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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 2
  • 1
    Brown, Wayne Darren
    Born in January 1981
    Individual (7 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
    Brown, Wayne Darren
    Operations Manager born in January 1981
    Individual (7 offsprings)
    2015-09-23 ~ 2015-09-23
    OF - Director → CIF 0
    Brown, Wayne Darren
    Individual (7 offsprings)
    Officer
    2015-09-23 ~ 2015-09-23
    OF - Secretary → CIF 0
    Mr Wayne Darren Brown
    Born in January 1981
    Individual (7 offsprings)
    Person with significant control
    2024-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Chaperlin, James Michael
    Born in September 1985
    Individual (6 offsprings)
    Officer
    2016-02-19 ~ now
    OF - Director → CIF 0
    Mr James Michael Chaperlin
    Born in September 1985
    Individual (6 offsprings)
    Person with significant control
    2016-09-22 ~ now
    PE - Right to appoint or remove directorsCIF 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
parent relation
Company in focus

ACTIVE SECURITY SOLUTIONS NORTH YORKSHIRE LTD

Period: 2016-06-11 ~ now
Company number: 09791612
Registered names
ACTIVE SECURITY SOLUTIONS NORTH YORKSHIRE LTD - now
PROSECURITY LIMITED - 2015-09-25
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
105,217 GBP2025-03-31
125,218 GBP2024-03-31
Fixed Assets
105,217 GBP2025-03-31
125,218 GBP2024-03-31
Debtors
818,268 GBP2025-03-31
756,708 GBP2024-03-31
Cash at bank and in hand
27,765 GBP2025-03-31
80,346 GBP2024-03-31
Current Assets
846,033 GBP2025-03-31
837,054 GBP2024-03-31
Creditors
Amounts falling due within one year
-531,301 GBP2025-03-31
-359,502 GBP2024-03-31
Net Current Assets/Liabilities
314,732 GBP2025-03-31
477,552 GBP2024-03-31
Total Assets Less Current Liabilities
419,949 GBP2025-03-31
602,770 GBP2024-03-31
Net Assets/Liabilities
419,949 GBP2025-03-31
602,770 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
419,947 GBP2025-03-31
602,768 GBP2024-03-31
Equity
419,949 GBP2025-03-31
602,770 GBP2024-03-31
Average Number of Employees
2192024-04-01 ~ 2025-03-31
1602023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
37,924 GBP2025-03-31
22,347 GBP2024-03-31
Motor cars
207,827 GBP2025-03-31
207,827 GBP2024-03-31
Computers
14,999 GBP2025-03-31
14,999 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
260,750 GBP2025-03-31
245,173 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,163 GBP2025-03-31
5,805 GBP2024-03-31
Motor cars
126,371 GBP2025-03-31
99,217 GBP2024-03-31
Computers
14,999 GBP2025-03-31
14,933 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,533 GBP2025-03-31
119,955 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,358 GBP2024-04-01 ~ 2025-03-31
Computers
66 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,578 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
23,761 GBP2025-03-31
16,542 GBP2024-03-31
Motor cars
81,456 GBP2025-03-31
108,610 GBP2024-03-31
Computers
66 GBP2024-03-31

  • ACTIVE SECURITY SOLUTIONS NORTH YORKSHIRE LTD
    Info
    PROACTIVE SECURITY NORTH YORKSHIRE LTD - 2016-06-11
    PROSECURITY LIMITED - 2016-06-11
    Registered number 09791612
    12 Falsgrave Road, Scarborough, North Yorkshire YO12 5AT
    PRIVATE LIMITED COMPANY incorporated on 2015-09-23 (10 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.