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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
    Fullerton, David John
    Born in August 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressMayflower House, 14 Pontefract Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    63,187 GBP2022-02-28
    Person with significant control
    icon of calendar 2018-02-16 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
Ceased 7
  • 1
    Mr David John Fullerton
    Born in August 1979
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-16
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hewitt, John
    Individual
    Officer
    icon of calendar 2005-02-03 ~ 2008-03-15
    OF - Secretary → CIF 0
  • 3
    Mcmann, Brett Ross
    Operations Director born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-02-03 ~ 2013-10-22
    OF - Director → CIF 0
  • 4
    Williams, Abby
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-14 ~ 2009-06-03
    OF - Secretary → CIF 0
  • 5
    Granite, Jason
    Director born in July 1975
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-06-03 ~ 2009-12-01
    OF - Director → CIF 0
    icon of calendar 2010-01-19 ~ 2010-06-07
    OF - Director → CIF 0
    Granite, Jason
    Individual (26 offsprings)
    Officer
    icon of calendar 2009-06-03 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 6
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2005-02-02 ~ 2005-02-02
    PE - Nominee Director → CIF 0
  • 7
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 30 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2005-02-02 ~ 2005-02-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EFFECTIVE SECURITY SERVICES LIMITED

Standard Industrial Classification
80100 - Private Security Activities
80300 - Investigation Activities
Brief company account
Average Number of Employees
16932021-03-01 ~ 2022-02-28
10372020-03-01 ~ 2021-02-28
Par Value of Share
Class 1 ordinary share
12021-03-01 ~ 2022-02-28
Turnover/Revenue
36,033,708 GBP2021-03-01 ~ 2022-02-28
18,959,038 GBP2020-03-01 ~ 2021-02-28
Cost of Sales
28,121,611 GBP2021-03-01 ~ 2022-02-28
16,694,914 GBP2020-03-01 ~ 2021-02-28
Gross Profit/Loss
7,912,097 GBP2021-03-01 ~ 2022-02-28
2,264,124 GBP2020-03-01 ~ 2021-02-28
Administrative Expenses
7,946,019 GBP2021-03-01 ~ 2022-02-28
4,659,192 GBP2020-03-01 ~ 2021-02-28
Operating Profit/Loss
526 GBP2021-03-01 ~ 2022-02-28
770,546 GBP2020-03-01 ~ 2021-02-28
Other Interest Receivable/Similar Income (Finance Income)
1,826 GBP2021-03-01 ~ 2022-02-28
Profit/Loss on Ordinary Activities Before Tax
-66,477 GBP2021-03-01 ~ 2022-02-28
718,079 GBP2020-03-01 ~ 2021-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
26,454 GBP2021-03-01 ~ 2022-02-28
171,836 GBP2020-03-01 ~ 2021-02-28
Profit/Loss
-92,931 GBP2021-03-01 ~ 2022-02-28
546,243 GBP2020-03-01 ~ 2021-02-28
Comprehensive Income/Expense
-92,931 GBP2021-03-01 ~ 2022-02-28
546,243 GBP2020-03-01 ~ 2021-02-28
Intangible Assets
887,500 GBP2022-02-28
1,065,000 GBP2021-02-28
Property, Plant & Equipment
405,047 GBP2022-02-28
358,893 GBP2021-02-28
Fixed Assets - Investments
592,793 GBP2022-02-28
592,793 GBP2021-02-28
Fixed Assets
1,885,340 GBP2022-02-28
2,016,686 GBP2021-02-28
Total Inventories
7,738 GBP2022-02-28
14,676 GBP2021-02-28
Debtors
9,851,559 GBP2022-02-28
7,371,122 GBP2021-02-28
Cash at bank and in hand
139,106 GBP2022-02-28
795,302 GBP2021-02-28
Current Assets
9,998,403 GBP2022-02-28
8,181,100 GBP2021-02-28
Creditors
Current
7,231,380 GBP2022-02-28
4,024,250 GBP2021-02-28
Net Current Assets/Liabilities
2,767,023 GBP2022-02-28
4,156,850 GBP2021-02-28
Total Assets Less Current Liabilities
4,652,363 GBP2022-02-28
6,173,536 GBP2021-02-28
Net Assets/Liabilities
3,715,638 GBP2022-02-28
4,508,569 GBP2021-02-28
Equity
Called up share capital
100 GBP2022-02-28
100 GBP2021-02-28
100 GBP2020-02-29
Retained earnings (accumulated losses)
3,715,538 GBP2022-02-28
4,508,469 GBP2021-02-28
4,342,226 GBP2020-02-29
Equity
3,715,638 GBP2022-02-28
4,508,569 GBP2021-02-28
4,342,326 GBP2020-02-29
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2021-03-01 ~ 2022-02-28
-380,000 GBP2020-03-01 ~ 2021-02-28
Dividends Paid
-700,000 GBP2021-03-01 ~ 2022-02-28
-380,000 GBP2020-03-01 ~ 2021-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-92,931 GBP2021-03-01 ~ 2022-02-28
546,243 GBP2020-03-01 ~ 2021-02-28
Director Remuneration
9,302 GBP2021-03-01 ~ 2022-02-28
9,302 GBP2020-03-01 ~ 2021-02-28
Property, Plant & Equipment - Depreciation Expense
Owned assets
85,478 GBP2021-03-01 ~ 2022-02-28
16,204 GBP2020-03-01 ~ 2021-02-28
Audit Fees/Expenses
15,000 GBP2021-03-01 ~ 2022-02-28
10,000 GBP2020-03-01 ~ 2021-02-28
Current Tax for the Period
-5,458 GBP2021-03-01 ~ 2022-02-28
146,670 GBP2020-03-01 ~ 2021-02-28
Tax Expense/Credit at Applicable Tax Rate
-12,631 GBP2021-03-01 ~ 2022-02-28
136,435 GBP2020-03-01 ~ 2021-02-28
Intangible Assets - Gross Cost
Net goodwill
1,965,780 GBP2021-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,078,280 GBP2022-02-28
900,780 GBP2021-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
177,500 GBP2021-03-01 ~ 2022-02-28
Intangible Assets
Net goodwill
887,500 GBP2022-02-28
1,065,000 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
Furniture and fittings
148,160 GBP2022-02-28
120,980 GBP2021-02-28
Motor vehicles
284,590 GBP2022-02-28
452,013 GBP2021-02-28
Computers
237,127 GBP2022-02-28
64,592 GBP2021-02-28
Property, Plant & Equipment - Gross Cost
729,813 GBP2022-02-28
697,521 GBP2021-02-28
Property, Plant & Equipment - Disposals
Furniture and fittings
-5,508 GBP2021-03-01 ~ 2022-02-28
Motor vehicles
-167,423 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Disposals
-172,931 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,268 GBP2022-02-28
3,025 GBP2021-02-28
Motor vehicles
206,927 GBP2022-02-28
295,486 GBP2021-02-28
Computers
77,608 GBP2022-02-28
38,596 GBP2021-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
324,766 GBP2022-02-28
338,628 GBP2021-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
10,442 GBP2021-03-01 ~ 2022-02-28
Furniture and fittings
25,243 GBP2021-03-01 ~ 2022-02-28
Motor vehicles
31,972 GBP2021-03-01 ~ 2022-02-28
Computers
39,012 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
106,669 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-120,531 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-120,531 GBP2021-03-01 ~ 2022-02-28
Property, Plant & Equipment
Furniture and fittings
119,892 GBP2022-02-28
117,955 GBP2021-02-28
Motor vehicles
77,663 GBP2022-02-28
156,527 GBP2021-02-28
Computers
159,519 GBP2022-02-28
25,996 GBP2021-02-28
Land and buildings, Short leasehold
58,415 GBP2021-02-28
Investments in Group Undertakings
Cost valuation
260,593 GBP2021-02-28
Investments in Group Undertakings
260,593 GBP2022-02-28
260,593 GBP2021-02-28
Merchandise
7,738 GBP2022-02-28
14,676 GBP2021-02-28
Trade Debtors/Trade Receivables
Current
7,134,604 GBP2022-02-28
4,825,640 GBP2021-02-28
Amounts Owed by Group Undertakings
Current
1,723,245 GBP2022-02-28
1,856,395 GBP2021-02-28
Other Debtors
Current
46,695 GBP2022-02-28
27,279 GBP2021-02-28
Amount of corporation tax that is recoverable
Current
26,056 GBP2022-02-28
181,097 GBP2021-02-28
Prepayments/Accrued Income
Current
473,106 GBP2022-02-28
480,711 GBP2021-02-28
Debtors
Amounts falling due within one year, Current
9,851,559 GBP2022-02-28
Current, Amounts falling due within one year
7,371,122 GBP2021-02-28
Bank Borrowings/Overdrafts
Current
700,000 GBP2022-02-28
442,089 GBP2021-02-28
Other Remaining Borrowings
Current
187,200 GBP2021-02-28
Finance Lease Liabilities - Total Present Value
Current
37,607 GBP2022-02-28
72,810 GBP2021-02-28
Trade Creditors/Trade Payables
Current
967,733 GBP2022-02-28
630,017 GBP2021-02-28
Amounts owed to group undertakings
Current
1,369,916 GBP2022-02-28
188,891 GBP2021-02-28
Other Taxation & Social Security Payable
Current
3,292,387 GBP2022-02-28
1,604,184 GBP2021-02-28
Accrued Liabilities/Deferred Income
Current
863,737 GBP2022-02-28
897,628 GBP2021-02-28
Bank Borrowings/Overdrafts
Non-current
891,667 GBP2022-02-28
1,557,911 GBP2021-02-28
Other Remaining Borrowings
Non-current
40,000 GBP2021-02-28
Finance Lease Liabilities - Total Present Value
Non-current
9,194 GBP2022-02-28
62,181 GBP2021-02-28
Bank Borrowings
Current, Amounts falling due within one year
442,089 GBP2021-02-28
Total Borrowings
Current, Amounts falling due within one year
629,289 GBP2021-02-28
Bank Borrowings
Non-current, Between one and two years
688,472 GBP2021-02-28
Non-current, Between two and five year
483,334 GBP2022-02-28
793,785 GBP2021-02-28
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
37,607 GBP2022-02-28
Between one and five year, hire purchase agreements
62,181 GBP2021-02-28
hire purchase agreements
46,801 GBP2022-02-28
134,991 GBP2021-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
69,500 GBP2022-02-28
69,500 GBP2021-02-28
Between one and five year
205,263 GBP2022-02-28
274,763 GBP2021-02-28
All periods
274,763 GBP2022-02-28
344,263 GBP2021-02-28
Bank Borrowings
Secured
1,591,667 GBP2022-02-28
2,000,000 GBP2021-02-28
Total Borrowings
Secured
1,638,468 GBP2022-02-28
2,136,422 GBP2021-02-28
Deferred Tax Liabilities
Accelerated tax depreciation
35,864 GBP2022-02-28
4,875 GBP2021-02-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
35,864 GBP2022-02-28
4,875 GBP2021-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
-92,931 GBP2021-03-01 ~ 2022-02-28
Related profiles found in government register
  • EFFECTIVE SECURITY SERVICES LIMITED
    Info
    Registered number 05350306
    icon of addressMayflower House 14 Pontefract Road, Stourton, Leeds, West Yorkshire LS10 1TB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-02 (20 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-02
    CIF 0
  • EFFECTIVE SECURITY SERVICES LIMITED
    S
    Registered number 05350306
    icon of addressCrown Point House, 110 Hunslet Lane, Leeds, West Yorkshire, United Kingdom, LS10 1ES
    CIF 1
    ENGLAND AND WALES
    CIF 2
  • EFFECTIVE SECURITY SERVICES LIMITED
    S
    Registered number 05350306
    icon of addressMayflower House, 14 Pontefract Road, Leeds, England, LS10 1TB
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (39 parents)
    Officer
    icon of calendar 2016-02-25 ~ now
    CIF 5 - LLP Member → ME
  • 2
    icon of addressCrown Point House, 110 Hunslet Lane, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Cash at bank and in hand (Company account)
    79,295 GBP2018-02-27
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove members as a member of a firm → OE
    Officer
    icon of calendar 2015-07-14 ~ dissolved
    CIF 2 - LLP Member → ME
  • 3
    FORTUS CONSULTANTS LIMITED - 2020-08-13
    FORTUS SECURITY CONSULTANTS LIMITED - 2008-08-12
    icon of addressMayflower House 14 Pontefract Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Person with significant control
    icon of calendar 2017-07-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    ARCHON LEISURE LIMITED - 2017-12-28
    CAPRICORN LEISURE LIMITED - 2015-03-19
    icon of addressMayflower House 14 Pontefract Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-03-13 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (19 parents)
    Officer
    icon of calendar 2014-12-23 ~ now
    CIF 1 - LLP Member → ME
  • 6
    icon of addressMayflower House 14 Pontefract Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-09-13 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 7
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (54 parents)
    Officer
    icon of calendar 2017-02-27 ~ now
    CIF 3 - LLP Member → ME
  • 8
    icon of addressHolme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (64 parents)
    Officer
    icon of calendar 2017-02-24 ~ now
    CIF 4 - LLP Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.