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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 3
  • 1
    O'malley, Peter James
    Director born in November 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Biggs, Mark Colin
    Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ now
    OF - Director → CIF 0
    Mr Mark Colin Biggs
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 3
    icon of addressUnit 1 Ardent Court, William James Way, Henley-in-arden, Warwickshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    65,427 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-10-10 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 4
  • 1
    Mr Peter James O'malley
    Born in November 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-10-09 ~ 2021-08-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Birch, John Charles
    Director born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-10-16 ~ 2013-10-16
    OF - Director → CIF 0
  • 3
    icon of addressMalvern Hills Science Park, Geraldine Road, Malvern, Worcestershire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    65,427 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressThe Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (2 parents, 194 offsprings)
    Equity (Company account)
    26,132 GBP2024-12-31
    Officer
    2013-10-16 ~ 2013-10-16
    PE - Secretary → CIF 0
parent relation
Company in focus

EMINENT SECURITY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,472 GBP2024-12-31
1,964 GBP2023-12-31
Debtors
5,079 GBP2024-12-31
40,293 GBP2023-12-31
Cash at bank and in hand
23,262 GBP2024-12-31
26,425 GBP2023-12-31
Current Assets
28,341 GBP2024-12-31
66,718 GBP2023-12-31
Net Current Assets/Liabilities
1,351 GBP2024-12-31
9,857 GBP2023-12-31
Total Assets Less Current Liabilities
2,823 GBP2024-12-31
11,821 GBP2023-12-31
Net Assets/Liabilities
2,543 GBP2024-12-31
11,448 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31
Retained earnings (accumulated losses)
2,442 GBP2024-12-31
11,347 GBP2023-12-31
Equity
2,543 GBP2024-12-31
11,448 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,141 GBP2023-12-31
Computers
24,670 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
30,811 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,669 GBP2024-12-31
4,177 GBP2023-12-31
Computers
24,670 GBP2024-12-31
24,670 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,339 GBP2024-12-31
28,847 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
492 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
492 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,472 GBP2024-12-31
1,964 GBP2023-12-31
Computers
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
4,565 GBP2024-12-31
4,488 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
14,132 GBP2023-12-31
Other Debtors
Amounts falling due within one year
514 GBP2024-12-31
21,673 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,079 GBP2024-12-31
40,293 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,442 GBP2023-12-31
Amounts owed to group undertakings
Current
20,175 GBP2024-12-31
52,095 GBP2023-12-31
Other Taxation & Social Security Payable
Current
4,250 GBP2024-12-31
876 GBP2023-12-31
Other Creditors
Current
2,565 GBP2024-12-31
2,448 GBP2023-12-31
Creditors
Current
26,990 GBP2024-12-31
56,861 GBP2023-12-31
Equity
Called up share capital
101 GBP2024-12-31
101 GBP2023-12-31

  • EMINENT SECURITY LIMITED
    Info
    Registered number 08735498
    icon of addressMalvern Hills Science Park, Geraldine Road, Malvern, Worcestershire WR14 3SZ
    Private Limited Company incorporated on 2013-10-16 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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 26 August 2025 and licensed under the Open Government Licence v3.0.