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
4
- 1
Hughes, Damon John
Born in November 1967Individual (6 offsprings)Officer(before 1990-12-31) ~ nowOF - Director → CIF 0Hughes, Damon John
AccountantIndividual (6 offsprings)Officer1992-12-31 ~ 2015-01-01OF - Secretary → CIF 0Mr Damon John Hughes
Born in November 1967Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hughes, Roger Dennis John
Manager born in June 1939Individual (5 offsprings)Officer(before 1990-12-31) ~ 2014-05-13OF - Director → CIF 0 - 3
Hughes, Jason Lorimer
Born in July 1966Individual (6 offsprings)Officer(before 1990-12-31) ~ nowOF - Director → CIF 0Mr. Jason Lorimer Hughes
Born in July 1966Individual (6 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Hughes, Mary
Secretary born in December 1939Individual (1 offspring)Officer(before 1990-12-31) ~ 2015-10-20OF - Director → CIF 0Hughes, Mary
Individual (1 offspring)Officer(before 1990-12-31) ~ 1992-12-31OF - Secretary → CIF 0
Company in focus
CERTAIN SECURITY LIMITED
Period: 1965-10-04 ~ now
Company number: 00860524
Registered name
CERTAIN SECURITY LIMITED - now
Standard Industrial Classification
41201 - Construction Of Commercial Buildings
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
436 GBP2025-06-30
1,573 GBP2024-06-30
Investment Property
1,615,000 GBP2025-06-30
1,615,000 GBP2024-06-30
Fixed Assets
1,615,436 GBP2025-06-30
1,616,573 GBP2024-06-30
Total Inventories
26,813 GBP2025-06-30
104,275 GBP2024-06-30
Debtors
28,716 GBP2025-06-30
28,948 GBP2024-06-30
Cash at bank and in hand
4,380 GBP2025-06-30
28,586 GBP2024-06-30
Current Assets
59,909 GBP2025-06-30
161,809 GBP2024-06-30
Net Current Assets/Liabilities
-466,054 GBP2025-06-30
-379,870 GBP2024-06-30
Total Assets Less Current Liabilities
1,149,382 GBP2025-06-30
1,236,703 GBP2024-06-30
Net Assets/Liabilities
1,061,060 GBP2025-06-30
1,119,214 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Revaluation reserve
1,165,746 GBP2025-06-30
1,185,746 GBP2024-06-30
Retained earnings (accumulated losses)
-104,786 GBP2025-06-30
-66,632 GBP2024-06-30
Equity
1,061,060 GBP2025-06-30
1,119,214 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,225 GBP2024-06-30
Office equipment
1,091 GBP2025-06-30
5,682 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,091 GBP2025-06-30
15,907 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-10,225 GBP2024-07-01 ~ 2025-06-30
Office equipment
-4,591 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-14,816 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,225 GBP2024-06-30
Office equipment
655 GBP2025-06-30
4,109 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
655 GBP2025-06-30
14,334 GBP2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,225 GBP2024-07-01 ~ 2025-06-30
Office equipment
-3,672 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,897 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Office equipment
436 GBP2025-06-30
1,573 GBP2024-06-30
Value of work in progress
26,813 GBP2025-06-30
104,275 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
406,593 GBP2025-06-30
425,849 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
89,069 GBP2025-06-30
94,069 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
6,287 GBP2025-06-30
3,912 GBP2024-06-30
Other Creditors
Amounts falling due within one year
9,165 GBP2025-06-30
10,000 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
14,849 GBP2025-06-30
7,849 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
9,167 GBP2024-06-30
Net Deferred Tax Liability/Asset
88,322 GBP2025-06-30
108,322 GBP2024-06-30
Equity
Other miscellaneous reserve
1,165,746 GBP2025-06-30
1,185,746 GBP2024-06-30
- Registered number 00860524
CERTAIN SECURITY LIMITED
InfoB1 Vantage Park Old Gloucester Road, Hambrook, Bristol BS16 1GWPRIVATE LIMITED COMPANY incorporated on 1965-10-04 (60 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-31CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.