Custom Security Solutions Limited
- Company number
- 04013996
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Jun 2000
- Nature of business
- Private security activities
- Corporate group
- Carp Topco Limited (71 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LOWE, Charles Richard | Director | 31 Mar 2025 | |
| GREENWOOD, Philip Edwin | Director | 31 Mar 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Graham Grant | Significant Influence Or Control | 1 Jun 2016 | 1 Jun 2016 |
| Mr Antonio Amorelli | Significant Influence Or Control | 1 Jul 2016 | 1 Jul 2016 |
| Custom Security Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £2,775,691 | £2,704,139 | 1 |
| 30 Apr 2024 | £2,536,875 | £2,751,254 | 62 |
| 30 Apr 2023 | £1,749,493 | £763,446 | 55 |
| 30 Apr 2022 | £1,162,135 | £951,988 | 49 |
| 30 Apr 2021 | £1,193,929 | £1,996,176 | 47 |
| 30 Apr 2020 | £546,789 | £582,200 | 47 |
| 30 Apr 2019 | £587,691 | £20,382 | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | - | - | - |
| 30 Apr 2015 | - | - | - |
| 30 Apr 2014 | - | - | - |
| 30 Apr 2013 | - | - | - |
| 30 Apr 2012 | - | - | - |
| 30 Apr 2011 | - | - | - |
| 30 Apr 2010 | - | - | - |
| 30 Apr 2009 | - | - | - |
| 30 Apr 2008 | - | - | - |
| 30 Apr 2007 | - | - | - |
| 30 Apr 2006 | - | - | - |
| 30 Apr 2005 | - | - | - |
| 30 Apr 2004 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
Connections
Owned by
Custom Security Solutions Limited → Custom Security Group Limited → Andwis Group Limited → Carp Midco Limited → Carp Topco Limited
Directors’ other companies
- GREENWOOD, Philip Edwin - Director at TRI Management Limited
- GREENWOOD, Philip Edwin - Director at Water Hygiene Services Group Limited
- GREENWOOD, Philip Edwin - Director at Securi-Plex Limited
- GREENWOOD, Philip Edwin - Director at KD Doors Ltd
- GREENWOOD, Philip Edwin - Director at Wessex Group Limited
- GREENWOOD, Philip Edwin - Director at ACP Water Treatment Ltd
- GREENWOOD, Philip Edwin - Director at Andwis Fire & Security Holdco Limited
- GREENWOOD, Philip Edwin - Director at Spl2014 Limited
- GREENWOOD, Philip Edwin - Director at Dab Lift & Electrical Services Limited
- GREENWOOD, Philip Edwin - Director at Fire And Security Holdings Limited
Companies at the same address
- Custom Intelligent Security Limited (10851454)
- Custom Security Group Limited (05554876)