Company · Barnoldswick
Yorkshire Security Systems Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Edwina Elizabeth Hay 2014-2018 View profile
- Nicholas Paul Clayton Stead 2010-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 12/03/2010
- Registered office
- Barnoldswick
- Previous names
- Carleton Electrical Limited (until 11/06/2015)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Jack Martin Flaherty
25-50% shares · notified 2017-03-01 - James Norman Hay
25-50% shares · notified 2017-03-01
Group
- Yorkshire Security Systems Limited
is controlled by Jack Martin Flaherty
Evidence
active 25-50% shares · notified 2017-03-01 · source: Companies House PSC register
Ultimately controlled by Jack Martin Flaherty.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £63,978
- Total assets
- £88,390
- Cash
- £84,354
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- James Norman Hay Director · appointed 2017
- Jack Martin Flaherty Director · appointed 2017
Directors past 6 years
- James Norman Hay Director · appointed 2017
- Jack Martin Flaherty Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- James Norman Hay Director · appointed 2017
- Jack Martin Flaherty Director · appointed 2017
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07188381
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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