Ownership resolves 20 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 4
- Officers
- 9
- Beneficial owners
- 2
- Same address
- 8
- UBO hops
- 20
Key facts
Risk signal- Status
- active
- Incorporated
- 1984-11-29
- Legal form
- ltd
- Activity
- 99999
- Registered office
- 5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG
STALWART SECURITY SERVICES LIMITED is a ltd registered in GB, incorporated 1984-11-29 (active).
Ownership & control
- STALWART SECURITY SERVICES LIMITED
None in current sources.
20-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 HouseAccounts due
- Companies HouseConfirmation statement due
- iXBRLAccounts filed for period ending 2026-03-31
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile
live · Companies House- Company no.
- 01867529
- Status
- active
- Type
- ltd
- Incorporated
- 1984-11-29
- Registered office
- 5 Prospect Place Millennium Way, Pride Park, Derby, Derbyshire, DE24 8HG
- SIC
- 99999
- SIMMONDS, Michelle Tonisecretary · appt 2020-02-28
- SIMMONDS, Lee Jamesdirector · British · appt 2020-02-28
- SIMMONDS, Michelle Tonidirector · British · appt 2020-02-28
- KNOWLES, Jane Alison(resigned)secretary · British
- STONE, Susan Mary(resigned)secretary · English · appt 2003-12-10
- KNOWLES, Howard Bradshaw(resigned)director · British
- KNOWLES, Jane Alison(resigned)director · British
- STONE, Raymond Sydney(resigned)director · English · appt 2003-12-10
- STONE, Susan Mary(resigned)director · English · appt 2004-07-12
- ■Duval Security Holdings Limited75–100% sharescorporate PSC · England · since 2017-10-05 · trace owners →
- ■Stalwart Security Limited75–100% sharescorporate PSC · United Kingdom · ceased 2017-10-05 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
- Accounts type
- dormant
- Last accounts
- 2026-03-31
- Accounts due
- 2027-12-31
- Confirmation stmt due
- 2027-01-14
| Metric | 2026 |
|---|---|
| Shareholder funds | £100 |
1 earlier year of accounts + the net-assets trend behind the glass.
Unlock in the full dossierAs filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
Directorship network
20 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.
- SECURITY HOLDINGS LIMITEDbeneficial owner
- DUVAL SECURITY HOLDINGS LIMITEDbeneficial owner
- DUVAL SECURITY HOLDINGS LIMITEDbeneficial owner
- SECURITY HOLDINGS LIMITEDbeneficial owner
- S SECURITY LIMITEDbeneficial owner
- DUVAL FM LIMITEDbeneficial owner
- DUVAL SECURITY LIMITEDbeneficial owner
- SECURITY HOLDINGS LIMITEDbeneficial owner
- STALWART SECURITY LIMITEDbeneficial owner
- Susan Mary Stonebeneficial owner
- Raymond Sydney Stonebeneficial 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
- S SECURITY LIMITEDbeneficial owner
- DUVAL FM LIMITEDbeneficial owner