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
    Fullerton, David John
    Director born in August 1979
    Individual (12 offsprings)
    Officer
    2025-04-05 ~ now
    OF - director → CIF 0
  • 2
    Mayflower House, 14, Pontefract Road, Leeds, England
    Corporate (2 parents, 3 offsprings)
    Person with significant control
    2025-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Ince, Karl
    Director born in December 1963
    Individual (5 offsprings)
    Officer
    2011-08-11 ~ 2025-04-05
    OF - director → CIF 0
    Mr Karl Ince
    Born in December 1963
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-04-05
    PE - Has significant influence or controlCIF 0
  • 2
    ELITE SECURITY (NW) LIMITED
    71, Chorley Old Road, Bolton, England
    Corporate (1 parent)
    Equity (Company account)
    -12,775 GBP2022-01-31
    Officer
    2011-08-11 ~ 2019-09-10
    PE - director → CIF 0
    Person with significant control
    2016-04-06 ~ 2019-09-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

ELITE SECURITY SERVICE PROVIDERS LTD

Previous name
ELITE SECURITY (SERVICES) LTD - 2012-09-04
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Intangible Assets
24,375 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment
1,276 GBP2023-08-31
76 GBP2022-08-31
Fixed Assets
25,651 GBP2023-08-31
76 GBP2022-08-31
Debtors
614,519 GBP2023-08-31
19,037 GBP2022-08-31
Cash at bank and in hand
363,632 GBP2023-08-31
136 GBP2022-08-31
Current Assets
978,151 GBP2023-08-31
19,173 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-965,068 GBP2023-08-31
-1,243 GBP2022-08-31
Net Current Assets/Liabilities
13,083 GBP2023-08-31
17,930 GBP2022-08-31
Total Assets Less Current Liabilities
38,734 GBP2023-08-31
18,006 GBP2022-08-31
Net Assets/Liabilities
38,492 GBP2023-08-31
17,992 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
38,392 GBP2023-08-31
17,892 GBP2022-08-31
Equity
38,492 GBP2023-08-31
17,992 GBP2022-08-31
Average Number of Employees
2682022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2023-08-31
0 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
625 GBP2023-08-31
0 GBP2022-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
625 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Net goodwill
24,375 GBP2023-08-31
0 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Other
1,728 GBP2023-08-31
228 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
452 GBP2023-08-31
152 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
300 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Other
1,276 GBP2023-08-31
76 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
614,230 GBP2023-08-31
14,435 GBP2022-08-31
Other Debtors
Amounts falling due within one year
289 GBP2023-08-31
4,602 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
614,519 GBP2023-08-31
19,037 GBP2022-08-31
Trade Creditors/Trade Payables
Current
85,033 GBP2023-08-31
58 GBP2022-08-31
Other Taxation & Social Security Payable
Current
193,376 GBP2023-08-31
55 GBP2022-08-31
Other Creditors
Current
686,659 GBP2023-08-31
1,130 GBP2022-08-31
Creditors
Current
965,068 GBP2023-08-31
1,243 GBP2022-08-31

  • ELITE SECURITY SERVICE PROVIDERS LTD
    Info
    ELITE SECURITY (SERVICES) LTD - 2012-09-04
    Registered number 07737307
    Mayflower House, 14 Pontefract Road, Leeds LS10 1TB
    Private Limited Company incorporated on 2011-08-11 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.