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 (12 offsprings)
    Officer
    2024-03-18 ~ now
    OF - director → CIF 0
  • 2
    Unit 14, Saffron Court, Southfields Business Park, Basildon, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    985,476 GBP2023-12-31
    Person with significant control
    2024-03-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Hayhow, Danny
    Director born in October 1975
    Individual
    Officer
    2003-02-21 ~ 2005-02-01
    OF - director → CIF 0
  • 2
    Shipman, John
    Director born in August 1947
    Individual (1 offspring)
    Officer
    2005-02-01 ~ 2012-10-20
    OF - director → CIF 0
    2012-12-01 ~ 2024-03-18
    OF - director → CIF 0
    Mr John Shipman
    Born in August 1947
    Individual (1 offspring)
    Person with significant control
    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
  • 3
    Hayhow, Holly Imogen Jane
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2012-10-20 ~ 2024-03-18
    OF - director → CIF 0
    Hayhow, Holly Imogen Jane
    Secretary
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2024-03-18
    OF - secretary → CIF 0
  • 4
    Butler, Sandra Irene
    Individual
    Officer
    2003-02-21 ~ 2005-02-01
    OF - secretary → CIF 0
  • 5
    INTERLINK TRADE LIMITED - now
    Mellier 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
    Mellier House, 26a Albemarle Street, London
    Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    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
Average Number of Employees
02022-04-01 ~ 2023-03-31
92021-04-01 ~ 2022-03-31
Property, Plant & Equipment
21,256 GBP2023-03-31
21,256 GBP2022-03-31
Debtors
174,788 GBP2023-03-31
174,788 GBP2022-03-31
Cash at bank and in hand
494,396 GBP2023-03-31
494,396 GBP2022-03-31
Current Assets
669,184 GBP2023-03-31
669,184 GBP2022-03-31
Creditors
Current
79,718 GBP2023-03-31
79,718 GBP2022-03-31
Net Current Assets/Liabilities
589,466 GBP2023-03-31
589,466 GBP2022-03-31
Total Assets Less Current Liabilities
610,722 GBP2023-03-31
610,722 GBP2022-03-31
Creditors
Non-current
33,743 GBP2023-03-31
33,743 GBP2022-03-31
Net Assets/Liabilities
576,979 GBP2023-03-31
576,979 GBP2022-03-31
Equity
Called up share capital
400 GBP2023-03-31
400 GBP2022-03-31
Retained earnings (accumulated losses)
576,579 GBP2023-03-31
576,579 GBP2022-03-31
Equity
576,979 GBP2023-03-31
576,979 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,624 GBP2022-03-31
Furniture and fittings
29,739 GBP2022-03-31
Motor vehicles
32,531 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
69,894 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,232 GBP2022-03-31
Furniture and fittings
21,145 GBP2022-03-31
Motor vehicles
23,261 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
48,638 GBP2022-03-31
Property, Plant & Equipment
Plant and equipment
3,392 GBP2023-03-31
3,392 GBP2022-03-31
Furniture and fittings
8,594 GBP2023-03-31
8,594 GBP2022-03-31
Motor vehicles
9,270 GBP2023-03-31
9,270 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
169,411 GBP2023-03-31
169,411 GBP2022-03-31
Other Debtors
Current
5,377 GBP2023-03-31
5,377 GBP2022-03-31
Debtors
Current, Amounts falling due within one year
174,788 GBP2023-03-31
174,788 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
10,833 GBP2023-03-31
10,833 GBP2022-03-31
Trade Creditors/Trade Payables
Current
25,285 GBP2023-03-31
25,285 GBP2022-03-31
Corporation Tax Payable
Current
787 GBP2023-03-31
787 GBP2022-03-31
Other Taxation & Social Security Payable
Current
4,517 GBP2023-03-31
4,517 GBP2022-03-31
Other Creditors
Current
4,366 GBP2023-03-31
4,366 GBP2022-03-31

  • SHIPMAN SECURITY SYSTEMS LIMITED
    Info
    Registered number 04673800
    Unit 14 Saffron Court, Southfields Business Park, Basildon SS15 6SS
    Private Limited Company incorporated on 2003-02-21 (22 years 3 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.