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.

Parent entities and officers
Active 2
  • 1
    Flanagan, Jake
    Born in July 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2025-02-27 ~ now
    OF - Director → CIF 0
  • 2
    PORTCULLIS GLOBAL LTD. - now
    PORTCULLIS SECURITY SOLUTIONS LIMITED - 2024-11-20
    icon of addressUnits 3 & 4 Merlin Park, Halesfield 19, Telford, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    49,543 GBP2023-06-30
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Silver, Daniel Robert
    Director born in October 1986
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-02-24 ~ 2017-07-20
    OF - Director → CIF 0
  • 2
    Cooper, Mandy Elizabeth
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2019-03-06
    OF - Director → CIF 0
    Cooper, Mandy Elizabeth
    Individual
    Officer
    icon of calendar 2017-07-14 ~ 2019-03-06
    OF - Secretary → CIF 0
  • 3
    Shelton, Joanne
    Hair Stylist born in August 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-31 ~ 2025-02-27
    OF - Director → CIF 0
    Mrs Joanne Shelton
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-10-31 ~ 2025-02-27
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Shelton, Mark Bradley
    Construction born in October 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-18 ~ 2017-02-24
    OF - Director → CIF 0
    Shelton, Mark Bradley
    Director born in October 1957
    Individual (3 offsprings)
    icon of calendar 2017-07-20 ~ 2024-10-30
    OF - Director → CIF 0
    Mr Mark Bradley Shelton
    Born in October 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-04-30 ~ 2024-10-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Robinson, Alan John
    Technical Director born in January 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2024-01-05
    OF - Director → CIF 0
    Mr Alan John Robinson
    Born in January 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-11-01 ~ 2024-01-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

YELLOW HAT SECURITY SOLUTIONS LIMITED

Previous name
YELLOW HAT CONSTRUCTION LTD - 2019-02-06
Standard Industrial Classification
80200 - Security Systems Service Activities
80100 - Private Security Activities
Brief company account
Fixed Assets
235,088 GBP2024-04-30
234,665 GBP2023-04-30
Current Assets
288,596 GBP2024-04-30
169,628 GBP2023-04-30
Creditors
Current
-149,498 GBP2024-04-30
-129,839 GBP2023-04-30
Net Current Assets/Liabilities
149,334 GBP2024-04-30
71,468 GBP2023-04-30
Total Assets Less Current Liabilities
384,422 GBP2024-04-30
306,133 GBP2023-04-30
Creditors
Non-current
-125,719 GBP2024-04-30
-190,714 GBP2023-04-30
Accrued Liabilities/Deferred Income
-188,163 GBP2024-04-30
-62,376 GBP2023-04-30
Net Assets/Liabilities
70,540 GBP2024-04-30
53,043 GBP2023-04-30
Equity
70,540 GBP2024-04-30
53,043 GBP2023-04-30
Average Number of Employees
32023-05-01 ~ 2024-04-30
42022-05-01 ~ 2023-04-30

Related profiles found in government register
  • YELLOW HAT SECURITY SOLUTIONS LIMITED
    Info
    YELLOW HAT CONSTRUCTION LTD - 2019-02-06
    Registered number 08944442
    icon of addressUnits 3 & 4 Merlin Park, Halesfield 19, Telford TF7 4FB
    PRIVATE LIMITED COMPANY incorporated on 2014-03-18 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    CIF 0
  • YELLOW HAT SECURITY SOLUTIONS LIMITED
    S
    Registered number 08944442
    icon of address13, 13 Victoria Road, Shifnal, England, TF11 8AF
    Limited Company in England And Wales, England
    CIF 1
  • YELLOW HAT SECURITY SOLUTIONS LIMITED
    S
    Registered number 08944442
    icon of address13, Victoria Road, Shifnal, England, TF11 8AF
    Limited Compant in England And Wales, England
    CIF 2
    Limited Company in Register Of Companies, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressUnits 3 & 4 Merlin Park, Halesfield 19, Telford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-25 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address13 Victoria Road, Shifnal, England
    Active Corporate (2 parents)
    Equity (Company account)
    -298 GBP2024-04-30
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressUnits 3 & 4 Merlin Park, Halesfield 19, Telford, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,603 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-03-17 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE

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 12 November 2025 and licensed under the Open Government Licence v3.0.