logo
explain how to read the page

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
    Cassie, Ross John
    Born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ now
    OF - Director → CIF 0
    Mr Ross John Cassie
    Born in May 1973
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Cassie, Deborah Anne
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Mrs Deborah Cassie
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Cassie, Paul
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-17 ~ 2006-08-01
    OF - Director → CIF 0
  • 2
    Cassie, John
    Individual
    Officer
    icon of calendar 2005-08-17 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 3
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2005-08-17 ~ 2005-08-17
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2005-08-17 ~ 2005-08-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXECUTIVE SECURITY SOLUTIONS LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
49,665 GBP2024-08-31
63,816 GBP2023-08-31
Fixed Assets
49,665 GBP2024-08-31
63,816 GBP2023-08-31
Debtors
539,871 GBP2024-08-31
269,823 GBP2023-08-31
Cash at bank and in hand
187,985 GBP2024-08-31
65,032 GBP2023-08-31
Current Assets
727,856 GBP2024-08-31
334,855 GBP2023-08-31
Creditors
-480,001 GBP2024-08-31
-187,921 GBP2023-08-31
Net Current Assets/Liabilities
247,855 GBP2024-08-31
146,934 GBP2023-08-31
Total Assets Less Current Liabilities
297,520 GBP2024-08-31
210,750 GBP2023-08-31
Net Assets/Liabilities
297,520 GBP2024-08-31
210,750 GBP2023-08-31
Equity
Called up share capital
2 GBP2024-08-31
2 GBP2023-08-31
Retained earnings (accumulated losses)
297,518 GBP2024-08-31
210,748 GBP2023-08-31
Average Number of Employees
302023-09-01 ~ 2024-08-31
302022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,398 GBP2024-08-31
4,398 GBP2023-08-31
Motor vehicles
59,090 GBP2024-08-31
59,090 GBP2023-08-31
Furniture and fittings
9,100 GBP2024-08-31
8,683 GBP2023-08-31
Computers
31,813 GBP2024-08-31
29,987 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
104,401 GBP2024-08-31
102,158 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,975 GBP2024-08-31
3,834 GBP2023-08-31
Motor vehicles
22,847 GBP2024-08-31
10,766 GBP2023-08-31
Furniture and fittings
5,776 GBP2024-08-31
4,680 GBP2023-08-31
Computers
22,138 GBP2024-08-31
19,062 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,736 GBP2024-08-31
38,342 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
141 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
12,081 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
1,096 GBP2023-09-01 ~ 2024-08-31
Computers
3,076 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,394 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
423 GBP2024-08-31
564 GBP2023-08-31
Motor vehicles
36,243 GBP2024-08-31
48,324 GBP2023-08-31
Furniture and fittings
3,324 GBP2024-08-31
4,003 GBP2023-08-31
Computers
9,675 GBP2024-08-31
10,925 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
534,236 GBP2024-08-31
256,390 GBP2023-08-31
Trade Creditors/Trade Payables
Current
94,680 GBP2024-08-31
41,202 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
24,403 GBP2024-08-31
35,207 GBP2023-08-31
Other Taxation & Social Security Payable
Current
326,714 GBP2024-08-31
96,211 GBP2023-08-31
Creditors
Current
480,001 GBP2024-08-31
187,921 GBP2023-08-31

  • EXECUTIVE SECURITY SOLUTIONS LIMITED
    Info
    Registered number 05538981
    icon of addressExecutive Security Solutions Ltd Icon Building, Eastern Way, Daventry, Northants NN11 0QB
    PRIVATE LIMITED COMPANY incorporated on 2005-08-17 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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