 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-15 ~ 2023-06-07
    OF - Director → CIF 0
    Nigel Peter Cox
    Born in September 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-11-15 ~ 2023-06-07
    PE - Has significant influence or control → CIF 0
  • 3
    Willis, Philip Morton
    Engineer born in January 1957
    Individual
    Officer
    icon of calendar 2003-02-20 ~ 2019-11-15
    OF - Director → CIF 0
    Mr Philip Morton Willis
    Born in January 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Willis, Carol Margaret
    Individual
    Officer
    icon of calendar 2003-02-20 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 5
    Abberley, David
    Engineer born in July 1952
    Individual
    Officer
    icon of calendar 2003-02-20 ~ 2019-11-15
    OF - Director → CIF 0
    Mr David Abberley
    Born in July 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-11-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2003-02-20 ~ 2003-02-20
    PE - Nominee Secretary → CIF 0
  • 7
    icon of addressMarquess 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
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
305,130 GBP2025-05-31
375,440 GBP2024-05-31
Debtors
878,418 GBP2025-05-31
676,923 GBP2024-05-31
Cash at bank and in hand
62,740 GBP2025-05-31
76,080 GBP2024-05-31
Current Assets
1,178,370 GBP2025-05-31
816,672 GBP2024-05-31
Net Current Assets/Liabilities
43,410 GBP2025-05-31
-128,566 GBP2024-05-31
Total Assets Less Current Liabilities
348,540 GBP2025-05-31
246,874 GBP2024-05-31
Creditors
Non-current, Amounts falling due after one year
-326,102 GBP2025-05-31
Net Assets/Liabilities
22,438 GBP2025-05-31
8,806 GBP2024-05-31
Equity
Called up share capital
18,752 GBP2025-05-31
18,752 GBP2024-05-31
Retained earnings (accumulated losses)
3,686 GBP2025-05-31
-9,946 GBP2024-05-31
Equity
22,438 GBP2025-05-31
8,806 GBP2024-05-31
Average Number of Employees
192024-06-01 ~ 2025-05-31
132023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Other
438,067 GBP2025-05-31
457,327 GBP2024-05-31
Property, Plant & Equipment - Other Disposals
Other
-43,760 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
132,937 GBP2025-05-31
81,887 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
77,771 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-26,721 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Other
305,130 GBP2025-05-31
375,440 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
367,120 GBP2025-05-31
422,810 GBP2024-05-31
Other Debtors
Current
46,410 GBP2025-05-31
2,420 GBP2024-05-31
Prepayments/Accrued Income
Current
464,888 GBP2025-05-31
251,693 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
878,418 GBP2025-05-31
676,923 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
44,087 GBP2025-05-31
44,087 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
67,712 GBP2025-05-31
82,199 GBP2024-05-31
Other Remaining Borrowings
Current
189,926 GBP2025-05-31
187,001 GBP2024-05-31
Trade Creditors/Trade Payables
Current
341,300 GBP2025-05-31
378,981 GBP2024-05-31
Other Taxation & Social Security Payable
Current
450,688 GBP2025-05-31
238,943 GBP2024-05-31
Other Creditors
Current
21,569 GBP2025-05-31
6,405 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
19,678 GBP2025-05-31
7,622 GBP2024-05-31
Creditors
Current
1,134,960 GBP2025-05-31
945,238 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
34,783 GBP2025-05-31
78,870 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
54,075 GBP2025-05-31
113,289 GBP2024-05-31
Other Remaining Borrowings
Non-current
237,244 GBP2025-05-31
45,909 GBP2024-05-31
Creditors
Non-current
326,102 GBP2025-05-31
238,068 GBP2024-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,000 shares2025-05-31
15,000 shares2024-05-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,750 shares2025-05-31
3,750 shares2024-05-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2025-05-31
2 shares2024-05-31
Equity
Called up share capital
18,752 GBP2025-05-31
18,752 GBP2024-05-31
  • ELECTRONIC SECURITY PLUS LIMITED
    Info
    Registered number 04671946
    icon of addressUnit 3 Armstrong Close, St. Leonards-on-sea, East Sussex TN38 9ST
    PRIVATE LIMITED COMPANY incorporated on 2003-02-20 (22 years 10 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 12 November 2025 and licensed under the Open Government Licence v3.0.