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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Fullerton, David John
Born in August 1979Individual (18 offsprings)Officer2017-01-16 ~ nowOF - Director → CIF 0Mr David John Fullerton
Born in August 1979Individual (18 offsprings)Person with significant control2017-01-16 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
EFFECTIVE SECURITY HOLDINGS LIMITED
Period: 2017-01-16 ~ now
Company number: 10565277
Registered name
EFFECTIVE SECURITY HOLDINGS LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
80300 - Investigation Activities
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
300 GBP2025-02-28
332,400 GBP2024-02-29
Fixed Assets
300 GBP2025-02-28
332,400 GBP2024-02-29
Debtors
399,052 GBP2025-02-28
1,208,398 GBP2024-02-29
Cash at bank and in hand
1,362,355 GBP2025-02-28
570,470 GBP2024-02-29
Current Assets
1,761,407 GBP2025-02-28
1,778,868 GBP2024-02-29
Creditors
Current
1,684,024 GBP2025-02-28
2,040,430 GBP2024-02-29
Net Current Assets/Liabilities
77,383 GBP2025-02-28
-261,562 GBP2024-02-29
Total Assets Less Current Liabilities
77,683 GBP2025-02-28
70,838 GBP2024-02-29
Equity
Called up share capital
10,000 GBP2025-02-28
10,000 GBP2024-02-29
10,000 GBP2023-08-31
Retained earnings (accumulated losses)
67,683 GBP2025-02-28
60,838 GBP2024-02-29
60,716 GBP2023-08-31
Equity
77,683 GBP2025-02-28
70,838 GBP2024-02-29
70,716 GBP2023-08-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
636,845 GBP2024-03-01 ~ 2025-02-28
122 GBP2023-09-01 ~ 2024-02-29
Comprehensive Income/Expense
636,845 GBP2024-03-01 ~ 2025-02-28
122 GBP2023-09-01 ~ 2024-02-29
Dividends Paid
Retained earnings (accumulated losses)
-630,000 GBP2024-03-01 ~ 2025-02-28
Dividends Paid
-630,000 GBP2024-03-01 ~ 2025-02-28
Average Number of Employees
2272024-03-01 ~ 2025-02-28
1262023-09-01 ~ 2024-02-29
Investments in Group Undertakings
Cost valuation
300 GBP2025-02-28
200 GBP2024-02-29
Additions to investments
100 GBP2025-02-28
Investments in Group Undertakings
300 GBP2025-02-28
200 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
274,900 GBP2025-02-28
Debtors
Current, Amounts falling due within one year
399,052 GBP2025-02-28
1,192,542 GBP2024-02-29
Amounts owed to group undertakings
Current
1,666,474 GBP2025-02-28
2,040,430 GBP2024-02-29
Corporation Tax Payable
Current
2,550 GBP2025-02-28
Accrued Liabilities/Deferred Income
Current
15,000 GBP2025-02-28
Profit/Loss
Retained earnings (accumulated losses)
636,845 GBP2024-03-01 ~ 2025-02-28
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 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-21CIF 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
3
- 1
ACADEMY TRAINING NETWORK LIMITED
16133376Mayflower House 14 Pontefract Road, Stourton, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents)Person with significant control2024-12-12 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 2Mayflower House 14 Pontefract Road, Stourton, Leeds, West Yorkshire, EnglandActive Corporate (8 parents, 8 offsprings)Person with significant control2018-02-16 ~ nowCIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 1 - Right to appoint or remove directors as a member of a firm → OECIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
- 3
ESS BIDCO LIMITED
14950540Professional Security, 14, Mayflower House, Pontefract Road, Leeds, West Yorkshire, United KingdomActive Corporate (2 parents, 4 offsprings)Person 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 5 April 2026 and
licensed under the Open Government Licence v3.0.