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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
    Turner, Robert Roger
    Individual (27 offsprings)
    Officer
    2004-10-08 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 2
    Sheppeck, Karen
    Born in December 1962
    Individual (2 offsprings)
    Officer
    2004-10-08 ~ now
    OF - Director → CIF 0
    Mrs Karen Sheppeck
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Sheppeck, Jordan Anthony William
    Security Manager born in August 1960
    Individual (12 offsprings)
    Officer
    2010-06-04 ~ 2022-07-20
    OF - Director → CIF 0
    Mr Anthony Sheppeck
    Born in August 1960
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-20
    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
  • 4
    Budworth, Ashley Charles William
    Born in January 1979
    Individual (6 offsprings)
    Officer
    2026-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Davies, Kimbereley Margaret
    Manager born in August 1994
    Individual (1 offspring)
    Officer
    2015-02-01 ~ 2018-01-31
    OF - Director → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2004-10-08 ~ 2004-10-08
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2004-10-08 ~ 2004-10-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

1ST SECURITY SOLUTIONS LIMITED

Period: 2004-10-08 ~ now
Company number: 05254763
Registered name
1ST SECURITY SOLUTIONS LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
177,908 GBP2024-10-30
134,144 GBP2023-10-31
Fixed Assets
177,908 GBP2024-10-30
134,144 GBP2023-10-31
Debtors
778,658 GBP2024-10-30
847,286 GBP2023-10-31
Current assets - Investments
116,345 GBP2024-10-30
247,655 GBP2023-10-31
Current Assets
895,003 GBP2024-10-30
1,094,941 GBP2023-10-31
Creditors
Amounts falling due within one year
-404,982 GBP2024-10-30
-570,952 GBP2023-10-31
Net Current Assets/Liabilities
490,021 GBP2024-10-30
523,989 GBP2023-10-31
Total Assets Less Current Liabilities
667,929 GBP2024-10-30
658,133 GBP2023-10-31
Creditors
Amounts falling due after one year
-51,149 GBP2024-10-30
-62,617 GBP2023-10-31
Net Assets/Liabilities
616,780 GBP2024-10-30
595,516 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-30
100 GBP2023-10-31
Retained earnings (accumulated losses)
616,680 GBP2024-10-30
595,416 GBP2023-10-31
Equity
616,780 GBP2024-10-30
595,516 GBP2023-10-31
Average Number of Employees
672023-11-01 ~ 2024-10-30
572022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
335,460 GBP2024-10-30
246,758 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
157,552 GBP2024-10-30
112,614 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,938 GBP2023-11-01 ~ 2024-10-30

  • 1ST SECURITY SOLUTIONS LIMITED
    Info
    Registered number 05254763
    14 Forest Grange, Cantley, Doncaster DN4 6FG
    PRIVATE LIMITED COMPANY incorporated on 2004-10-08 (21 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-22
    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.