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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 6
  • 1
    Gibbons, Michael Gordon
    Director born in May 1958
    Individual (6 offsprings)
    Officer
    2004-04-02 ~ 2023-07-01
    OF - Director → CIF 0
    Gibbons, Michael Gordon
    Individual (6 offsprings)
    Officer
    2004-04-02 ~ 2023-07-01
    OF - Secretary → CIF 0
    Mr Michael Gordon Gibbons
    Born in May 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Lloyd, Trevor David
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2012-08-17
    OF - Director → CIF 0
  • 3
    Gibbons, Martin Frank
    Director Of This Company born in April 1946
    Individual (7 offsprings)
    Officer
    2006-06-27 ~ 2009-11-04
    OF - Director → CIF 0
    Gibbons, Martin Frank
    Born in April 1946
    Individual (7 offsprings)
    2012-08-17 ~ 2014-05-06
    OF - Director → CIF 0
  • 4
    Harper, Keith
    Born in June 1950
    Individual (1 offspring)
    Officer
    2004-04-02 ~ now
    OF - Director → CIF 0
    Mr Keith Harper
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Harper, Gavin
    Born in November 1978
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Sumner, Robert Derrick
    Director born in December 1967
    Individual (3 offsprings)
    Officer
    2004-04-02 ~ 2006-06-22
    OF - Director → CIF 0
parent relation
Company in focus

ELLESMERE PORT & NESTON INDUSTRIAL SECURITIES LIMITED

Period: 2004-04-02 ~ now
Company number: 05091841
Registered name
ELLESMERE PORT & NESTON INDUSTRIAL SECURITIES LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
19,452 GBP2024-07-28
22,013 GBP2023-07-28
Debtors
Current
35,216 GBP2024-07-28
29,648 GBP2023-07-28
Cash at bank and in hand
8,502 GBP2024-07-28
15,689 GBP2023-07-28
Current Assets
43,718 GBP2024-07-28
45,337 GBP2023-07-28
Net Current Assets/Liabilities
25,115 GBP2024-07-28
25,406 GBP2023-07-28
Total Assets Less Current Liabilities
44,567 GBP2024-07-28
47,419 GBP2023-07-28
Creditors
Non-current, Amounts falling due after one year
-9,511 GBP2023-07-28
Net Assets/Liabilities
36,367 GBP2024-07-28
33,726 GBP2023-07-28
Average Number of Employees
62023-07-29 ~ 2024-07-28
42022-07-30 ~ 2023-07-28
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,137 GBP2024-07-28
2,137 GBP2023-07-28
Motor vehicles
41,351 GBP2024-07-28
37,601 GBP2023-07-28
Other
250,523 GBP2024-07-28
250,523 GBP2023-07-28
Property, Plant & Equipment - Gross Cost
294,011 GBP2024-07-28
290,261 GBP2023-07-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,362 GBP2024-07-28
1,276 GBP2023-07-28
Motor vehicles
22,675 GBP2024-07-28
16,450 GBP2023-07-28
Other
250,522 GBP2024-07-28
250,522 GBP2023-07-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
274,559 GBP2024-07-28
268,248 GBP2023-07-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
86 GBP2023-07-29 ~ 2024-07-28
Motor vehicles
6,225 GBP2023-07-29 ~ 2024-07-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,311 GBP2023-07-29 ~ 2024-07-28
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
775 GBP2024-07-28
861 GBP2023-07-28
Motor vehicles
18,676 GBP2024-07-28
21,151 GBP2023-07-28
Other
1 GBP2024-07-28
1 GBP2023-07-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
35,216 GBP2024-07-28
Current, Amounts falling due within one year
27,814 GBP2023-07-28
Other Debtors
Current, Amounts falling due within one year
1,834 GBP2023-07-28
Debtors
Amounts falling due within one year, Current
35,216 GBP2024-07-28
Current, Amounts falling due within one year
29,648 GBP2023-07-28
Total Borrowings
Current, Amounts falling due within one year
5,000 GBP2023-07-28
Non-current, Amounts falling due after one year
9,511 GBP2023-07-28
Bank Borrowings
Current
5,000 GBP2024-07-28
5,000 GBP2023-07-28
Par Value of Share
Class 1 ordinary share
12023-07-29 ~ 2024-07-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,334 shares2024-07-28
3,334 shares2023-07-28
Par Value of Share
Class 2 ordinary share
12023-07-29 ~ 2024-07-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,333 shares2024-07-28
3,333 shares2023-07-28
Number of Shares Issued (Fully Paid)
6,667 shares2024-07-28
6,667 shares2023-07-28
Nominal value of allotted share capital
6,667 GBP2023-07-29 ~ 2024-07-28
6,667 GBP2022-07-30 ~ 2023-07-28

  • ELLESMERE PORT & NESTON INDUSTRIAL SECURITIES LIMITED
    Info
    Registered number 05091841
    3 Stadium Court, Plantation Road, Wirral CH62 3QG
    PRIVATE LIMITED COMPANY incorporated on 2004-04-02 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.