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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Lawton, Peter
    Director born in August 1966
    Individual (5 offsprings)
    Officer
    2014-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Allsopp, Nicholas James
    Director born in August 1958
    Individual (773 offsprings)
    Officer
    2008-09-23 ~ 2008-09-23
    OF - Director → CIF 0
  • 3
    Brown, Rodney
    Born in July 1963
    Individual (5 offsprings)
    Officer
    2008-09-23 ~ now
    OF - Director → CIF 0
    Mr Rodney Brown
    Born in July 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Salmon, Carol Yvonne
    Director born in May 1965
    Individual (6 offsprings)
    Officer
    2010-12-08 ~ 2020-07-10
    OF - Director → CIF 0
    Salmon, Carol Yvonne
    Company Secretary
    Individual (6 offsprings)
    Officer
    2008-09-23 ~ 2020-07-10
    OF - Secretary → CIF 0
    Ms Carol Yvonne Salmon
    Born in May 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-04
    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
  • 5
    Chagger, Ravinder
    Finance Director born in October 1954
    Individual (9 offsprings)
    Officer
    2024-06-03 ~ 2024-07-02
    OF - Director → CIF 0
  • 6
    MIDLANDS SECRETARIAL MANAGEMENT LIMITED 02752937
    The Saturn Centre, Spring Road, Ettingshall, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (3 parents, 853 offsprings)
    Officer
    2008-09-23 ~ 2008-09-23
    OF - Secretary → CIF 0
  • 7
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2008-09-23 ~ 2008-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ACTIVE SECURITY SOLUTIONS LIMITED

Period: 2009-07-14 ~ now
Company number: 06704601
Registered names
ACTIVE SECURITY SOLUTIONS LIMITED - now
Standard Industrial Classification
84240 - Public Order And Safety Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2025-03-31
Class 2 ordinary share
12023-10-01 ~ 2025-03-31
Property, Plant & Equipment
9,604 GBP2025-03-31
10,332 GBP2023-09-30
Total Inventories
2,795 GBP2025-03-31
2,795 GBP2023-09-30
Debtors
428,614 GBP2025-03-31
678,190 GBP2023-09-30
Cash at bank and in hand
10,126 GBP2025-03-31
38,785 GBP2023-09-30
Current Assets
441,535 GBP2025-03-31
719,770 GBP2023-09-30
Creditors
Current
482,466 GBP2025-03-31
671,138 GBP2023-09-30
Net Current Assets/Liabilities
-40,931 GBP2025-03-31
48,632 GBP2023-09-30
Total Assets Less Current Liabilities
-31,327 GBP2025-03-31
58,964 GBP2023-09-30
Creditors
Non-current
-33,820 GBP2025-03-31
-67,623 GBP2023-09-30
Net Assets/Liabilities
-67,548 GBP2025-03-31
-10,622 GBP2023-09-30
Equity
Called up share capital
102 GBP2025-03-31
102 GBP2023-09-30
Retained earnings (accumulated losses)
-67,650 GBP2025-03-31
-10,724 GBP2023-09-30
Equity
-67,548 GBP2025-03-31
-10,622 GBP2023-09-30
Average Number of Employees
2822023-10-01 ~ 2025-03-31
2952022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,127 GBP2025-03-31
14,127 GBP2023-09-30
Furniture and fittings
23,455 GBP2025-03-31
20,991 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
37,582 GBP2025-03-31
35,118 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,174 GBP2025-03-31
7,247 GBP2023-09-30
Furniture and fittings
18,804 GBP2025-03-31
17,539 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,978 GBP2025-03-31
24,786 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,927 GBP2023-10-01 ~ 2025-03-31
Furniture and fittings
1,265 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,192 GBP2023-10-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
4,953 GBP2025-03-31
6,880 GBP2023-09-30
Furniture and fittings
4,651 GBP2025-03-31
3,452 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
197,319 GBP2025-03-31
310,225 GBP2023-09-30
Other Debtors
Current
54,163 GBP2025-03-31
72,452 GBP2023-09-30
Prepayments
Current
104,985 GBP2025-03-31
126,340 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
428,614 GBP2025-03-31
Current, Amounts falling due within one year
678,190 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
22,176 GBP2025-03-31
19,622 GBP2023-09-30
Trade Creditors/Trade Payables
Current
81,972 GBP2025-03-31
207,157 GBP2023-09-30
Other Taxation & Social Security Payable
Current
223,048 GBP2025-03-31
173,374 GBP2023-09-30
Other Creditors
Current
155,270 GBP2025-03-31
270,985 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
33,820 GBP2025-03-31
67,623 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Class 2 ordinary share
2 shares2025-03-31
  • ACTIVE SECURITY SOLUTIONS LIMITED
    Info
    CONTRACT GUARDING (SECURITY) LIMITED - 2009-07-14
    Registered number 06704601
    13 Bond Street, Wolverhampton WV2 4AS
    PRIVATE LIMITED COMPANY incorporated on 2008-09-23 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    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 April 2026 and licensed under the Open Government Licence v3.0.