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
    Threadgold, Andrew David
    Director born in October 1977
    Individual (11 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Jordan, Philip
    Director born in April 1982
    Individual (15 offsprings)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Westgate House, Westgate Avenue, Bolton, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Yallop, Sharon Carol
    Individual
    Officer
    2006-06-23 ~ 2007-05-14
    OF - Secretary → CIF 0
  • 2
    Yallop, Shaun Kevin
    Director born in May 1961
    Individual (2 offsprings)
    Officer
    2006-06-23 ~ 2024-12-01
    OF - Director → CIF 0
    Mr Shaun Kevin Yallop
    Born in May 1961
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-12-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Allen, Terry
    Individual
    Officer
    2007-05-14 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2006-06-23 ~ 2006-06-23
    PE - Nominee Secretary → CIF 0
  • 5
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2006-06-23 ~ 2006-06-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECURITY SOLUTIONS YES LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Property, Plant & Equipment
34,668 GBP2023-07-31
46,415 GBP2022-07-31
Total Inventories
31,402 GBP2023-07-31
26,322 GBP2022-07-31
Debtors
353,985 GBP2023-07-31
328,481 GBP2022-07-31
Cash at bank and in hand
62,411 GBP2023-07-31
105,579 GBP2022-07-31
Current Assets
447,798 GBP2023-07-31
460,382 GBP2022-07-31
Net Current Assets/Liabilities
329,210 GBP2023-07-31
286,587 GBP2022-07-31
Total Assets Less Current Liabilities
363,878 GBP2023-07-31
333,002 GBP2022-07-31
Creditors
Amounts falling due after one year
-46,479 GBP2023-07-31
-63,844 GBP2022-07-31
Net Assets/Liabilities
301,863 GBP2023-07-31
234,330 GBP2022-07-31
Intangible Assets - Gross Cost
Goodwill
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,067 GBP2023-07-31
25,067 GBP2022-07-31
Motor vehicles
110,387 GBP2023-07-31
110,387 GBP2022-07-31
Furniture and fittings
13,952 GBP2023-07-31
13,952 GBP2022-07-31
Computers
1,057 GBP2023-07-31
26,406 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
150,463 GBP2023-07-31
175,812 GBP2022-07-31
Property, Plant & Equipment - Other Disposals
Computers
-25,349 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals
-25,349 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
22,428 GBP2023-07-31
21,548 GBP2022-07-31
Motor vehicles
79,386 GBP2023-07-31
69,051 GBP2022-07-31
Furniture and fittings
12,930 GBP2023-07-31
12,750 GBP2022-07-31
Computers
1,051 GBP2023-07-31
26,048 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
115,795 GBP2023-07-31
129,397 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
880 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
10,335 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
180 GBP2022-08-01 ~ 2023-07-31
Computers
352 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,747 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-25,349 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-25,349 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
2,639 GBP2023-07-31
3,519 GBP2022-07-31
Motor vehicles
31,001 GBP2023-07-31
41,336 GBP2022-07-31
Furniture and fittings
1,022 GBP2023-07-31
1,202 GBP2022-07-31
Computers
6 GBP2023-07-31
358 GBP2022-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
183,704 GBP2023-07-31
267,243 GBP2022-07-31
Other Debtors
Amounts falling due within one year
170,281 GBP2023-07-31
61,238 GBP2022-07-31
Debtors
Amounts falling due within one year
353,985 GBP2023-07-31
328,481 GBP2022-07-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
19,855 GBP2023-07-31
19,898 GBP2022-07-31
Amount of value-added tax that is payable
Amounts falling due within one year
5,647 GBP2023-07-31
33,542 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
10,635 GBP2023-07-31
29,466 GBP2022-07-31
Trade Creditors/Trade Payables
Amounts falling due within one year
39,279 GBP2023-07-31
37,966 GBP2022-07-31
Taxation/Social Security Payable
Amounts falling due within one year
41,519 GBP2023-07-31
50,214 GBP2022-07-31
Other Creditors
Amounts falling due within one year
1,653 GBP2023-07-31
976 GBP2022-07-31
Accrued Liabilities
Amounts falling due within one year
1,733 GBP2022-07-31
Bank Borrowings
Amounts falling due after one year
46,479 GBP2023-07-31
63,844 GBP2022-07-31
Number of shares allotted
Class 1 ordinary share
100 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-08-01 ~ 2023-07-31
100 GBP2021-08-01 ~ 2022-07-31
Number of shares allotted
Class 2 ordinary share
1 shares2022-08-01 ~ 2023-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2022-08-01 ~ 2023-07-31
1 GBP2021-08-01 ~ 2022-07-31
Average Number of Employees
102022-08-01 ~ 2023-07-31
142021-08-01 ~ 2022-07-31
  • SECURITY SOLUTIONS YES LIMITED
    Info
    Registered number 05856892
    486 Sprowston Road, Norwich NR3 4DY
    Private Limited Company incorporated on 2006-06-23 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.