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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
    Pitt, Michael Leonard
    Born in October 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ now
    OF - Director → CIF 0
  • 2
    SHELLEN DEVELOPMENTS LIMITED - 2020-10-22
    icon of addressCollege House, 17 King Edwards Road, Ruislip, Middlesex, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-11-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Miles, Dudley Robert Alexander
    Director born in December 1947
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2013-12-17
    OF - Director → CIF 0
  • 2
    Pitt, Leonard William
    Company Director born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2020-03-01
    OF - Director → CIF 0
    Mr Leonard William Pitt
    Born in May 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Pitt, Alfie James
    Manager born in November 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-08-15 ~ 2023-04-01
    OF - Director → CIF 0
  • 4
    Pitt, Michelle Jane
    Secretary born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-17 ~ 2020-03-01
    OF - Director → CIF 0
  • 5
    icon of address210d, Ballards Lane-, London, United Kingdom
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2013-12-17 ~ 2013-12-17
    PE - Secretary → CIF 0
parent relation
Company in focus

SHELLEN SECURITY LIMITED

Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
605,199 GBP2024-03-31
523,134 GBP2023-03-31
Total Inventories
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Debtors
Current
2,657,864 GBP2024-03-31
3,857,075 GBP2023-03-31
Cash at bank and in hand
70,824 GBP2024-03-31
659,510 GBP2023-03-31
Current Assets
2,878,688 GBP2024-03-31
4,666,585 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,757,071 GBP2024-03-31
Net Current Assets/Liabilities
121,617 GBP2024-03-31
305,243 GBP2023-03-31
Total Assets Less Current Liabilities
726,816 GBP2024-03-31
828,377 GBP2023-03-31
Net Assets/Liabilities
620,614 GBP2024-03-31
738,392 GBP2023-03-31
Equity
Called up share capital
1,444 GBP2024-03-31
1,444 GBP2023-03-31
Retained earnings (accumulated losses)
619,170 GBP2024-03-31
736,948 GBP2023-03-31
Equity
620,614 GBP2024-03-31
738,392 GBP2023-03-31
Average Number of Employees
332023-04-01 ~ 2024-03-31
532022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
84,397 GBP2023-03-31
Furniture and fittings
45,352 GBP2024-03-31
44,752 GBP2023-03-31
Plant and equipment
565,089 GBP2024-03-31
433,282 GBP2023-03-31
Motor vehicles
290,729 GBP2024-03-31
221,229 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
34,764 GBP2024-03-31
27,104 GBP2023-03-31
Plant and equipment
196,037 GBP2024-03-31
130,909 GBP2023-03-31
Motor vehicles
149,567 GBP2024-03-31
102,513 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,660 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
65,128 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
47,054 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
10,588 GBP2024-03-31
17,648 GBP2023-03-31
Plant and equipment
369,052 GBP2024-03-31
302,373 GBP2023-03-31
Motor vehicles
141,162 GBP2024-03-31
118,716 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
985,567 GBP2024-03-31
783,660 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
380,368 GBP2024-03-31
260,526 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,842 GBP2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,444 shares2024-03-31
1,444 shares2023-03-31

  • SHELLEN SECURITY LIMITED
    Info
    Registered number 08817223
    icon of addressSuite 1b1 Argyle House, Northside, Joel Street, Northwood, Middlesex HA6 1NW
    PRIVATE LIMITED COMPANY incorporated on 2013-12-17 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    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 12 November 2025 and licensed under the Open Government Licence v3.0.