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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Thomson, Ronald Hew
    Born in October 1936
    Individual (2 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Pickford, George Clive
    Born in November 1980
    Individual (3 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Oliver Sheringham Deluce
    Born in June 1980
    Individual (11 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
    Mr Oliver Sheringham Deluce Cox
    Born in June 1980
    Individual (11 offsprings)
    Person with significant control
    2020-08-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WELLINGTON SITE SECURITY LIMITED

Period: 2020-08-06 ~ now
Company number: 12796929
Registered name
WELLINGTON SITE SECURITY LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
157,868 GBP2025-08-31
235,590 GBP2024-08-31
Fixed Assets
157,868 GBP2025-08-31
235,590 GBP2024-08-31
Debtors
282,834 GBP2025-08-31
170,214 GBP2024-08-31
Cash at bank and in hand
205,855 GBP2025-08-31
67,858 GBP2024-08-31
Current Assets
488,689 GBP2025-08-31
238,072 GBP2024-08-31
Net Current Assets/Liabilities
256,857 GBP2025-08-31
107,493 GBP2024-08-31
Total Assets Less Current Liabilities
414,725 GBP2025-08-31
343,083 GBP2024-08-31
Creditors
Non-current
-46,833 GBP2025-08-31
-57,046 GBP2024-08-31
Net Assets/Liabilities
328,426 GBP2025-08-31
240,293 GBP2024-08-31
Equity
Called up share capital
7,500 GBP2025-08-31
7,500 GBP2024-08-31
Share premium
148,500 GBP2025-08-31
148,500 GBP2024-08-31
Retained earnings (accumulated losses)
172,426 GBP2025-08-31
84,293 GBP2024-08-31
Average Number of Employees
52024-09-01 ~ 2025-08-31
32023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
423,322 GBP2025-08-31
373,170 GBP2024-08-31
Motor vehicles
70,000 GBP2025-08-31
70,000 GBP2024-08-31
Furniture and fittings
2,224 GBP2025-08-31
1,770 GBP2024-08-31
Computers
5,851 GBP2025-08-31
2,849 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
501,397 GBP2025-08-31
447,789 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
311,529 GBP2025-08-31
195,977 GBP2024-08-31
Motor vehicles
28,438 GBP2025-08-31
14,583 GBP2024-08-31
Furniture and fittings
516 GBP2025-08-31
118 GBP2024-08-31
Computers
3,046 GBP2025-08-31
1,521 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
343,529 GBP2025-08-31
212,199 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
115,552 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
13,855 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
398 GBP2024-09-01 ~ 2025-08-31
Computers
1,525 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
131,330 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
111,793 GBP2025-08-31
177,193 GBP2024-08-31
Motor vehicles
41,562 GBP2025-08-31
55,417 GBP2024-08-31
Furniture and fittings
1,708 GBP2025-08-31
1,652 GBP2024-08-31
Computers
2,805 GBP2025-08-31
1,328 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
163,960 GBP2025-08-31
82,116 GBP2024-08-31
Prepayments/Accrued Income
Current
4,543 GBP2025-08-31
21,249 GBP2024-08-31
Other Debtors
Current
4,535 GBP2025-08-31
2,585 GBP2024-08-31
Amounts owed by directors
Current
82,091 GBP2025-08-31
48,048 GBP2024-08-31
Debtors
Current
255,129 GBP2025-08-31
153,998 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
10,214 GBP2025-08-31
8,169 GBP2024-08-31
Trade Creditors/Trade Payables
Current
97,669 GBP2025-08-31
77,736 GBP2024-08-31
Corporation Tax Payable
Current
50,639 GBP2025-08-31
3,688 GBP2024-08-31
Other Taxation & Social Security Payable
Current
1,706 GBP2025-08-31
5,987 GBP2024-08-31
Amount of value-added tax that is payable
Current
65,877 GBP2025-08-31
25,136 GBP2024-08-31
Other Creditors
Current
4,400 GBP2025-08-31
3,549 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
1,327 GBP2025-08-31
Amounts owed to directors
Current
5,800 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Non-current
46,833 GBP2025-08-31
57,046 GBP2024-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
15,923 GBP2025-08-31
15,923 GBP2024-08-31
Between one and five year
52,201 GBP2025-08-31
68,123 GBP2024-08-31
Minimum gross finance lease payments owing
68,124 GBP2025-08-31
84,046 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
57,047 GBP2025-08-31
65,215 GBP2024-08-31
  • WELLINGTON SITE SECURITY LIMITED
    Info
    Registered number 12796929
    Canada House, First Floor, 20/20 Business Park, Maidstone, Kent ME16 0LS
    PRIVATE LIMITED COMPANY incorporated on 2020-08-06 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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