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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 2
  • 1
    Fairbrother, Peter
    Company Director born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ now
    OF - Director → CIF 0
    Mr Peter Fairbrother
    Born in October 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-04-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
    Keegan, Darren Anthony
    Company Director born in August 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ now
    OF - Director → CIF 0
    Mr Darren Antony Keegan
    Born in August 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 1
  • Parker, Lee Keith
    Company Director born in December 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-04-23 ~ 2021-08-23
    OF - Director → CIF 0
    Mr Lee Keith Parker
    Born in December 1974
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-04-23 ~ 2021-11-16
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

ALL ROUND SECURITY FACILITIES LIMITED

Standard Industrial Classification
43210 - Electrical Installation
43320 - Joinery Installation
80200 - Security Systems Service Activities
43341 - Painting
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
    icon of address200 Empress Park Penny Lane, Haydock, St. Helens WA11 9DB
    Private Limited Company incorporated on 2020-04-23 (5 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
  • ALL ROUND SECURITY FACILITIES LIMITED
    S
    Registered number 12570164
    icon of address200 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
    icon of addressUnit 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
Active 2
  • 1
    icon of addressUnit 200 Empress Park, Penny Lane, Haydock, St.helens, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-09-05 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressUnit 200 Penny Lane, Haydock, St. Helens, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,065,940 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.