OpenCompanies

4 Site Security Services Limited

Company number
04576218
Status
Active
Type
Private Limited Company
Incorporated
29 Oct 2002
Nature of business
Private security activities
Corporate group
Dart Bidco Limited (8 companies)

Registered office

Bank House
Parkfield Street
Leeds
LS11 5PH

Officers

NameRoleAppointedResigned
WALTON, Paul Jonathan Secretary 29 Oct 2002 1 Jul 2026
WALTON, Paul Jonathan Director 29 Oct 2002 1 Jul 2026
TAYLOR, Gerald Mayne Director 29 Oct 2002 1 Jul 2026
DRAPER, Ben Director 1 Jul 2026
HARVEY, Paul Director 1 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr Gerald Mayne Taylor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 1 Jul 2026
Mr Paul Jonathan Walton Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 1 Jul 2026
Dart Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2026

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £694,667 £325,881 185
31 Oct 2024 £469,641 £322,722 151
31 Oct 2023 £445,047 £247,174 145
31 Oct 2022 £538,892 £252,606 134
31 Oct 2021 £644,460 £237,982 144
31 Oct 2020 £635,881 £382,120 152
31 Oct 2019 £663,178 £263,920 158
31 Oct 2018 £611,560 £137,113 146
31 Oct 2017 £650,389 £92,655 -
31 Oct 2016 £529,820 £200,129 -
31 Oct 2015 £423,976 £115,592 -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -

Connections

Owned by

4 Site Security Services Limited → Dart Bidco Limited

Directors’ other companies

Companies at the same address

Data