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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 4
  • 1
    Challoner, Andrew
    Born in May 1971
    Individual (9 offsprings)
    Officer
    2011-09-12 ~ now
    OF - Director → CIF 0
    Challoner, Andrew
    Individual (9 offsprings)
    Officer
    2017-10-25 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Challoner
    Born in May 1971
    Individual (9 offsprings)
    Person with significant control
    2016-09-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Challoner, Stacey Rae
    Individual (1 offspring)
    Officer
    2013-09-12 ~ 2017-10-25
    OF - Secretary → CIF 0
  • 3
    Prince, Simon
    Individual (1 offspring)
    Officer
    2011-09-12 ~ 2013-09-12
    OF - Secretary → CIF 0
  • 4
    Chivers, Zoe
    Born in June 1981
    Individual (4 offsprings)
    Officer
    2020-02-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

EXCLUSIVE SECURE CARE SERVICES LIMITED

Period: 2016-03-24 ~ now
Company number: 07770653
Registered names
EXCLUSIVE SECURE CARE SERVICES LIMITED - now
Standard Industrial Classification
86900 - Other Human Health Activities
78109 - Other Activities Of Employment Placement Agencies
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
274,080 GBP2024-03-31
192,241 GBP2023-03-31
Debtors
361,047 GBP2024-03-31
314,397 GBP2023-03-31
Cash at bank and in hand
633,325 GBP2024-03-31
338,802 GBP2023-03-31
Current Assets
994,372 GBP2024-03-31
653,199 GBP2023-03-31
Net Current Assets/Liabilities
686,489 GBP2024-03-31
486,684 GBP2023-03-31
Total Assets Less Current Liabilities
960,569 GBP2024-03-31
678,925 GBP2023-03-31
Creditors
Non-current
-11,940 GBP2024-03-31
Net Assets/Liabilities
948,629 GBP2024-03-31
678,925 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
948,628 GBP2024-03-31
678,924 GBP2023-03-31
Equity
948,629 GBP2024-03-31
678,925 GBP2023-03-31
Average Number of Employees
522023-04-01 ~ 2024-03-31
432022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
16,371 GBP2024-03-31
13,841 GBP2023-03-31
Motor vehicles
534,174 GBP2024-03-31
502,982 GBP2023-03-31
Computers
41,795 GBP2024-03-31
34,854 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
631,690 GBP2024-03-31
551,677 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-88,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-88,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,350 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
9,881 GBP2024-03-31
8,315 GBP2023-03-31
Motor vehicles
323,191 GBP2024-03-31
334,186 GBP2023-03-31
Computers
22,079 GBP2024-03-31
16,935 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
357,610 GBP2024-03-31
359,436 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,459 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,566 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
49,161 GBP2023-04-01 ~ 2024-03-31
Computers
5,144 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
58,330 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-60,156 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-60,156 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,459 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
36,891 GBP2024-03-31
Furniture and fittings
6,490 GBP2024-03-31
5,526 GBP2023-03-31
Motor vehicles
210,983 GBP2024-03-31
168,796 GBP2023-03-31
Computers
19,716 GBP2024-03-31
17,919 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
218,179 GBP2024-03-31
185,794 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
105,332 GBP2024-03-31
98,780 GBP2023-03-31
Other Debtors
Current
21,140 GBP2024-03-31
11,879 GBP2023-03-31
Prepayments
Current
16,396 GBP2024-03-31
17,944 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
361,047 GBP2024-03-31
314,397 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
18,577 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
9,552 GBP2024-03-31
Trade Creditors/Trade Payables
Current
30,212 GBP2024-03-31
23,061 GBP2023-03-31
Corporation Tax Payable
Current
71,304 GBP2024-03-31
25,578 GBP2023-03-31
Other Taxation & Social Security Payable
Current
32,573 GBP2024-03-31
23,315 GBP2023-03-31
Other Creditors
Current
19,334 GBP2024-03-31
16,617 GBP2023-03-31
Loans received from directors
141,908 GBP2024-03-31
56,367 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
11,940 GBP2024-03-31
Between one and five year, hire purchase agreements
11,940 GBP2024-03-31
hire purchase agreements
21,492 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,952 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-31
  • EXCLUSIVE SECURE CARE SERVICES LIMITED
    Info
    EXCLUSIVE SERVICES (UK) LIMITED - 2016-03-24
    EXCLUSIVE TRAINING SOLUTIONS LIMITED - 2016-03-24
    Registered number 07770653
    4 Midland Court, Midland Way, Barlborough, Chesterfield S43 4UL
    PRIVATE LIMITED COMPANY incorporated on 2011-09-12 (14 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.