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 4
  • 1
    Cousens, Adam James
    Security Systems Engineer born in August 1985
    Individual (4 offsprings)
    Officer
    2020-11-15 ~ now
    OF - Director → CIF 0
  • 2
    Kelsey, Lee Paul
    Director born in September 1976
    Individual (4 offsprings)
    Officer
    2020-11-15 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Michael
    Security Systems Engineer born in October 1978
    Individual (228 offsprings)
    Officer
    2022-07-04 ~ now
    OF - Director → CIF 0
  • 4
    Cousens, Kirsty Leanne
    Director born in June 1988
    Individual (3 offsprings)
    Officer
    2020-11-15 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mr Adam James Cousens
    Born in August 1985
    Individual (4 offsprings)
    Person with significant control
    2020-11-15 ~ 2023-11-14
    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
  • 2
    Mr Lee Paul Kelsey
    Born in September 1976
    Individual (4 offsprings)
    Person with significant control
    2020-11-15 ~ 2023-11-14
    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
  • 3
    Taylor, Michael
    Security Systems Engineer born in October 1978
    Individual (228 offsprings)
    Officer
    2020-11-15 ~ 2021-11-19
    OF - Director → CIF 0
    Mr Michael Taylor
    Born in October 1978
    Individual (228 offsprings)
    Person with significant control
    2020-11-15 ~ 2022-04-04
    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
    Michael Taylor
    Born in October 1978
    Individual (228 offsprings)
    Person with significant control
    2022-07-04 ~ 2022-07-04
    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
  • 4
    Ms Kirsty Leanne Cousens
    Born in June 1988
    Individual (3 offsprings)
    Person with significant control
    2020-11-15 ~ 2020-11-15
    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
    2022-07-04 ~ 2023-11-14
    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
parent relation
Company in focus

AC SECURE SYSTEMS LTD

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
19,708 GBP2023-07-31
8,848 GBP2022-07-31
Total Inventories
1,387 GBP2023-07-31
1,958 GBP2022-07-31
Debtors
56,470 GBP2023-07-31
108,038 GBP2022-07-31
Cash at bank and in hand
12,743 GBP2023-07-31
2,231 GBP2022-07-31
Current Assets
70,600 GBP2023-07-31
112,227 GBP2022-07-31
Creditors
Current
79,946 GBP2023-07-31
119,745 GBP2022-07-31
Net Current Assets/Liabilities
-9,346 GBP2023-07-31
-7,518 GBP2022-07-31
Total Assets Less Current Liabilities
10,362 GBP2023-07-31
1,330 GBP2022-07-31
Creditors
Non-current
-3,655 GBP2023-07-31
Net Assets/Liabilities
4,736 GBP2023-07-31
1,330 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
4,636 GBP2023-07-31
1,230 GBP2022-07-31
Equity
4,736 GBP2023-07-31
1,330 GBP2022-07-31
Average Number of Employees
52022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,313 GBP2023-07-31
11,739 GBP2022-07-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,200 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,605 GBP2023-07-31
2,891 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,839 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,125 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Plant and equipment
19,708 GBP2023-07-31
8,848 GBP2022-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
46,884 GBP2023-07-31
91,223 GBP2022-07-31
Other Debtors
Current, Amounts falling due within one year
9,586 GBP2023-07-31
16,815 GBP2022-07-31
Debtors
Current, Amounts falling due within one year
56,470 GBP2023-07-31
108,038 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Current
2,651 GBP2023-07-31
Trade Creditors/Trade Payables
Current
17,950 GBP2023-07-31
37,620 GBP2022-07-31
Other Taxation & Social Security Payable
Current
27,920 GBP2023-07-31
23,241 GBP2022-07-31
Other Creditors
Current
31,425 GBP2023-07-31
58,884 GBP2022-07-31
Finance Lease Liabilities - Total Present Value
Non-current
3,655 GBP2023-07-31
Between one and five year, hire purchase agreements
3,655 GBP2023-07-31
hire purchase agreements
6,306 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
9,978 GBP2023-07-31
4,052 GBP2022-07-31
Between one and five year
8,349 GBP2022-07-31
All periods
9,978 GBP2023-07-31
12,401 GBP2022-07-31
  • AC SECURE SYSTEMS LTD
    Info
    Registered number 13018669
    23 Kings Park, Birstall, Batley, West Yorkshire WF17 9NZ
    Private Limited Company incorporated on 2020-11-15 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    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.