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 2
  • 1
    Everett, Thomas
    Director born in March 1981
    Individual (2 offsprings)
    Officer
    2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Eastwood, Aaron Thomas
    Security Consultant born in May 1989
    Individual (7 offsprings)
    Officer
    2018-10-08 ~ now
    OF - Director → CIF 0
    Mr Aaron Thomas Eastwood
    Born in May 1989
    Individual (7 offsprings)
    Person with significant control
    2018-08-15 ~ 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 2
  • 1
    Proctor, Lee Christopher
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    2018-08-15 ~ 2022-07-31
    OF - Director → CIF 0
    Mr Lee Christopher Proctor
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2018-08-15 ~ 2022-07-31
    PE - Has significant influence or control → CIF 0
  • 2
    Mrs Tracy Jane Proctor
    Born in November 1968
    Individual (2 offsprings)
    Person with significant control
    2021-04-14 ~ 2022-07-31
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

SITE SECURE SERVICES LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
110,944 GBP2023-08-31
679 GBP2022-08-31
Total Inventories
350,000 GBP2023-08-31
300,000 GBP2022-08-31
Debtors
270,978 GBP2023-08-31
208,674 GBP2022-08-31
Cash at bank and in hand
425,396 GBP2023-08-31
48,553 GBP2022-08-31
Current Assets
1,046,374 GBP2023-08-31
557,227 GBP2022-08-31
Creditors
Current
310,506 GBP2023-08-31
225,035 GBP2022-08-31
Net Current Assets/Liabilities
735,868 GBP2023-08-31
332,192 GBP2022-08-31
Total Assets Less Current Liabilities
846,812 GBP2023-08-31
332,871 GBP2022-08-31
Creditors
Non-current
-46,551 GBP2023-08-31
Net Assets/Liabilities
790,925 GBP2023-08-31
332,871 GBP2022-08-31
Equity
Called up share capital
1,003 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
789,922 GBP2023-08-31
332,771 GBP2022-08-31
Equity
790,925 GBP2023-08-31
332,871 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
42021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Computers
1,722 GBP2023-08-31
973 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
128,301 GBP2023-08-31
973 GBP2022-08-31
Motor vehicles
126,579 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
780 GBP2023-08-31
294 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,357 GBP2023-08-31
294 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
16,577 GBP2022-09-01 ~ 2023-08-31
Computers
486 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,063 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
16,577 GBP2023-08-31
Property, Plant & Equipment
Motor vehicles
110,002 GBP2023-08-31
Computers
942 GBP2023-08-31
679 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
1,370 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
64,380 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
215,732 GBP2023-08-31
139,856 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
55,246 GBP2023-08-31
68,818 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
270,978 GBP2023-08-31
208,674 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
1,337 GBP2023-08-31
Trade Creditors/Trade Payables
Current
144,763 GBP2022-08-31
Other Taxation & Social Security Payable
Current
279,242 GBP2023-08-31
44,700 GBP2022-08-31
Other Creditors
Current
29,927 GBP2023-08-31
35,572 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
46,551 GBP2023-08-31
  • SITE SECURE SERVICES LIMITED
    Info
    Registered number 11519748
    Unit 3 Eldon Way, Industrial Estate, Biggleswade, Bedfordshire SG18 8NH
    Private Limited Company incorporated on 2018-08-15 (6 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.