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
1
Fullerton, David John
Born in August 1979Individual (17 offsprings)Officer2017-01-16 ~ nowOF - Director → CIF 0Mr David John Fullerton
Born in August 1979Individual (17 offsprings)Person with significant control2017-01-16 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
EFFECTIVE SECURITY HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
80300 - Investigation Activities
80100 - Private Security Activities
Brief company account
Average Number of Employees
16932021-03-01 ~ 2022-02-28
10372020-03-01 ~ 2021-02-28
Par Value of Share
Class 2 ordinary share
12021-03-01 ~ 2022-02-28
Class 3 ordinary share
12021-03-01 ~ 2022-02-28
Class 4 ordinary share
12021-03-01 ~ 2022-02-28
Fixed Assets - Investments
100 GBP2022-02-28
100 GBP2021-02-28
Fixed Assets
100 GBP2022-02-28
100 GBP2021-02-28
Debtors
338,081 GBP2022-02-28
1,219,232 GBP2021-02-28
Cash at bank and in hand
1,448,250 GBP2022-02-28
1,448,924 GBP2021-02-28
Current Assets
1,786,331 GBP2022-02-28
2,668,156 GBP2021-02-28
Creditors
Current
1,723,244 GBP2022-02-28
2,132,691 GBP2021-02-28
Net Current Assets/Liabilities
63,087 GBP2022-02-28
535,465 GBP2021-02-28
Total Assets Less Current Liabilities
63,187 GBP2022-02-28
535,565 GBP2021-02-28
Equity
Called up share capital
10,000 GBP2022-02-28
10,000 GBP2021-02-28
10,000 GBP2020-02-29
Retained earnings (accumulated losses)
53,187 GBP2022-02-28
525,565 GBP2021-02-28
487,640 GBP2020-02-29
Equity
63,187 GBP2022-02-28
535,565 GBP2021-02-28
497,640 GBP2020-02-29
Dividends Paid
Retained earnings (accumulated losses)
-1,200,000 GBP2021-03-01 ~ 2022-02-28
-380,000 GBP2020-03-01 ~ 2021-02-28
Dividends Paid
-1,200,000 GBP2021-03-01 ~ 2022-02-28
-380,000 GBP2020-03-01 ~ 2021-02-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
727,622 GBP2021-03-01 ~ 2022-02-28
417,925 GBP2020-03-01 ~ 2021-02-28
Comprehensive Income/Expense
727,622 GBP2021-03-01 ~ 2022-02-28
417,925 GBP2020-03-01 ~ 2021-02-28
Investments in Group Undertakings
Cost valuation
100 GBP2021-02-28
Investments in Group Undertakings
100 GBP2022-02-28
100 GBP2021-02-28
Debtors
Amounts falling due within one year, Current
70,681 GBP2022-02-28
Current, Amounts falling due within one year
951,832 GBP2021-02-28
Amounts owed to group undertakings
Current
1,723,244 GBP2022-02-28
1,856,395 GBP2021-02-28
Corporation Tax Payable
Current
276,296 GBP2021-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
9,300 shares2022-02-28
Class 3 ordinary share
600 shares2022-02-28
Class 4 ordinary share
100 shares2022-02-28
Profit/Loss
Retained earnings (accumulated losses)
727,622 GBP2021-03-01 ~ 2022-02-28
Related profiles found in government register
- Registered number 10565277
EFFECTIVE SECURITY HOLDINGS LIMITED
InfoMayflower House 14 Pontefract Road, Stourton, Leeds, West Yorkshire LS10 1TBPRIVATE LIMITED COMPANY incorporated on 2017-01-16 (9 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-02-21CIF 0 EFFECTIVE SECURITY HOLDINGS LIMITED
SRegistered number 10565277Mayflower House, 14 Pontefract Road, Stourton, Leeds, West Yorkshire, England, LS10 1TBLimited Liability in England & Wales, England And WalesCIF 1EFFECTIVE SECURITY HOLDINGS LIMITED
SRegistered number 10565277Mayflower House, 14 Pontefract Road, Stourton, Leeds, West Yorkshire, United Kingdom, LS10 1TBPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 2EFFECTIVE SECURITY HOLDINGS LIMITED
SRegistered number 10565277Professional Security, 14, Mayflower House, Pontefract Road, Leeds, United Kingdom, LS10 1TBLimited Company in Companies House, United KingdomCIF 3
Offspring entities and appointments
Active
3
- 1Mayflower House 14 Pontefract Road, Stourton, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Person with significant control2024-12-12 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
- 2Mayflower House 14 Pontefract Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (2 parents, 8 offsprings)Equity (Company account)3,715,638 GBP2022-02-28Person with significant control2018-02-16 ~ nowCIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
- 3Professional Security, 14, Mayflower House, Pontefract Road, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents, 4 offsprings)Equity (Company account)100 GBP2024-02-29Person with significant control2023-06-21 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.