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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 12
  • 1
    Fisher, Sean Paul
    Born in September 1978
    Individual (26 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Ryan, Laura Clare
    Individual (76 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Deborah Gardner
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2017-03-20 ~ 2021-06-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Bishop, Gary Nigel, Mr.
    Individual (15 offsprings)
    Officer
    2005-03-11 ~ 2021-03-14
    OF - Secretary → CIF 0
  • 5
    Mcgowan Scanlon, Martin
    Born in October 1958
    Individual (10 offsprings)
    Officer
    2021-06-02 ~ 2024-05-08
    OF - Director → CIF 0
  • 6
    Parekh, Dharmesh
    Born in April 1970
    Individual (24 offsprings)
    Officer
    2021-06-02 ~ 2024-05-08
    OF - Director → CIF 0
  • 7
    Gardner, David
    Born in June 1964
    Individual (13 offsprings)
    Officer
    2005-03-11 ~ 2021-06-02
    OF - Director → CIF 0
    Mr David Gardner
    Born in June 1964
    Individual (13 offsprings)
    Person with significant control
    2017-04-06 ~ 2018-03-07
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2021-06-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    Moore, Steven Scott
    Born in September 1983
    Individual (8 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 9
    Evans, Thomas Edward
    Born in September 1987
    Individual (71 offsprings)
    Officer
    2023-12-05 ~ now
    OF - Director → CIF 0
  • 10
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18164 offsprings)
    Officer
    2005-03-07 ~ 2005-03-07
    OF - Nominee Director → CIF 0
  • 11
    PROFILE SECURITY SERVICES LIMITED
    - now 02371997 SC072690
    PROFILE SECURITY SERVICES (SOUTH) LTD. - 1996-11-15
    New Century House, The Havens, Ipswich, Suffolk, England
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2021-06-02 ~ dissolved
    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
  • 12
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 18251 offsprings)
    Officer
    2005-03-07 ~ 2005-03-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ATLAS (UK) SECURITY SERVICES LTD

Period: 2005-03-07 ~ 2026-02-17
Company number: 05383752
Registered name
ATLAS (UK) SECURITY SERVICES LTD - Dissolved
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
10,595 GBP2022-09-30
50,392 GBP2021-03-31
Debtors
Current
682,559 GBP2022-09-30
276,085 GBP2021-03-31
Cash at bank and in hand
95,623 GBP2022-09-30
337,798 GBP2021-03-31
Current Assets
778,182 GBP2022-09-30
613,883 GBP2021-03-31
Net Current Assets/Liabilities
433,041 GBP2022-09-30
211,087 GBP2021-03-31
Total Assets Less Current Liabilities
443,636 GBP2022-09-30
Restated amount
261,479 GBP2021-03-31
Net Assets/Liabilities
442,839 GBP2022-09-30
Restated amount
248,980 GBP2021-03-31
Average Number of Employees
782021-04-01 ~ 2022-09-30
712020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,799 GBP2022-09-30
55,458 GBP2021-03-31
Motor vehicles
31,588 GBP2022-09-30
101,082 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
34,387 GBP2022-09-30
156,540 GBP2021-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-54,159 GBP2021-04-01 ~ 2022-09-30
Motor vehicles
-69,494 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment - Disposals
-123,653 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,422 GBP2022-09-30
37,382 GBP2021-03-31
Motor vehicles
22,370 GBP2022-09-30
68,766 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,792 GBP2022-09-30
106,148 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
398 GBP2021-04-01 ~ 2022-09-30
Motor vehicles
2,676 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,074 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-36,358 GBP2021-04-01 ~ 2022-09-30
Motor vehicles
-49,072 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-85,430 GBP2021-04-01 ~ 2022-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,377 GBP2022-09-30
18,076 GBP2021-03-31
Motor vehicles
9,218 GBP2022-09-30
32,316 GBP2021-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
326,576 GBP2022-09-30
275,185 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
682,559 GBP2022-09-30
276,085 GBP2021-03-31
Total Borrowings
Current, Amounts falling due within one year
5,983 GBP2021-03-31

  • ATLAS (UK) SECURITY SERVICES LTD
    Info
    Registered number 05383752
    New Century House, The Havens, Ipswich, Suffolk IP3 9SJ
    PRIVATE LIMITED COMPANY incorporated on 2005-03-07 and dissolved on 2026-02-17 (20 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.