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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 3
  • 1
    Robertson, Dianne Elizabeth
    Security Staff Manager born in March 1952
    Individual (3 offsprings)
    Officer
    2013-02-25 ~ now
    OF - Director → CIF 0
    Mrs Dianne Robertson
    Born in March 1952
    Individual (3 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Jessica Thomas
    Individual (350 offsprings)
    Insolvency
    2022-11-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Philippa Smith
    Individual (882 offsprings)
    Insolvency
    2022-11-10 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

ACTIVE SECURITY (SELBY) LTD

Period: 2013-02-25 ~ 2024-11-16
Company number: 08418097
Registered name
ACTIVE SECURITY (SELBY) LTD - Dissolved
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.
Property, Plant & Equipment
2,345 GBP2021-03-31
3,127 GBP2020-03-31
Total Inventories
405 GBP2021-03-31
800 GBP2020-03-31
Debtors
31,830 GBP2021-03-31
16,559 GBP2020-03-31
Cash at bank and in hand
25,483 GBP2021-03-31
4,219 GBP2020-03-31
Current Assets
57,718 GBP2021-03-31
21,578 GBP2020-03-31
Net Current Assets/Liabilities
25,136 GBP2021-03-31
498 GBP2020-03-31
Total Assets Less Current Liabilities
27,481 GBP2021-03-31
3,625 GBP2020-03-31
Creditors
Amounts falling due after one year
-25,000 GBP2021-03-31
Net Assets/Liabilities
2,481 GBP2021-03-31
3,625 GBP2020-03-31
Equity
Called up share capital
1 GBP2021-03-31
1 GBP2020-03-31
Retained earnings (accumulated losses)
2,480 GBP2021-03-31
3,624 GBP2020-03-31
Equity
2,481 GBP2021-03-31
3,625 GBP2020-03-31
Intangible Assets - Gross Cost
Goodwill
15,000 GBP2021-03-31
15,000 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
15,000 GBP2021-03-31
15,000 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
15,360 GBP2021-03-31
15,360 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
13,015 GBP2021-03-31
12,233 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
782 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Motor vehicles
2,345 GBP2021-03-31
3,127 GBP2020-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
13,374 GBP2021-03-31
10,430 GBP2020-03-31
Prepayments/Accrued Income
Amounts falling due within one year
1,495 GBP2021-03-31
Other Debtors
Amounts falling due within one year
16,961 GBP2021-03-31
6,129 GBP2020-03-31
Debtors
Amounts falling due within one year
31,830 GBP2021-03-31
16,559 GBP2020-03-31
Taxation/Social Security Payable
Amounts falling due within one year
29,980 GBP2021-03-31
17,904 GBP2020-03-31
Other Creditors
Amounts falling due within one year
812 GBP2021-03-31
2,286 GBP2020-03-31
Accrued Liabilities
Amounts falling due within one year
1,790 GBP2021-03-31
890 GBP2020-03-31
Bank Borrowings
Amounts falling due after one year
25,000 GBP2021-03-31
Average Number of Employees
72020-04-01 ~ 2021-03-31
92019-04-01 ~ 2020-03-31

  • ACTIVE SECURITY (SELBY) LTD
    Info
    Registered number 08418097
    Unit 4 Madison Court, George Mann Road, Leeds LS10 1DX
    PRIVATE LIMITED COMPANY incorporated on 2013-02-25 and dissolved on 2024-11-16 (11 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-02-25
    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 April 2026 and licensed under the Open Government Licence v3.0.