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 5
  • 1
    Simmonds, Lee James
    Director born in October 1975
    Individual (10 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Simmonds, Michelle Toni
    Director born in January 1971
    Individual (11 offsprings)
    Officer
    2015-11-09 ~ now
    OF - Director → CIF 0
  • 3
    Stone, Andrew Paul
    Director born in April 1970
    Individual (3 offsprings)
    Officer
    2025-02-24 ~ now
    OF - Director → CIF 0
  • 4
    Stone, Susan Mary
    Director
    Individual (9 offsprings)
    Officer
    2004-03-26 ~ now
    OF - Secretary → CIF 0
  • 5
    ASH 107 LIMITED - 2011-02-15
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,004 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
    Stone, Raymond Sydney
    Director born in December 1948
    Individual (8 offsprings)
    Officer
    2003-11-13 ~ 2015-11-09
    OF - Director → CIF 0
  • 2
    Harrison, Jennifer Louise
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2015-11-09 ~ 2019-10-07
    OF - Director → CIF 0
  • 3
    Stone, Susan Mary
    Director born in March 1951
    Individual (9 offsprings)
    Officer
    2004-07-12 ~ 2015-11-09
    OF - Director → CIF 0
  • 4
    Hope, Margaret Mary
    Individual (11 offsprings)
    Officer
    2003-11-13 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 5
    5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    203 GBP2024-03-31
    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

Previous names
DUVAL FM LIMITED - 2015-10-16
S SECURITY LIMITED - 2015-10-04
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Intangible Assets
12,681 GBP2024-03-31
25,365 GBP2023-03-31
Property, Plant & Equipment
8,187 GBP2024-03-31
7,701 GBP2023-03-31
Fixed Assets
20,868 GBP2024-03-31
33,066 GBP2023-03-31
Debtors
841,565 GBP2024-03-31
913,112 GBP2023-03-31
Cash at bank and in hand
6,923 GBP2024-03-31
5,149 GBP2023-03-31
Current Assets
858,331 GBP2024-03-31
936,092 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-801,705 GBP2024-03-31
-855,558 GBP2023-03-31
Net Current Assets/Liabilities
56,626 GBP2024-03-31
80,534 GBP2023-03-31
Total Assets Less Current Liabilities
77,494 GBP2024-03-31
113,600 GBP2023-03-31
Net Assets/Liabilities
81,998 GBP2024-03-31
118,427 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
81,997 GBP2024-03-31
118,426 GBP2023-03-31
Equity
81,998 GBP2024-03-31
118,427 GBP2023-03-31
Average Number of Employees
1082023-04-01 ~ 2024-03-31
1482022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Net goodwill
63,420 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,739 GBP2024-03-31
38,055 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,684 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Net goodwill
12,681 GBP2024-03-31
25,365 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,694 GBP2024-03-31
12,479 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,507 GBP2024-03-31
4,778 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,729 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
8,187 GBP2024-03-31
7,701 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
841,565 GBP2024-03-31
913,112 GBP2023-03-31
Trade Creditors/Trade Payables
Current
6,714 GBP2024-03-31
11,417 GBP2023-03-31
Other Taxation & Social Security Payable
Current
268,449 GBP2024-03-31
334,727 GBP2023-03-31
Creditors
Current
801,705 GBP2024-03-31
855,558 GBP2023-03-31

  • S SECURITY LIMITED
    Info
    DUVAL FM LIMITED - 2015-10-16
    S SECURITY LIMITED - 2015-10-04
    Registered number 04962248
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire DE24 8HG
    Private Limited Company incorporated on 2003-11-13 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-10
    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.