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
    Sloan, Dionne
    Individual (2 offsprings)
    Officer
    2013-12-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Crouwel, Franciscus Albertus
    Managing Director born in February 1969
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
    Mr Franciscus Albertus Crouwel
    Born in February 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Kilgour, Robert Dow
    Developer born in May 1957
    Individual (54 offsprings)
    Officer
    1997-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Bowyer, Kevin William
    Technical Director born in November 1970
    Individual (3 offsprings)
    Officer
    2004-11-01 ~ now
    OF - Director → CIF 0
    Mr Kevin Bowyer
    Born in November 1970
    Individual (3 offsprings)
    Person with significant control
    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
    16, Charlotte Square, Edinburgh, Scotland
    Active Corporate (3 parents, 18 offsprings)
    Equity (Company account)
    8,078,970 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Kilgour, Alexander Thomson
    Marketing Director born in May 1959
    Individual (2 offsprings)
    Officer
    2004-11-01 ~ 2006-06-01
    OF - Director → CIF 0
  • 2
    Vara, Shailesh Lakhman
    Director born in September 1960
    Individual
    Officer
    2001-11-21 ~ 2004-10-06
    OF - Director → CIF 0
  • 3
    Anstead, Hamilton Douglas
    Joint Chief Executive born in July 1956
    Individual (15 offsprings)
    Officer
    1997-07-21 ~ 1999-10-26
    OF - Director → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 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
  • 5
    9, East Fergus Place, Kirkcaldy, Fife, United Kingdom
    Corporate (2 offsprings)
    Officer
    1997-07-16 ~ 2013-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

NW SECURITY GROUP LIMITED

Previous names
NW SYSTEMS GROUP LIMITED - 2018-01-10
NETWORK WEBCAMS LIMITED - 2010-04-21
ANTARUS PROPERTIES LIMITED - 2004-10-12
DOW HEALTH CARE LIMITED - 2001-11-14
ANSTOUR LIMITED - 2000-01-20
FOUR SEASONS HEALTH CARE (PROPERTIES) LIMITED - 1999-07-29
Standard Industrial Classification
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
314,104 GBP2023-12-31
295,905 GBP2022-12-31
Property, Plant & Equipment
87,283 GBP2023-12-31
37,140 GBP2022-12-31
Fixed Assets
401,387 GBP2023-12-31
333,045 GBP2022-12-31
Debtors
701,633 GBP2023-12-31
427,212 GBP2022-12-31
Cash at bank and in hand
300,842 GBP2023-12-31
560,122 GBP2022-12-31
Current Assets
1,116,896 GBP2023-12-31
1,135,347 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-561,562 GBP2023-12-31
-547,276 GBP2022-12-31
Net Current Assets/Liabilities
555,334 GBP2023-12-31
588,071 GBP2022-12-31
Total Assets Less Current Liabilities
956,721 GBP2023-12-31
921,116 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-47,559 GBP2023-12-31
-75,000 GBP2022-12-31
Net Assets/Liabilities
813,011 GBP2023-12-31
786,741 GBP2022-12-31
Equity
Called up share capital
3,000 GBP2023-12-31
3,000 GBP2022-12-31
Capital redemption reserve
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
809,011 GBP2023-12-31
782,741 GBP2022-12-31
Equity
813,011 GBP2023-12-31
786,741 GBP2022-12-31
Average Number of Employees
172023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
1,417,734 GBP2023-12-31
1,312,695 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
29,621 GBP2023-12-31
39,351 GBP2022-12-31
Furniture and fittings
31,983 GBP2023-12-31
34,741 GBP2022-12-31
Computers
39,960 GBP2023-12-31
205,757 GBP2022-12-31
Motor vehicles
58,355 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
159,919 GBP2023-12-31
279,849 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,599 GBP2023-01-01 ~ 2023-12-31
Computers
-173,318 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-188,197 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
28,498 GBP2023-12-31
37,494 GBP2022-12-31
Furniture and fittings
21,267 GBP2023-12-31
23,938 GBP2022-12-31
Computers
20,713 GBP2023-12-31
181,277 GBP2022-12-31
Motor vehicles
2,158 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,636 GBP2023-12-31
242,709 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,284 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,928 GBP2023-01-01 ~ 2023-12-31
Computers
12,754 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
2,158 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,124 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-4,599 GBP2023-01-01 ~ 2023-12-31
Computers
-173,318 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-188,197 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
1,123 GBP2023-12-31
1,857 GBP2022-12-31
Furniture and fittings
10,716 GBP2023-12-31
10,803 GBP2022-12-31
Computers
19,247 GBP2023-12-31
24,480 GBP2022-12-31
Motor vehicles
56,197 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
647,308 GBP2023-12-31
393,117 GBP2022-12-31
Other Debtors
Amounts falling due within one year
54,325 GBP2023-12-31
34,095 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
701,633 GBP2023-12-31
427,212 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
291,595 GBP2023-12-31
377,696 GBP2022-12-31
Other Taxation & Social Security Payable
Current
111,385 GBP2023-12-31
76,877 GBP2022-12-31
Other Creditors
Current
108,582 GBP2023-12-31
42,703 GBP2022-12-31
Creditors
Current
561,562 GBP2023-12-31
547,276 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
25,000 GBP2023-12-31
75,000 GBP2022-12-31
Other Creditors
Non-current
22,559 GBP2023-12-31
0 GBP2022-12-31
Creditors
Non-current
47,559 GBP2023-12-31
75,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,814 GBP2023-12-31
33,023 GBP2022-12-31
Related profiles found in government register
  • NW SECURITY GROUP LIMITED
    Info
    NW SYSTEMS GROUP LIMITED - 2018-01-10
    NETWORK WEBCAMS LIMITED - 2010-04-21
    ANTARUS PROPERTIES LIMITED - 2004-10-12
    DOW HEALTH CARE LIMITED - 2001-11-14
    ANSTOUR LIMITED - 2000-01-20
    FOUR SEASONS HEALTH CARE (PROPERTIES) LIMITED - 1999-07-29
    Registered number SC177283
    Archibald Hope House Eskmills Park, Station Road, Musselburgh EH21 7PQ
    Private Limited Company incorporated on 1997-07-16 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • NW SECURITY GROUP LIMITED
    S
    Registered number Sc177283
    10, Abbey Park Place, Dunfermline, Fife, Scotland, KY12 7NZ
    Private Limited Company in United Kingdom, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NW SYSTEMS GROUP LIMITED - 2010-04-21
    Suite 2 Ground Floor Stuart House, Station Road, Eskmills, Musselburgh, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.