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 5
  • 1
    Argenbright Jr, Frank
    Born in March 1948
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
    Frank Argenbright Jr
    Born in March 1948
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Hardy, Daniel Lee
    Born in December 1978
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-03-11 ~ now
    OF - Director → CIF 0
  • 3
    Ishwar, Karan
    Born in May 1986
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Patterson, Ernie
    Born in January 1947
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGreenside House, 50 Station Road, London, England
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2021-05-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Varshney, Vishal
    Cfo born in April 1975
    Individual
    Officer
    icon of calendar 2022-08-01 ~ 2023-05-05
    OF - Director → CIF 0
  • 2
    Trigg, Jason, Dr
    Director born in February 1974
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-09-28 ~ 2023-12-01
    OF - Director → CIF 0
    Mr Jason Trigg
    Born in February 1974
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2018-09-24 ~ 2021-05-21
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Gillies, Andrew John
    Director born in August 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-16 ~ 2022-08-01
    OF - Director → CIF 0
  • 4
    Mudhir, Mohamed
    Manager born in October 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Mohamed Mudhir
    Born in October 1984
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-09-24
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ASEL INTEGRATED SECURITY SOLUTIONS LTD

Previous names
AMBERSTONE SECURITY LIMITED - 2024-09-05
SAFARI MANPOWER LIMITED - 2016-08-24
INFINEYE SERVICES LIMITED - 2018-09-29
SAFARI TRAINING SOLUTIONS LIMITED - 2018-03-26
AMBERSTONE GUARDING LIMITED - 2019-05-31
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Profit/Loss
1,000 GBP2022-04-01 ~ 2023-03-31
5,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
1,000 GBP2022-04-01 ~ 2023-03-31
5,000 GBP2021-04-01 ~ 2022-03-31
Intangible Assets
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2023-03-31
0 GBP2022-03-31
Fixed Assets - Investments
0 GBP2023-03-31
Fixed Assets
0 GBP2023-03-31
Debtors
33,000 GBP2023-03-31
Current Assets
35,000 GBP2023-03-31
Net Current Assets/Liabilities
13,000 GBP2023-03-31
Restated amount
10,000 GBP2022-03-31
Total Assets Less Current Liabilities
13,000 GBP2023-03-31
Restated amount
11,000 GBP2022-03-31
Net Assets/Liabilities
6,000 GBP2023-03-31
Restated amount
9,000 GBP2022-03-31
Equity
Retained earnings (accumulated losses)
6,000 GBP2023-03-31
8,000 GBP2022-03-31
3,000 GBP2021-03-31
Retained earnings (accumulated losses), Restated amount
8,000 GBP2022-03-31
Equity
6,000 GBP2023-03-31
9,000 GBP2022-03-31
4,000 GBP2021-03-31
Restated amount
9,000 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2022-04-01 ~ 2023-03-31
5,000 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,000 GBP2022-04-01 ~ 2023-03-31
5,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-3,000 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332022-04-01 ~ 2023-03-31
Motor vehicles
252022-04-01 ~ 2023-03-31
Turnover/Revenue
108,000 GBP2022-04-01 ~ 2023-03-31
87,000 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Depreciation Expense
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Interest Payable/Similar Charges (Finance Costs)
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Wages/Salaries
50,000 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
5,000 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,000 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
56,000 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
0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Current Tax for the Period
0 GBP2022-04-01 ~ 2023-03-31
1,000 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-0 GBP2022-04-01 ~ 2023-03-31
0 GBP2021-04-01 ~ 2022-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2022-04-01 ~ 2023-03-31
1,000 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2022-04-01 ~ 2023-03-31
6,000 GBP2021-04-01 ~ 2022-03-31
Tax Expense/Credit at Applicable Tax Rate
0 GBP2022-04-01 ~ 2023-03-31
1,000 GBP2021-04-01 ~ 2022-03-31
Net Deferred Tax Liability/Asset
-0 GBP2023-03-31
0 GBP2022-03-31
Intangible Assets - Gross Cost
Net goodwill
1,000 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Net goodwill
0 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
0 GBP2022-03-31
Office equipment
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Motor vehicles
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Motor vehicles
0 GBP2023-03-31
0 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
0 GBP2022-04-01 ~ 2023-03-31
Office equipment
0 GBP2022-04-01 ~ 2023-03-31
Motor vehicles
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Office equipment
0 GBP2023-03-31
0 GBP2022-03-31
Motor vehicles
0 GBP2023-03-31
0 GBP2022-03-31
Land and buildings, Short leasehold
0 GBP2022-03-31
Amounts invested in assets
Non-current
0 GBP2023-03-31
0 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
25,000 GBP2023-03-31
Amounts Owed By Related Parties
Current
1,000 GBP2023-03-31
Other Debtors
Current
0 GBP2023-03-31
Prepayments/Accrued Income
Current
7,000 GBP2023-03-31
Debtors
Current
33,000 GBP2023-03-31
Bank Borrowings
Current
0 GBP2022-03-31
Trade Creditors/Trade Payables
Current
7,000 GBP2023-03-31
6,000 GBP2022-03-31
Amounts owed to group undertakings
Current
1,000 GBP2023-03-31
0 GBP2022-03-31
Other Taxation & Social Security Payable
Current
4,000 GBP2023-03-31
5,000 GBP2022-03-31
Other Creditors
Current
0 GBP2023-03-31
0 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2023-03-31
4,000 GBP2022-03-31
Creditors
Current
-23,000 GBP2023-03-31
23,000 GBP2023-03-31
20,000 GBP2022-03-31
Bank Borrowings
Non-current
2,000 GBP2022-03-31
Amounts owed to group undertakings
Non-current
6,000 GBP2023-03-31
Creditors
Non-current
-6,000 GBP2023-03-31
6,000 GBP2023-03-31
2,000 GBP2022-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
0 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
Dividend per share (interim)
1,952.18 GBP/shares2022-04-01 ~ 2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Between one and five year
0 GBP2023-03-31
0 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2023-03-31
1,000 GBP2022-03-31
Related profiles found in government register
  • ASEL INTEGRATED SECURITY SOLUTIONS LTD
    Info
    AMBERSTONE SECURITY LIMITED - 2024-09-05
    SAFARI MANPOWER LIMITED - 2024-09-05
    INFINEYE SERVICES LIMITED - 2024-09-05
    SAFARI TRAINING SOLUTIONS LIMITED - 2024-09-05
    AMBERSTONE GUARDING LIMITED - 2024-09-05
    Registered number 10259434
    icon of addressGreenside House, 50 Station Road, Wood Green, London N22 7DE
    PRIVATE LIMITED COMPANY incorporated on 2016-07-01 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    CIF 0
  • ASEL INTEGRATED SECURITY SOLUTIONS LTD
    S
    Registered number missing
    icon of addressGreenside House, 50 Station Road, Wood Green, London, England, N22 7DE
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AMBERSTONE SECURITY LIMITED - 2011-08-10
    icon of addressGreenside House, 50 Station Road, Wood Green, London
    Active Corporate (6 parents)
    Equity (Company account)
    1,000 GBP2024-12-31
    Person with significant control
    icon of calendar 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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 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.