Controlled Solutions Group Limited
- Company number
- 04480079
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 2002
- Nature of business
- Private security activities
- Corporate group
- Argus Security Holdings Ltd (2 companies)
Registered office
Previous names
- Controlled Security Solutions Limited (until 12 Jul 2002)
- Controlled Event Solutions Limited (until 31 Jan 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Jeffrey | Director | 13 Nov 2023 | |
| COWELL, Chris Gerard | Director | 13 Nov 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Michael James Halligan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 May 2017 | 31 Aug 2017 |
| Mr Michael Halligan | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 31 Aug 2017 |
| Mr Darrell Henry Kirkland | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Nov 2023 |
| Mr Darrell Henry Kirkland | Ownership Of Shares 25 To 50 Percent | 1 Jul 2016 | 13 Nov 2023 |
| Dhk Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £662,370 | £179 | 1232 |
| 31 Jul 2024 | £633,861 | £181 | 1219 |
| 31 Jul 2023 | £1,231,963 | £182 | 1174 |
| 31 Jul 2022 | £1,435,242 | £307 | 1016 |
| 31 Jul 2021 | £1,254,227 | £307 | 1195 |
| 31 Jul 2020 | £1,258,940 | £145,056 | 1396 |
| 31 Jul 2019 | £1,357,624 | £898 | 1207 |
| 31 Jul 2018 | £1,332,094 | £2,392 | 1211 |
| 31 Jul 2017 | - | £72,269 | 1211 |
| 31 Jul 2016 | £1,327,720 | £82,720 | - |
| 31 Jul 2015 | £1,358,073 | £456,819 | - |
| 31 Jul 2014 | £1,394,290 | £686 | - |
| 31 Jul 2013 | £962,147 | £89,842 | - |
| 31 Jul 2012 | £1,098,272 | £502 | - |
| 31 Jul 2011 | £1,005,077 | £240 | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
Connections
Owned by
Controlled Solutions Group Limited → DHK Holdings Limited → Argus Security Holdings Ltd
Directors’ other companies
- COWELL, Chris Gerard - Director at DHK Holdings Limited
- LEE, Jeffrey - Director at DHK Holdings Limited
Companies at the same address
- DHK Holdings Limited (10866640)