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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 2
  • 1
    Fullerton, David John
    Born in August 1979
    Individual (18 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 2
    EFFECTIVE SECURITY HOLDINGS LIMITED
    10565277
    Professional Security, 14, Mayflower House, Pontefract Road, Leeds, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Person with significant control
    2023-06-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ESS BIDCO LIMITED

Period: 2023-06-21 ~ now
Company number: 14950540
Registered name
ESS BIDCO LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02024-03-01 ~ 2025-02-28
02023-06-21 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Fixed Assets - Investments
2,104,342 GBP2025-02-28
2,104,341 GBP2024-02-29
Debtors
275,000 GBP2025-02-28
Creditors
Current
2,093,532 GBP2025-02-28
1,247,103 GBP2024-02-29
Net Current Assets/Liabilities
-1,818,532 GBP2025-02-28
-1,247,103 GBP2024-02-29
Total Assets Less Current Liabilities
285,810 GBP2025-02-28
857,238 GBP2024-02-29
Creditors
Non-current
285,710 GBP2025-02-28
857,138 GBP2024-02-29
Net Assets/Liabilities
100 GBP2025-02-28
100 GBP2024-02-29
Equity
Called up share capital
100 GBP2025-02-28
100 GBP2024-02-29
Equity
100 GBP2025-02-28
100 GBP2024-02-29
Investments in Group Undertakings
Cost valuation
2,104,342 GBP2025-02-28
2,104,341 GBP2024-02-29
Additions to investments
1 GBP2025-02-28
Investments in Group Undertakings
2,104,342 GBP2025-02-28
2,104,341 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
275,000 GBP2025-02-28
Amounts owed to group undertakings
Current
1,522,100 GBP2025-02-28
604,110 GBP2024-02-29
Other Creditors
Current
571,432 GBP2025-02-28
642,993 GBP2024-02-29
Non-current
285,710 GBP2025-02-28
857,138 GBP2024-02-29

Related profiles found in government register
  • ESS BIDCO LIMITED
    Info
    Registered number 14950540
    Professional Security, 14, Mayflower House, Pontefract Road, Leeds, West Yorkshire LS10 1TB
    PRIVATE LIMITED COMPANY incorporated on 2023-06-21 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
  • ESS BIDCO LIMITED
    S
    Registered number 14950540
    14 Mayflower House, Pontefract Road, Leeds, England, LS10 1TB
    Limited Company in Companies House, United Kingdom
    CIF 1
  • ESS BIDCO LIMITED
    S
    Registered number 14950540
    Mayflower House, 14, Pontefract Road, Leeds, England, LS10 1TB
    Company Limited By Shares in England And Wales, England
    CIF 2
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    BRIDGEGATE SECURITY (UK) LIMITED
    08316710
    14 Mayflower House Pontefract Road, Leeds, England
    Active Corporate (6 parents)
    Person with significant control
    2023-07-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    CMG GLOBAL SERVICES LIMITED
    16067779
    Mayflower House, 14 Pontefract Road, Leeds, England
    Active Corporate (2 parents)
    Person with significant control
    2024-11-08 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    ELITE SECURITY SERVICE PROVIDERS LTD
    - now 07737307
    ELITE SECURITY (SERVICES) LTD - 2012-09-04
    Mayflower House, 14 Pontefract Road, Leeds, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 4
    NEW CONCEPT HOLDINGS LTD
    14445054
    Mayflower House, 14 Pontefract Road, Leeds, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2025-12-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.