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 4
  • 1
    Barton, Agnes
    Director born in November 1954
    Individual (41 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 2
    Barton, Robert John
    Group Director born in September 1987
    Individual (35 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 3
    Barton, Terence
    Director born in March 1955
    Individual (61 offsprings)
    Officer
    2020-10-15 ~ now
    OF - Director → CIF 0
  • 4
    KINGDOM SECURITY LIMITED - 2016-12-30
    Kingdom House, Ashton Road, Newton-le-willows, England
    Active Corporate (4 parents, 37 offsprings)
    Profit/Loss (Company account)
    1,645,265 GBP2021-04-01 ~ 2022-03-31
    Person with significant control
    2020-10-15 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Burdett, Helen Anne
    Director And Chairperson born in December 1963
    Individual
    Officer
    2003-04-11 ~ 2020-10-15
    OF - Director → CIF 0
    Burdett, Helen Anne
    Director
    Individual
    Officer
    2003-04-11 ~ 2020-10-15
    OF - Secretary → CIF 0
    Helen Anne Burdett
    Born in December 1963
    Individual
    Person with significant control
    2016-04-06 ~ 2020-10-15
    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
  • 2
    Burdett, Nigel Joseph
    Director And Chairperson born in February 1960
    Individual
    Officer
    2003-04-11 ~ 2020-10-15
    OF - Director → CIF 0
    Burdett, Nigel Joseph
    Director
    Individual
    Officer
    2003-04-11 ~ 2020-10-15
    OF - Secretary → CIF 0
    Nigel Joseph Burdett
    Born in February 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2020-10-15
    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
    Anderson, Russell Shaw
    Managing Director born in September 1970
    Individual
    Officer
    2008-04-22 ~ 2020-10-15
    OF - Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-04-11 ~ 2003-04-11
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-04-11 ~ 2003-04-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ASPRO SECURITY SERVICES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Debtors
228,691 GBP2024-03-31
228,691 GBP2023-03-31
Net Assets/Liabilities
228,691 GBP2024-03-31
228,691 GBP2023-03-31
Equity
Called up share capital
111 GBP2024-03-31
111 GBP2023-03-31
Share premium
1,866 GBP2024-03-31
1,866 GBP2023-03-31
Retained earnings (accumulated losses)
226,714 GBP2024-03-31
226,714 GBP2023-03-31
Equity
228,691 GBP2024-03-31
228,691 GBP2023-03-31

  • ASPRO SECURITY SERVICES LIMITED
    Info
    Registered number 04730559
    Kingdom House Woodlands Park, Ashton Road, Newton-le-willows WA12 0HF
    Private Limited Company incorporated on 2003-04-11 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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.