logo
explain how to read the page

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 2
  • 1
    Bajwa, Michael Ranjeet
    Born in August 1974
    Individual (6 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
    Mr Michael Ranjeet Bajwa
    Born in August 1974
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Lipinski, James Edward
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2013-12-02 ~ now
    OF - Director → CIF 0
    Mr James Edward Lipinski
    Born in September 1981
    Individual (3 offsprings)
    Person with significant control
    2024-12-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

MAYFAIR ONE SECURITY LIMITED

Period: 2013-12-02 ~ now
Company number: 08797215
Registered name
MAYFAIR ONE SECURITY LIMITED - now
Recent Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
5,315 GBP2024-12-31
6,644 GBP2023-12-31
Fixed Assets
5,315 GBP2024-12-31
6,644 GBP2023-12-31
Total Inventories
175 GBP2024-12-31
230 GBP2023-12-31
Debtors
6,108 GBP2024-12-31
3,804 GBP2023-12-31
Cash at bank and in hand
27,181 GBP2024-12-31
42,711 GBP2023-12-31
Current Assets
33,464 GBP2024-12-31
46,745 GBP2023-12-31
Creditors
-18,277 GBP2024-12-31
-32,142 GBP2023-12-31
Net Current Assets/Liabilities
15,187 GBP2024-12-31
14,603 GBP2023-12-31
Total Assets Less Current Liabilities
20,502 GBP2024-12-31
21,247 GBP2023-12-31
Creditors
Non-current
-1,601 GBP2024-12-31
-5,443 GBP2023-12-31
Net Assets/Liabilities
17,917 GBP2024-12-31
14,568 GBP2023-12-31
Equity
Called up share capital
250 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
17,667 GBP2024-12-31
14,368 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,042 GBP2024-12-31
8,042 GBP2023-12-31
Computers
9,034 GBP2024-12-31
9,034 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
17,076 GBP2024-12-31
17,076 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,701 GBP2024-12-31
5,116 GBP2023-12-31
Computers
6,060 GBP2024-12-31
5,316 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,761 GBP2024-12-31
10,432 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
585 GBP2024-01-01 ~ 2024-12-31
Computers
744 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,329 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,341 GBP2024-12-31
2,926 GBP2023-12-31
Computers
2,974 GBP2024-12-31
3,718 GBP2023-12-31
Value of work in progress
175 GBP2024-12-31
230 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,580 GBP2024-12-31
2,909 GBP2023-12-31
Prepayments/Accrued Income
Current
528 GBP2024-12-31
895 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,779 GBP2024-12-31
2,965 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
3,842 GBP2024-12-31
3,842 GBP2023-12-31
Corporation Tax Payable
Current
1,378 GBP2024-12-31
1,436 GBP2023-12-31
Amount of value-added tax that is payable
Current
1,550 GBP2024-12-31
205 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
998 GBP2024-12-31
998 GBP2023-12-31
Amounts owed to directors
Current
6,230 GBP2024-12-31
21,620 GBP2023-12-31
Creditors
Current
18,277 GBP2024-12-31
32,142 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
1,601 GBP2024-12-31
5,443 GBP2023-12-31
  • MAYFAIR ONE SECURITY LIMITED
    Info
    Registered number 08797215
    11-12 Old Bond Street, London, Greater London W1S 4PN
    PRIVATE LIMITED COMPANY incorporated on 2013-12-02 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.