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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 3
  • 1
    Jones, Richard Hilton
    Born in April 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Baccetti, Stephane Alexandre
    Born in March 1968
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-06-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPoplar Court, 1a Chorley North Industrial Park, Chorley, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,569,503 GBP2024-10-31
    Person with significant control
    icon of calendar 2021-01-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Barnes, David
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-11 ~ 2025-06-27
    OF - Director → CIF 0
  • 2
    Stoddart, Carol Nicola
    Office Manager born in March 1967
    Individual
    Officer
    icon of calendar 2005-01-10 ~ 2021-01-11
    OF - Director → CIF 0
    Stoddart, Carol Nicola
    Individual
    Officer
    icon of calendar 2005-01-10 ~ 2021-01-11
    OF - Secretary → CIF 0
    Mrs Carol Nicola Stoddart
    Born in March 1967
    Individual
    Person with significant control
    icon of calendar 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
    Webb, Nicholas John
    Operations born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 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
  • 4
    Stoddart, Robert Craig
    Operations born in July 1967
    Individual
    Officer
    icon of calendar 2005-01-10 ~ 2021-01-11
    OF - Director → CIF 0
    Mr Robert Craig Stoddart
    Born in July 1967
    Individual
    Person with significant control
    icon of calendar 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
  • 5
    Russo, Lorenzo
    Investment Director born in April 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-28 ~ 2025-06-27
    OF - Director → 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
02023-11-01 ~ 2024-10-31
02022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment
56,794 GBP2023-10-31
Total Inventories
29,369 GBP2023-10-31
Debtors
110,169 GBP2024-10-31
938,046 GBP2023-10-31
Cash at bank and in hand
3,755 GBP2024-10-31
167,998 GBP2023-10-31
Current Assets
113,924 GBP2024-10-31
1,135,413 GBP2023-10-31
Creditors
Current
2,500 GBP2024-10-31
167,145 GBP2023-10-31
Net Current Assets/Liabilities
111,424 GBP2024-10-31
968,268 GBP2023-10-31
Total Assets Less Current Liabilities
111,424 GBP2024-10-31
1,025,062 GBP2023-10-31
Net Assets/Liabilities
111,424 GBP2024-10-31
1,018,212 GBP2023-10-31
Equity
Called up share capital
20 GBP2024-10-31
20 GBP2023-10-31
Capital redemption reserve
3 GBP2024-10-31
3 GBP2023-10-31
Retained earnings (accumulated losses)
111,401 GBP2024-10-31
1,018,189 GBP2023-10-31
Equity
111,424 GBP2024-10-31
1,018,212 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,097 GBP2023-10-31
Furniture and fittings
7,858 GBP2023-10-31
Motor vehicles
211,540 GBP2023-10-31
Computers
23,029 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
252,524 GBP2023-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,097 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
-7,858 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-211,540 GBP2023-11-01 ~ 2024-10-31
Computers
-23,029 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-252,524 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,390 GBP2023-10-31
Furniture and fittings
5,592 GBP2023-10-31
Motor vehicles
168,805 GBP2023-10-31
Computers
13,943 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
195,730 GBP2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-7,390 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
-5,592 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-168,805 GBP2023-11-01 ~ 2024-10-31
Computers
-13,943 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-195,730 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
2,707 GBP2023-10-31
Furniture and fittings
2,266 GBP2023-10-31
Motor vehicles
42,735 GBP2023-10-31
Computers
9,086 GBP2023-10-31
Under hire purchased contracts or finance leases, Motor vehicles
-2,395 GBP2023-10-31
Merchandise
29,369 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
140,873 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
110,169 GBP2024-10-31
761,174 GBP2023-10-31
Other Debtors
Current
7,050 GBP2023-10-31
Prepayments
Current
28,949 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
110,169 GBP2024-10-31
938,046 GBP2023-10-31
Trade Creditors/Trade Payables
Current
41,125 GBP2023-10-31
Corporation Tax Payable
Current
80,349 GBP2023-10-31
Other Taxation & Social Security Payable
Current
38,996 GBP2023-10-31
Other Creditors
Current
1,262 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2024-10-31
Accrued Liabilities
Current
5,413 GBP2023-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
6,850 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,850 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20 shares2024-10-31
  • ELECTRONIC SECURITY INSTALLATIONS LTD
    Info
    Registered number 05328060
    icon of addressPoplar Court 1a Chorley North Industrial Park, Drumhead Road, Chorley PR6 7BX
    PRIVATE LIMITED COMPANY incorporated on 2005-01-10 (20 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.