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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 6
  • 1
    Lowe, Charles Richard
    Born in January 1984
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Auger, Stewart James
    Born in November 1971
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Greenwood, Philip Edwin
    Born in May 1977
    Individual (44 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Kassinen, Cecily Lois Kathleen
    Born in July 1986
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-05-19 ~ now
    OF - Director → CIF 0
  • 5
    Gibbons, Darren Michael
    Born in January 1969
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 6
    CARP BIDCO LIMITED - 2023-12-28
    icon of addressSuite 2, Lower Ground Floor, Depot Point, 15-27 Britannia Street, London, England
    Active Corporate (6 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2025-03-31 ~ now
    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
Ceased 9
  • 1
    Garofalo, Vince
    Director born in June 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 2
    Amorelli, Bruno
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-19 ~ 2025-03-31
    OF - Director → CIF 0
  • 3
    Grant, Paul Graham
    Security born in June 1953
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2025-03-31
    OF - Director → CIF 0
    Mr Paul Grant
    Born in June 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2024-07-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Paul Graham Grant
    Born in June 1953
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2024-07-09 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Saxton, Timothy Lewis
    Individual (29 offsprings)
    Officer
    icon of calendar 2007-09-21 ~ 2008-01-07
    OF - Secretary → CIF 0
    icon of calendar 2010-10-01 ~ 2025-03-31
    OF - Secretary → CIF 0
  • 5
    Frangiamore, Enzo
    Security born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2010-02-19
    OF - Director → CIF 0
  • 6
    Amorelli, Antonio
    Security born in June 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2025-03-31
    OF - Director → CIF 0
    Amorelli, Antionio
    Security
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2007-09-21
    OF - Secretary → CIF 0
    Mr Antonio Amorelli
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2005-09-06 ~ 2006-01-06
    PE - Nominee Director → CIF 0
  • 8
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2005-09-06 ~ 2006-01-06
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressClearwater House, 4-7 Manchester Street, London, United Kingdom
    Corporate (2 offsprings)
    Officer
    2008-01-07 ~ 2010-10-01
    PE - Secretary → CIF 0
parent relation
Company in focus

CUSTOM SECURITY GROUP LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Equity
Called up share capital
98,404 GBP2024-04-30
98,404 GBP2023-04-30
98,404 GBP2022-04-30
Retained earnings (accumulated losses)
-1,649 GBP2024-04-30
-1,326 GBP2023-04-30
37,821 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
-323 GBP2023-05-01 ~ 2024-04-30
-39,147 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
-323 GBP2023-05-01 ~ 2024-04-30
-39,147 GBP2022-05-01 ~ 2023-04-30
Equity
96,755 GBP2024-04-30
97,078 GBP2023-04-30
Fixed Assets - Investments
98,504 GBP2024-04-30
98,504 GBP2023-04-30
Debtors
53,833 GBP2024-04-30
53,834 GBP2023-04-30
Cash at bank and in hand
10,899 GBP2024-04-30
16,331 GBP2023-04-30
Current Assets
64,732 GBP2024-04-30
70,165 GBP2023-04-30
Net Current Assets/Liabilities
4,062 GBP2024-04-30
9,372 GBP2023-04-30
Total Assets Less Current Liabilities
102,566 GBP2024-04-30
107,876 GBP2023-04-30
Net Assets/Liabilities
96,755 GBP2024-04-30
97,078 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
98,504 GBP2024-04-30
98,504 GBP2023-04-30
Other Debtors
Amounts falling due within one year
53,833 GBP2024-04-30
53,834 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
4,986 GBP2024-04-30
4,986 GBP2023-04-30
Amounts owed to group undertakings
Current
55,684 GBP2024-04-30
42,100 GBP2023-04-30
Other Taxation & Social Security Payable
Current
0 GBP2024-04-30
13,707 GBP2023-04-30
Creditors
Current
60,670 GBP2024-04-30
60,793 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
5,811 GBP2024-04-30
10,798 GBP2023-04-30

Related profiles found in government register
  • CUSTOM SECURITY GROUP LIMITED
    Info
    Registered number 05554876
    icon of addressUnit 8 Harforde Court, John Tate Road, Hertford SG13 7NW
    PRIVATE LIMITED COMPANY incorporated on 2005-09-06 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • CUSTOM SECURITY GROUP LIMITED
    S
    Registered number missing
    icon of addressUnit 8 Harforde Court, John Tate Road, Hertford, England, SG13 7NW
    Limited Company
    CIF 1
  • CUSTOM SECURITY GROUP LIMITED
    S
    Registered number 05554876
    icon of addressC/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, England, SW1Y 4BP
    Limited Company in Registrar Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressUnit 8 Harforde Court, John Tate Road, Hertford, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2017-07-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    CUSTOM SECURITY SYSTEMS LIMITED - 2001-05-01
    icon of addressUnit 8 Harforde Court, John Tate Road, Hertford, England
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    787,382 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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