Edgbaston Estates Security Limited
- Company number
- 03682048
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Dec 1998
- Nature of business
- Private security activities
Registered office
Previous names
- Five Ways Security Limited (until 23 May 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLARK, Philip John | Director | 21 Sep 2023 | |
| HAY-PLUMB, Paula Maria | Director | 24 Jul 2020 | |
| ALLISON, Gerald Anthony | Director | 24 Jul 2020 | |
| COOPER, Haydn John | Director | 13 Jul 2020 | |
| WOOLDRIDGE, David Ian | Director | 15 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roderick David Kent | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 29 Sep 2017 |
| Mr Andrew Ashenden | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 29 Sep 2017 |
| Mr Andrew John Parker | Ownership Of Shares 75 To 100 Percent As Trust | 6 Apr 2016 | 31 Jul 2023 |
| Philip John Clark | Ownership Of Shares 75 To 100 Percent As Trust | 31 Jul 2023 | |
| Gerald Anthony Allison | Ownership Of Shares 75 To 100 Percent As Trust | 29 Sep 2017 | |
| Mrs Paula Maria Hay -Plumb | Ownership Of Shares 75 To 100 Percent As Trust | 29 Sep 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 5 Apr 2025 | £310,168 | £310,366 | £464,651 | 22 |
| 5 Apr 2024 | £275,328 | £212,088 | £394,089 | 20 |
| 5 Apr 2023 | £253,944 | £203,088 | £123,951 | 18 |
| 5 Apr 2022 | £222,524 | £151,432 | £171,898 | 18 |
| 5 Apr 2021 | - | - | - | - |
| 5 Apr 2020 | - | - | - | - |
| 5 Apr 2019 | - | - | - | - |
| 5 Apr 2018 | - | - | - | - |
| 5 Apr 2017 | - | - | - | - |
| 5 Apr 2016 | - | - | - | - |
| 5 Apr 2015 | - | - | - | - |
| 5 Apr 2014 | - | - | - | - |
| 5 Apr 2013 | - | - | - | - |
| 5 Apr 2012 | - | - | - | - |
| 5 Apr 2011 | - | - | - | - |
| 5 Apr 2010 | - | - | - | - |
| 5 Apr 2009 | - | - | - | - |
| 5 Apr 2008 | - | - | - | - |
| 5 Apr 2007 | - | - | - | - |
| 31 Dec 2005 | - | - | - | - |
| 31 Dec 2004 | - | - | - | - |
| 31 Dec 2003 | - | - | - | - |
| 31 Dec 2002 | - | - | - | - |
| 31 Dec 2001 | - | - | - | - |
| 31 Dec 2000 | - | - | - | - |
| 31 Dec 1999 | - | - | - | - |
Connections
Directors’ other companies
- ALLISON, Gerald Anthony - Director at Calthorpe Estates Ds Nominee No2 Limited
- ALLISON, Gerald Anthony - Director at Calthorpe Edgbaston Mill Limited
- ALLISON, Gerald Anthony - Director at Calthorpe Developments Limited
- ALLISON, Gerald Anthony - Director at Calthorpe Group Management Limited
- ALLISON, Gerald Anthony - Director at Pebble Mill Investments Limited
- ALLISON, Gerald Anthony - Director at Calthorpe Estates Cf Nominee No1 Limited
- ALLISON, Gerald Anthony - Director at Calthorpe Estates Ds Nominee No1 Limited
- ALLISON, Gerald Anthony - Director at Balrach Limited
- ALLISON, Gerald Anthony - Director at Calthorpe Estates Cf Nominee No2 Limited
- CLARK, Philip John - Director at Calthorpe Estates Cf Nominee No2 Limited
Companies at the same address
- Balrach Limited (01623145)
- Calthorpe Estates Cf Nominee No1 Limited (07576459)
- Calthorpe Estates Cf Nominee No2 Limited (07576679)
- Calthorpe Estates Ds Nominee No1 Limited (07576540)
- Calthorpe Estates Ds Nominee No2 Limited (07576551)
- Calthorpe Group Management Limited (08432600)
- Calthorpe Properties Limited (07582078)
- Calthorpe Property Company Limited (02623547)
- Pebble Mill Nominee Company Limited (11631151)