logo
explain how to read the page

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
    Gray, Paul Anthony
    Born in August 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ now
    OF - Director → CIF 0
  • 2
    Ingham, Christopher David
    Born in August 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ now
    OF - Director → CIF 0
    Ingham, Christopher David
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-09 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressUnit 1, Fusion Court, Aberford Road, Garforth, Leeds, West Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    250,494 GBP2025-04-30
    Person with significant control
    icon of calendar 2016-04-23 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Gray, William
    Director born in May 1954
    Individual
    Officer
    icon of calendar 2003-04-22 ~ 2007-03-09
    OF - Director → CIF 0
  • 2
    Gray, Christine
    Director born in December 1950
    Individual
    Officer
    icon of calendar 2003-04-22 ~ 2007-03-09
    OF - Director → CIF 0
    Gray, Christine
    Individual
    Officer
    icon of calendar 2003-04-22 ~ 2007-03-09
    OF - Secretary → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-04-22 ~ 2003-04-22
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-04-22 ~ 2003-04-22
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ESS - SECURITY LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
56,036 GBP2025-04-30
63,019 GBP2024-04-30
Debtors
1,060,767 GBP2025-04-30
1,041,808 GBP2024-04-30
Cash at bank and in hand
44,244 GBP2025-04-30
69,070 GBP2024-04-30
Current Assets
1,114,761 GBP2025-04-30
1,120,628 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-558,235 GBP2025-04-30
Net Current Assets/Liabilities
556,526 GBP2025-04-30
479,748 GBP2024-04-30
Total Assets Less Current Liabilities
612,562 GBP2025-04-30
542,767 GBP2024-04-30
Net Assets/Liabilities
164,915 GBP2025-04-30
87,284 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
164,815 GBP2025-04-30
87,184 GBP2024-04-30
Equity
164,915 GBP2025-04-30
87,284 GBP2024-04-30
Average Number of Employees
162024-05-01 ~ 2025-04-30
142023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
541,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
541,000 GBP2024-04-30
Intangible Assets
Goodwill
0 GBP2025-04-30
0 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,000 GBP2025-04-30
5,000 GBP2024-04-30
Furniture and fittings
22,568 GBP2025-04-30
22,568 GBP2024-04-30
Motor vehicles
96,078 GBP2025-04-30
102,228 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
135,760 GBP2025-04-30
141,910 GBP2024-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-22,847 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-22,847 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,000 GBP2025-04-30
5,000 GBP2024-04-30
Furniture and fittings
22,568 GBP2025-04-30
22,568 GBP2024-04-30
Motor vehicles
40,042 GBP2025-04-30
39,209 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
79,724 GBP2025-04-30
78,891 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
18,679 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,679 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
0 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-17,846 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-17,846 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-04-30
0 GBP2024-04-30
Furniture and fittings
0 GBP2025-04-30
0 GBP2024-04-30
Motor vehicles
56,036 GBP2025-04-30
63,019 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-04-30
100 shares2024-04-30

  • ESS - SECURITY LIMITED
    Info
    Registered number 04740028
    icon of addressUnit 1 Fusion Court Aberford Road, Garforth, Leeds, West Yorkshire LS25 2GH
    PRIVATE LIMITED COMPANY incorporated on 2003-04-22 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.