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 5
  • 1
    Argenbright Jr, Frank
    Chairman born in March 1948
    Individual (11 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
    Frank Argenbright Jr
    Born in March 1948
    Individual (11 offsprings)
    Person with significant control
    2022-08-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Patterson, Ernie
    President born in January 1947
    Individual (17 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 3
    Ishwar, Karan
    Ceo born in May 1986
    Individual (10 offsprings)
    Officer
    2022-08-01 ~ now
    OF - director → CIF 0
  • 4
    Hardy, Daniel Lee
    Director born in December 1978
    Individual (5 offsprings)
    Officer
    2024-03-11 ~ now
    OF - director → CIF 0
  • 5
    AMBERSTONE SECURITY GROUP LIMITED - 2022-12-01
    Stanley House Station Approach, London Road, Great Chesterford, Saffron Walden, Essex, England
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-05-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Gillies, Andrew John
    Director born in August 1970
    Individual (1 offspring)
    Officer
    2019-04-16 ~ 2022-08-01
    OF - director → CIF 0
  • 2
    Varshney, Vishal
    Cfo born in April 1975
    Individual
    Officer
    2022-08-01 ~ 2023-05-05
    OF - director → CIF 0
  • 3
    Mudhir, Mohamed
    Manager born in October 1984
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2018-12-31
    OF - director → CIF 0
    Mr Mohamed Mudhir
    Born in October 1984
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2018-09-24
    PE - Has significant influence or control → CIF 0
  • 4
    Trigg, Jason, Dr
    Director born in February 1974
    Individual (21 offsprings)
    Officer
    2018-09-28 ~ 2023-12-01
    OF - director → CIF 0
    Mr Jason Trigg
    Born in February 1974
    Individual (21 offsprings)
    Person with significant control
    2018-09-24 ~ 2021-05-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ASEL INTEGRATED SECURITY SOLUTIONS LTD

Previous names
AMBERSTONE SECURITY LIMITED - 2024-09-05
AMBERSTONE GUARDING LIMITED - 2019-05-31
INFINEYE SERVICES LIMITED - 2018-09-29
SAFARI TRAINING SOLUTIONS LIMITED - 2018-03-26
SAFARI MANPOWER LIMITED - 2016-08-24
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Profit/Loss
576,000 GBP2022-04-01 ~ 2023-03-31
5,037,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
576,000 GBP2022-04-01 ~ 2023-03-31
5,037,000 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
24,000 GBP2023-03-31
Property, Plant & Equipment
451,000 GBP2023-03-31
402,000 GBP2022-03-31
Fixed Assets - Investments
25,000 GBP2023-03-31
Fixed Assets
500,000 GBP2023-03-31
Debtors
32,978,000 GBP2023-03-31
Current Assets
35,416,000 GBP2023-03-31
Net Current Assets/Liabilities
12,546,000 GBP2023-03-31
Restated amount
10,385,000 GBP2022-03-31
Total Assets Less Current Liabilities
13,046,000 GBP2023-03-31
Restated amount
10,980,000 GBP2022-03-31
Net Assets/Liabilities
6,397,000 GBP2023-03-31
Restated amount
9,319,000 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
5,527,000 GBP2023-03-31
8,449,000 GBP2022-03-31
3,412,000 GBP2021-03-31
Equity
6,397,000 GBP2023-03-31
9,319,000 GBP2022-03-31
4,282,000 GBP2021-03-31
Restated amount
9,319,000 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
576,000 GBP2022-04-01 ~ 2023-03-31
5,037,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
576,000 GBP2022-04-01 ~ 2023-03-31
5,037,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,498,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-3,498,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
02022-04-01 ~ 2023-03-31
Motor vehicles
02022-04-01 ~ 2023-03-31
Turnover/Revenue
108,048,000 GBP2022-04-01 ~ 2023-03-31
86,705,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
196,000 GBP2022-04-01 ~ 2023-03-31
132,000 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
336,000 GBP2022-04-01 ~ 2023-03-31
114,000 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
50,435,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
4,870,000 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
836,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
56,141,000 GBP2022-04-01 ~ 2023-03-31
Average number of employees in administration and support functions
1702022-04-01 ~ 2023-03-31
1352021-04-01 ~ 2022-03-31
Average Number of Employees
21562022-04-01 ~ 2023-03-31
17192021-04-01 ~ 2022-03-31
Director Remuneration
64,501 GBP2022-04-01 ~ 2023-03-31
75,000 GBP2021-04-01 ~ 2022-03-31
Audit Fees/Expenses
40,000 GBP2022-04-01 ~ 2023-03-31
40,000 GBP2021-04-01 ~ 2022-03-31
Current Tax for the Period
319,000 GBP2022-04-01 ~ 2023-03-31
1,167,000 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-208,000 GBP2022-04-01 ~ 2023-03-31
26,000 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
110,000 GBP2022-04-01 ~ 2023-03-31
1,193,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
686,000 GBP2022-04-01 ~ 2023-03-31
6,230,000 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
130,000 GBP2022-04-01 ~ 2023-03-31
1,183,000 GBP2021-04-01 ~ 2022-03-31
Net Deferred Tax Liability/Asset
-144,000 GBP2023-03-31
64,000 GBP2022-03-31
Intangible Assets - Gross Cost
Net goodwill
532,000 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
106,000 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Net goodwill
24,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
201,000 GBP2023-03-31
139,000 GBP2022-03-31
Office equipment
995,000 GBP2023-03-31
793,000 GBP2022-03-31
Motor vehicles
73,000 GBP2023-03-31
33,000 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,269,000 GBP2023-03-31
965,000 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
758,000 GBP2023-03-31
536,000 GBP2022-03-31
Motor vehicles
16,000 GBP2023-03-31
1,000 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
818,000 GBP2023-03-31
563,000 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
18,000 GBP2022-04-01 ~ 2023-03-31
Office equipment
163,000 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
15,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
196,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
157,000 GBP2023-03-31
113,000 GBP2022-03-31
Office equipment
237,000 GBP2023-03-31
257,000 GBP2022-03-31
Motor vehicles
57,000 GBP2023-03-31
32,000 GBP2022-03-31
Amounts invested in assets
Additions to investments, Non-current
228,000 GBP2023-03-31
Non-current
25,000 GBP2023-03-31
63,000 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
24,585,000 GBP2023-03-31
Amounts Owed By Related Parties
Current
1,263,000 GBP2023-03-31
Other Debtors
Current
341,000 GBP2023-03-31
Prepayments/Accrued Income
Current
6,645,000 GBP2023-03-31
Debtors
Current
32,834,000 GBP2023-03-31
Bank Borrowings
Current
480,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
6,745,000 GBP2023-03-31
6,358,000 GBP2022-03-31
Amounts owed to group undertakings
Current
1,054,000 GBP2023-03-31
1,000 GBP2022-03-31
Other Taxation & Social Security Payable
Current
4,308,000 GBP2023-03-31
4,896,000 GBP2022-03-31
Other Creditors
Current
187,000 GBP2023-03-31
354,000 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
4,926,000 GBP2023-03-31
4,311,000 GBP2022-03-31
Creditors
Current
-22,870,000 GBP2023-03-31
22,870,000 GBP2023-03-31
19,646,000 GBP2022-03-31
Bank Borrowings
Non-current
1,597,000 GBP2022-03-31
Amounts owed to group undertakings
Non-current
5,830,000 GBP2023-03-31
Creditors
Non-current
-5,830,000 GBP2023-03-31
5,830,000 GBP2023-03-31
1,597,000 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
64,000 GBP2022-03-31
Number of Shares Issued (Fully Paid)
1,792 shares2023-03-31
1,792 shares2022-03-31
Equity
Called up share capital
2 GBP2023-03-31
2 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
949,000 GBP2023-03-31
574,000 GBP2022-03-31
Between one and five year
42,000 GBP2023-03-31
25,000 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
991,000 GBP2023-03-31
600,000 GBP2022-03-31
Related profiles found in government register
  • ASEL INTEGRATED SECURITY SOLUTIONS LTD
    Info
    AMBERSTONE SECURITY LIMITED - 2024-09-05
    AMBERSTONE GUARDING LIMITED - 2019-05-31
    INFINEYE SERVICES LIMITED - 2018-09-29
    SAFARI TRAINING SOLUTIONS LIMITED - 2018-03-26
    SAFARI MANPOWER LIMITED - 2016-08-24
    Registered number 10259434
    Greenside House, 50 Station Road, Wood Green, London N22 7DE
    Private Limited Company incorporated on 2016-07-01 (8 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • AMBERSTONE SECURITY LIMITED
    S
    Registered number missing
    Stanley House Station Approach, London Road, Great Chesterford, Saffron Walden, Essex, England, CB10 1NY
    Limited Company
    CIF 1
  • AMBERSTONE SECURITY LIMITED
    S
    Registered number 10259434
    Stanley House Station Approach, London Road, Great Chesterford, Saffron Walden, England, CB10 1NY
    Private Limited Company in Companies House, England
    CIF 2
  • AMBERSTONE SECURITY LIMITED
    S
    Registered number 10259434
    Stanley House, Station Approach, London Road, Great Chesterford, Saffron Walden, Essex, England, CB10 1NY
    Private Limited Company in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    AMBERSTONE SECURITY LIMITED - 2011-08-10
    Greenside House, 50 Station Road, Wood Green, London
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    2019-03-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    AMBERSTONE INNOVATIONS LIMITED - 2022-08-04
    Greenside House, 50 Station Road, Wood Green, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2022-12-31
    Person with significant control
    2023-11-22 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Greenside House, 50 Station Road, Wood Green, London
    Corporate (4 parents)
    Equity (Company account)
    101 GBP2023-12-31
    Person with significant control
    2019-11-13 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • AMBERSTONE SECURITY LIMITED - 2011-08-10
    Greenside House, 50 Station Road, Wood Green, London
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-03-31
    Person with significant control
    2019-03-29 ~ 2019-03-29
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.