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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 7
  • 1
    Keegan, Darren Anthony
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2008-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Parker, Lee Keith
    Director born in December 1974
    Individual (9 offsprings)
    Officer
    2020-11-05 ~ 2021-08-23
    OF - Director → CIF 0
  • 3
    Keegan, Jeanette Delores Lillian
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2020-04-30
    OF - Secretary → CIF 0
  • 4
    Keegan, Terence
    Security Consultant born in August 1941
    Individual (1 offspring)
    Officer
    2004-04-06 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Fairbrother, Peter
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ now
    OF - Director → CIF 0
    Peter Fairbrother
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-04-30
    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
  • 6
    ALL ROUND SECURITY FACILITIES LIMITED
    12570164
    200 Empress Park Penny Lane, Haydock, St. Helens, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2020-04-30 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-04-06 ~ 2004-04-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ALL ROUND SECURITY CONSULTANTS LIMITED

Period: 2004-04-06 ~ now
Company number: 05095953 15937347
Registered name
ALL ROUND SECURITY CONSULTANTS LIMITED - now 15937347
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
83,065 GBP2024-12-31
Property, Plant & Equipment
232,530 GBP2024-12-31
375,355 GBP2024-03-31
Fixed Assets
315,595 GBP2024-12-31
375,355 GBP2024-03-31
Total Inventories
402,582 GBP2024-12-31
444,197 GBP2024-03-31
Debtors
Current
4,497,719 GBP2024-12-31
4,023,142 GBP2024-03-31
Cash at bank and in hand
657,730 GBP2024-12-31
151,486 GBP2024-03-31
Current Assets
5,558,031 GBP2024-12-31
4,618,825 GBP2024-03-31
Net Current Assets/Liabilities
1,929,715 GBP2024-12-31
1,108,921 GBP2024-03-31
Total Assets Less Current Liabilities
2,245,310 GBP2024-12-31
1,484,276 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-1,164,677 GBP2024-12-31
-414,497 GBP2024-03-31
Net Assets/Liabilities
1,065,940 GBP2024-12-31
1,031,668 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
1,064,940 GBP2024-12-31
1,030,668 GBP2024-03-31
Equity
1,065,940 GBP2024-12-31
1,031,668 GBP2024-03-31
Average Number of Employees
822024-04-01 ~ 2024-12-31
822023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other
83,065 GBP2024-12-31
Intangible Assets - Gross Cost
83,065 GBP2024-12-31
Intangible Assets
Other
83,065 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
52,459 GBP2024-12-31
52,459 GBP2024-03-31
Tools/Equipment for furniture and fittings
712,908 GBP2024-12-31
710,694 GBP2024-03-31
Motor vehicles
444,771 GBP2024-12-31
500,769 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,210,138 GBP2024-12-31
1,263,922 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-55,998 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-55,998 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
49,628 GBP2024-12-31
48,993 GBP2024-03-31
Tools/Equipment for furniture and fittings
635,996 GBP2024-12-31
577,512 GBP2024-03-31
Motor vehicles
291,984 GBP2024-12-31
262,062 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
977,608 GBP2024-12-31
888,567 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
635 GBP2024-04-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
58,484 GBP2024-04-01 ~ 2024-12-31
Motor vehicles
60,713 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,832 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-30,791 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-30,791 GBP2024-04-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,831 GBP2024-12-31
3,466 GBP2024-03-31
Tools/Equipment for furniture and fittings
76,912 GBP2024-12-31
133,182 GBP2024-03-31
Motor vehicles
152,787 GBP2024-12-31
238,707 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,554,634 GBP2024-12-31
2,709,980 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
1,160,023 GBP2024-12-31
548,985 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
4,497,719 GBP2024-12-31
4,023,142 GBP2024-03-31
Total Borrowings
Current, Amounts falling due within one year
335,323 GBP2024-12-31
208,115 GBP2024-03-31
Bank Borrowings
Current
152,036 GBP2024-03-31
Bank Overdrafts
Current
22 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
56,057 GBP2024-03-31
Other Remaining Borrowings
Current
335,323 GBP2024-12-31
Total Borrowings
Current
335,323 GBP2024-12-31
208,115 GBP2024-03-31
Non-current, Amounts falling due after one year
1,164,677 GBP2024-12-31
414,497 GBP2024-03-31
Other Remaining Borrowings
Non-current
1,164,677 GBP2024-12-31
Total Borrowings
Non-current
1,164,677 GBP2024-12-31

  • ALL ROUND SECURITY CONSULTANTS LIMITED
    Info
    Registered number 05095953
    Unit 200 Penny Lane, Haydock, St. Helens WA11 9DB
    PRIVATE LIMITED COMPANY incorporated on 2004-04-06 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-06
    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.