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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 5
  • 1
    Downing, Kay Elizabeth
    Born in November 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Tracy
    Born in May 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Turner, Stephen John
    Born in September 1963
    Individual (32 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ now
    OF - Director → CIF 0
  • 4
    Turner Jr, Roy
    Born in October 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-05-11 ~ now
    OF - Director → CIF 0
  • 5
    ASSOCIATED GROUP HOLDINGS LIMITED
    icon of addressSecurity House, 25 Addington Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-05-01 ~ now
    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
Ceased 2
  • 1
    Mr Roy Turner
    Born in October 1961
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-01
    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
  • 2
    Mr Stephen John Turner
    Born in September 1963
    Individual (32 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-01
    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
parent relation
Company in focus

ASSOCIATED SECURITY SERVICES HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cost of Sales
-75,560 GBP2023-11-01 ~ 2024-10-31
-88,737 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-2,215,114 GBP2023-11-01 ~ 2024-10-31
-2,050,014 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
1,436,154 GBP2023-11-01 ~ 2024-10-31
795,125 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
1,119,326 GBP2023-11-01 ~ 2024-10-31
687,319 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
1,044,585 GBP2023-11-01 ~ 2024-10-31
643,005 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
2,422,446 GBP2024-10-31
6,079,078 GBP2023-10-31
Fixed Assets - Investments
1,790,473 GBP2024-10-31
930,202 GBP2023-10-31
Fixed Assets
4,212,919 GBP2024-10-31
7,009,280 GBP2023-10-31
Debtors
4,948,098 GBP2024-10-31
3,899,929 GBP2023-10-31
Cash at bank and in hand
1,114,733 GBP2024-10-31
2,316,366 GBP2023-10-31
Current Assets
6,062,831 GBP2024-10-31
6,216,295 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-5,661,702 GBP2024-10-31
-3,867,233 GBP2023-10-31
Net Current Assets/Liabilities
401,129 GBP2024-10-31
2,349,062 GBP2023-10-31
Total Assets Less Current Liabilities
4,614,048 GBP2024-10-31
9,358,342 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-828,697 GBP2024-10-31
-1,308,577 GBP2023-10-31
Net Assets/Liabilities
3,562,388 GBP2024-10-31
7,909,019 GBP2023-10-31
Equity
Called up share capital
768 GBP2024-10-31
768 GBP2023-10-31
768 GBP2022-10-31
Retained earnings (accumulated losses)
3,561,620 GBP2024-10-31
7,908,251 GBP2023-10-31
7,701,846 GBP2022-10-31
Equity
3,562,388 GBP2024-10-31
7,909,019 GBP2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
1,044,585 GBP2023-11-01 ~ 2024-10-31
643,005 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-436,600 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
-848,200 GBP2023-11-01 ~ 2024-10-31
Audit Fees/Expenses
20,000 GBP2023-11-01 ~ 2024-10-31
20,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
453,562 GBP2023-11-01 ~ 2024-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
82,217 GBP2023-11-01 ~ 2024-10-31
22,001 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
4,439,791 GBP2023-10-31
Land and buildings, Under hire purchased contracts or finance leases
1,383,757 GBP2023-10-31
Plant and equipment
1,012,682 GBP2024-10-31
883,972 GBP2023-10-31
Furniture and fittings
727,103 GBP2024-10-31
737,044 GBP2023-10-31
Motor vehicles
3,361,366 GBP2024-10-31
3,225,459 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
6,544,908 GBP2024-10-31
10,670,023 GBP2023-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
-23,667 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-364,639 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals
-457,306 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
825,808 GBP2023-10-31
Land and buildings, Under hire purchased contracts or finance leases
339,888 GBP2023-10-31
Plant and equipment
812,103 GBP2024-10-31
784,845 GBP2023-10-31
Furniture and fittings
594,705 GBP2024-10-31
560,959 GBP2023-10-31
Motor vehicles
2,346,891 GBP2024-10-31
2,079,445 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,122,462 GBP2024-10-31
4,590,945 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
44,398 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
27,258 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
45,232 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
571,582 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
718,035 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
-11,486 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
-304,136 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-316,312 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
0 GBP2024-10-31
Plant and equipment
200,579 GBP2024-10-31
99,127 GBP2023-10-31
Furniture and fittings
132,398 GBP2024-10-31
176,085 GBP2023-10-31
Motor vehicles
1,014,475 GBP2024-10-31
1,146,014 GBP2023-10-31
Land and buildings, Owned/Freehold
3,613,983 GBP2023-10-31
Amounts invested in assets
Non-current
1,790,473 GBP2024-10-31
930,202 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
536,450 GBP2024-10-31
733,043 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
59,110 GBP2024-10-31
0 GBP2023-10-31
Other Debtors
Current
2,320,389 GBP2024-10-31
1,935,335 GBP2023-10-31
Prepayments/Accrued Income
Current
322,737 GBP2024-10-31
326,274 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
4,948,098 GBP2024-10-31
3,899,929 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
56,510 GBP2024-10-31
147,174 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Current
446,648 GBP2024-10-31
437,571 GBP2023-10-31
Other Remaining Borrowings
Current
11,449 GBP2024-10-31
0 GBP2023-10-31
Trade Creditors/Trade Payables
Current
175,503 GBP2024-10-31
284,841 GBP2023-10-31
Amounts owed to group undertakings
Current
4,737,860 GBP2024-10-31
2,866,741 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
24,959 GBP2023-10-31
Other Creditors
Current
76,949 GBP2024-10-31
45,850 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
156,783 GBP2024-10-31
60,097 GBP2023-10-31
Creditors
Current
5,661,702 GBP2024-10-31
3,867,233 GBP2023-10-31
Bank Borrowings/Overdrafts
Non-current
429,727 GBP2024-10-31
781,622 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Non-current
398,970 GBP2024-10-31
526,955 GBP2023-10-31
Creditors
Non-current
828,697 GBP2024-10-31
1,308,577 GBP2023-10-31
Bank Borrowings
486,237 GBP2024-10-31
928,796 GBP2023-10-31
Total Borrowings
497,686 GBP2024-10-31
928,796 GBP2023-10-31
Current
67,959 GBP2024-10-31
147,174 GBP2023-10-31
Non-current
429,727 GBP2024-10-31
781,622 GBP2023-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
446,648 GBP2024-10-31
437,571 GBP2023-10-31
Minimum gross finance lease payments owing
845,618 GBP2024-10-31
964,526 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
768 shares2024-10-31
768 shares2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
123,000 GBP2024-10-31
38,000 GBP2023-10-31
Between two and five year
484,917 GBP2024-10-31
152,000 GBP2023-10-31
More than five year
104,500 GBP2024-10-31
145,667 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
712,417 GBP2024-10-31
335,667 GBP2023-10-31
Related profiles found in government register
  • ASSOCIATED SECURITY SERVICES HOLDINGS LIMITED
    Info
    Registered number 06902102
    icon of addressSecurity House, 25 Addington Street, Manchester M4 5EU
    PRIVATE LIMITED COMPANY incorporated on 2009-05-11 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
  • ASSOCIATED SECURITY SERVICES HOLDINGS LIMITED
    S
    Registered number 06902102
    icon of addressSecurity House, 25 Addington Street, Manchester, United Kingdom, M4 5EU
    UNITED KINGDOM
    CIF 1
  • ASSOCIATED SECURITY SERVICES HOLDINGS LIMITED
    S
    Registered number 06902102
    icon of address25, Addington Street, Manchester, England, M4 5EU
    Liimited Company in England And Wales, Uk
    CIF 2
    Limited Company in England & Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of addressSecurity House, 25 Addington Street, Manchester, Greater Manchester
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more as a member of a firm → OE
  • 2
    ALPHA DIGITAL NETWORKS PLC - 2021-04-28
    icon of addressUnit 6 Arkwright Court, Commercial Road, Darwen, Lancashire, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2020-12-31
    Person with significant control
    icon of calendar 2022-02-18 ~ dissolved
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressUnit 1a Lambhill Quadrant, Kinning Park, Glasgow
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    972,251 GBP2024-05-31
    Person with significant control
    icon of calendar 2024-10-29 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 17 - Has significant influence or control as a member of a firm → OE
  • 4
    icon of addressSecurity House, 25 Addington Street, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    304,998 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    HAPPYHELP LIMITED - 1990-02-26
    icon of addressSecurity House, 25 Addington Street, Manchester
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    135,712 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressSecurity House, 25 Addington Street, Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    7,599,846 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-11 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressTurner Business Centre Greengate, Middleton, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    47,151 GBP2023-06-30
    Person with significant control
    icon of calendar 2024-07-12 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    icon of addressSecurity House, 25 Addington Street, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2022-05-24 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 13 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    icon of address11 11 St Cross Street, Hatton Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-26 ~ now
    CIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ASHBYSHIELD LIMITED - 1985-01-16
    icon of addressSecurity House, 25 Addington Street, Manchester, Greater Manchester
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressSecurity House, 25 Addington Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-05-26 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    icon of addressSecurity House, 25 Addington Street, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressReliance House, 228-236 Nuneaton Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    167,915 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 14
    BURTON SAFES (HOLDINGS) LIMITED - 2020-03-12
    WS9997 LTD - 2010-10-19
    icon of addressSecurity House, 25 Addington Street, Manchester, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,008,096 GBP2024-04-30
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    COOK NINETY NINE LIMITED - 2008-02-18
    icon of address11 St Cross Street, Hatton Garden, London
    Active Corporate (5 parents)
    Equity (Company account)
    5,183,653 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-11 ~ 2022-06-14
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2022-11-01 ~ 2024-05-01
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of addressCkw Chartered Certified Accountants, 469 Kingsway, Manchester, England
    Active Corporate (7 parents)
    Equity (Company account)
    116,225 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-30 ~ 2024-05-01
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of addressSecurity House, 25 Addington Street, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-10-31
    Officer
    icon of calendar 2013-03-06 ~ 2013-03-06
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.