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 2
  • 1
    Stott, Anita
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Ahmad, Mansoor
    Security born in March 1972
    Individual (8 offsprings)
    Officer
    2007-09-10 ~ now
    OF - Director → CIF 0
    Mr Mansoor Ahmad
    Born in March 1972
    Individual (8 offsprings)
    Person with significant control
    2020-08-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Hall, Lynsey
    Individual
    Officer
    2020-08-01 ~ 2021-07-20
    OF - Secretary → CIF 0
  • 2
    Hasan, Abrar Ul
    Company Director born in February 1987
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ 2020-07-01
    OF - Director → CIF 0
    Mr Abrar Ul Hasan
    Born in February 1987
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-01
    PE - Has significant influence or control → CIF 0
  • 3
    Rauf, Rana Abdul
    Company Director born in January 1984
    Individual (36 offsprings)
    Officer
    2014-01-29 ~ 2014-10-02
    OF - Director → CIF 0
    Rauf, Rana Abdul
    Accountant born in January 1984
    Individual (36 offsprings)
    2014-10-02 ~ 2015-09-01
    OF - Director → CIF 0
    Rauf, Rana Abdul
    Individual (36 offsprings)
    Officer
    2007-09-10 ~ 2014-10-01
    OF - Secretary → CIF 0
  • 4
    Charlesworth, Roxanne
    Individual
    Officer
    2021-07-20 ~ 2023-08-01
    OF - Secretary → CIF 0
  • 5
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED - 2018-12-11
    Towngate House, 116-118 Towngate, Leyland, Lancashire
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2007-09-10 ~ 2007-09-10
    PE - Director → CIF 0
  • 6
    Towngate House, 116-118 Towngate, Leyland, Lancashire
    Active Corporate (2 parents)
    Equity (Company account)
    -71,463 GBP2024-03-31
    Officer
    2007-09-10 ~ 2007-09-10
    PE - Secretary → CIF 0
parent relation
Company in focus

PROFORCE SECURITY SERVICES LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
78300 - Human Resources Provision And Management Of Human Resources Functions
80100 - Private Security Activities
82110 - Combined Office Administrative Service Activities
Brief company account
Property, Plant & Equipment
31,188 GBP2023-09-30
28,886 GBP2022-09-30
Debtors
3,582,739 GBP2023-09-30
176,801 GBP2022-09-30
Cash at bank and in hand
2,103,286 GBP2023-09-30
1,522,708 GBP2022-09-30
Current Assets
5,686,025 GBP2023-09-30
1,699,509 GBP2022-09-30
Net Current Assets/Liabilities
3,983,051 GBP2023-09-30
792,961 GBP2022-09-30
Total Assets Less Current Liabilities
4,014,239 GBP2023-09-30
821,847 GBP2022-09-30
Creditors
Amounts falling due after one year
40,634 GBP2023-09-30
-22,085 GBP2022-09-30
Net Assets/Liabilities
4,054,873 GBP2023-09-30
799,762 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,530 GBP2023-09-30
7,408 GBP2022-09-30
Motor vehicles
69,741 GBP2023-09-30
58,553 GBP2022-09-30
Computers
12,371 GBP2023-09-30
10,983 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
89,642 GBP2023-09-30
76,944 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,135 GBP2023-09-30
5,710 GBP2022-09-30
Motor vehicles
42,872 GBP2023-09-30
33,542 GBP2022-09-30
Computers
9,447 GBP2023-09-30
8,806 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,454 GBP2023-09-30
48,058 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
425 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
9,330 GBP2022-10-01 ~ 2023-09-30
Computers
641 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,396 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
1,395 GBP2023-09-30
1,698 GBP2022-09-30
Motor vehicles
26,869 GBP2023-09-30
25,011 GBP2022-09-30
Computers
2,924 GBP2023-09-30
2,177 GBP2022-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,454,486 GBP2023-09-30
48,548 GBP2022-09-30
Other Debtors
Amounts falling due within one year
128,253 GBP2023-09-30
128,253 GBP2022-09-30
Debtors
Amounts falling due within one year
3,582,739 GBP2023-09-30
176,801 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
-57,733 GBP2023-09-30
78,866 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
1,868,041 GBP2023-09-30
823,580 GBP2022-09-30
Other Creditors
Amounts falling due within one year
4,091 GBP2023-09-30
4,102 GBP2022-09-30
Loans received from directors
Amounts falling due within one year
-242,400 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
130,975 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
-40,634 GBP2023-09-30
22,085 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
100 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2022-10-01 ~ 2023-09-30
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2022-10-01 ~ 2023-09-30
100 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
3502022-10-01 ~ 2023-09-30
3502021-10-01 ~ 2022-09-30
  • PROFORCE SECURITY SERVICES LIMITED
    Info
    Registered number 06365546
    Hydra House Hydra Business Park, Nether Lane, Sheffield S35 9ZX
    Private Limited Company incorporated on 2007-09-10 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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.