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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 2
  • 1
    Harvey, Mark Alistair
    Director born in August 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ now
    OF - Director → CIF 0
  • 2
    MJML HOLDINGS LIMITED
    icon of addressCarillon House, Chapel Lane, Wythall, West Midlands, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    340,580 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Hill, Nicola Jayne
    Individual
    Officer
    icon of calendar 2004-11-24 ~ 2007-06-21
    OF - Secretary → CIF 0
  • 2
    Harvey, Robin William
    Director born in April 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-24 ~ 2012-08-01
    OF - Director → CIF 0
  • 3
    Harvey, Patricia Lesley
    Director born in February 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-24 ~ 2012-08-01
    OF - Director → CIF 0
    Harvey, Patricia Lesley
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-06 ~ 2013-01-17
    OF - Secretary → CIF 0
  • 4
    Raybould, Derek James
    Director born in April 1949
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-24 ~ 2004-11-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMS SECURITY SERVICES LIMITED

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
    icon of addressAsh House Cook Way, Bindon Road, Taunton, Somerset TA2 6BJ
    Private Limited Company incorporated on 2004-11-24 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.