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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 8
  • 1
    Simmonds, Michelle Toni
    Born in January 1971
    Individual (12 offsprings)
    Officer
    2011-06-23 ~ now
    OF - Director → CIF 0
    Simmonds, Michelle Toni
    Individual (12 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Secretary → CIF 0
    Michelle Toni Simmonds
    Born in January 1971
    Individual (12 offsprings)
    Person with significant control
    2020-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Simmonds, Lee James
    Born in October 1975
    Individual (10 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Sheraton, Roy
    Director born in April 1944
    Individual (235 offsprings)
    Officer
    2009-02-19 ~ 2009-02-19
    OF - Director → CIF 0
  • 4
    Raymond Sydney Stone
    Born in December 1948
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Harrison, Jennifer Louise
    Director born in November 1972
    Individual (16 offsprings)
    Officer
    2011-06-23 ~ 2019-10-07
    OF - Director → CIF 0
  • 6
    Halls, Adrian Trevor
    Director born in February 1958
    Individual (123 offsprings)
    Officer
    2009-02-19 ~ 2010-02-19
    OF - Director → CIF 0
    Halls, Adrian Trevor
    Accountant born in February 1958
    Individual (123 offsprings)
    2010-02-12 ~ 2011-06-23
    OF - Director → CIF 0
  • 7
    Stone, Susan Mary
    Individual (16 offsprings)
    Officer
    2016-04-15 ~ 2020-02-28
    OF - Secretary → CIF 0
    Susan Mary Stone
    Born in March 1951
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    ARGUS NOMINEE DIRECTORS LIMITED
    03673295
    Wharf Lodge, 112 Mansfield Road, Chester Green, Derby, Derbyshire
    Dissolved Corporate (3 parents, 2086 offsprings)
    Officer
    2009-02-19 ~ 2009-02-19
    OF - Director → CIF 0
parent relation
Company in focus

DUVAL SECURITY HOLDINGS LIMITED

Period: 2011-02-15 ~ now
Company number: 06824565 06945741
Registered names
DUVAL SECURITY HOLDINGS LIMITED - now 06945741
ASH 107 LIMITED - 2011-02-15 09512331... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
305 GBP2025-03-31
305 GBP2024-03-31
Cash at bank and in hand
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Creditors
Amounts falling due within one year
-301 GBP2025-03-31
-301 GBP2024-03-31
Net Current Assets/Liabilities
699 GBP2025-03-31
699 GBP2024-03-31
Total Assets Less Current Liabilities
1,004 GBP2025-03-31
1,004 GBP2024-03-31
Equity
Called up share capital
1,002 GBP2025-03-31
1,002 GBP2024-03-31
Retained earnings (accumulated losses)
2 GBP2025-03-31
2 GBP2024-03-31
Equity
1,004 GBP2025-03-31
1,004 GBP2024-03-31
Investments in group undertakings and participating interests
305 GBP2025-03-31
305 GBP2024-03-31
Amounts owed to group undertakings
Current
301 GBP2025-03-31
301 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-03-31
1 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
375 shares2025-03-31
375 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
375 shares2025-03-31
375 shares2024-03-31
Equity
Called up share capital
1,002 GBP2025-03-31
1,002 GBP2024-03-31
Related profiles found in government register
  • DUVAL SECURITY HOLDINGS LIMITED
    Info
    ASH 107 LIMITED - 2011-02-15
    Registered number 06824565
    5 Prospect Place Millennium Way, Pride Park, Derby DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2009-02-19 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-19
    CIF 0
  • DUVAL SECURITY HOLDINGS LIMITED
    S
    Registered number 06824565
    5 Propect Place, Millennium Way, Pride Park, Derby, DE24 8HG
    Private Company Limited By Shares in Uk Register, England And Wales
    CIF 1
  • DUVAL SECURITY HOLDINGS LIMITED
    S
    Registered number 06824565
    5 Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG
    Private Company Limited By Shares in Uk Register, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    DUVAL FM LIMITED
    - now 06495979 04962248
    S SECURITY LIMITED - 2015-10-16
    DUVAL FM LIMITED - 2015-10-04
    THE STONES SECURITY COMPANY LIMITED - 2015-05-19
    79 Caroline Street, Birmingham
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DUVAL SECURITY LIMITED
    - now 06677448 01875915... (more)
    DUVAL "EYE" LIMITED - 2010-06-24
    HC 1097 LIMITED - 2008-10-02
    5 Prospect Place Millennium Way, Pride Park, Derby
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    S SECURITY LIMITED
    - now 04962248 06495979
    DUVAL FM LIMITED - 2015-10-16
    S SECURITY LIMITED - 2015-10-04
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    SECURITY HOLDINGS LIMITED
    04962565
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    STALWART SECURITY LIMITED
    - now 02517042 01867529
    BORDERKEY LIMITED - 1990-10-19
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2017-10-05 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    STALWART SECURITY SERVICES LIMITED
    - now 01867529 02517042
    REEFCAPE LIMITED - 1985-01-25
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (8 parents)
    Person with significant control
    2017-10-05 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.