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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’neill, Karen Julie
    Director born in May 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Atkinson, Paul David
    Director born in October 1973
    Individual (49 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCambridge House 47, Clarendon Road, Watford, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 6
  • 1
    Smith, Mark Julian
    Company Director born in September 1970
    Individual (57 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2022-03-14
    OF - Director → CIF 0
  • 2
    Empson, Raymond William
    Director born in April 1959
    Individual (42 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ 2025-10-01
    OF - Director → CIF 0
  • 3
    Earley, Nicholas James
    Director born in October 1956
    Individual (40 offsprings)
    Officer
    icon of calendar 2022-03-14 ~ 2025-10-01
    OF - Director → CIF 0
  • 4
    Wilson, Michael Anthony
    Solicitor born in July 1956
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2022-03-14
    OF - Director → CIF 0
    Wilson, Michael Anthony
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2022-03-14
    OF - Secretary → CIF 0
  • 5
    Swales, Edward Michael
    Ceo born in December 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2019-07-12
    OF - Director → CIF 0
  • 6
    Jones, Simon David Ainslie
    Chief Financial Officer born in January 1970
    Individual (119 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ 2022-03-14
    OF - Director → CIF 0
parent relation
Company in focus

SALISBURY SECURITY SERVICES LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Debtors
Current
100 GBP2023-12-31
948,033 GBP2022-12-31
Cash at bank and in hand
40,528 GBP2022-12-31
Current Assets
100 GBP2023-12-31
988,561 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-960,187 GBP2022-12-31
Net Current Assets/Liabilities
100 GBP2023-12-31
28,374 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
28,374 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
28,374 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2022-01-01
Retained earnings (accumulated losses)
28,274 GBP2022-12-31
1,031,001 GBP2022-01-01
Equity
100 GBP2023-12-31
28,374 GBP2022-12-31
1,031,101 GBP2022-01-01
Dividends Paid
Retained earnings (accumulated losses)
-28,274 GBP2023-01-01 ~ 2023-12-31
-1,000,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-28,274 GBP2023-01-01 ~ 2023-12-31
-1,000,000 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-2,727 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-2,727 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
29,658 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
29,658 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2023-12-31
945,189 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
2,844 GBP2022-12-31
Cash and Cash Equivalents
40,528 GBP2022-12-31
Amounts owed to group undertakings
Current
958,687 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2022-12-31
Creditors
Current
960,187 GBP2022-12-31
Net Deferred Tax Liability/Asset
2,844 GBP2022-12-31
2,844 GBP2022-01-01

  • SALISBURY SECURITY SERVICES LIMITED
    Info
    Registered number 09248896
    icon of address7 Diamond Court Opal Drive, Fox Milne, Milton Keynes MK15 0DU
    Private Limited Company incorporated on 2014-10-03 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 16 October 2025 and licensed under the Open Government Licence v3.0.