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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Simms, Douglas Leonard
    Builder born in September 1932
    Individual (2 offsprings)
    Officer
    ~ 2003-10-21
    OF - Director → CIF 0
  • 2
    Birch, David Clifford
    Born in October 1955
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Birch, David Clifford
    Individual (9 offsprings)
    Officer
    2003-01-28 ~ 2004-01-29
    OF - Secretary → CIF 0
  • 3
    O'dell, Sara Frances
    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
    Stables, David Richard
    Individual (10 offsprings)
    Officer
    1994-10-21 ~ 1999-08-29
    OF - Secretary → CIF 0
  • 5
    O'dell, Jamie Stuart
    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
  • 6
    Vitiello, Silvia Ann
    Individual (15 offsprings)
    Officer
    1999-08-29 ~ 2003-01-28
    OF - Secretary → CIF 0
  • 7
    Power, Patrick John
    Individual (2 offsprings)
    Officer
    1992-01-15 ~ 1994-10-21
    OF - Secretary → CIF 0
  • 8
    O'dell, Diana Francis
    Secretary born in May 1944
    Individual (2 offsprings)
    Officer
    ~ 2009-09-20
    OF - Director → CIF 0
    Odell, Diana Francis
    Individual (2 offsprings)
    Officer
    ~ 1992-01-15
    OF - Secretary → CIF 0
    O'dell, Diana Francis
    Individual (2 offsprings)
    Officer
    2004-01-29 ~ 2009-09-20
    OF - Secretary → CIF 0
  • 9
    BROOK LANE SERVICES LTD
    BROOK LANE SERVICES LIMITED 05011994
    19, Goldington Road, Bedford, Bedfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    88,116 GBP2024-09-30
    Officer
    2009-10-06 ~ 2010-01-14
    OF - Director → CIF 0
    2009-10-06 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FLITWICK SECURITIES LIMITED

Company number: 00802889
Registered name
FLITWICK SECURITIES LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Property, Plant & Equipment
950,000 GBP2025-03-31
950,000 GBP2024-03-31
Fixed Assets - Investments
100 GBP2025-03-31
100 GBP2024-03-31
Fixed Assets
950,100 GBP2025-03-31
950,100 GBP2024-03-31
Debtors
486 GBP2025-03-31
831 GBP2024-03-31
Cash at bank and in hand
142,415 GBP2025-03-31
158,565 GBP2024-03-31
Current Assets
142,901 GBP2025-03-31
159,396 GBP2024-03-31
Net Current Assets/Liabilities
91,798 GBP2025-03-31
106,180 GBP2024-03-31
Total Assets Less Current Liabilities
1,041,898 GBP2025-03-31
1,056,280 GBP2024-03-31
Net Assets/Liabilities
933,595 GBP2025-03-31
947,977 GBP2024-03-31
Equity
Called up share capital
40,000 GBP2025-03-31
40,000 GBP2024-03-31
Revaluation reserve
688,954 GBP2025-03-31
688,954 GBP2024-03-31
Retained earnings (accumulated losses)
204,641 GBP2025-03-31
219,023 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
950,000 GBP2025-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
950,000 GBP2025-03-31
Prepayments/Accrued Income
Current
486 GBP2025-03-31
831 GBP2024-03-31
Corporation Tax Payable
Current
1,597 GBP2025-03-31
3,431 GBP2024-03-31
Other Taxation & Social Security Payable
Current
510 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
45,937 GBP2025-03-31
49,595 GBP2024-03-31
Amounts owed to directors
Current
2,959 GBP2025-03-31
90 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
72,303 GBP2025-03-31
72,303 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
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 10 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 1
  • 1
    MOUNT PLEASANT PARK (TAMWORTH) LIMITED
    - now 01383927
    CHAUDFOID LIMITED - 1983-03-16
    The Brook 18b Shefford Road, Meppershall, Shefford, Bedfordshire, England
    Active Corporate (10 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.