# Custom Security Group Limited

## Details

- **Company number:** [05554876](https://find-and-update.company-information.service.gov.uk/company/05554876)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 6 Sep 2005
- **Registered office:** UNIT 8 HARFORDE COURT, JOHN TATE ROAD, HERTFORD, SG13 7NW
- **Nature of business:** [80100](/sic/80100) Private security activities
- **Corporate group:** [Carp Topco Limited](/group/108) (71 companies)



## 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 Grant | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 8 Jul 2024 |
| Mr Paul Graham Grant | ownership-of-shares-25-to-50-percent | 9 Jul 2024 | 31 Mar 2025 |
| Mr Antonio Amorelli | ownership-of-shares-25-to-50-percent | 1 Jul 2016 | 31 Mar 2025 |
| Andwis Group Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2025 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £141,931 | £40,266 | 0 |
| 30 Apr 2024 | £96,755 | £10,899 | 0 |
| 30 Apr 2023 | £83,494 | £16,331 | 0 |
| 30 Apr 2022 | £136,225 | £20,001 | 0 |
| 30 Apr 2021 | £136,831 | £24,959 | 0 |
| 30 Apr 2020 | - | £26,486 | 0 |
| 30 Apr 2019 | - | £610 | - |



## Owned by

Custom Security Group Limited → [Andwis Group Limited](/company/14276678) → [Carp Midco Limited](/company/14276158) → [Carp Topco Limited](/company/14275905)



## Controls

- [Custom Security Solutions Limited](/company/04013996) (04013996)



## Directors' other companies

- [GREENWOOD, Philip Edwin](/person/5396465) - director at [TRI Management Limited](/company/04061381)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [ACP Water Treatment Ltd](/company/17038931)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Securi-Plex Limited](/company/02249277)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [KD Doors Ltd](/company/SC420897)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Wessex Group Limited](/company/02457125)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Custom Security Solutions Limited](/company/04013996)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Andwis Fire & Security Holdco Limited](/company/16460910)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Spl2014 Limited](/company/09180847)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Dab Lift & Electrical Services Limited](/company/03790355)
- [GREENWOOD, Philip Edwin](/person/5396465) - director at [Water Hygiene Services Group Limited](/company/16659372)



## Companies at the same address

- [Custom Intelligent Security Limited](/company/10851454) (10851454)
- [Custom Security Solutions Limited](/company/04013996) (04013996)