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
    Simmonds, Lee James
    Director born in October 1975
    Individual (10 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Simmonds, Michelle Toni
    Director born in January 1971
    Individual (11 offsprings)
    Officer
    2011-06-23 ~ now
    OF - Director → CIF 0
    Simmonds, Michelle Toni
    Individual (11 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Secretary → CIF 0
    Michelle Toni Simmonds
    Born in January 1971
    Individual (11 offsprings)
    Person with significant control
    2020-02-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Halls, Adrian Trevor
    Director born in February 1958
    Individual (50 offsprings)
    Officer
    2009-02-19 ~ 2010-02-19
    OF - Director → CIF 0
    Halls, Adrian Trevor
    Accountant born in February 1958
    Individual (50 offsprings)
    2010-02-12 ~ 2011-06-23
    OF - Director → CIF 0
  • 2
    Sheraton, Roy
    Director born in April 1944
    Individual (1 offspring)
    Officer
    2009-02-19 ~ 2009-02-19
    OF - Director → CIF 0
  • 3
    Raymond Sydney Stone
    Born in December 1948
    Individual (8 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
  • 4
    Harrison, Jennifer Louise
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    2011-06-23 ~ 2019-10-07
    OF - Director → CIF 0
  • 5
    Stone, Susan Mary
    Individual (9 offsprings)
    Officer
    2016-04-15 ~ 2020-02-28
    OF - Secretary → CIF 0
    Susan Mary Stone
    Born in March 1951
    Individual (9 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
  • 6
    Wharf Lodge, 112 Mansfield Road, Chester Green, Derby, Derbyshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2009-02-19 ~ 2009-02-19
    PE - Director → CIF 0
parent relation
Company in focus

DUVAL SECURITY HOLDINGS LIMITED

Previous name
ASH 107 LIMITED - 2011-02-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
305 GBP2024-03-31
305 GBP2023-03-31
Cash at bank and in hand
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-301 GBP2024-03-31
-301 GBP2023-03-31
Net Current Assets/Liabilities
699 GBP2024-03-31
699 GBP2023-03-31
Total Assets Less Current Liabilities
1,004 GBP2024-03-31
1,004 GBP2023-03-31
Equity
Called up share capital
1,002 GBP2024-03-31
1,002 GBP2023-03-31
Retained earnings (accumulated losses)
2 GBP2024-03-31
2 GBP2023-03-31
Equity
1,004 GBP2024-03-31
1,004 GBP2023-03-31
Investments in group undertakings and participating interests
305 GBP2024-03-31
305 GBP2023-03-31
Amounts owed to group undertakings
Current
301 GBP2024-03-31
301 GBP2023-03-31
Equity
Called up share capital
1,002 GBP2024-03-31
1,002 GBP2023-03-31
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 (16 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    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
Active 6
  • 1
    S SECURITY LIMITED - 2015-10-16
    DUVAL FM LIMITED - 2015-10-04
    THE STONES SECURITY COMPANY LIMITED - 2015-05-19
    79 Caroline Street, Birmingham
    Liquidation Corporate (3 parents)
    Equity (Company account)
    11,323 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    DUVAL "EYE" LIMITED - 2010-06-24
    HC 1097 LIMITED - 2008-10-02
    5 Prospect Place Millennium Way, Pride Park, Derby
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    DUVAL FM LIMITED - 2015-10-16
    S SECURITY LIMITED - 2015-10-04
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    81,998 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    203 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    BORDERKEY LIMITED - 1990-10-19
    5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Person with significant control
    2017-10-05 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    REEFCAPE LIMITED - 1985-01-25
    5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2017-10-05 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.