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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Fullerton, David John
    Born in August 1979
    Individual (18 offsprings)
    Officer
    2005-02-03 ~ now
    OF - Director → CIF 0
    Mr David John Fullerton
    Born in August 1979
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-16
    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
  • 2
    Granite, Jason
    Director born in July 1975
    Individual (109 offsprings)
    Officer
    2009-06-03 ~ 2009-12-01
    OF - Director → CIF 0
    2010-01-19 ~ 2010-06-07
    OF - Director → CIF 0
    Granite, Jason
    Individual (109 offsprings)
    Officer
    2009-06-03 ~ 2010-06-07
    OF - Secretary → CIF 0
  • 3
    Hewitt, John
    Individual (2 offsprings)
    Officer
    2005-02-03 ~ 2008-03-15
    OF - Secretary → CIF 0
  • 4
    Williams, Abby
    Individual (4 offsprings)
    Officer
    2008-03-14 ~ 2009-06-03
    OF - Secretary → CIF 0
  • 5
    Mcmann, Brett Ross
    Operations Director born in December 1975
    Individual (7 offsprings)
    Officer
    2011-02-03 ~ 2013-10-22
    OF - Director → CIF 0
  • 6
    EFFECTIVE SECURITY HOLDINGS LIMITED
    10565277
    Mayflower House, 14 Pontefract Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2018-02-16 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    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
  • 7
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18117 offsprings)
    Officer
    2005-02-02 ~ 2005-02-02
    OF - Nominee Director → CIF 0
  • 8
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20634 offsprings)
    Officer
    2005-02-02 ~ 2005-02-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

EFFECTIVE SECURITY SERVICES LIMITED

Period: 2005-02-02 ~ now
Company number: 05350306 OC400181
Registered name
EFFECTIVE SECURITY SERVICES LIMITED - now OC400181
Standard Industrial Classification
80300 - Investigation Activities
80100 - Private Security Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-03-01 ~ 2025-02-28
Class 2 ordinary share
02024-03-01 ~ 2025-02-28
Turnover/Revenue
42,220,930 GBP2024-03-01 ~ 2025-02-28
19,425,165 GBP2023-09-01 ~ 2024-02-29
Cost of Sales
31,839,773 GBP2024-03-01 ~ 2025-02-28
14,865,226 GBP2023-09-01 ~ 2024-02-29
Gross Profit/Loss
10,381,157 GBP2024-03-01 ~ 2025-02-28
4,559,939 GBP2023-09-01 ~ 2024-02-29
Administrative Expenses
8,851,429 GBP2024-03-01 ~ 2025-02-28
4,084,848 GBP2023-09-01 ~ 2024-02-29
Operating Profit/Loss
1,529,728 GBP2024-03-01 ~ 2025-02-28
475,091 GBP2023-09-01 ~ 2024-02-29
Interest Payable/Similar Charges (Finance Costs)
185,927 GBP2024-03-01 ~ 2025-02-28
128,940 GBP2023-09-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
1,343,801 GBP2024-03-01 ~ 2025-02-28
346,151 GBP2023-09-01 ~ 2024-02-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
600,440 GBP2024-03-01 ~ 2025-02-28
90,254 GBP2023-09-01 ~ 2024-02-29
Profit/Loss
743,361 GBP2024-03-01 ~ 2025-02-28
255,897 GBP2023-09-01 ~ 2024-02-29
Comprehensive Income/Expense
743,361 GBP2024-03-01 ~ 2025-02-28
255,897 GBP2023-09-01 ~ 2024-02-29
Intangible Assets
2,149,601 GBP2025-02-28
2,533,000 GBP2024-02-29
Property, Plant & Equipment
294,898 GBP2025-02-28
281,254 GBP2024-02-29
Fixed Assets - Investments
115,690 GBP2025-02-28
260,594 GBP2024-02-29
Fixed Assets
2,560,189 GBP2025-02-28
3,074,848 GBP2024-02-29
Total Inventories
56,881 GBP2025-02-28
99,190 GBP2024-02-29
Debtors
7,560,083 GBP2025-02-28
7,566,318 GBP2024-02-29
Cash at bank and in hand
1,512,946 GBP2025-02-28
157,174 GBP2024-02-29
Current Assets
9,129,910 GBP2025-02-28
7,822,682 GBP2024-02-29
Creditors
Current
8,805,815 GBP2025-02-28
7,371,793 GBP2024-02-29
Net Current Assets/Liabilities
324,095 GBP2025-02-28
450,889 GBP2024-02-29
Total Assets Less Current Liabilities
2,884,284 GBP2025-02-28
3,525,737 GBP2024-02-29
Net Assets/Liabilities
2,785,764 GBP2025-02-28
2,742,403 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
100 GBP2023-08-31
Retained earnings (accumulated losses)
2,785,664 GBP2025-02-28
2,742,303 GBP2024-02-29
2,486,406 GBP2023-08-31
Equity
2,785,764 GBP2025-02-28
2,742,403 GBP2024-02-29
2,486,506 GBP2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
743,361 GBP2024-03-01 ~ 2025-02-28
255,897 GBP2023-09-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-700,000 GBP2024-03-01 ~ 2025-02-28
Dividends Paid
-700,000 GBP2024-03-01 ~ 2025-02-28
Wages/Salaries
4,665,798 GBP2024-03-01 ~ 2025-02-28
2,488,356 GBP2023-09-01 ~ 2024-02-29
Social Security Costs
522,573 GBP2024-03-01 ~ 2025-02-28
263,830 GBP2023-09-01 ~ 2024-02-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
79,996 GBP2024-03-01 ~ 2025-02-28
35,233 GBP2023-09-01 ~ 2024-02-29
Staff Costs/Employee Benefits Expense
5,268,367 GBP2024-03-01 ~ 2025-02-28
2,787,419 GBP2023-09-01 ~ 2024-02-29
Average Number of Employees
1142024-03-01 ~ 2025-02-28
1092023-09-01 ~ 2024-02-29
Director Remuneration
9,302 GBP2024-03-01 ~ 2025-02-28
4,651 GBP2023-09-01 ~ 2024-02-29
Property, Plant & Equipment - Depreciation Expense
Owned assets
112,913 GBP2024-03-01 ~ 2025-02-28
61,131 GBP2023-09-01 ~ 2024-02-29
Audit Fees/Expenses
52,684 GBP2024-03-01 ~ 2025-02-28
20,500 GBP2023-09-01 ~ 2024-02-29
Current Tax for the Period
567,733 GBP2024-03-01 ~ 2025-02-28
Tax Expense/Credit at Applicable Tax Rate
335,950 GBP2024-03-01 ~ 2025-02-28
86,538 GBP2023-09-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Net goodwill
4,015,811 GBP2025-02-28
4,004,831 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,866,210 GBP2025-02-28
1,471,831 GBP2024-02-29
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
394,379 GBP2024-03-01 ~ 2025-02-28
Intangible Assets
Net goodwill
2,149,601 GBP2025-02-28
2,533,000 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
59,936 GBP2024-02-29
Furniture and fittings
264,970 GBP2025-02-28
208,520 GBP2024-02-29
Motor vehicles
65,672 GBP2025-02-28
65,672 GBP2024-02-29
Computers
410,611 GBP2025-02-28
340,504 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
801,189 GBP2025-02-28
674,632 GBP2024-02-29
Property, Plant & Equipment - Disposals
Computers
-2,185 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-2,185 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
29,447 GBP2024-02-29
Furniture and fittings
89,766 GBP2025-02-28
64,167 GBP2024-02-29
Motor vehicles
60,278 GBP2025-02-28
58,480 GBP2024-02-29
Computers
315,146 GBP2025-02-28
241,284 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
506,291 GBP2025-02-28
393,378 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
25,599 GBP2024-03-01 ~ 2025-02-28
Motor vehicles
1,798 GBP2024-03-01 ~ 2025-02-28
Computers
73,862 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
112,913 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Furniture and fittings
175,204 GBP2025-02-28
144,353 GBP2024-02-29
Motor vehicles
5,394 GBP2025-02-28
7,192 GBP2024-02-29
Computers
95,465 GBP2025-02-28
99,220 GBP2024-02-29
Land and buildings, Short leasehold
30,489 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
115,690 GBP2025-02-28
260,594 GBP2024-02-29
Investments in Group Undertakings
115,690 GBP2025-02-28
260,594 GBP2024-02-29
Merchandise
56,881 GBP2025-02-28
99,190 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
3,371,533 GBP2025-02-28
3,799,284 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
3,011,465 GBP2025-02-28
2,852,887 GBP2024-02-29
Other Debtors
Current
17,497 GBP2025-02-28
46,868 GBP2024-02-29
Amount of corporation tax that is recoverable
Current
8,854 GBP2024-02-29
Debtors - Deferred Tax Asset
Current
17,521 GBP2024-02-29
Prepayments/Accrued Income
Current
1,159,588 GBP2025-02-28
840,904 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
7,560,083 GBP2025-02-28
Amounts falling due within one year, Current
7,566,318 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
200,000 GBP2025-02-28
200,000 GBP2024-02-29
Other Remaining Borrowings
Current
500,000 GBP2025-02-28
500,000 GBP2024-02-29
Trade Creditors/Trade Payables
Current
420,768 GBP2025-02-28
270,169 GBP2024-02-29
Amounts owed to group undertakings
Current
1,286,523 GBP2025-02-28
3,494,068 GBP2024-02-29
Corporation Tax Payable
Current
269,733 GBP2025-02-28
Other Taxation & Social Security Payable
Current
413,580 GBP2025-02-28
548,597 GBP2024-02-29
Other Creditors
Current
45,257 GBP2025-02-28
50,573 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
2,001,250 GBP2025-02-28
784,026 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
83,334 GBP2025-02-28
283,334 GBP2024-02-29
Other Remaining Borrowings
Non-current
500,000 GBP2024-02-29
Bank Borrowings
Current, Amounts falling due within one year
200,000 GBP2025-02-28
Total Borrowings
Current, Amounts falling due within one year
700,000 GBP2025-02-28
Bank Borrowings
Between two and five year, Non-current
83,334 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,223 GBP2025-02-28
70,460 GBP2024-02-29
Between one and five year
960 GBP2025-02-28
68,183 GBP2024-02-29
All periods
68,183 GBP2025-02-28
138,643 GBP2024-02-29
Bank Borrowings
Secured
283,334 GBP2025-02-28
483,334 GBP2024-02-29
Total Borrowings
Secured
1,725,802 GBP2025-02-28
1,697,590 GBP2024-02-29
Amounts set aside to cover potential liabilities or losses
Deferred taxation
15,186 GBP2025-02-28
-17,521 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,650 shares2025-02-28
Class 2 ordinary share
1,350 shares2025-02-28
Profit/Loss
Retained earnings (accumulated losses)
743,361 GBP2024-03-01 ~ 2025-02-28
Related profiles found in government register
  • EFFECTIVE SECURITY SERVICES LIMITED
    Info
    Registered number 05350306
    Mayflower House 14 Pontefract Road, Stourton, Leeds, West Yorkshire LS10 1TB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-02 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
  • EFFECTIVE SECURITY SERVICES LIMITED
    S
    Registered number 05350306
    Crown 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
    Mayflower House, 14 Pontefract Road, Leeds, England, LS10 1TB
    CIF 3
(more)
child relation
Offspring entities and appointments 8
  • 1
    CERENET LLP
    OC401943
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (51 parents)
    Officer
    2016-02-25 ~ now
    CIF 5 - LLP Member → ME
  • 2
    EFFECTIVE SECURITY SERVICES (ESS) LLP
    OC400181 05350306
    Crown Point House, 110 Hunslet Lane, Leeds, West Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove members as a member of a firm → OE
    Officer
    2015-07-14 ~ dissolved
    CIF 2 - LLP Member → ME
  • 3
    EFFECTIVE SECURITY STAFF LIMITED
    - now 05692470
    FORTUS CONSULTANTS LIMITED
    - 2020-08-13 05692470
    FORTUS SECURITY CONSULTANTS LIMITED - 2008-08-12
    Mayflower House 14 Pontefract Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (7 parents)
    Person with significant control
    2017-07-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    ESS MERGER LIMITED
    - now 08506203
    ARCHON LEISURE LIMITED
    - 2017-12-28 08506203
    CAPRICORN LEISURE LIMITED - 2015-03-19
    Mayflower House 14 Pontefract Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (6 parents)
    Person with significant control
    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
    HARZ DEVELOPMENTS LLP
    OC396703
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, United Kingdom
    Active Corporate (25 parents)
    Officer
    2014-12-23 ~ now
    CIF 1 - LLP Member → ME
  • 6
    MINHOCO 73 LIMITED
    14132834 14169260... (more)
    Mayflower House 14 Pontefract Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (5 parents)
    Person with significant control
    2022-09-13 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 7
    SCHIZOPHRENIA MEDICATION LLP
    OC414041
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Dissolved Corporate (62 parents)
    Officer
    2017-02-27 ~ dissolved
    CIF 3 - LLP Member → ME
  • 8
    TUMOUR & HORMONE SUPPRESSANT LLP
    OC415512
    Holme Farm, Spalford, Newark-on-trent, Nottinghamshire, England
    Active Corporate (72 parents)
    Officer
    2017-02-24 ~ now
    CIF 4 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.