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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 5
  • 1
    Bowyer, Kevin William
    Born in November 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Bowyer
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Kilgour, Robert Dow
    Born in May 1957
    Individual (54 offsprings)
    Officer
    icon of calendar 1997-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Sloan, Dionne
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Crouwel, Franciscus Albertus
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ now
    OF - Director → CIF 0
    Mr Franciscus Albertus Crouwel
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    DOW INVESTMENTS LIMITED - 2011-11-23
    icon of address16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents, 7 offsprings)
    Profit/Loss (Company account)
    -455,984 GBP2023-12-01 ~ 2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Anstead, Hamilton Douglas
    Joint Chief Executive born in July 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 1997-07-21 ~ 1999-10-26
    OF - Director → CIF 0
  • 2
    Kilgour, Alexander Thomson
    Marketing Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 3
    Vara, Shailesh Lakhman
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2001-11-21 ~ 2004-10-06
    OF - Director → CIF 0
  • 4
    icon of address9, East Fergus Place, Kirkcaldy, Fife, United Kingdom
    Corporate (2 offsprings)
    Officer
    1997-07-16 ~ 2013-12-20
    PE - Secretary → CIF 0
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    icon of address24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1997-07-16 ~ 1997-07-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NW SECURITY GROUP LIMITED

Previous names
ANTARUS PROPERTIES LIMITED - 2004-10-12
NW SYSTEMS GROUP LIMITED - 2018-01-10
NETWORK WEBCAMS LIMITED - 2010-04-21
FOUR SEASONS HEALTH CARE (PROPERTIES) LIMITED - 1999-07-29
DOW HEALTH CARE LIMITED - 2001-11-14
ANSTOUR LIMITED - 2000-01-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
323,505 GBP2024-12-31
314,103 GBP2023-12-31
Property, Plant & Equipment
64,790 GBP2024-12-31
87,283 GBP2023-12-31
Fixed Assets
388,295 GBP2024-12-31
401,386 GBP2023-12-31
Total Inventories
92,419 GBP2024-12-31
114,421 GBP2023-12-31
Debtors
493,355 GBP2024-12-31
701,633 GBP2023-12-31
Cash at bank and in hand
417,581 GBP2024-12-31
300,842 GBP2023-12-31
Current Assets
1,003,355 GBP2024-12-31
1,116,896 GBP2023-12-31
Creditors
Current
538,410 GBP2024-12-31
561,561 GBP2023-12-31
Net Current Assets/Liabilities
464,945 GBP2024-12-31
555,335 GBP2023-12-31
Total Assets Less Current Liabilities
853,240 GBP2024-12-31
956,721 GBP2023-12-31
Net Assets/Liabilities
742,833 GBP2024-12-31
813,011 GBP2023-12-31
Equity
Called up share capital
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Capital redemption reserve
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
738,833 GBP2024-12-31
809,011 GBP2023-12-31
Equity
742,833 GBP2024-12-31
813,011 GBP2023-12-31
Average Number of Employees
182024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
1,510,542 GBP2024-12-31
1,417,733 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
28,673 GBP2024-12-31
29,621 GBP2023-12-31
Furniture and fittings
28,276 GBP2024-12-31
31,983 GBP2023-12-31
Motor vehicles
58,355 GBP2024-12-31
58,355 GBP2023-12-31
Computers
43,838 GBP2024-12-31
39,960 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
159,142 GBP2024-12-31
159,919 GBP2023-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-3,707 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-4,655 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
28,186 GBP2024-12-31
28,498 GBP2023-12-31
Furniture and fittings
19,593 GBP2024-12-31
21,268 GBP2023-12-31
Motor vehicles
13,397 GBP2024-12-31
2,158 GBP2023-12-31
Computers
33,176 GBP2024-12-31
20,712 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,352 GBP2024-12-31
72,636 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
636 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,778 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
11,239 GBP2024-01-01 ~ 2024-12-31
Computers
12,464 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,117 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-3,453 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,401 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
487 GBP2024-12-31
1,123 GBP2023-12-31
Furniture and fittings
8,683 GBP2024-12-31
10,715 GBP2023-12-31
Motor vehicles
44,958 GBP2024-12-31
56,197 GBP2023-12-31
Computers
10,662 GBP2024-12-31
19,248 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
434,184 GBP2024-12-31
647,308 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
59,171 GBP2024-12-31
54,325 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
493,355 GBP2024-12-31
701,633 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
26,833 GBP2024-12-31
50,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
6,153 GBP2024-12-31
6,153 GBP2023-12-31
Trade Creditors/Trade Payables
Current
318,890 GBP2024-12-31
291,594 GBP2023-12-31
Other Taxation & Social Security Payable
Current
110,002 GBP2024-12-31
111,385 GBP2023-12-31
Other Creditors
Current
76,532 GBP2024-12-31
102,429 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
25,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
16,407 GBP2024-12-31
22,559 GBP2023-12-31
  • NW SECURITY GROUP LIMITED
    Info
    ANTARUS PROPERTIES LIMITED - 2004-10-12
    NW SYSTEMS GROUP LIMITED - 2004-10-12
    NETWORK WEBCAMS LIMITED - 2004-10-12
    FOUR SEASONS HEALTH CARE (PROPERTIES) LIMITED - 2004-10-12
    DOW HEALTH CARE LIMITED - 2004-10-12
    ANSTOUR LIMITED - 2004-10-12
    Registered number SC177283
    icon of addressArchibald Hope House Eskmills Park, Station Road, Musselburgh EH21 7PQ
    PRIVATE LIMITED COMPANY incorporated on 1997-07-16 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.