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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 5
  • 1
    Mr Stephen Jebson Hill
    Born in December 1953
    Individual (22 offsprings)
    Person with significant control
    2017-03-10 ~ 2019-06-21
    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
  • 2
    Fullerton, David John
    Born in August 1979
    Individual (18 offsprings)
    Officer
    2025-12-23 ~ now
    OF - Director → CIF 0
  • 3
    Baldwin, Henry David
    Born in December 1954
    Individual (10 offsprings)
    Officer
    2017-03-10 ~ 2025-12-23
    OF - Director → CIF 0
    Mr Henry David Baldwin
    Born in December 1954
    Individual (10 offsprings)
    Person with significant control
    2017-03-10 ~ 2022-11-24
    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
  • 4
    Halliwell, David
    Born in September 1969
    Individual (9 offsprings)
    Officer
    2021-10-28 ~ 2025-12-23
    OF - Director → CIF 0
    Mr David Halliwell
    Born in September 1969
    Individual (9 offsprings)
    Person with significant control
    2021-12-01 ~ 2022-11-24
    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
  • 5
    NEW CONCEPT HOLDINGS LTD
    14445054
    283, Church Street, Blackpool, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2022-11-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

NEW CONCEPT SECURITY LTD

Period: 2017-06-02 ~ now
Company number: 10664067 11208615
Registered names
NEW CONCEPT SECURITY LTD - now 11208615
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
73,048 GBP2025-10-31
55,576 GBP2024-10-31
Debtors
Current
540,949 GBP2025-10-31
510,495 GBP2024-10-31
Cash at bank and in hand
115,428 GBP2025-10-31
112,655 GBP2024-10-31
Current Assets
656,377 GBP2025-10-31
623,150 GBP2024-10-31
Net Current Assets/Liabilities
324,909 GBP2025-10-31
218,909 GBP2024-10-31
Total Assets Less Current Liabilities
397,957 GBP2025-10-31
274,485 GBP2024-10-31
Net Assets/Liabilities
135,824 GBP2025-10-31
107,170 GBP2024-10-31
Equity
Called up share capital
100 GBP2025-10-31
100 GBP2024-10-31
Retained earnings (accumulated losses)
135,724 GBP2025-10-31
107,070 GBP2024-10-31
Equity
135,824 GBP2025-10-31
107,170 GBP2024-10-31
Average Number of Employees
3202024-11-01 ~ 2025-10-31
2302023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,246 GBP2025-10-31
3,246 GBP2024-10-31
Motor vehicles
69,849 GBP2025-10-31
72,262 GBP2024-10-31
Other
38,738 GBP2025-10-31
5,298 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
111,833 GBP2025-10-31
80,806 GBP2024-10-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-515 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
-5,413 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Disposals
-5,928 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,322 GBP2025-10-31
2,039 GBP2024-10-31
Motor vehicles
31,260 GBP2025-10-31
22,528 GBP2024-10-31
Other
5,203 GBP2025-10-31
663 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,785 GBP2025-10-31
25,230 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
315 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
9,760 GBP2024-11-01 ~ 2025-10-31
Other
4,540 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,615 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-32 GBP2024-11-01 ~ 2025-10-31
Motor vehicles
-1,028 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,060 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
924 GBP2025-10-31
1,207 GBP2024-10-31
Motor vehicles
38,589 GBP2025-10-31
49,734 GBP2024-10-31
Other
33,535 GBP2025-10-31
4,635 GBP2024-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
479,824 GBP2025-10-31
443,576 GBP2024-10-31
Other Debtors
Amounts falling due within one year, Current
817 GBP2025-10-31
817 GBP2024-10-31
Debtors
Amounts falling due within one year, Current
540,949 GBP2025-10-31
510,495 GBP2024-10-31
Total Borrowings
Non-current, Amounts falling due after one year
833 GBP2024-10-31

  • NEW CONCEPT SECURITY LTD
    Info
    NORTHERN SECURITY OUTSOURCING LTD - 2017-06-02
    NEW CONCEPT SECURITY LTD - 2017-06-02
    Registered number 10664067
    Mayflower House, 14 Pontefract Road, Leeds LS10 1TB
    PRIVATE LIMITED COMPANY incorporated on 2017-03-10 (9 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.