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
    Thomson, Ronald Hew
    Accountant born in October 1936
    Individual (1 offspring)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 2
    Pickford, George Clive
    Business Coach born in November 1980
    Individual (3 offsprings)
    Officer
    2022-08-05 ~ now
    OF - Director → CIF 0
  • 3
    Cox, Oliver Sheringham Deluce
    Managing Director born in June 1980
    Individual (7 offsprings)
    Officer
    2020-08-06 ~ now
    OF - Director → CIF 0
    Mr Oliver Sheringham Deluce Cox
    Born in June 1980
    Individual (7 offsprings)
    Person with significant control
    2020-08-06 ~ 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
parent relation
Company in focus

WELLINGTON SITE SECURITY LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
235,590 GBP2024-08-31
192,482 GBP2023-08-31
Fixed Assets
235,590 GBP2024-08-31
192,482 GBP2023-08-31
Debtors
170,214 GBP2024-08-31
172,991 GBP2023-08-31
Cash at bank and in hand
67,858 GBP2024-08-31
81,010 GBP2023-08-31
Current Assets
238,072 GBP2024-08-31
254,001 GBP2023-08-31
Net Current Assets/Liabilities
107,493 GBP2024-08-31
60,771 GBP2023-08-31
Total Assets Less Current Liabilities
343,083 GBP2024-08-31
253,253 GBP2023-08-31
Creditors
Non-current
-57,046 GBP2024-08-31
Net Assets/Liabilities
240,293 GBP2024-08-31
217,045 GBP2023-08-31
Equity
Called up share capital
7,500 GBP2024-08-31
7,500 GBP2023-08-31
Share premium
148,500 GBP2024-08-31
148,500 GBP2023-08-31
Retained earnings (accumulated losses)
84,293 GBP2024-08-31
61,045 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
32022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
373,170 GBP2024-08-31
285,552 GBP2023-08-31
Computers
2,849 GBP2024-08-31
2,503 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
447,789 GBP2024-08-31
288,055 GBP2023-08-31
Motor vehicles
70,000 GBP2024-08-31
Furniture and fittings
1,770 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
195,977 GBP2024-08-31
94,986 GBP2023-08-31
Computers
1,521 GBP2024-08-31
587 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
212,199 GBP2024-08-31
95,573 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
100,991 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
14,583 GBP2023-09-01 ~ 2024-08-31
Furniture and fittings
118 GBP2023-09-01 ~ 2024-08-31
Computers
934 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,626 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
14,583 GBP2024-08-31
Furniture and fittings
118 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment
177,193 GBP2024-08-31
190,566 GBP2023-08-31
Motor vehicles
55,417 GBP2024-08-31
Furniture and fittings
1,652 GBP2024-08-31
Computers
1,328 GBP2024-08-31
1,916 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
82,116 GBP2024-08-31
87,133 GBP2023-08-31
Prepayments/Accrued Income
Current
21,249 GBP2024-08-31
1,235 GBP2023-08-31
Other Debtors
Current
2,585 GBP2024-08-31
18,176 GBP2023-08-31
Amounts owed by directors
Current
48,048 GBP2024-08-31
66,447 GBP2023-08-31
Debtors
Current
153,998 GBP2024-08-31
172,991 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
8,169 GBP2024-08-31
Trade Creditors/Trade Payables
Current
77,736 GBP2024-08-31
65,157 GBP2023-08-31
Corporation Tax Payable
Current
3,688 GBP2024-08-31
2,612 GBP2023-08-31
Other Taxation & Social Security Payable
Current
5,987 GBP2024-08-31
14,948 GBP2023-08-31
Amount of value-added tax that is payable
Current
25,136 GBP2024-08-31
35,733 GBP2023-08-31
Other Creditors
Current
3,549 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
68,280 GBP2023-08-31
Amounts owed to directors
Current
5,800 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Non-current
57,046 GBP2024-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
15,923 GBP2024-08-31
Between one and five year
68,123 GBP2024-08-31
Minimum gross finance lease payments owing
84,046 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
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 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-28
    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.