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
    Cohen, Asaf
    Security Consultant & Services born in May 1971
    Individual (12 offsprings)
    Officer
    2004-01-29 ~ now
    OF - Director → CIF 0
    Mr Asaf Cohen
    Born in May 1971
    Individual (12 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mrs Lydia Ampastadou
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Abastaduo, Lydia
    Individual (1 offspring)
    Officer
    2009-04-03 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Karlskov, Camilla
    Security Services
    Individual
    Officer
    2004-01-29 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 2
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2004-01-29 ~ 2004-01-29
    PE - Nominee Secretary → CIF 0
  • 3
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2004-01-29 ~ 2004-01-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

1ST CLASS PROTECTION LIMITED

Previous name
FIRST SECURITY & SERVICES LIMITED - 2004-11-18
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Class 2 ordinary share
12023-01-01 ~ 2023-12-31
Class 3 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
120,471 GBP2023-12-31
114,875 GBP2022-12-31
Debtors
1,750,086 GBP2023-12-31
1,298,508 GBP2022-12-31
Cash at bank and in hand
481,882 GBP2023-12-31
378,284 GBP2022-12-31
Current Assets
2,231,968 GBP2023-12-31
1,676,792 GBP2022-12-31
Net Current Assets/Liabilities
83,779 GBP2023-12-31
644,200 GBP2022-12-31
Total Assets Less Current Liabilities
204,250 GBP2023-12-31
759,075 GBP2022-12-31
Creditors
Non-current
-42,032 GBP2023-12-31
-30,611 GBP2022-12-31
Net Assets/Liabilities
162,218 GBP2023-12-31
728,464 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
161,218 GBP2023-12-31
727,464 GBP2022-12-31
Equity
162,218 GBP2023-12-31
728,464 GBP2022-12-31
Average Number of Employees
1672023-01-01 ~ 2023-12-31
1682022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
62,341 GBP2023-12-31
55,553 GBP2022-12-31
Motor vehicles
234,056 GBP2023-12-31
209,434 GBP2022-12-31
Computers
49,382 GBP2023-12-31
48,287 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
345,779 GBP2023-12-31
313,274 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-16,508 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-16,508 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
42,961 GBP2023-12-31
36,501 GBP2022-12-31
Motor vehicles
134,169 GBP2023-12-31
114,734 GBP2022-12-31
Computers
48,178 GBP2023-12-31
47,164 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
225,308 GBP2023-12-31
198,399 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,460 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
33,296 GBP2023-01-01 ~ 2023-12-31
Computers
1,014 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,770 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,861 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,861 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
19,380 GBP2023-12-31
19,052 GBP2022-12-31
Motor vehicles
99,887 GBP2023-12-31
94,700 GBP2022-12-31
Computers
1,204 GBP2023-12-31
1,123 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,713,125 GBP2023-12-31
1,267,838 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
36,961 GBP2023-12-31
30,670 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,750,086 GBP2023-12-31
1,298,508 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
34,933 GBP2023-12-31
14,917 GBP2022-12-31
Trade Creditors/Trade Payables
Current
33,889 GBP2023-12-31
34,244 GBP2022-12-31
Other Taxation & Social Security Payable
Current
978,575 GBP2023-12-31
695,467 GBP2022-12-31
Other Creditors
Current
1,100,792 GBP2023-12-31
287,964 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
42,032 GBP2023-12-31
30,611 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2023-12-31
Class 2 ordinary share
200 shares2023-12-31
Class 3 ordinary share
200 shares2023-12-31
  • 1ST CLASS PROTECTION LIMITED
    Info
    FIRST SECURITY & SERVICES LIMITED - 2004-11-18
    Registered number 05030024
    Buckingham House, First Floor, 45 Vivian Avenue, London NW4 3XA
    Private Limited Company incorporated on 2004-01-29 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.