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 4
  • 1
    Mr John Morgan
    Born in October 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Joseph John Mcguffie
    Born in June 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr James Patrick Russell
    Born in January 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mcnally, Andrew Thomas
    Director born in April 1957
    Individual (6 offsprings)
    Officer
    2013-01-17 ~ dissolved
    OF - Director → CIF 0
    Mr Andrew Thomas Mcnally
    Born in April 1957
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Morgan, John
    Director born in October 1951
    Individual (10 offsprings)
    Officer
    2013-01-17 ~ 2016-01-31
    OF - Director → CIF 0
  • 2
    Russell, James Patrick
    Director born in January 1953
    Individual (6 offsprings)
    Officer
    2013-01-17 ~ 2016-01-31
    OF - Director → CIF 0
parent relation
Company in focus

AB SECURITY (UK) LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1,165 GBP2016-01-31
1,165 GBP2015-01-31
Current liabilities
-1,436 GBP2016-01-31
-1,076 GBP2015-01-31
Net Current Assets/Liabilities
-271 GBP2016-01-31
89 GBP2015-01-31
Net assets/liabilities including pension asset/liability
-271 GBP2016-01-31
89 GBP2015-01-31
Called-up share capital
8 GBP2016-01-31
8 GBP2015-01-31
Retained earnings
-279 GBP2016-01-31
81 GBP2015-01-31
Capital employed
-271 GBP2016-01-31
89 GBP2015-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Number of shares allotted
Class 1 ordinary share
8 shares2016-01-31
Paid-up share capital
Class 1 ordinary share
8 GBP2016-01-31
8 GBP2015-01-31

  • AB SECURITY (UK) LIMITED
    Info
    Registered number 08365105
    72b New Court Way, Ormskirk L39 2YT
    Private Limited Company incorporated on 2013-01-17 and dissolved on 2017-10-31 (4 years 9 months). The company status is Dissolved.
    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.