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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 2
  • 1
    Cosker, Danny
    Company Director born in December 1985
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 14, Saffron Court, Southfields Business Park, Basildon, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,079,296 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-03-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Hayhow, Danny
    Director born in October 1975
    Individual
    Officer
    icon of calendar 2003-02-21 ~ 2005-02-01
    OF - Director → CIF 0
  • 2
    Butler, Sandra Irene
    Individual
    Officer
    icon of calendar 2003-02-21 ~ 2005-02-01
    OF - Secretary → CIF 0
  • 3
    Hayhow, Holly Imogen Jane
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-20 ~ 2024-03-18
    OF - Director → CIF 0
    Hayhow, Holly Imogen Jane
    Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2024-03-18
    OF - Secretary → CIF 0
  • 4
    Shipman, John
    Director born in August 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-01 ~ 2012-10-20
    OF - Director → CIF 0
    icon of calendar 2012-12-01 ~ 2024-03-18
    OF - Director → CIF 0
    Mr John Shipman
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-02-21 ~ 2024-03-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    icon of addressMellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2003-02-21 ~ 2003-02-21
    PE - Nominee Director → CIF 0
  • 6
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 213 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-02-21 ~ 2003-02-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SHIPMAN SECURITY SYSTEMS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
30,413 GBP2024-03-31
30,638 GBP2023-03-31
Debtors
190,585 GBP2024-03-31
182,699 GBP2023-03-31
Cash at bank and in hand
7,947 GBP2024-03-31
471,390 GBP2023-03-31
Current Assets
198,532 GBP2024-03-31
654,089 GBP2023-03-31
Creditors
Current
115,127 GBP2024-03-31
81,389 GBP2023-03-31
Net Current Assets/Liabilities
83,405 GBP2024-03-31
572,700 GBP2023-03-31
Total Assets Less Current Liabilities
113,818 GBP2024-03-31
603,338 GBP2023-03-31
Equity
Called up share capital
101 GBP2024-03-31
400 GBP2023-03-31
Capital redemption reserve
300 GBP2024-03-31
Retained earnings (accumulated losses)
113,417 GBP2024-03-31
602,938 GBP2023-03-31
Equity
113,818 GBP2024-03-31
603,338 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
85,670 GBP2024-03-31
84,863 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,257 GBP2024-03-31
47,416 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,841 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
30,413 GBP2024-03-31
37,447 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
175,017 GBP2024-03-31
176,762 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
15,568 GBP2024-03-31
5,937 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
190,585 GBP2024-03-31
182,699 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,580 GBP2024-03-31
Trade Creditors/Trade Payables
Current
34,067 GBP2024-03-31
20,080 GBP2023-03-31
Other Taxation & Social Security Payable
Current
33,837 GBP2024-03-31
54,023 GBP2023-03-31
Other Creditors
Current
45,643 GBP2024-03-31
7,286 GBP2023-03-31

  • SHIPMAN SECURITY SYSTEMS LIMITED
    Info
    Registered number 04673800
    icon of addressUnit 14 Saffron Court, Southfields Business Park, Basildon SS15 6SS
    Private Limited Company incorporated on 2003-02-21 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    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 16 October 2025 and licensed under the Open Government Licence v3.0.