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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 9
  • 1
    Hope, Margaret Mary
    Individual (28 offsprings)
    Officer
    2003-11-13 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 2
    Simmonds, Michelle Toni
    Born in January 1971
    Individual (12 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Stone, Raymond Sydney
    Director born in December 1948
    Individual (15 offsprings)
    Officer
    2003-11-13 ~ 2015-11-09
    OF - Director → CIF 0
  • 4
    Harrison, Jennifer Louise
    Director born in November 1972
    Individual (16 offsprings)
    Officer
    2015-11-09 ~ 2019-10-07
    OF - Director → CIF 0
  • 5
    Stone, Susan Mary
    Director born in March 1951
    Individual (16 offsprings)
    Officer
    2004-07-12 ~ 2015-11-09
    OF - Director → CIF 0
    Stone, Susan Mary
    Director
    Individual (16 offsprings)
    Officer
    2004-03-26 ~ now
    OF - Secretary → CIF 0
  • 6
    Simmonds, Lee James
    Born in October 1975
    Individual (10 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 7
    Stone, Andrew Paul
    Born in April 1970
    Individual (8 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 8
    DUVAL SECURITY HOLDINGS LIMITED
    - now 06824565 06945741
    ASH 107 LIMITED - 2011-02-15
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Active Corporate (8 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    SECURITY HOLDINGS LIMITED
    04962565
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

S SECURITY LIMITED

Period: 2015-10-16 ~ now
Company number: 04962248 06495979
Registered names
S SECURITY LIMITED - now 06495979
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Intangible Assets
0 GBP2025-03-31
12,681 GBP2024-03-31
Property, Plant & Equipment
1,263 GBP2025-03-31
8,187 GBP2024-03-31
Fixed Assets
1,263 GBP2025-03-31
20,868 GBP2024-03-31
Debtors
773,397 GBP2025-03-31
841,565 GBP2024-03-31
Cash at bank and in hand
23,013 GBP2025-03-31
6,923 GBP2024-03-31
Current Assets
803,411 GBP2025-03-31
858,331 GBP2024-03-31
Net Current Assets/Liabilities
111,589 GBP2025-03-31
56,626 GBP2024-03-31
Total Assets Less Current Liabilities
112,852 GBP2025-03-31
77,494 GBP2024-03-31
Net Assets/Liabilities
112,852 GBP2025-03-31
81,998 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
112,851 GBP2025-03-31
81,997 GBP2024-03-31
Equity
112,852 GBP2025-03-31
81,998 GBP2024-03-31
Average Number of Employees
1072024-04-01 ~ 2025-03-31
1082023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
63,420 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
63,420 GBP2025-03-31
50,739 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,681 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
0 GBP2025-03-31
12,681 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,422 GBP2025-03-31
15,694 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-13,272 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,159 GBP2025-03-31
7,507 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
421 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-6,769 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
1,263 GBP2025-03-31
8,187 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
762,459 GBP2025-03-31
841,565 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
10,938 GBP2025-03-31
Current, Amounts falling due within one year
0 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
773,397 GBP2025-03-31
Current, Amounts falling due within one year
841,565 GBP2024-03-31
Trade Creditors/Trade Payables
Current
8,845 GBP2025-03-31
6,714 GBP2024-03-31
Other Taxation & Social Security Payable
Current
201,600 GBP2025-03-31
268,449 GBP2024-03-31
Other Creditors
Current
481,377 GBP2025-03-31
526,542 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
1 shares2024-03-31

  • S SECURITY LIMITED
    Info
    DUVAL FM LIMITED - 2015-10-16
    S SECURITY LIMITED - 2015-10-16
    Registered number 04962248
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2003-11-13 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.