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 1
  • Williams, James Nigel
    Director born in January 1979
    Individual (7 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Mr James Nigel Williams
    Born in January 1979
    Individual (7 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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 2
  • 1
    Williams, Catherine Louise
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2004-10-12 ~ 2008-12-01
    OF - Director → CIF 0
    Williams, Catherine Louise
    Individual (2 offsprings)
    Officer
    2004-10-12 ~ 2019-11-30
    OF - Secretary → CIF 0
    Mrs Catherine Louise Williams
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-01-21
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Williams, James Nigel
    Director born in January 1979
    Individual (7 offsprings)
    Officer
    2004-10-12 ~ 2008-12-01
    OF - Director → CIF 0
parent relation
Company in focus

ENSIGN SECURITY LTD

Previous name
NIGHTHAWK SECURITY LIMITED - 2009-08-14
Standard Industrial Classification
80100 - Private Security Activities
86101 - Hospital Activities
Brief company account
Fixed Assets
5,498 GBP2023-11-30
6,872 GBP2022-11-30
Current Assets
233,765 GBP2023-11-30
234,339 GBP2022-11-30
Creditors
Amounts falling due within one year
-28,308 GBP2023-11-30
-47,652 GBP2022-11-30
Net Current Assets/Liabilities
205,457 GBP2023-11-30
186,687 GBP2022-11-30
Total Assets Less Current Liabilities
210,955 GBP2023-11-30
193,559 GBP2022-11-30
Creditors
Amounts falling due after one year
-35,939 GBP2023-11-30
-45,796 GBP2022-11-30
Accrued Liabilities/Deferred Income
-800 GBP2023-11-30
-925 GBP2022-11-30
Net Assets/Liabilities
174,216 GBP2023-11-30
146,838 GBP2022-11-30
Equity
174,216 GBP2023-11-30
146,838 GBP2022-11-30
Average Number of Employees
22022-12-01 ~ 2023-11-30
32021-12-01 ~ 2022-11-30

Related profiles found in government register
  • ENSIGN SECURITY LTD
    Info
    NIGHTHAWK SECURITY LIMITED - 2009-08-14
    Registered number 05257174
    12a Beechroyd, Pudsey LS28 8BH
    Private Limited Company incorporated on 2004-10-12 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • ENSIGN SECURITY LIMITED
    S
    Registered number 05257174
    The Tannery, 91 Kirkstall Road, Leeds, England, LS3 1HS
    ENGLAND
    CIF 1
  • ENSIGN SECURITY LIMITED
    S
    Registered number 05257174
    The Tannery, 91 Kirkstall Road, Leeds, England, LS3 1HS
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 3rd Floor, Hanover House 118 Queens Road, Brighton, East Sussex
    Active Corporate
    Person with significant control
    2016-11-21 ~ 2019-07-29
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    Officer
    2013-06-27 ~ 2019-07-29
    CIF 1 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.