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
1
Brown, Rodney
Manager born in June 1963Individual (5 offsprings)Officer
2008-09-23 ~ nowOF - Director → CIF 0Mr Rodney Brown
Born in June 1963Individual (5 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
6
- 1
Allsopp, Nicholas James
Director born in August 1958Individual (6 offsprings)Officer 2008-09-23 ~ 2008-09-23OF - Director → CIF 0 - 2
Salmon, Carol Yvonne
Director born in April 1965Individual (3 offsprings)Officer 2010-12-08 ~ 2020-07-10OF - Director → CIF 0Salmon, Carol Yvonne
Company SecretaryIndividual (3 offsprings)Officer 2008-09-23 ~ 2020-07-10OF - Secretary → CIF 0Ms Carol Yvonne Salmon
Born in April 1965Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2020-08-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Lawton, Peter
Director born in August 1966Individual (3 offsprings)Officer 2014-10-01 ~ 2016-09-30OF - Director → CIF 0 - 4
Chagger, Ravinder
Finance Director born in October 1954Individual (4 offsprings)Officer 2024-06-03 ~ 2024-07-02OF - Director → CIF 0 - 5
4th Floor, 3 Tenterden Street, Hanover Square, LondonActive Corporate (1 parent, 207 offsprings)Equity (Company account)1 GBP2023-12-31Officer2008-09-23 ~ 2008-09-23PE - Secretary → CIF 0 - 6MIDLANDS SECRETARIAL MANAGEMENT LIMITEDThe Saturn Centre, Spring Road, Ettingshall, Wolverhampton, West Midlands, United KingdomActive Corporate (1 parent, 43 offsprings)Equity (Company account)927 GBP2023-07-31Officer2008-09-23 ~ 2008-09-23PE - Secretary → CIF 0
Company in focus
ACTIVE SECURITY SOLUTIONS LIMITED
Previous name
CONTRACT GUARDING (SECURITY) LIMITED - 2009-07-14
Standard Industrial Classification
84240 - Public Order And Safety Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Class 2 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
10,332 GBP2023-09-30
10,403 GBP2022-09-30
Total Inventories
2,795 GBP2023-09-30
2,795 GBP2022-09-30
Debtors
678,190 GBP2023-09-30
453,635 GBP2022-09-30
Cash at bank and in hand
38,785 GBP2023-09-30
52,388 GBP2022-09-30
Current Assets
719,770 GBP2023-09-30
508,818 GBP2022-09-30
Creditors
Current
671,138 GBP2023-09-30
452,281 GBP2022-09-30
Net Current Assets/Liabilities
48,632 GBP2023-09-30
56,537 GBP2022-09-30
Total Assets Less Current Liabilities
58,964 GBP2023-09-30
66,940 GBP2022-09-30
Creditors
Non-current
-67,623 GBP2023-09-30
-84,174 GBP2022-09-30
Net Assets/Liabilities
-10,622 GBP2023-09-30
-18,264 GBP2022-09-30
Equity
Called up share capital
102 GBP2023-09-30
102 GBP2022-09-30
Retained earnings (accumulated losses)
-10,724 GBP2023-09-30
-18,366 GBP2022-09-30
Equity
-10,622 GBP2023-09-30
-18,264 GBP2022-09-30
Average Number of Employees
2952022-10-01 ~ 2023-09-30
2582021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,127 GBP2023-09-30
11,614 GBP2022-09-30
Furniture and fittings
20,991 GBP2023-09-30
20,991 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
35,118 GBP2023-09-30
32,605 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,247 GBP2023-09-30
5,527 GBP2022-09-30
Furniture and fittings
17,539 GBP2023-09-30
16,675 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,786 GBP2023-09-30
22,202 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,720 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
864 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,584 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
6,880 GBP2023-09-30
6,087 GBP2022-09-30
Furniture and fittings
3,452 GBP2023-09-30
4,316 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
310,225 GBP2023-09-30
240,598 GBP2022-09-30
Other Debtors
Current
241,625 GBP2023-09-30
189,503 GBP2022-09-30
Prepayments
Current
126,340 GBP2023-09-30
23,534 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
678,190 GBP2023-09-30
453,635 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
19,622 GBP2023-09-30
20,490 GBP2022-09-30
Trade Creditors/Trade Payables
Current
207,157 GBP2023-09-30
130,705 GBP2022-09-30
Other Taxation & Social Security Payable
Current
173,374 GBP2023-09-30
210,073 GBP2022-09-30
Other Creditors
Current
270,985 GBP2023-09-30
91,013 GBP2022-09-30
Bank Borrowings/Overdrafts
Non-current
67,623 GBP2023-09-30
84,174 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-09-30
Class 2 ordinary share
2 shares2023-09-30
ACTIVE SECURITY SOLUTIONS LIMITED
InfoCONTRACT GUARDING (SECURITY) LIMITED - 2009-07-14Registered number 0670460113 Bond Street, Wolverhampton WV2 4ASPrivate Limited Company incorporated on 2008-09-23 (16 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-08-04CIF 0
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.