# 4 Site Security Services Limited

## Details

- **Company number:** [04576218](https://find-and-update.company-information.service.gov.uk/company/04576218)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 29 Oct 2002
- **Registered office:** BANK HOUSE, PARKFIELD STREET, LEEDS, LS11 5PH
- **Nature of business:** [80100](/sic/80100) Private security activities
- **Corporate group:** [Dart Bidco Limited](/group/33375) (8 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Gerald Mayne Taylor | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 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 | - |



## Owned by

4 Site Security Services Limited → [Dart Bidco Limited](/company/16525998)




## Directors' other companies

- [DRAPER, Ben](/person/5418459) - director at [4 Site Security Systems Ltd](/company/11284736)
- [HARVEY, Paul](/person/5420521) - director at [4 Site Security Systems Ltd](/company/11284736)



## Companies at the same address

- [4 Site Security Systems Ltd](/company/11284736) (11284736)