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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
    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
  • 2
    Speake, Michael Howard
    Secretary
    Individual (1 offspring)
    Officer
    2006-11-29 ~ 2008-05-22
    OF - Secretary → CIF 0
  • 3
    Champ, Denny Paul
    Director born in January 1979
    Individual (5 offsprings)
    Officer
    2020-06-03 ~ 2020-12-07
    OF - Director → CIF 0
  • 4
    HUALLENAC TRUSTEE COMPANY
    00774458
    Moorgate House, 201 Silbury Boulevard, Milton Keynes
    Active Corporate (31 parents, 20 offsprings)
    Officer
    2008-05-22 ~ now
    OF - Secretary → CIF 0
  • 5
    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, 18213 offsprings)
    Officer
    2006-11-29 ~ 2006-11-29
    OF - Nominee 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, 19765 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
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
7,462 GBP2025-03-31
5,451 GBP2024-03-31
Fixed Assets
7,462 GBP2025-03-31
5,451 GBP2024-03-31
Debtors
Current
180,668 GBP2025-03-31
169,564 GBP2024-03-31
Cash at bank and in hand
27,940 GBP2025-03-31
80,236 GBP2024-03-31
Current Assets
208,608 GBP2025-03-31
249,800 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-117,953 GBP2024-03-31
Net Current Assets/Liabilities
99,289 GBP2025-03-31
131,847 GBP2024-03-31
Net Assets/Liabilities
106,751 GBP2025-03-31
137,298 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
106,651 GBP2025-03-31
137,198 GBP2024-03-31
Equity
106,751 GBP2025-03-31
137,298 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,979 GBP2025-03-31
1,979 GBP2024-03-31
Office equipment
18,005 GBP2025-03-31
14,263 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
19,984 GBP2025-03-31
16,242 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,916 GBP2024-03-31
Office equipment
8,875 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
10,791 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
16 GBP2024-04-01 ~ 2025-03-31
Office equipment, Owned/Freehold
1,715 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
1,731 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,932 GBP2025-03-31
Office equipment
10,590 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,522 GBP2025-03-31
Property, Plant & Equipment
Furniture and fittings
47 GBP2025-03-31
63 GBP2024-03-31
Office equipment
7,415 GBP2025-03-31
5,388 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
174,208 GBP2025-03-31
164,481 GBP2024-03-31
Other Debtors
Current
839 GBP2025-03-31
Prepayments/Accrued Income
Current
5,621 GBP2025-03-31
5,083 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,092 GBP2025-03-31
Corporation Tax Payable
Current
11,975 GBP2024-03-31
Taxation/Social Security Payable
Current
31,737 GBP2025-03-31
29,924 GBP2024-03-31
Other Creditors
Current
1,559 GBP2025-03-31
6,622 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
74,931 GBP2025-03-31
69,432 GBP2024-03-31
Creditors
Current
109,319 GBP2025-03-31
117,953 GBP2024-03-31

  • 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 6 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 April 2026 and licensed under the Open Government Licence v3.0.