The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    O'dell, Jamie Stuart
    Specialist Training born in April 1968
    Individual (2 offsprings)
    Officer
    2010-01-14 ~ now
    OF - Director → CIF 0
    Mr Jamie Stuart O'dell
    Born in April 1968
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Birch, David Clifford
    Accountant born in October 1955
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    O'dell, Sara Frances
    Account Executive born in June 1966
    Individual (2 offsprings)
    Officer
    2010-01-14 ~ now
    OF - Director → CIF 0
    Ms Sara Frances O'dell
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    BROOK LANE SERVICES LIMITED
    The Brook, 18b Shefford Road, Meppershall, Shefford, Bedfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,480 GBP2023-09-30
    Officer
    2009-10-06 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Birch, David Clifford
    Individual (4 offsprings)
    Officer
    2003-01-28 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 2
    Vitiello, Silvia Ann
    Individual (6 offsprings)
    Officer
    1999-08-29 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 3
    O'dell, Diana Francis
    Secretary born in May 1944
    Individual
    Officer
    ~ 2009-09-20
    OF - Director → CIF 0
    Odell, Diana Francis
    Individual
    Officer
    ~ 1992-01-15
    OF - Secretary → CIF 0
    O'dell, Diana Francis
    Individual
    Officer
    2004-01-29 ~ 2009-09-20
    OF - Secretary → CIF 0
  • 4
    Simms, Douglas Leonard
    Builder born in September 1932
    Individual
    Officer
    ~ 2003-10-21
    OF - Director → CIF 0
  • 5
    Power, Patrick John
    Individual
    Officer
    1992-01-15 ~ 1994-10-21
    OF - Secretary → CIF 0
  • 6
    Stables, David Richard
    Individual
    Officer
    1994-10-21 ~ 1999-08-29
    OF - Secretary → CIF 0
  • 7
    BROOK LANE SERVICES LIMITED
    19, Goldington Road, Bedford, Bedfordshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,480 GBP2023-09-30
    Officer
    2009-10-06 ~ 2010-01-14
    PE - Director → CIF 0
parent relation
Company in focus

FLITWICK SECURITIES LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
950,000 GBP2024-03-31
950,000 GBP2023-03-31
Fixed Assets - Investments
100 GBP2024-03-31
100 GBP2023-03-31
Fixed Assets
950,100 GBP2024-03-31
950,100 GBP2023-03-31
Debtors
831 GBP2024-03-31
472 GBP2023-03-31
Cash at bank and in hand
158,565 GBP2024-03-31
175,598 GBP2023-03-31
Current Assets
159,396 GBP2024-03-31
176,070 GBP2023-03-31
Net Current Assets/Liabilities
106,180 GBP2024-03-31
105,559 GBP2023-03-31
Total Assets Less Current Liabilities
1,056,280 GBP2024-03-31
1,055,659 GBP2023-03-31
Net Assets/Liabilities
947,977 GBP2024-03-31
947,356 GBP2023-03-31
Equity
Called up share capital
40,000 GBP2024-03-31
40,000 GBP2023-03-31
Revaluation reserve
688,954 GBP2024-03-31
688,954 GBP2023-03-31
Retained earnings (accumulated losses)
219,023 GBP2024-03-31
218,402 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
950,000 GBP2024-03-31
950,000 GBP2023-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
950,000 GBP2024-03-31
950,000 GBP2023-03-31
Prepayments/Accrued Income
Current
831 GBP2024-03-31
472 GBP2023-03-31
Corporation Tax Payable
Current
3,431 GBP2024-03-31
10,445 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
49,595 GBP2024-03-31
57,318 GBP2023-03-31
Amounts owed to directors
Current
90 GBP2024-03-31
2,648 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
72,303 GBP2024-03-31
72,303 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • FLITWICK SECURITIES LIMITED
    Info
    Registered number 00802889
    The Brook 18b Shefford Road, Meppershall, Shefford, Bedfordshire SG17 5LJ
    Private Limited Company incorporated on 1964-04-28 (61 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • FLITWICK SECURITIES LTD
    S
    Registered number 00802889
    18b, Shefford Road, Meppershall, Shefford, England, SG17 5LJ
    Limited Company in Registrar Of Companies In England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHAUDFOID LIMITED - 1983-03-16
    The Brook 18b Shefford Road, Meppershall, Shefford, Bedfordshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.