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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
    Harvey, Mark Alistair
    Born in August 1984
    Individual (9 offsprings)
    Officer
    2012-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Hill, Nicola Jayne
    Individual (1 offspring)
    Officer
    2004-11-24 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 3
    Harvey, Robin William
    Born in April 1948
    Individual (3 offsprings)
    Officer
    2004-11-24 ~ 2012-08-01
    OF - Director → CIF 0
  • 4
    Raybould, Derek James
    Born in April 1949
    Individual (6 offsprings)
    Officer
    2004-11-24 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Harvey, Patricia Lesley
    Born in February 1949
    Individual (3 offsprings)
    Officer
    2004-11-24 ~ 2012-08-01
    OF - Director → CIF 0
    Harvey, Patricia Lesley
    Individual (3 offsprings)
    Officer
    2007-07-06 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 6
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-11-24 ~ 2004-11-24
    OF - Nominee Secretary → CIF 0
  • 7
    MJML HOLDINGS LIMITED 08155278
    Carillon House, Chapel Lane, Wythall, West Midlands, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

IMS SECURITY SERVICES LIMITED

Period: 2004-11-24 ~ now
Company number: 05295047
Registered name
IMS SECURITY SERVICES LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Debtors
1,519 GBP2024-01-31
1,070 GBP2023-01-31
Cash at bank and in hand
632 GBP2024-01-31
604 GBP2023-01-31
Current Assets
2,151 GBP2024-01-31
1,674 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-16,971 GBP2024-01-31
Net Current Assets/Liabilities
-14,820 GBP2024-01-31
-14,725 GBP2023-01-31
Equity
Called up share capital
100 GBP2024-01-31
100 GBP2023-01-31
Retained earnings (accumulated losses)
-14,920 GBP2024-01-31
-14,825 GBP2023-01-31
Equity
-14,820 GBP2024-01-31
-14,725 GBP2023-01-31
Average Number of Employees
12023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Amounts Owed By Related Parties
1,519 GBP2024-01-31
Current
177 GBP2023-01-31
Other Debtors
Amounts falling due within one year
0 GBP2024-01-31
893 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,519 GBP2024-01-31
Amounts falling due within one year, Current
1,070 GBP2023-01-31
Trade Creditors/Trade Payables
Current
441 GBP2024-01-31
0 GBP2023-01-31
Other Taxation & Social Security Payable
Current
4,741 GBP2024-01-31
4,741 GBP2023-01-31
Other Creditors
Current
11,789 GBP2024-01-31
11,658 GBP2023-01-31
Creditors
Current
16,971 GBP2024-01-31
16,399 GBP2023-01-31

  • IMS SECURITY SERVICES LIMITED
    Info
    Registered number 05295047
    Ash House Cook Way, Bindon Road, Taunton, Somerset TA2 6BJ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-24 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-24
    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 March 2026 and licensed under the Open Government Licence v3.0.