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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 2
  • 1
    Hay, James Norman
    Born in January 1990
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
    Mr James Norman Hay
    Born in January 1990
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Flaherty, Jack Martin
    Born in August 1992
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
    Mr Jack Martin Flaherty
    Born in August 1992
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Stead, Nicholas Paul Clayton
    Born in October 1955
    Individual
    Officer
    icon of calendar 2010-03-12 ~ 2017-03-01
    OF - Director → CIF 0
  • 2
    Hay, Edwina Elizabeth
    Director born in September 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-17 ~ 2018-01-01
    OF - Director → CIF 0
parent relation
Company in focus

YORKSHIRE SECURITY SYSTEMS LIMITED

Previous name
CARLETON ELECTRICAL LIMITED - 2015-06-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment
46,089 GBP2025-03-31
13,353 GBP2024-03-31
Fixed Assets
46,089 GBP2025-03-31
13,353 GBP2024-03-31
Total Inventories
500 GBP2025-03-31
500 GBP2024-03-31
Debtors
46,626 GBP2025-03-31
20,402 GBP2024-03-31
Cash at bank and in hand
40,348 GBP2025-03-31
88,572 GBP2024-03-31
Current Assets
87,474 GBP2025-03-31
109,474 GBP2024-03-31
Net Current Assets/Liabilities
17,489 GBP2025-03-31
45,748 GBP2024-03-31
Total Assets Less Current Liabilities
63,578 GBP2025-03-31
59,101 GBP2024-03-31
Creditors
Amounts falling due after one year
-9,292 GBP2025-03-31
-18,355 GBP2024-03-31
Net Assets/Liabilities
52,236 GBP2025-03-31
38,209 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
52,234 GBP2025-03-31
38,207 GBP2024-03-31
Equity
52,236 GBP2025-03-31
38,209 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
2,039 GBP2025-03-31
2,039 GBP2024-03-31
Motor vehicles
41,466 GBP2025-03-31
41,466 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
79,579 GBP2025-03-31
43,505 GBP2024-03-31
Owned/Freehold, Land and buildings
36,074 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
1,477 GBP2025-03-31
1,290 GBP2024-03-31
Motor vehicles
32,013 GBP2025-03-31
28,862 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,490 GBP2025-03-31
30,152 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
187 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
3,151 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,338 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
36,074 GBP2025-03-31
Tools/Equipment for furniture and fittings
562 GBP2025-03-31
749 GBP2024-03-31
Motor vehicles
9,453 GBP2025-03-31
12,604 GBP2024-03-31
Trade Debtors/Trade Receivables
18,097 GBP2025-03-31
20,402 GBP2024-03-31
Other Debtors
28,529 GBP2025-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
9,063 GBP2025-03-31
8,840 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
8,474 GBP2025-03-31
Corporation Tax Payable
Amounts falling due within one year
15,404 GBP2025-03-31
20,377 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
4,844 GBP2025-03-31
9,730 GBP2024-03-31
Other Creditors
Amounts falling due within one year
32,200 GBP2025-03-31
24,779 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,292 GBP2025-03-31
18,355 GBP2024-03-31

Related profiles found in government register
  • YORKSHIRE SECURITY SYSTEMS LIMITED
    Info
    CARLETON ELECTRICAL LIMITED - 2015-06-11
    Registered number 07188381
    icon of addressCroft House, Station Road, Barnoldswick BB18 5NA
    PRIVATE LIMITED COMPANY incorporated on 2010-03-12 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • YORKSHIRE SECURITY SYSTEMS LIMITED
    S
    Registered number 07188381
    icon of address200, Main Street, Wilsden, Bradford, England, BD15 0HX
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address200 Main Street, Wilsden, Bradford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-05-25 ~ now
    CIF 1 - LLP Designated Member → ME

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