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
Marsh, Ben Michael
Born in September 1990Individual (4 offsprings)Officer
2025-07-09 ~ nowOF - Director → CIF 0Marsh, Ben Michael
Individual (4 offsprings)Officer 2025-07-09 ~ nowOF - Secretary → CIF 0 - 2
Everett, Thomas
Born in March 1981Individual (2 offsprings)Officer 2024-03-18 ~ nowOF - Director → CIF 0 - 3
Eastwood, Aaron Thomas
Born in May 1989Individual (7 offsprings)Officer 2018-10-08 ~ nowOF - Director → CIF 0Mr Aaron Thomas Eastwood
Born in May 1989Individual (7 offsprings)Person with significant control 2018-08-15 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Mrs Tracy Jane Proctor
Born in November 1968Individual (2 offsprings)Person with significant control 2021-04-14 ~ 2022-07-31PE - Has significant influence or control → CIF 0 - 2
Proctor, Lee Christopher
Company Director born in September 1967Individual (2 offsprings)Officer 2018-08-15 ~ 2022-07-31OF - Director → CIF 0Mr Lee Christopher Proctor
Born in September 1967Individual (2 offsprings)Person with significant control 2018-08-15 ~ 2022-07-31PE - Has significant influence or control → CIF 0
Company in focus
SITE SECURE SERVICES LIMITED
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
197,570 GBP2024-08-31
110,944 GBP2023-08-31
Fixed Assets - Investments
100 GBP2024-08-31
Investment Property
130,283 GBP2024-08-31
Fixed Assets
327,953 GBP2024-08-31
110,944 GBP2023-08-31
Total Inventories
448,200 GBP2024-08-31
350,000 GBP2023-08-31
Debtors
1,166,506 GBP2024-08-31
320,306 GBP2023-08-31
Cash at bank and in hand
220,487 GBP2024-08-31
425,396 GBP2023-08-31
Current Assets
1,835,193 GBP2024-08-31
1,095,702 GBP2023-08-31
Creditors
Current
864,544 GBP2024-08-31
198,410 GBP2023-08-31
Net Current Assets/Liabilities
970,649 GBP2024-08-31
897,292 GBP2023-08-31
Total Assets Less Current Liabilities
1,298,602 GBP2024-08-31
1,008,236 GBP2023-08-31
Creditors
Non-current
-87,328 GBP2024-08-31
-46,551 GBP2023-08-31
Net Assets/Liabilities
1,207,447 GBP2024-08-31
952,349 GBP2023-08-31
Equity
Called up share capital
1,003 GBP2024-08-31
1,003 GBP2023-08-31
Retained earnings (accumulated losses)
1,206,444 GBP2024-08-31
951,346 GBP2023-08-31
Equity
1,207,447 GBP2024-08-31
952,349 GBP2023-08-31
Average Number of Employees
42023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
262,980 GBP2024-08-31
126,579 GBP2023-08-31
Computers
1,722 GBP2024-08-31
1,722 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
264,702 GBP2024-08-31
128,301 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
65,784 GBP2024-08-31
16,577 GBP2023-08-31
Computers
1,348 GBP2024-08-31
780 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,132 GBP2024-08-31
17,357 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
49,207 GBP2023-09-01 ~ 2024-08-31
Computers
568 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
49,775 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Motor vehicles
197,196 GBP2024-08-31
110,002 GBP2023-08-31
Computers
374 GBP2024-08-31
942 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
126,951 GBP2024-08-31
65,750 GBP2023-08-31
Property, Plant & Equipment - Increase or decrease
Under hire purchased contracts or finance leases, Motor vehicles
126,951 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
20,131 GBP2024-08-31
1,370 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Under hire purchased contracts or finance leases, Motor vehicles
20,131 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
106,820 GBP2024-08-31
64,380 GBP2023-08-31
Investment Property - Fair Value Model
130,283 GBP2024-08-31
Merchandise
448,200 GBP2024-08-31
350,000 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
952,042 GBP2024-08-31
Amounts falling due within one year, Current
215,732 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
64,564 GBP2024-08-31
Amounts falling due within one year, Current
104,574 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
1,166,506 GBP2024-08-31
Amounts falling due within one year, Current
320,306 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
10,852 GBP2024-08-31
1,337 GBP2023-08-31
Trade Creditors/Trade Payables
Current
355,721 GBP2024-08-31
Other Taxation & Social Security Payable
Current
323,243 GBP2024-08-31
167,145 GBP2023-08-31
Other Creditors
Current
174,728 GBP2024-08-31
29,928 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
87,328 GBP2024-08-31
46,551 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
255,098 GBP2023-09-01 ~ 2024-08-31
- Registered number 11519748
SITE SECURE SERVICES LIMITED
Info
Unit 3 Eldon Way, Industrial Estate, Biggleswade, Bedfordshire SG18 8NHPRIVATE LIMITED COMPANY incorporated on 2018-08-15 (7 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-08-02CIF 0
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.