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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
Active 3
  • 1
    Halliwell, David
    Born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Baldwin, Henry David
    Born in December 1954
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address283, Church Street, Blackpool, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,087,228 GBP2024-10-31
    Person with significant control
    icon of calendar 2022-11-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Mr David Halliwell
    Born in September 1969
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2021-12-01 ~ 2022-11-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Henry David Baldwin
    Born in December 1954
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-03-10 ~ 2022-11-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mr Stephen Jebson Hill
    Born in December 1953
    Individual (17 offsprings)
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

NEW CONCEPT SECURITY LTD

Previous names
NORTHERN SECURITY OUTSOURCING LTD - 2017-06-02
NEW CONCEPT SECURITY LTD - 2017-06-02
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
55,576 GBP2024-10-31
56,545 GBP2023-10-31
Debtors
Current
510,495 GBP2024-10-31
311,296 GBP2023-10-31
Cash at bank and in hand
112,655 GBP2024-10-31
87,645 GBP2023-10-31
Current Assets
623,150 GBP2024-10-31
398,941 GBP2023-10-31
Net Current Assets/Liabilities
218,909 GBP2024-10-31
149,957 GBP2023-10-31
Total Assets Less Current Liabilities
274,485 GBP2024-10-31
206,502 GBP2023-10-31
Net Assets/Liabilities
107,170 GBP2024-10-31
3,751 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
100 GBP2023-10-31
Retained earnings (accumulated losses)
107,070 GBP2024-10-31
3,651 GBP2023-10-31
Equity
107,170 GBP2024-10-31
3,751 GBP2023-10-31
Average Number of Employees
2302023-11-01 ~ 2024-10-31
712023-03-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
3,246 GBP2024-10-31
2,166 GBP2023-10-31
Motor vehicles
72,262 GBP2024-10-31
66,849 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
80,806 GBP2024-10-31
69,015 GBP2023-10-31
Other
5,298 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
2,039 GBP2024-10-31
1,699 GBP2023-10-31
Motor vehicles
22,528 GBP2024-10-31
10,771 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,230 GBP2024-10-31
12,470 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
340 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
11,757 GBP2023-11-01 ~ 2024-10-31
Other
663 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,760 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
663 GBP2024-10-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
1,207 GBP2024-10-31
467 GBP2023-10-31
Motor vehicles
49,734 GBP2024-10-31
56,078 GBP2023-10-31
Other
4,635 GBP2024-10-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
443,576 GBP2024-10-31
Amounts falling due within one year, Current
259,341 GBP2023-10-31
Other Debtors
Current, Amounts falling due within one year
817 GBP2024-10-31
Amounts falling due within one year, Current
2,200 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
510,495 GBP2024-10-31
Amounts falling due within one year, Current
311,296 GBP2023-10-31
Total Borrowings
Current, Amounts falling due within one year
10,000 GBP2024-10-31
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
    icon of address283 Church Street, Blackpool, Lancashire FY1 3PG
    PRIVATE LIMITED COMPANY incorporated on 2017-03-10 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.