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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
    Wilson, Timothy James
    Md born in January 1951
    Individual (3 offsprings)
    Officer
    2009-06-01 ~ 2009-06-01
    OF - Director → CIF 0
  • 2
    Mrs Anne Marie Wilson
    Born in July 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Wilson, James Paul
    Born in March 1977
    Individual (5 offsprings)
    Officer
    2007-06-07 ~ now
    OF - Director → CIF 0
    Mr James Paul Wilson
    Born in March 1977
    Individual (5 offsprings)
    Person with significant control
    2025-06-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr James Paul Wilson
    Born in January 1977
    Individual (5 offsprings)
    Person with significant control
    2017-06-01 ~ 2025-06-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wilson, Annabel Louise
    Individual (1 offspring)
    Officer
    2007-06-07 ~ 2011-01-04
    OF - Secretary → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2007-06-01 ~ 2007-06-04
    OF - Nominee Director → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2007-06-01 ~ 2007-06-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURITY WAREHOUSE LIMITED

Period: 2007-06-01 ~ now
Company number: 06265972
Registered name
SECURITY WAREHOUSE LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
222 GBP2024-03-31
296 GBP2023-03-31
Current Assets
148,138 GBP2024-03-31
210,896 GBP2023-03-31
Net Current Assets/Liabilities
28,345 GBP2024-03-31
39,844 GBP2023-03-31
Net Assets/Liabilities
28,567 GBP2024-03-31
40,140 GBP2023-03-31
Equity
28,567 GBP2024-03-31
40,140 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31

  • SECURITY WAREHOUSE LIMITED
    Info
    Registered number 06265972
    25 Howley Grange Road, Halesowen, West Midlands B62 0HW
    PRIVATE LIMITED COMPANY incorporated on 2007-06-01 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.