1
ACORN ENGINEERING GROUP LIMITED
04448904 Acorn House, 20 Wellcroft Road, Slough, Berkshire
Active Corporate (16 parents, 3 offsprings)
Profit/Loss (Company account)
-2,000 GBP2019-01-01 ~ 2019-12-31
Officer
2023-01-01 ~ 2025-04-01
IIF 20 - Director → ME
2
ACORN ENGINEERING LIMITED
- now 02178434RAPID 3924 LIMITED - 1987-12-02
Acorn House, 20 Wellcroft Road, Slough, Berkshire
Active Corporate (13 parents)
Equity (Company account)
1,522,303 GBP2019-12-31
Officer
2023-01-01 ~ 2025-04-01
IIF 21 - Director → ME
3
Acorn House, 20 Wellcroft Road, Slough, Berkshire
Active Corporate (7 parents)
Profit/Loss (Company account)
20,413 GBP2019-01-01 ~ 2019-12-31
Officer
2023-01-01 ~ 2025-04-01
IIF 22 - Director → ME
4
ADDED SECURITY TECHNOLOGY (LONDON) LIMITED
05762762 4 Swanbridge Industrial Park, Black Croft Road, Witham, England
Active Corporate (8 parents, 1 offspring)
Net Assets/Liabilities (Company account)
2,208,293 GBP2024-09-30
Officer
2025-04-28 ~ now
IIF 8 - Director → ME
5
4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
Active Corporate (7 parents)
Net Assets/Liabilities (Company account)
1,354,923 GBP2024-09-30
Officer
2025-04-28 ~ now
IIF 11 - Director → ME
6
16-17 Schooner Park, Schooner Court, Dartford
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
100 GBP2023-06-30
Officer
2023-07-12 ~ 2025-04-01
IIF 5 - Director → ME
7
APW FIRE PROTECTION LIMITED
- now NI064716JODY CONSTRUCTION LIMITED - 2007-06-14
Unit B5, 17 Heron Road, Belfast, Northern Ireland
Active Corporate (12 parents)
Profit/Loss (Company account)
1,012,087 GBP2023-10-01 ~ 2024-09-30
Officer
2025-04-28 ~ now
IIF 4 - Director → ME
8
ARTIC BUILDING SERVICES LIMITED
03529819 16-17 Schooner Court, Crossways Business Park, Dartford, Kent
Active Corporate (13 parents)
Equity (Company account)
5,706,519 GBP2023-06-30
Officer
2023-07-12 ~ 2025-04-01
IIF 25 - Director → ME
9
16-17 Schooner Park Schooner Court, Dartford, United Kingdom
Active Corporate (8 parents, 1 offspring)
Profit/Loss (Company account)
343,199 GBP2022-07-01 ~ 2023-06-30
Officer
2023-07-12 ~ 2025-04-01
IIF 24 - Director → ME
10
BONNELLS ELECTRICAL CONTRACTORS LIMITED
- now 02297919WISEHALE LIMITED - 1989-02-07
4 Swanbridge Industrial Park, Croft Road, Witham, England
Active Corporate (8 parents)
Equity (Company account)
1,886,729 GBP2024-09-30
Officer
2025-04-28 ~ now
IIF 18 - Director → ME
11
CAMBRIDGE MAINTENANCE SERVICES LIMITED
- now 03054414PLANNED MAINTENANCE SERVICES LIMITED - 2000-08-07
Si1 Parsons Green, St. Ives, Cambridgeshire
Active Corporate (11 parents, 1 offspring)
Equity (Company account)
1,525,129 GBP2021-12-31
Officer
2023-01-01 ~ 2025-04-01
IIF 23 - Director → ME
12
CIRCUM FIRE ENGINEERING LIMITED
- now 05025975CIRCUM LTD - 2019-10-23
4 Swanbridge Industrial Park, Black Croft Road, Witham, England
Active Corporate (9 parents)
Equity (Company account)
3,259,137 GBP2024-09-30
Officer
2025-04-28 ~ now
IIF 7 - Director → ME
13
CRANE COMMUNICATIONS LIMITED
- now NI014794VIDEO SERVICES (BELFAST) LIMITED - 1989-11-01
Unit B5, Sydenham Business Park, 17 Heron Road, Belfast
Active Corporate (11 parents)
Profit/Loss (Company account)
688,399 GBP2023-10-01 ~ 2024-09-30
Officer
2025-04-28 ~ now
IIF 1 - Director → ME
14
4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
Active Corporate (10 parents)
Net Assets/Liabilities (Company account)
1,458,730 GBP2024-09-30
Officer
2025-04-28 ~ now
IIF 15 - Director → ME
15
EA-RS FIRE GROUP 2020 LIMITED - 2020-12-06
EA-RS FIRE GROUP LIMITED - 2020-12-03
Ea-rs Fire Engineering Limited, Black Croft Road, Witham, Essex, United Kingdom
Active Corporate (6 parents, 1 offspring)
Profit/Loss (Company account)
-1,445,789 GBP2023-10-01 ~ 2024-09-30
Officer
2025-04-28 ~ now
IIF 19 - Director → ME
16
EA-RS FIRE ENGINEERING LIMITED
- now 03151149EA-RSGROUP LIMITED - 2018-04-05
E A ELECTRICAL LIMITED - 2013-01-07
E A GROUP LIMITED - 1999-07-13
4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex
Active Corporate (19 parents, 5 offsprings)
Equity (Company account)
6,272,266 GBP2024-09-30
Officer
2025-04-28 ~ now
IIF 9 - Director → ME
17
4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
Active Corporate (7 parents, 1 offspring)
Equity (Company account)
-4,956,577 GBP2024-09-30
Officer
2025-04-28 ~ now
IIF 17 - Director → ME
18
EA-RS FIRE GROUP LIMITED - 2021-12-24
EA-RS FIRE ENGINEERING GROUP LIMITED - 2020-12-04
4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
Active Corporate (7 parents, 24 offsprings)
Equity (Company account)
-9,602,544 GBP2024-09-30
Officer
2025-04-28 ~ now
IIF 14 - Director → ME
19
EA-RS SOLUTIONS IRELAND LIMITED
NI730215 17 Heron Road, Belfast, Northern Ireland
Active Corporate (2 parents)
Officer
2025-06-06 ~ now
IIF 6 - Director → ME
20
CCSS FIRE & SECURITY LIMITED - 2025-03-06
CLOSE CIRCUIT SECURITY SERVICES LIMITED - 2021-04-06
4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, United Kingdom
Active Corporate (12 parents)
Equity (Company account)
5,537,550 GBP2024-09-30
Officer
2025-04-28 ~ now
IIF 16 - Director → ME
21
FIRESEC COMPLIANCE LIMITED
- now 06702659FIRESEC NORTH WEST LIMITED - 2018-09-26
ELECMECH NORTH WEST LIMITED - 2014-03-18
MA COOPER LIMITED - 2011-05-23
MULTIMEX LIMITED - 2009-02-03
4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
Active Corporate (19 parents)
Net Assets/Liabilities (Company account)
269,260 GBP2024-09-30
Officer
2025-04-28 ~ now
IIF 10 - Director → ME
22
409-411 Croydon Road, Beckenham, England
Dissolved Corporate (2 parents)
Officer
2020-11-12 ~ 2023-04-01
IIF 34 - Director → ME
Person with significant control
2020-11-12 ~ dissolved
IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 43 - Right to appoint or remove directors → OE
23
KESSLERS STRATFORD LIMITED - 2016-02-05
The Shard, 32 London Bridge Street, London
Dissolved Corporate (25 parents)
Officer
2017-01-24 ~ 2017-11-14
IIF 32 - Director → ME
2017-08-23 ~ 2017-11-14
IIF 44 - Secretary → ME
24
LEL HOLDINGS LIMITED - 2004-07-09
CASTLEGATE 259 LIMITED - 2003-05-29
Imperial Retail Park, Gravesend, Kent
Active Corporate (18 parents, 1 offspring)
Officer
2009-11-03 ~ 2013-10-09
IIF 35 - Director → ME
2009-11-03 ~ 2013-10-09
IIF 47 - Secretary → ME
25
Unit H1 East Mill, Imperial Business Park, Gravesend, Kent
Active Corporate (6 parents)
Equity (Company account)
2 GBP2020-12-31
Officer
2009-11-03 ~ 2013-09-09
IIF 46 - Secretary → ME
26
LEADING EDGE LABELS LIMITED - 2004-07-09
East Mill, Imperial Business Park, Gravesend, Kent
Active Corporate (8 parents, 1 offspring)
Equity (Company account)
10,000 GBP2020-12-31
Officer
2009-11-03 ~ 2013-10-09
IIF 45 - Secretary → ME
27
CAMBRIDGE MAINTENANCE SERVICES GROUP LIMITED - 2022-02-24
Si1 Parsons Green, St. Ives, Cambridgeshire, United Kingdom
Active Corporate (10 parents, 2 offsprings)
Equity (Company account)
4,455,103 GBP2021-12-31
Officer
2023-01-01 ~ 2025-04-01
IIF 27 - Director → ME
28
CAMBRIDGE MAINTENANCE SERVICES BIDCO LIMITED - 2022-02-24
Si1 Parsons Green, St. Ives, Cambridgeshire, United Kingdom
Active Corporate (10 parents, 8 offsprings)
Equity (Company account)
2,777,001 GBP2021-12-31
Officer
2023-01-01 ~ 2025-04-01
IIF 28 - Director → ME
29
CAMBRIDGE MAINTENANCE SERVICES MIDCO LIMITED - 2022-02-24
Si1 Parsons Green, St. Ives, Cambridgeshire, United Kingdom
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
1 GBP2021-12-31
Officer
2023-01-01 ~ 2025-04-01
IIF 26 - Director → ME
30
103 Stanhope Grove, Beckenham, Kent, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
465,903 GBP2024-03-31
Officer
2019-03-09 ~ now
IIF 3 - Director → ME
Person with significant control
2019-03-09 ~ now
IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
31
103 Stanhope Grove, Beckenham, England
Active Corporate (2 parents)
Equity (Company account)
-1,313 GBP2024-03-30
Officer
2020-08-12 ~ now
IIF 2 - Director → ME
Person with significant control
2020-08-12 ~ now
IIF 41 - Right to appoint or remove directors → OE
IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
32
S K HEATING AND COOLING LIMITED
- now 03604975S K REFRIGERATION & AIR CONDITIONING LIMITED - 2009-06-29
S K AIR CONDITIONING LIMITED - 2002-02-05
SPEED 7214 LIMITED - 1998-08-12
Si1 Parsons Green, St. Ives, England
Active Corporate (13 parents)
Equity (Company account)
2,288,720 GBP2022-03-31
Officer
2023-01-01 ~ 2025-04-01
IIF 29 - Director → ME
33
Si1 Parsons Green, St. Ives, England
Active Corporate (9 parents)
Equity (Company account)
Retained earnings (accumulated losses)
1,157,173 GBP2023-09-30
Officer
2024-03-08 ~ 2025-04-01
IIF 30 - Director → ME
34
SKHC HOLDINGS 2 LTD - 2022-11-24
Si1 Parsons Green, St. Ives, England
Active Corporate (9 parents, 1 offspring)
Equity (Company account)
2,500,100 GBP2021-03-31
Officer
2023-01-01 ~ 2025-04-01
IIF 31 - Director → ME
35
4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
Active Corporate (13 parents)
Net Assets/Liabilities (Company account)
2,708,992 GBP2024-09-30
Officer
2025-04-28 ~ now
IIF 12 - Director → ME
36
UK SECURITY DOORS LIMITED - 2023-01-05
4 Swanbridge Industrial Park, Black Croft Road, Witham, Essex, England
Active Corporate (11 parents)
Net Assets/Liabilities (Company account)
626,287 GBP2024-09-30
Officer
2025-04-28 ~ now
IIF 13 - Director → ME
37
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-03 ~ 2007-09-17
IIF 39 - Secretary → ME
38
LAWGRA (NO.1244) LIMITED - 2006-05-26
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (8 parents)
Officer
2007-09-03 ~ 2007-09-17
IIF 38 - Secretary → ME
39
Camburgh House, 27 New Dover Road, Canterbury, Kent
Dissolved Corporate (6 parents)
Officer
2007-09-03 ~ 2007-09-17
IIF 37 - Secretary → ME
40
WARD SECURITY GROUP HOLDINGS LIMITED - now
WSH BIDCO LTD - 2021-11-11
WARD SECURITY HOLDINGS LIMITED - 2021-11-08
Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (12 parents, 3 offsprings)
Equity (Company account)
183,989 GBP2022-12-31
Officer
2007-07-17 ~ 2007-09-03
IIF 33 - Director → ME
41
WARD SECURITY (MIDLANDS) LIMITED - 2007-07-31
LAWGRA (NO.1206) LIMITED - 2005-12-23
Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (14 parents, 8 offsprings)
Equity (Company account)
1,019,731 GBP2022-12-31
Officer
2007-09-03 ~ 2007-09-17
IIF 36 - Secretary → ME
42
WARD SECURITY TRAINING LIMITED - now
WARD SECURITY INTERNATIONAL (TRAINING) LIMITED - 2018-05-04
WARD SECURITY (TRAINING) LIMITED
- 2013-09-27
05999818 Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
Active Corporate (10 parents)
Equity (Company account)
-69,278 GBP2022-12-31
Officer
2007-09-03 ~ 2007-09-17
IIF 40 - Secretary → ME