Ownership resolves 16 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 8
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 16
Key facts
Risk signal- Status
- active
- Incorporated
- 2003-11-13
- Legal form
- ltd
- Activity
- 80100
- Registered office
- 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG
S SECURITY LIMITED is a ltd registered in GB, incorporated 2003-11-13 (active).
Ownership & control
- S SECURITY LIMITED
None in current sources.
16-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierActivity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 04962248
- Status
- active
- Type
- ltd
- Incorporated
- 2003-11-13
- Registered office
- 5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire, DE24 8HG
- SIC
- 80100
- STONE, Susan Marysecretary · English · appt 2004-03-26
- SIMMONDS, Lee Jamesdirector · British · appt 2025-02-24
- SIMMONDS, Michelle Tonidirector · British · appt 2015-11-09
- STONE, Andrew Pauldirector · British · appt 2025-02-24
- HOPE, Margaret Mary(resigned)secretary · British · appt 2003-11-13
- HARRISON, Jennifer Louise(resigned)director · British · appt 2015-11-09
- STONE, Raymond Sydney(resigned)director · English · appt 2003-11-13
- STONE, Susan Mary(resigned)director · English · appt 2004-07-12
- ■Duval Security Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
- ■Security Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- total exemption full
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2027-05-24
- Outstanding charges
- 1
- DUVAL FM LIMITED
- S SECURITY LIMITED
Directorship network
26 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- DUVAL FM LIMITEDbeneficial owner
- DUVAL SECURITY LIMITEDbeneficial owner
- SECURITY HOLDINGS LIMITEDbeneficial owner
- STALWART SECURITY LIMITEDbeneficial owner
- Susan Mary Stonebeneficial owner
- Raymond Sydney Stonebeneficial owner
- STALWART SECURITY SERVICES LIMITEDbeneficial owner
- Michelle Toni Simmondsbeneficial owner
- Michelle Toni Simmondsbeneficial owner
- STALWART SECURITY LIMITEDbeneficial owner
- SECURITY HOLDINGS LIMITEDbeneficial owner
- Susan Mary Stonebeneficial owner
- Raymond Sydney Stonebeneficial owner
- DUVAL SECURITY LIMITEDbeneficial owner
- STALWART SECURITY SERVICES LIMITEDbeneficial owner
- DUVAL FM LIMITEDbeneficial owner
- STALWART SECURITY LIMITEDbeneficial owner
- DUVAL SECURITY LIMITEDbeneficial owner
- DUVAL SECURITY HOLDINGS LIMITEDbeneficial owner
- Susan Mary Stonebeneficial owner
- Raymond Sydney Stonebeneficial owner
- Susan Mary Stonebeneficial owner
- Raymond Sydney Stonebeneficial owner
- STALWART SECURITY LIMITEDbeneficial owner
- DUVAL SECURITY HOLDINGS LIMITEDbeneficial owner
- DUVAL SECURITY LIMITEDbeneficial owner
Analyst context the registries don’t carry — corrections, links, open questions on S SECURITY LIMITED. Notes are community-contributed leads, not verified facts.