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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 4
  • 1
    Setchell, James
    Born in October 1975
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ now
    OF - Director → CIF 0
    Setchell, James
    Director
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ now
    OF - Secretary → CIF 0
    Mr James Setchell
    Born in October 1975
    Individual (3 offsprings)
    Person with significant control
    2016-11-16 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Willis, Elliott
    Director born in January 1976
    Individual (3 offsprings)
    Officer
    2005-12-02 ~ 2012-08-13
    OF - Director → CIF 0
  • 3
    CREDITREFORM (UK) LIMITED - now
    CREDITREFORM LIMITED
    - 2007-07-10
    CREDITREFORM (DIRECTORS) LIMITED - 2006-10-10
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 2983 offsprings)
    Officer
    2005-11-16 ~ 2005-12-02
    OF - Director → CIF 0
  • 4
    CREDITREFORM (SECRETARIES) LIMITED
    03683306
    Ruskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (6 parents, 5252 offsprings)
    Officer
    2005-11-16 ~ 2005-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

1ST CHOICE SECURITY SYSTEMS LTD

Period: 2005-11-16 ~ now
Company number: 05625168 14205496
Registered name
1ST CHOICE SECURITY SYSTEMS LTD - now 14205496
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
110,977 GBP2025-07-31
166,552 GBP2024-07-31
Fixed Assets
110,977 GBP2025-07-31
166,552 GBP2024-07-31
Total Inventories
500 GBP2025-07-31
500 GBP2024-07-31
Debtors
97,555 GBP2025-07-31
218,078 GBP2024-07-31
Cash at bank and in hand
416,866 GBP2025-07-31
339,213 GBP2024-07-31
Current Assets
514,921 GBP2025-07-31
557,791 GBP2024-07-31
Creditors
-247,576 GBP2025-07-31
-198,734 GBP2024-07-31
Net Current Assets/Liabilities
267,345 GBP2025-07-31
359,057 GBP2024-07-31
Total Assets Less Current Liabilities
378,322 GBP2025-07-31
525,609 GBP2024-07-31
Creditors
Non-current
-8,212 GBP2024-07-31
Net Assets/Liabilities
378,322 GBP2025-07-31
508,804 GBP2024-07-31
Equity
Called up share capital
100 GBP2025-07-31
100 GBP2024-07-31
Retained earnings (accumulated losses)
378,222 GBP2025-07-31
508,704 GBP2024-07-31
Average Number of Employees
102024-08-01 ~ 2025-07-31
112023-08-01 ~ 2024-07-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2025-07-31
100,000 GBP2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2025-07-31
100,000 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,254 GBP2025-07-31
33,254 GBP2024-07-31
Motor vehicles
375,202 GBP2025-07-31
375,202 GBP2024-07-31
Property, Plant & Equipment - Gross Cost
408,456 GBP2025-07-31
408,456 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,161 GBP2025-07-31
27,485 GBP2024-07-31
Motor vehicles
267,318 GBP2025-07-31
214,419 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
297,479 GBP2025-07-31
241,904 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,676 GBP2024-08-01 ~ 2025-07-31
Motor vehicles
52,899 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,575 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Plant and equipment
3,093 GBP2025-07-31
5,769 GBP2024-07-31
Motor vehicles
107,884 GBP2025-07-31
160,783 GBP2024-07-31
Other types of inventories not specified separately
500 GBP2025-07-31
500 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
78,568 GBP2025-07-31
123,247 GBP2024-07-31
Trade Creditors/Trade Payables
Current
114,819 GBP2025-07-31
69,384 GBP2024-07-31
Bank Borrowings/Overdrafts
Current
8,349 GBP2025-07-31
10,126 GBP2024-07-31
Other Taxation & Social Security Payable
Current
72,625 GBP2025-07-31
57,857 GBP2024-07-31
Creditors
Current
247,576 GBP2025-07-31
198,734 GBP2024-07-31
Bank Borrowings/Overdrafts
Non-current
8,212 GBP2024-07-31

  • 1ST CHOICE SECURITY SYSTEMS LTD
    Info
    Registered number 05625168
    Unit 7 Barton Industrial Estate, Faldo Road, Bedford, Bedfordshire MK45 4RP
    PRIVATE LIMITED COMPANY incorporated on 2005-11-16 (20 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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