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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
Active 3
  • 1
    Abastaduo, Lydia
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-03 ~ now
    OF - Secretary → CIF 0
  • 2
    Cohen, Asaf
    Born in May 1971
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-01-29 ~ now
    OF - Director → CIF 0
    Mr Asaf Cohen
    Born in May 1971
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Mrs Lydia Ampastadou
    Born in December 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Karlskov, Camilla
    Security Services
    Individual
    Officer
    icon of calendar 2004-01-29 ~ 2008-03-01
    OF - Secretary → CIF 0
  • 2
    icon of addressThe 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
  • 3
    icon of addressThe 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
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
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Class 3 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
123,417 GBP2024-12-31
120,471 GBP2023-12-31
Debtors
1,616,846 GBP2024-12-31
1,750,086 GBP2023-12-31
Cash at bank and in hand
730,352 GBP2024-12-31
481,882 GBP2023-12-31
Current Assets
2,347,198 GBP2024-12-31
2,231,968 GBP2023-12-31
Net Current Assets/Liabilities
-81,738 GBP2024-12-31
83,779 GBP2023-12-31
Total Assets Less Current Liabilities
41,679 GBP2024-12-31
204,250 GBP2023-12-31
Creditors
Non-current
-21,296 GBP2024-12-31
-42,032 GBP2023-12-31
Net Assets/Liabilities
20,383 GBP2024-12-31
162,218 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
19,383 GBP2024-12-31
161,218 GBP2023-12-31
Equity
20,383 GBP2024-12-31
162,218 GBP2023-12-31
Average Number of Employees
1912024-01-01 ~ 2024-12-31
1672023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
63,757 GBP2024-12-31
62,341 GBP2023-12-31
Motor vehicles
273,105 GBP2024-12-31
234,056 GBP2023-12-31
Computers
54,523 GBP2024-12-31
49,382 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
391,385 GBP2024-12-31
345,779 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
48,160 GBP2024-12-31
42,961 GBP2023-12-31
Motor vehicles
168,903 GBP2024-12-31
134,169 GBP2023-12-31
Computers
50,905 GBP2024-12-31
48,178 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
267,968 GBP2024-12-31
225,308 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,199 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
34,734 GBP2024-01-01 ~ 2024-12-31
Computers
2,727 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,660 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
15,597 GBP2024-12-31
19,380 GBP2023-12-31
Motor vehicles
104,202 GBP2024-12-31
99,887 GBP2023-12-31
Computers
3,618 GBP2024-12-31
1,204 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,577,759 GBP2024-12-31
1,713,125 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
39,087 GBP2024-12-31
36,961 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,616,846 GBP2024-12-31
1,750,086 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
20,933 GBP2024-12-31
34,933 GBP2023-12-31
Trade Creditors/Trade Payables
Current
257,006 GBP2024-12-31
33,889 GBP2023-12-31
Other Taxation & Social Security Payable
Current
611,440 GBP2024-12-31
978,575 GBP2023-12-31
Other Creditors
Current
1,539,557 GBP2024-12-31
1,100,792 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
21,296 GBP2024-12-31
42,032 GBP2023-12-31
Bank Borrowings
Current, Amounts falling due within one year
20,933 GBP2024-12-31
34,933 GBP2023-12-31
Non-current, Between two and five year
10,648 GBP2024-12-31
9,513 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2024-12-31
Class 2 ordinary share
200 shares2024-12-31
Class 3 ordinary share
200 shares2024-12-31

  • 1ST CLASS PROTECTION LIMITED
    Info
    FIRST SECURITY & SERVICES LIMITED - 2004-11-18
    Registered number 05030024
    icon of addressBuckingham House, First Floor, 45 Vivian Avenue, London NW4 3XA
    PRIVATE LIMITED COMPANY incorporated on 2004-01-29 (21 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.