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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
- 2
- 3
Ince, Karl
Born in December 1963Individual (9 offsprings)Officer2005-12-19 ~ nowOF - Director → CIF 0Mr Karl Ince
Born in December 1963Individual (9 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
- 5
Halliwell, David
Born in September 1969Individual (9 offsprings)Officer2009-05-20 ~ 2016-11-18OF - Director → CIF 0 - 6
- 7
Booth, Julie Ann
Born in August 1965Individual (18 offsprings)Officer2005-12-02 ~ 2005-12-19OF - Director → CIF 0
Company in focus
ELITE SECURITY (NW) LIMITED
Period: 2005-12-02 ~ now
Company number: 05642847
Registered name
ELITE SECURITY (NW) LIMITED - now
Insolvency (Case 1) In administration
Administration started on 2023-09-28
Administration started on 2023-09-28
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
54,560 GBP2022-01-31
46,277 GBP2021-01-31
Total Inventories
2,883 GBP2022-01-31
2,750 GBP2021-01-31
Debtors
1,014,062 GBP2022-01-31
549,604 GBP2021-01-31
Cash at bank and in hand
137,442 GBP2022-01-31
43,119 GBP2021-01-31
Current Assets
1,154,387 GBP2022-01-31
595,473 GBP2021-01-31
Creditors
Current, Amounts falling due within one year
-1,177,202 GBP2022-01-31
-636,607 GBP2021-01-31
Net Current Assets/Liabilities
-22,815 GBP2022-01-31
-41,134 GBP2021-01-31
Total Assets Less Current Liabilities
31,745 GBP2022-01-31
5,143 GBP2021-01-31
Net Assets/Liabilities
-12,775 GBP2022-01-31
-46,637 GBP2021-01-31
Equity
Called up share capital
400 GBP2022-01-31
400 GBP2021-01-31
Retained earnings (accumulated losses)
-13,175 GBP2022-01-31
-47,037 GBP2021-01-31
Equity
-12,775 GBP2022-01-31
-46,637 GBP2021-01-31
Average Number of Employees
02021-02-01 ~ 2022-01-31
4162020-02-01 ~ 2021-01-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2021-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2021-01-31
Intangible Assets
Net goodwill
0 GBP2022-01-31
0 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
106,763 GBP2022-01-31
95,740 GBP2021-01-31
Furniture and fittings
65,874 GBP2022-01-31
61,654 GBP2021-01-31
Property, Plant & Equipment - Gross Cost
172,637 GBP2022-01-31
157,394 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
72,789 GBP2022-01-31
68,727 GBP2021-01-31
Furniture and fittings
45,288 GBP2022-01-31
42,390 GBP2021-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
118,077 GBP2022-01-31
111,117 GBP2021-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,062 GBP2021-02-01 ~ 2022-01-31
Furniture and fittings
2,898 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,960 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
Plant and equipment
33,974 GBP2022-01-31
27,013 GBP2021-01-31
Furniture and fittings
20,586 GBP2022-01-31
19,264 GBP2021-01-31
Trade Debtors/Trade Receivables
Current
644,605 GBP2022-01-31
175,680 GBP2021-01-31
Amount of corporation tax that is recoverable
Current
80,572 GBP2022-01-31
50,888 GBP2021-01-31
Other Debtors
Current
288,885 GBP2022-01-31
323,036 GBP2021-01-31
Bank Borrowings/Overdrafts
Current
317,476 GBP2022-01-31
120,187 GBP2021-01-31
Trade Creditors/Trade Payables
Current
151,761 GBP2022-01-31
33,889 GBP2021-01-31
Other Taxation & Social Security Payable
Current
444,436 GBP2022-01-31
315,150 GBP2021-01-31
Other Creditors
Current
263,529 GBP2022-01-31
167,381 GBP2021-01-31
Creditors
Current
1,177,202 GBP2022-01-31
636,607 GBP2021-01-31
Bank Borrowings/Overdrafts
Non-current
34,437 GBP2022-01-31
43,333 GBP2021-01-31
Related profiles found in government register
- Registered number 05642847
ELITE SECURITY (NW) LIMITED
Info20 Roundhouse Court South Rings Business Park, Bamber Bridge, Preston PR5 6DAPRIVATE LIMITED COMPANY incorporated on 2005-12-02 (20 years 8 months). The status of the company number is In administration.The last date of confirmation statement was made at 2023-04-27CIF 0 ELITE SECURITY (NW) LTD
SRegistered number 564284771, Chorley Old Road, Bolton, England, BL1 3AJUNITED KINGDOMCIF 1ELITE SECURITY (NW) LIMITED
SRegistered number 0564284771, Chorley Old Road, Bolton, England, BL1 3AJLimited Company in Companies House, EnglandCIF 2
Offspring entities and appointments
1
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-05-11ELITE SECURITY (SERVICES) LTD
- 2012-09-04 07737307C/o Kbl Advisory Limted Buliding 5, Carwood Park, Selby Road, LeedsLiquidation Corporate (6 parents)Officer2011-08-11 ~ 2019-09-10CIF 1 - Director → MEPerson with significant control2016-04-06 ~ 2019-09-10CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Has significant influence or control as a member of a firm → OE
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 14 July 2026 and
licensed under the Open Government Licence v3.0.