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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
Active 2
  • 1
    Smith, Stephen William
    Born in December 1969
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-03-11 ~ now
    OF - Director → CIF 0
    Mr Stephen William Smith
    Born in December 1969
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Slade, Michael Paul
    Born in January 1983
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ now
    OF - Director → CIF 0
    Mr Michael Paul Slade
    Born in January 1983
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2008-01-29 ~ 2012-01-12
    OF - Secretary → CIF 0
  • 2
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2007-12-12 ~ 2008-01-29
    PE - Nominee Secretary → CIF 0
  • 3
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 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
227,134 GBP2025-01-31
167,327 GBP2024-01-31
Debtors
652,476 GBP2025-01-31
519,909 GBP2024-01-31
Cash at bank and in hand
50,014 GBP2025-01-31
58,595 GBP2024-01-31
Current Assets
727,490 GBP2025-01-31
603,504 GBP2024-01-31
Net Current Assets/Liabilities
231,886 GBP2025-01-31
231,929 GBP2024-01-31
Total Assets Less Current Liabilities
459,020 GBP2025-01-31
399,256 GBP2024-01-31
Net Assets/Liabilities
351,199 GBP2025-01-31
320,426 GBP2024-01-31
Equity
Called up share capital
2 GBP2025-01-31
2 GBP2024-01-31
Retained earnings (accumulated losses)
351,197 GBP2025-01-31
320,424 GBP2024-01-31
Equity
351,199 GBP2025-01-31
320,426 GBP2024-01-31
Average Number of Employees
172024-02-01 ~ 2025-01-31
192023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Other
336,824 GBP2025-01-31
255,236 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Other
-27,099 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
109,690 GBP2025-01-31
87,909 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
32,238 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-10,457 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
227,134 GBP2025-01-31
167,327 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
516,936 GBP2025-01-31
383,573 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
1,938 GBP2025-01-31
8,658 GBP2024-01-31
Other Debtors
Amounts falling due within one year
133,602 GBP2025-01-31
127,678 GBP2024-01-31
Debtors
Amounts falling due within one year, Current
652,476 GBP2025-01-31
519,909 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
26,156 GBP2025-01-31
295 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
53,482 GBP2025-01-31
42,519 GBP2024-01-31
Trade Creditors/Trade Payables
Current
171,732 GBP2025-01-31
165,727 GBP2024-01-31
Corporation Tax Payable
Current
104,075 GBP2025-01-31
43,880 GBP2024-01-31
Other Taxation & Social Security Payable
Current
98,321 GBP2025-01-31
77,412 GBP2024-01-31
Other Creditors
Current
33,858 GBP2025-01-31
34,142 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
7,980 GBP2025-01-31
7,600 GBP2024-01-31
Creditors
Current
495,604 GBP2025-01-31
371,575 GBP2024-01-31
Other Creditors
Non-current
84,228 GBP2025-01-31
56,430 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,938 GBP2025-01-31
  • ESSENTIAL SECURITY SYSTEMS LIMITED
    Info
    ESENTIAL SECURITY SYSTEMS LIMITED - 2007-12-31
    Registered number 06451336
    icon of addressSecurity House, 3 Industrial Estate Weald Hall Lane, Thornwood, Epping CM16 6NR
    PRIVATE LIMITED COMPANY incorporated on 2007-12-12 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.