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
    Russo, Lorenzo
    Investment Director born in April 1973
    Individual (8 offsprings)
    Officer
    2021-09-28 ~ now
    OF - Director → CIF 0
  • 2
    Barnes, David
    Company Director born in November 1969
    Individual (5 offsprings)
    Officer
    2021-01-11 ~ now
    OF - Director → CIF 0
  • 3
    Poplar Court, 1a Chorley North Industrial Park, Chorley, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,994,323 GBP2023-10-31
    Person with significant control
    2021-01-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Webb, Nicholas John
    Operations born in December 1967
    Individual (1 offspring)
    Officer
    2005-01-10 ~ 2021-09-28
    OF - Director → CIF 0
    Mr Nicholas John Webb
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-11
    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
  • 2
    Stoddart, Carol Nicola
    Office Manager born in March 1967
    Individual
    Officer
    2005-01-10 ~ 2021-01-11
    OF - Director → CIF 0
    Stoddart, Carol Nicola
    Individual
    Officer
    2005-01-10 ~ 2021-01-11
    OF - Secretary → CIF 0
    Mrs Carol Nicola Stoddart
    Born in March 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-11
    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
  • 3
    Stoddart, Robert Craig
    Operations born in July 1967
    Individual
    Officer
    2005-01-10 ~ 2021-01-11
    OF - Director → CIF 0
    Mr Robert Craig Stoddart
    Born in July 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2021-01-11
    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
parent relation
Company in focus

ELECTRONIC SECURITY INSTALLATIONS LTD

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
212021-11-01 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment
56,794 GBP2023-10-31
75,141 GBP2022-10-31
Total Inventories
29,369 GBP2023-10-31
31,181 GBP2022-10-31
Debtors
938,046 GBP2023-10-31
731,677 GBP2022-10-31
Cash at bank and in hand
167,998 GBP2023-10-31
188,429 GBP2022-10-31
Current Assets
1,135,413 GBP2023-10-31
951,287 GBP2022-10-31
Creditors
Current
167,145 GBP2023-10-31
263,345 GBP2022-10-31
Net Current Assets/Liabilities
968,268 GBP2023-10-31
687,942 GBP2022-10-31
Total Assets Less Current Liabilities
1,025,062 GBP2023-10-31
763,083 GBP2022-10-31
Net Assets/Liabilities
1,018,212 GBP2023-10-31
752,983 GBP2022-10-31
Equity
Called up share capital
20 GBP2023-10-31
20 GBP2022-10-31
Capital redemption reserve
3 GBP2023-10-31
3 GBP2022-10-31
Retained earnings (accumulated losses)
1,018,189 GBP2023-10-31
752,960 GBP2022-10-31
Equity
1,018,212 GBP2023-10-31
752,983 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,097 GBP2023-10-31
10,097 GBP2022-10-31
Furniture and fittings
7,858 GBP2023-10-31
7,858 GBP2022-10-31
Motor vehicles
211,540 GBP2023-10-31
213,040 GBP2022-10-31
Computers
23,029 GBP2023-10-31
19,487 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
252,524 GBP2023-10-31
250,482 GBP2022-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-1,500 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-1,500 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,390 GBP2023-10-31
6,312 GBP2022-10-31
Furniture and fittings
5,592 GBP2023-10-31
4,837 GBP2022-10-31
Motor vehicles
168,805 GBP2023-10-31
153,062 GBP2022-10-31
Computers
13,943 GBP2023-10-31
11,130 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,730 GBP2023-10-31
175,341 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,078 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
755 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
15,434 GBP2022-11-01 ~ 2023-10-31
Computers
2,813 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,080 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
309 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
309 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
2,707 GBP2023-10-31
3,785 GBP2022-10-31
Furniture and fittings
2,266 GBP2023-10-31
3,021 GBP2022-10-31
Motor vehicles
42,735 GBP2023-10-31
59,978 GBP2022-10-31
Computers
9,086 GBP2023-10-31
8,357 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
7,279 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
-2,395 GBP2023-10-31
4,884 GBP2022-10-31
Merchandise
29,369 GBP2023-10-31
31,181 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
140,873 GBP2023-10-31
221,624 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
761,174 GBP2023-10-31
464,943 GBP2022-10-31
Other Debtors
Current
7,050 GBP2023-10-31
7,100 GBP2022-10-31
Prepayments
Current
28,949 GBP2023-10-31
38,010 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
938,046 GBP2023-10-31
731,677 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Current
4,523 GBP2022-10-31
Trade Creditors/Trade Payables
Current
41,125 GBP2023-10-31
51,043 GBP2022-10-31
Amounts owed to group undertakings
Current
7,401 GBP2022-10-31
Corporation Tax Payable
Current
80,349 GBP2023-10-31
70,450 GBP2022-10-31
Other Taxation & Social Security Payable
Current
38,996 GBP2023-10-31
75,685 GBP2022-10-31
Other Creditors
Current
1,262 GBP2023-10-31
2,982 GBP2022-10-31
Accrued Liabilities
Current
5,413 GBP2023-10-31
51,261 GBP2022-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
6,850 GBP2023-10-31
10,100 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,850 GBP2023-10-31
10,100 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2023-10-31
  • ELECTRONIC SECURITY INSTALLATIONS LTD
    Info
    Registered number 05328060
    Poplar Court 1a Chorley North Industrial Park, Drumhead Road, Chorley PR6 7BX
    Private Limited Company incorporated on 2005-01-10 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.