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
    Smith, Stephen William
    Director born in December 1969
    Individual (32 offsprings)
    Officer
    2019-03-11 ~ now
    OF - director → CIF 0
    Mr Stephen William Smith
    Born in December 1969
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Slade, Michael Paul
    Security Engineer born in January 1983
    Individual (11 offsprings)
    Officer
    2008-01-29 ~ now
    OF - director → CIF 0
    Mr Michael Paul Slade
    Born in January 1983
    Individual (11 offsprings)
    Person with significant control
    2016-11-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Willis, Angela
    Individual
    Officer
    2008-01-29 ~ 2012-01-12
    OF - secretary → CIF 0
  • 2
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 97 offsprings)
    Officer
    2007-12-12 ~ 2008-01-29
    PE - nominee-secretary → CIF 0
  • 3
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved corporate (3 parents, 155 offsprings)
    Officer
    2007-12-12 ~ 2008-01-29
    PE - nominee-director → CIF 0
parent relation
Company in focus

ESSENTIAL SECURITY SYSTEMS LIMITED

Previous name
ESENTIAL SECURITY SYSTEMS LIMITED - 2007-12-31
Standard Industrial Classification
58290 - Other Software Publishing
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
167,327 GBP2024-01-31
124,586 GBP2023-01-31
Debtors
519,909 GBP2024-01-31
612,560 GBP2023-01-31
Cash at bank and in hand
58,595 GBP2024-01-31
189,045 GBP2023-01-31
Current Assets
603,504 GBP2024-01-31
826,605 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-371,575 GBP2024-01-31
-495,340 GBP2023-01-31
Net Current Assets/Liabilities
231,929 GBP2024-01-31
331,265 GBP2023-01-31
Total Assets Less Current Liabilities
399,256 GBP2024-01-31
455,851 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-56,430 GBP2024-01-31
-79,849 GBP2023-01-31
Net Assets/Liabilities
320,426 GBP2024-01-31
358,502 GBP2023-01-31
Equity
Called up share capital
2 GBP2024-01-31
2 GBP2023-01-31
Retained earnings (accumulated losses)
320,424 GBP2024-01-31
358,500 GBP2023-01-31
Equity
320,426 GBP2024-01-31
358,502 GBP2023-01-31
Average Number of Employees
192023-02-01 ~ 2024-01-31
212022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Other
255,236 GBP2024-01-31
205,491 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Other
-59,129 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
87,909 GBP2024-01-31
80,905 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
23,057 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-16,053 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Other
167,327 GBP2024-01-31
124,586 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
383,573 GBP2024-01-31
376,309 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
8,658 GBP2024-01-31
22,007 GBP2023-01-31
Other Debtors
Amounts falling due within one year
127,678 GBP2024-01-31
214,244 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
519,909 GBP2024-01-31
612,560 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
295 GBP2024-01-31
0 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
42,519 GBP2024-01-31
29,069 GBP2023-01-31
Trade Creditors/Trade Payables
Current
165,727 GBP2024-01-31
236,250 GBP2023-01-31
Corporation Tax Payable
Current
43,880 GBP2024-01-31
78,945 GBP2023-01-31
Other Taxation & Social Security Payable
Current
77,412 GBP2024-01-31
110,497 GBP2023-01-31
Other Creditors
Current
34,142 GBP2024-01-31
32,349 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
7,600 GBP2024-01-31
8,230 GBP2023-01-31
Creditors
Current
371,575 GBP2024-01-31
495,340 GBP2023-01-31
Other Creditors
Non-current
56,430 GBP2024-01-31
79,849 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
40,692 GBP2024-01-31
28,941 GBP2023-01-31
  • ESSENTIAL SECURITY SYSTEMS LIMITED
    Info
    ESENTIAL SECURITY SYSTEMS LIMITED - 2007-12-31
    Registered number 06451336
    Security House, 3 Industrial Estate Weald Hall Lane, Thornwood, Epping CM16 6NR
    Private Limited Company incorporated on 2007-12-12 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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.