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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 3
  • 1
    Keegan, Darren Anthony
    Born in August 1971
    Individual (5 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
    Mr Darren Antony Keegan
    Born in August 1971
    Individual (5 offsprings)
    Person with significant control
    2020-04-23 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Parker, Lee Keith
    Company Director born in December 1974
    Individual (9 offsprings)
    Officer
    2020-04-23 ~ 2021-08-23
    OF - Director → CIF 0
    Mr Lee Keith Parker
    Born in December 1974
    Individual (9 offsprings)
    Person with significant control
    2020-04-23 ~ 2021-11-16
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Fairbrother, Peter
    Born in October 1961
    Individual (3 offsprings)
    Officer
    2020-04-23 ~ now
    OF - Director → CIF 0
    Mr Peter Fairbrother
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    2020-04-23 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ALL ROUND SECURITY FACILITIES LIMITED

Period: 2020-04-23 ~ now
Company number: 12570164
Registered name
ALL ROUND SECURITY FACILITIES LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
43320 - Joinery Installation
43341 - Painting
43210 - Electrical Installation
Brief company account
Fixed Assets - Investments
314,356 GBP2024-12-31
314,356 GBP2024-03-31
Debtors
Current
413,390 GBP2024-12-31
209,888 GBP2024-03-31
Net Current Assets/Liabilities
-310,559 GBP2024-12-31
-310,559 GBP2024-03-31
Net Assets/Liabilities
3,797 GBP2024-12-31
3,797 GBP2024-03-31
Equity
Called up share capital
7 GBP2024-12-31
7 GBP2024-03-31
Retained earnings (accumulated losses)
3,790 GBP2024-12-31
3,790 GBP2024-03-31
Equity
3,797 GBP2024-12-31
3,797 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2024-12-31
22023-04-01 ~ 2024-03-31
Investments in Subsidiaries
314,356 GBP2024-12-31
314,356 GBP2024-03-31
Cost valuation
314,356 GBP2024-12-31
314,356 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
413,390 GBP2024-12-31
209,888 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
413,390 GBP2024-12-31
209,888 GBP2024-03-31
Amounts Owed to Related Parties
722,760 GBP2024-12-31
Other Creditors
1,189 GBP2024-12-31

Related profiles found in government register
  • ALL ROUND SECURITY FACILITIES LIMITED
    Info
    Registered number 12570164
    200 Empress Park Penny Lane, Haydock, St. Helens WA11 9DB
    PRIVATE LIMITED COMPANY incorporated on 2020-04-23 (6 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-29
    CIF 0
  • ALL ROUND SECURITY FACILITIES LIMITED
    S
    Registered number 12570164
    200 Empress Park Penny Lane, Haydock, St. Helens, England, WA11 9DB
    Private Company Limited By Shares in England And Wales
    CIF 1
  • ALL ROUND SECURITY FACILITIES LIMITED
    S
    Registered number 12570164
    Unit 200, Empress Park, Penny Lane, Haydock, St.helens, United Kingdom, WA11 9DB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ALL ROUND SECURITY CONSULTANTS (NORTHERN) LIMITED
    15937347 05095953
    Unit 200 Empress Park, Penny Lane, Haydock, St.helens, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-09-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    ALL ROUND SECURITY CONSULTANTS LIMITED
    05095953 15937347
    Unit 200 Penny Lane, Haydock, St. Helens, England
    Active Corporate (7 parents)
    Person with significant control
    2020-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.