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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 4
  • 1
    Marks, Russell Kerr
    Born in June 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-07 ~ now
    OF - Director → CIF 0
  • 2
    Ward, John Fisher
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Crampton, Christopher John
    Born in November 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    INGERSOLL RAND SECURITY TECHNOLOGIES LIMITED - 2013-12-06
    NEWMAN-TONKS GROUP P.L.C. - 1985-04-02
    NEWMAN-TONKS LIMITED - 1979-12-31
    INGERSOLL-RAND ARCHITECTURAL HARDWARE GROUP LIMITED - 2000-09-13
    NEWMAN TONKS GROUP LIMITED - 1998-04-30
    IR SECURITY & SAFETY LIMITED - 2006-03-10
    icon of address35, Rocky Lane, Aston, Birmingham, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-02-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Mr Russell Kerr Marks
    Born in June 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Marks, Morag Wilson Fraser
    Individual
    Officer
    icon of calendar 2008-11-07 ~ 2024-02-01
    OF - Secretary → CIF 0
  • 3
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    icon of address24 Great King Street, Edinburgh
    Active Corporate (6 parents, 743 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    2008-11-07 ~ 2008-11-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BOSS DOOR CONTROLS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Intangible Assets
33,691 GBP2024-12-31
45,016 GBP2023-12-31
Property, Plant & Equipment
2,554 GBP2024-12-31
4,797 GBP2023-12-31
Fixed Assets
36,245 GBP2024-12-31
49,813 GBP2023-12-31
Total Inventories
1,910,462 GBP2024-12-31
1,653,353 GBP2023-12-31
Debtors
1,200,003 GBP2024-12-31
1,252,695 GBP2023-12-31
Cash at bank and in hand
500,809 GBP2024-12-31
1,205,573 GBP2023-12-31
Current Assets
3,611,274 GBP2024-12-31
4,111,621 GBP2023-12-31
Creditors
Current
1,075,022 GBP2024-12-31
1,585,539 GBP2023-12-31
Net Current Assets/Liabilities
2,536,252 GBP2024-12-31
2,526,082 GBP2023-12-31
Total Assets Less Current Liabilities
2,572,497 GBP2024-12-31
2,575,895 GBP2023-12-31
Net Assets/Liabilities
2,571,858 GBP2024-12-31
2,575,895 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,471,858 GBP2024-12-31
2,475,895 GBP2023-12-31
Equity
2,571,858 GBP2024-12-31
2,575,895 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
65,551 GBP2024-12-31
57,741 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
31,860 GBP2024-12-31
12,725 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
19,135 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
33,691 GBP2024-12-31
45,016 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,647 GBP2023-12-31
Plant and equipment
6,300 GBP2023-12-31
Furniture and fittings
5,511 GBP2023-12-31
Computers
24,515 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
45,973 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
9,647 GBP2024-12-31
9,647 GBP2023-12-31
Plant and equipment
6,300 GBP2024-12-31
6,300 GBP2023-12-31
Furniture and fittings
5,511 GBP2024-12-31
5,511 GBP2023-12-31
Computers
21,961 GBP2024-12-31
19,718 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,419 GBP2024-12-31
41,176 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,243 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,243 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,554 GBP2024-12-31
4,797 GBP2023-12-31
Merchandise
1,910,462 GBP2024-12-31
1,653,353 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,158,037 GBP2024-12-31
1,204,962 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
41,966 GBP2024-12-31
47,733 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,200,003 GBP2024-12-31
1,252,695 GBP2023-12-31
Trade Creditors/Trade Payables
Current
259,721 GBP2024-12-31
642,282 GBP2023-12-31
Amounts owed to group undertakings
Current
51,908 GBP2024-12-31
Other Taxation & Social Security Payable
Current
96,879 GBP2024-12-31
328,523 GBP2023-12-31
Other Creditors
Current
666,514 GBP2024-12-31
614,734 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
639 GBP2024-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
639 GBP2024-12-31
  • BOSS DOOR CONTROLS LIMITED
    Info
    Registered number SC351018
    icon of address15 Carrick Gardens, Livingston, West Lothian EH54 9ET
    PRIVATE LIMITED COMPANY incorporated on 2008-11-07 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    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.