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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
    May, John
    Security Service Engineer born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-07-08 ~ now
    OF - Director → CIF 0
    Mr John May
    Born in November 1973
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mrs Emma May
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-08-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    icon of addressHenry Morgan House, Industry Road, Carlton, Barnsley, South Yorkshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    65,570 GBP2024-08-31
    Person with significant control
    icon of calendar 2022-08-19 ~ 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
Ceased 4
  • 1
    Harrison, Dale
    Security Equipment Installers born in August 1960
    Individual
    Officer
    icon of calendar 2009-02-11 ~ 2022-08-19
    OF - Director → CIF 0
    Mr Dale Harrison
    Born in August 1960
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-17
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Amies, Anthony Geoffrey
    Security Installation Engineer born in April 1962
    Individual
    Officer
    icon of calendar 2004-07-08 ~ 2012-05-31
    OF - Director → CIF 0
    Amies, Anthony Geoffrey
    Individual
    Officer
    icon of calendar 2004-07-08 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 3
    CARETTAPOOL LTD
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (1 parent, 1 offspring)
    Officer
    2004-07-08 ~ 2004-07-08
    PE - Nominee Secretary → CIF 0
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    icon of address12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-07-08 ~ 2004-08-13
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MAYSON SECURITY SERVICES LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
8,944 GBP2024-08-31
13,722 GBP2023-08-31
Fixed Assets
8,944 GBP2024-08-31
13,722 GBP2023-08-31
Total Inventories
26,897 GBP2024-08-31
27,978 GBP2023-08-31
Debtors
464,278 GBP2024-08-31
461,578 GBP2023-08-31
Cash at bank and in hand
4,725 GBP2024-08-31
4,505 GBP2023-08-31
Current Assets
495,900 GBP2024-08-31
494,061 GBP2023-08-31
Creditors
-388,117 GBP2024-08-31
-399,799 GBP2023-08-31
Net Current Assets/Liabilities
107,783 GBP2024-08-31
94,262 GBP2023-08-31
Total Assets Less Current Liabilities
116,727 GBP2024-08-31
107,984 GBP2023-08-31
Creditors
Non-current
-5,918 GBP2024-08-31
-10,056 GBP2023-08-31
Net Assets/Liabilities
110,283 GBP2024-08-31
96,622 GBP2023-08-31
Equity
Called up share capital
3 GBP2024-08-31
3 GBP2023-08-31
Retained earnings (accumulated losses)
110,280 GBP2024-08-31
96,619 GBP2023-08-31
Average Number of Employees
52023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
18,990 GBP2024-08-31
18,733 GBP2023-08-31
Motor vehicles
7,995 GBP2024-08-31
41,891 GBP2023-08-31
Furniture and fittings
7,224 GBP2024-08-31
7,224 GBP2023-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-33,896 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,100 GBP2024-08-31
16,359 GBP2023-08-31
Motor vehicles
5,623 GBP2024-08-31
36,380 GBP2023-08-31
Furniture and fittings
6,772 GBP2024-08-31
6,595 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
741 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
790 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
177 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-31,547 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
1,890 GBP2024-08-31
2,374 GBP2023-08-31
Motor vehicles
2,372 GBP2024-08-31
5,511 GBP2023-08-31
Furniture and fittings
452 GBP2024-08-31
629 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Computers
15,939 GBP2024-08-31
15,939 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
51,849 GBP2024-08-31
85,488 GBP2023-08-31
Property, Plant & Equipment - Disposals
-33,896 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
13,410 GBP2024-08-31
12,432 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,905 GBP2024-08-31
71,766 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
978 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,686 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-31,547 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Computers
2,529 GBP2024-08-31
3,507 GBP2023-08-31
Other types of inventories not specified separately
26,502 GBP2024-08-31
27,978 GBP2023-08-31
Value of work in progress
395 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
19,799 GBP2024-08-31
23,328 GBP2023-08-31
Trade Creditors/Trade Payables
Current
156,042 GBP2024-08-31
240,813 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
4,000 GBP2024-08-31
3,800 GBP2023-08-31
Other Taxation & Social Security Payable
Current
216,018 GBP2024-08-31
144,472 GBP2023-08-31
Creditors
Current
388,117 GBP2024-08-31
399,799 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
5,918 GBP2024-08-31
10,056 GBP2023-08-31
  • MAYSON SECURITY SERVICES LIMITED
    Info
    Registered number 05174165
    icon of addressHenry Morgan House Industry Road, Carlton, Barnsley, South Yorkshire S71 3PQ
    Private Limited Company incorporated on 2004-07-08 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    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 26 August 2025 and licensed under the Open Government Licence v3.0.