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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
    Fullerton, David John
    Born in August 1979
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-04-05 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressMayflower House, 14, Pontefract Road, Leeds, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    icon of calendar 2025-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Ince, Karl
    Born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-11 ~ 2025-04-05
    OF - Director → CIF 0
    Mr Karl Ince
    Born in December 1963
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-05
    PE - Has significant influence or controlCIF 0
  • 2
    ELITE SECURITY (NW) LIMITED
    icon of address71, Chorley Old Road, Bolton, England
    In Administration 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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
21,875 GBP2024-08-31
24,375 GBP2023-08-31
Property, Plant & Equipment
1,764 GBP2024-08-31
1,276 GBP2023-08-31
Fixed Assets
23,639 GBP2024-08-31
25,651 GBP2023-08-31
Debtors
578,709 GBP2024-08-31
614,519 GBP2023-08-31
Cash at bank and in hand
46,631 GBP2024-08-31
363,632 GBP2023-08-31
Current Assets
625,340 GBP2024-08-31
978,151 GBP2023-08-31
Net Current Assets/Liabilities
36,877 GBP2024-08-31
13,083 GBP2023-08-31
Total Assets Less Current Liabilities
60,516 GBP2024-08-31
38,734 GBP2023-08-31
Net Assets/Liabilities
60,181 GBP2024-08-31
38,492 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
60,081 GBP2024-08-31
38,392 GBP2023-08-31
Equity
60,181 GBP2024-08-31
38,492 GBP2023-08-31
Average Number of Employees
4912023-09-01 ~ 2024-08-31
2682022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
3,125 GBP2024-08-31
625 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,500 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Net goodwill
21,875 GBP2024-08-31
24,375 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,500 GBP2024-08-31
1,500 GBP2023-08-31
Computers
1,023 GBP2024-08-31
228 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
2,523 GBP2024-08-31
1,728 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
416 GBP2024-08-31
225 GBP2023-08-31
Computers
343 GBP2024-08-31
227 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
759 GBP2024-08-31
452 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
191 GBP2023-09-01 ~ 2024-08-31
Computers
116 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
307 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Plant and equipment
1,084 GBP2024-08-31
1,275 GBP2023-08-31
Computers
680 GBP2024-08-31
1 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
508,546 GBP2024-08-31
614,230 GBP2023-08-31
Other Debtors
Amounts falling due within one year
70,163 GBP2024-08-31
289 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
578,709 GBP2024-08-31
614,519 GBP2023-08-31
Trade Creditors/Trade Payables
Current
67,649 GBP2024-08-31
85,033 GBP2023-08-31
Other Taxation & Social Security Payable
Current
312,394 GBP2024-08-31
193,376 GBP2023-08-31
Other Creditors
Current
208,420 GBP2024-08-31
686,659 GBP2023-08-31
Creditors
Current
588,463 GBP2024-08-31
965,068 GBP2023-08-31

  • ELITE SECURITY SERVICE PROVIDERS LTD
    Info
    ELITE SECURITY (SERVICES) LTD - 2012-09-04
    Registered number 07737307
    icon of addressMayflower House, 14 Pontefract Road, Leeds LS10 1TB
    PRIVATE LIMITED COMPANY incorporated on 2011-08-11 (14 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.