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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 1
  • Setchell, James
    Born in October 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ now
    OF - Director → CIF 0
    Setchell, James
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ now
    OF - Secretary → CIF 0
    Mr James Setchell
    Born in October 1975
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-11-16 ~ now
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Willis, Elliott
    Director born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-12-02 ~ 2012-08-13
    OF - Director → CIF 0
  • 2
    icon of addressRuskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-11-16 ~ 2005-12-02
    PE - Secretary → CIF 0
  • 3
    icon of addressRuskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2005-11-16 ~ 2005-12-02
    PE - Director → CIF 0
parent relation
Company in focus

1ST CHOICE SECURITY SYSTEMS LTD

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
166,552 GBP2024-07-31
107,392 GBP2023-07-31
Fixed Assets
166,552 GBP2024-07-31
107,392 GBP2023-07-31
Total Inventories
500 GBP2024-07-31
500 GBP2023-07-31
Debtors
218,078 GBP2024-07-31
230,440 GBP2023-07-31
Cash at bank and in hand
339,213 GBP2024-07-31
385,733 GBP2023-07-31
Current Assets
557,791 GBP2024-07-31
616,673 GBP2023-07-31
Creditors
-198,734 GBP2024-07-31
-215,000 GBP2023-07-31
Net Current Assets/Liabilities
359,057 GBP2024-07-31
401,673 GBP2023-07-31
Total Assets Less Current Liabilities
525,609 GBP2024-07-31
509,065 GBP2023-07-31
Creditors
Non-current
-8,212 GBP2024-07-31
-18,213 GBP2023-07-31
Net Assets/Liabilities
508,804 GBP2024-07-31
487,881 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
508,704 GBP2024-07-31
487,781 GBP2023-07-31
Average Number of Employees
112023-08-01 ~ 2024-07-31
122022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2024-07-31
100,000 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2024-07-31
100,000 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
33,254 GBP2024-07-31
31,343 GBP2023-07-31
Motor vehicles
375,202 GBP2024-07-31
325,449 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
408,456 GBP2024-07-31
356,792 GBP2023-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-62,771 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-62,771 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,485 GBP2024-07-31
23,959 GBP2023-07-31
Motor vehicles
214,419 GBP2024-07-31
225,441 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
241,904 GBP2024-07-31
249,400 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,526 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
36,056 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
39,582 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-47,078 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-47,078 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Plant and equipment
5,769 GBP2024-07-31
7,384 GBP2023-07-31
Motor vehicles
160,783 GBP2024-07-31
100,008 GBP2023-07-31
Other types of inventories not specified separately
500 GBP2024-07-31
500 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
123,247 GBP2024-07-31
195,399 GBP2023-07-31
Trade Creditors/Trade Payables
Current
69,384 GBP2024-07-31
80,347 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
10,126 GBP2024-07-31
10,124 GBP2023-07-31
Other Taxation & Social Security Payable
Current
57,857 GBP2024-07-31
63,172 GBP2023-07-31
Creditors
Current
198,734 GBP2024-07-31
215,000 GBP2023-07-31
Bank Borrowings/Overdrafts
Non-current
8,212 GBP2024-07-31
18,213 GBP2023-07-31

  • 1ST CHOICE SECURITY SYSTEMS LTD
    Info
    Registered number 05625168
    icon of addressUnit 7 Barton Industrial Estate, Faldo Road, Bedford, Bedfordshire MK45 4RP
    PRIVATE LIMITED COMPANY incorporated on 2005-11-16 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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