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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
    Jamieson, Joseph Gary
    Born in October 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressUnit 6b, Vesty Business Park, Vesty Road, Bootle, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Mr. William Christopher Currie
    Born in March 1962
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Doran, Irene Sheila
    Finance Controller born in August 1951
    Individual
    Officer
    icon of calendar 2015-12-18 ~ 2016-07-06
    OF - Director → CIF 0
  • 3
    Currie, Catherine Emma
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-12 ~ 2023-11-01
    OF - Secretary → CIF 0
    Mrs. Catherine Emma Currie
    Born in October 1966
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Williams, Mark Andrew
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-12-18 ~ 2023-11-01
    OF - Director → CIF 0
  • 5
    Jamieson, Kieron
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-02 ~ 2016-01-25
    OF - Director → CIF 0
  • 6
    Mottram, Jacqueline Karen
    Pa born in October 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-18 ~ 2023-11-01
    OF - Director → CIF 0
  • 7
    Jamieson, Daniel Francis
    Director born in May 1991
    Individual
    Officer
    icon of calendar 2012-02-08 ~ 2014-10-02
    OF - Director → CIF 0
parent relation
Company in focus

ABM SECURITY HOLDINGS LIMITED

Previous name
OFS (NW) LTD. - 2016-04-30
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
12023-12-31 ~ 2024-12-30
22022-12-31 ~ 2023-12-30
Fixed Assets - Investments
1,046,785 GBP2024-12-30
1,046,785 GBP2023-12-30
Fixed Assets
1,046,785 GBP2024-12-30
1,046,785 GBP2023-12-30
Debtors
Current
1,414 GBP2024-12-30
1,414 GBP2023-12-30
Current Assets
1,414 GBP2024-12-30
1,414 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-255,769 GBP2024-12-30
-405,769 GBP2023-12-30
Net Current Assets/Liabilities
-254,355 GBP2024-12-30
-404,355 GBP2023-12-30
Total Assets Less Current Liabilities
792,430 GBP2024-12-30
642,430 GBP2023-12-30
Net Assets/Liabilities
792,430 GBP2024-12-30
642,430 GBP2023-12-30
Equity
Called up share capital
429 GBP2024-12-30
429 GBP2023-12-30
Share premium
849,713 GBP2024-12-30
849,713 GBP2023-12-30
Retained earnings (accumulated losses)
-57,712 GBP2024-12-30
-207,712 GBP2023-12-30
Equity
792,430 GBP2024-12-30
642,430 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
Office equipment
2,543 GBP2024-12-30
2,543 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
2,543 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
2,543 GBP2024-12-30
Other Debtors
Current
1,414 GBP2024-12-30
1,414 GBP2023-12-30
Amounts owed to group undertakings
Current
255,769 GBP2024-12-30
405,769 GBP2023-12-30
Creditors
Current
255,769 GBP2024-12-30
405,769 GBP2023-12-30

Related profiles found in government register
  • ABM SECURITY HOLDINGS LIMITED
    Info
    OFS (NW) LTD. - 2016-04-30
    Registered number 07942075
    icon of addressMasters House 6b Vesty Business Park, Vesty Road, Bootle, Merseyside L30 1NY
    PRIVATE LIMITED COMPANY incorporated on 2012-02-08 (13 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-08
    CIF 0
  • ABM SECURITY HOLDINGS LIMITED
    S
    Registered number 07942075
    icon of addressMasters House 6b Vesty Business Park, Vesty Road, Bootle, Merseyside, United Kingdom, L30 1NY
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ABM (SECURITY SYSTEMS) LIMITED - 2017-02-10
    icon of addressMasters House 6b Vesty Business Park, Vesty Road, Bootle, Merseyside, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    528,808 GBP2024-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressMasters House 6b Vesty Business Park, Vesty Road, Bootle, Merseyside
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    1,079 GBP2016-12-31 ~ 2017-12-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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