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
- 2
Challoner, Andrew
Born in May 1971Individual (9 offsprings)Officer2011-09-12 ~ nowOF - Director → CIF 0Challoner, Andrew
Individual (9 offsprings)Officer2017-10-25 ~ nowOF - Secretary → CIF 0Mr Andrew Challoner
Born in May 1971Individual (9 offsprings)Person with significant control2016-09-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0 - 3
Chivers, Zoe
Born in June 1981Individual (4 offsprings)Officer2020-02-12 ~ nowOF - Director → CIF 0 - 4
Company in focus
EXCLUSIVE SECURE CARE SERVICES LIMITED
Period: 2016-03-24 ~ now
Company number: 07770653
Registered names
EXCLUSIVE SECURE CARE SERVICES LIMITED - now
EXCLUSIVE SERVICES (UK) LIMITED - 2016-03-24
EXCLUSIVE TRAINING SOLUTIONS LIMITED - 2014-03-05
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
80200 - Security Systems Service Activities
86900 - Other Human Health Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
247,948 GBP2025-03-31
274,080 GBP2024-03-31
Debtors
714,382 GBP2025-03-31
467,582 GBP2024-03-31
Cash at bank and in hand
510,757 GBP2025-03-31
633,325 GBP2024-03-31
Current Assets
1,225,139 GBP2025-03-31
1,100,907 GBP2024-03-31
Net Current Assets/Liabilities
955,533 GBP2025-03-31
770,595 GBP2024-03-31
Total Assets Less Current Liabilities
1,203,481 GBP2025-03-31
1,044,675 GBP2024-03-31
Creditors
Non-current
-2,346 GBP2025-03-31
-11,940 GBP2024-03-31
Net Assets/Liabilities
1,201,135 GBP2025-03-31
1,032,735 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
1,201,134 GBP2025-03-31
1,032,734 GBP2024-03-31
Equity
1,201,135 GBP2025-03-31
1,032,735 GBP2024-03-31
Average Number of Employees
842024-04-01 ~ 2025-03-31
522023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,350 GBP2025-03-31
39,350 GBP2024-03-31
Furniture and fittings
24,525 GBP2025-03-31
16,371 GBP2024-03-31
Motor vehicles
534,174 GBP2025-03-31
534,174 GBP2024-03-31
Computers
82,448 GBP2025-03-31
41,795 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
680,497 GBP2025-03-31
631,690 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,682 GBP2025-03-31
2,459 GBP2024-03-31
Furniture and fittings
12,688 GBP2025-03-31
9,881 GBP2024-03-31
Motor vehicles
375,937 GBP2025-03-31
323,191 GBP2024-03-31
Computers
32,242 GBP2025-03-31
22,079 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
432,549 GBP2025-03-31
357,610 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,223 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
2,807 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
52,746 GBP2024-04-01 ~ 2025-03-31
Computers
10,163 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
74,939 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
27,668 GBP2025-03-31
36,891 GBP2024-03-31
Furniture and fittings
11,837 GBP2025-03-31
6,490 GBP2024-03-31
Motor vehicles
158,237 GBP2025-03-31
210,983 GBP2024-03-31
Computers
50,206 GBP2025-03-31
19,716 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
258,496 GBP2025-03-31
218,179 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
306,220 GBP2025-03-31
211,867 GBP2024-03-31
Other Debtors
Current
16,656 GBP2025-03-31
21,140 GBP2024-03-31
Prepayments
Current
28,740 GBP2025-03-31
16,396 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
714,382 GBP2025-03-31
467,582 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
9,552 GBP2025-03-31
9,552 GBP2024-03-31
Trade Creditors/Trade Payables
Current
14,467 GBP2025-03-31
30,213 GBP2024-03-31
Corporation Tax Payable
Current
114,682 GBP2025-03-31
93,732 GBP2024-03-31
Other Taxation & Social Security Payable
Current
103,268 GBP2025-03-31
32,573 GBP2024-03-31
Other Creditors
Current
24,637 GBP2025-03-31
133,134 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2025-03-31
3,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,346 GBP2025-03-31
11,940 GBP2024-03-31
Between one and five year, hire purchase agreements
2,346 GBP2025-03-31
hire purchase agreements
11,898 GBP2025-03-31
21,492 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
EXCLUSIVE SECURE CARE SERVICES LIMITED
InfoEXCLUSIVE SERVICES (UK) LIMITED - 2016-03-24EXCLUSIVE TRAINING SOLUTIONS LIMITED - 2016-03-24Registered number 077706534 Midland Court, Midland Way, Barlborough, Chesterfield S43 4ULPRIVATE LIMITED COMPANY incorporated on 2011-09-12 (14 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-01CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.