# Davis Site Security Limited

## Details

- **Company number:** [04490625](https://find-and-update.company-information.service.gov.uk/company/04490625)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 Jul 2002
- **Registered office:** BROADGATE HOUSE BROADWAY BUSINESS PARK, CHADDERTON, OLDHAM, OL9 9XA
- **Nature of business:** [80200](/sic/80200) Security systems service activities
- **Corporate group:** [Tyrion Security Topco Limited](/group/20139) (11 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Beverley Ann Southern | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 19 Dec 2024 | 9 Jan 2025 |
| Mr Nicholas Thomas Southern | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors | 7 Jul 2017 | 9 Jan 2025 |
| Vps (Uk) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 9 Jan 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | £373,546 | £33,855 | 15 |
| 31 Aug 2023 | £78,215 | £37,405 | 12 |
| 31 Aug 2022 | £29,057 | £1 | 9 |
| 31 Aug 2021 | -£60,457 | £11 | 8 |
| 31 Aug 2020 | £859 | £11 | 4 |
| 31 Aug 2019 | -£1,016 | - | 3 |
| 31 Aug 2018 | £413 | - | - |
| 31 Aug 2017 | -£3,725 | - | - |



## Owned by

Davis Site Security Limited → [VPS (UK) Limited](/company/04028962) → [Vacant Property Security Limited](/company/02796579) → [VPS Holdings Limited](/company/04835721) → [Tyrion Security Bidco Limited](/company/08994051) → [Tyrion Security Midco Limited](/company/08994063)





## Companies at the same address

- [Durus Security Limited](/company/08269000) (08269000)
- [Tyrion Security Bidco Limited](/company/08994051) (08994051)
- [Tyrion Security Debtco Limited](/company/08917956) (08917956)
- [Tyrion Security Midco Limited](/company/08994063) (08994063)
- [Tyrion Security Topco Limited](/company/08922409) (08922409)
- [Vacant Property Security Limited](/company/02796579) (02796579)
- [VPS (UK) Limited](/company/04028962) (04028962)
- [VPS Guardians Limited](/company/12230713) (12230713)
- [VPS Holdings Limited](/company/04835721) (04835721)
- [VPS Site Security Limited](/company/05838576) (05838576)