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
    General Manager born in September 1969
    Individual (6 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Baldwin, Henry David
    Company Director born in December 1954
    Individual (6 offsprings)
    Officer
    2018-02-15 ~ now
    OF - Director → CIF 0
  • 3
    283, Church Street, Blackpool, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,166,982 GBP2023-10-31
    Person with significant control
    2022-11-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hongkins, David John
    Director born in December 1960
    Individual (2 offsprings)
    Officer
    2018-03-02 ~ 2021-05-28
    OF - Director → CIF 0
  • 2
    Halliwell, David
    Director born in September 1969
    Individual (6 offsprings)
    Officer
    2018-03-02 ~ 2018-03-02
    OF - Director → CIF 0
    Mr David Halliwell
    Born in September 1969
    Individual (6 offsprings)
    Person with significant control
    2022-02-12 ~ 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
  • 3
    Mr Henry David Baldwin
    Born in December 1954
    Individual (6 offsprings)
    Person with significant control
    2018-02-15 ~ 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
    Barker, Ben William
    Director born in November 1992
    Individual (21 offsprings)
    Officer
    2018-03-02 ~ 2018-06-30
    OF - Director → CIF 0
  • 5
    Price, Leigh Samuel
    Director born in March 1989
    Individual
    Officer
    2018-03-02 ~ 2018-06-30
    OF - Director → CIF 0
parent relation
Company in focus

NEW CONCEPT SECURITY NW LTD

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
113,527 GBP2023-02-28
Fixed Assets - Investments
4,000 GBP2023-02-28
Fixed Assets
117,527 GBP2023-02-28
Debtors
Current
9,420 GBP2024-02-29
1,187,743 GBP2023-02-28
Cash at bank and in hand
33,179 GBP2024-02-29
213,162 GBP2023-02-28
Current Assets
42,599 GBP2024-02-29
1,400,905 GBP2023-02-28
Net Current Assets/Liabilities
100 GBP2024-02-29
1,319,020 GBP2023-02-28
Total Assets Less Current Liabilities
100 GBP2024-02-29
1,436,547 GBP2023-02-28
Net Assets/Liabilities
100 GBP2024-02-29
1,432,785 GBP2023-02-28
Equity
Called up share capital
100 GBP2024-02-29
100 GBP2023-02-28
Retained earnings (accumulated losses)
1,432,685 GBP2023-02-28
Equity
100 GBP2024-02-29
1,432,785 GBP2023-02-28
Average Number of Employees
22023-03-01 ~ 2024-02-29
302022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
93,727 GBP2023-02-28
Motor vehicles
15,398 GBP2023-02-28
Other
10,524 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
119,649 GBP2023-02-28
Property, Plant & Equipment - Disposals
Land and buildings
-93,727 GBP2023-03-01 ~ 2024-02-29
Motor vehicles
-15,398 GBP2023-03-01 ~ 2024-02-29
Other
-10,524 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-119,649 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,750 GBP2023-02-28
Other
2,372 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,122 GBP2023-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,750 GBP2023-03-01 ~ 2024-02-29
Other
-2,372 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-6,122 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
93,727 GBP2023-02-28
Motor vehicles
11,648 GBP2023-02-28
Other
8,152 GBP2023-02-28
Investments in Subsidiaries
4,000 GBP2023-02-28
Cost valuation
4,000 GBP2023-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,081 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
9,420 GBP2024-02-29
Debtors
Current, Amounts falling due within one year
9,420 GBP2024-02-29
1,187,743 GBP2023-02-28
  • NEW CONCEPT SECURITY NW LTD
    Info
    Registered number 11208615
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire FY4 2FF
    Private Limited Company incorporated on 2018-02-15 (7 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.