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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 6
  • 1
    Champ, Denny Paul
    Director born in January 1979
    Individual (5 offsprings)
    Officer
    2020-06-03 ~ 2020-12-07
    OF - Director → CIF 0
  • 2
    Speake, Michael Howard
    Secretary
    Individual (1 offspring)
    Officer
    2006-11-29 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 3
    Ballard, Jason Edward
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2006-11-29 ~ now
    OF - Director → CIF 0
    Mr Jason Edward Ballard
    Born in November 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    DUPORT SECRETARY LIMITED
    - now 03524885
    DU PORT SECRETARY LIMITED - 2003-03-13
    The Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (5 parents, 12186 offsprings)
    Officer
    2006-11-29 ~ 2006-11-29
    OF - Nominee Secretary → CIF 0
  • 5
    HUALLENAC TRUSTEE COMPANY
    00774458
    Moorgate House, 201 Silbury Boulevard, Milton Keynes
    Active Corporate (31 parents, 17 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Secretary → CIF 0
  • 6
    DUPORT DIRECTOR LIMITED
    - now 03524904
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (5 parents, 12693 offsprings)
    Officer
    2006-11-29 ~ 2006-11-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BOND STREET SECURITY LTD

Period: 2006-11-29 ~ now
Company number: 06012733
Registered name
BOND STREET SECURITY LTD - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
5,451 GBP2024-03-31
5,870 GBP2023-03-31
Fixed Assets
5,451 GBP2024-03-31
5,870 GBP2023-03-31
Debtors
Current
169,564 GBP2024-03-31
60,153 GBP2023-03-31
Cash at bank and in hand
80,236 GBP2024-03-31
117,320 GBP2023-03-31
Current Assets
249,800 GBP2024-03-31
177,473 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-72,991 GBP2023-03-31
Net Current Assets/Liabilities
131,847 GBP2024-03-31
104,482 GBP2023-03-31
Net Assets/Liabilities
137,298 GBP2024-03-31
110,352 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
137,198 GBP2024-03-31
110,252 GBP2023-03-31
Equity
137,298 GBP2024-03-31
110,352 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,979 GBP2024-03-31
1,979 GBP2023-03-31
Office equipment
14,263 GBP2024-03-31
13,093 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
16,242 GBP2024-03-31
15,072 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,895 GBP2023-03-31
Office equipment
7,307 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,202 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
21 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
1,589 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,916 GBP2024-03-31
Office equipment
8,875 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,791 GBP2024-03-31
Property, Plant & Equipment
Furniture and fittings
63 GBP2024-03-31
84 GBP2023-03-31
Office equipment
5,388 GBP2024-03-31
5,786 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
164,481 GBP2024-03-31
55,189 GBP2023-03-31
Other Debtors
Current
651 GBP2023-03-31
Prepayments/Accrued Income
Current
5,083 GBP2024-03-31
4,313 GBP2023-03-31
Trade Creditors/Trade Payables
Current
65,772 GBP2024-03-31
43,866 GBP2023-03-31
Corporation Tax Payable
Current
11,975 GBP2024-03-31
3,672 GBP2023-03-31
Taxation/Social Security Payable
Current
29,924 GBP2024-03-31
19,623 GBP2023-03-31
Other Creditors
Current
6,622 GBP2024-03-31
2,339 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,660 GBP2024-03-31
3,491 GBP2023-03-31
Creditors
Current
117,953 GBP2024-03-31
72,991 GBP2023-03-31

  • BOND STREET SECURITY LTD
    Info
    Registered number 06012733
    910 The Crescent, Colchester Business Park, Colchester, Essex CO4 9YQ
    PRIVATE LIMITED COMPANY incorporated on 2006-11-29 (19 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.