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
2
- 1
Hughes, Damon John
Born in November 1967Individual (4 offsprings)Officer~ nowOF - Director → CIF 0Mr Damon John Hughes
Born in November 1967Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hughes, Jason Lorimer
Born in July 1966Individual (5 offsprings)Officer~ nowOF - Director → CIF 0Mr. Jason Lorimer Hughes
Born in July 1966Individual (5 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
Ceased
3
- 1
Hughes, Damon John
AccountantIndividual (4 offsprings)Officer1992-12-31 ~ 2015-01-01OF - Secretary → CIF 0 - 2
Hughes, Mary
Secretary born in December 1939IndividualOfficer~ 2015-10-20OF - Director → CIF 0Hughes, Mary
IndividualOfficer~ 1992-12-31OF - Secretary → CIF 0 - 3
Hughes, Roger Dennis John
Manager born in June 1939Individual (2 offsprings)Officer~ 2014-05-13OF - Director → CIF 0
Company in focus
CERTAIN SECURITY LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
41201 - Construction Of Commercial Buildings
Brief company account
Property, Plant & Equipment
1,573 GBP2024-06-30
3,052 GBP2023-06-30
Investment Property
1,615,000 GBP2024-06-30
1,615,000 GBP2023-06-30
Fixed Assets
1,616,573 GBP2024-06-30
1,618,052 GBP2023-06-30
Total Inventories
104,275 GBP2024-06-30
79,561 GBP2023-06-30
Debtors
28,059 GBP2024-06-30
25,404 GBP2023-06-30
Cash at bank and in hand
28,586 GBP2024-06-30
104,927 GBP2023-06-30
Current Assets
160,920 GBP2024-06-30
209,892 GBP2023-06-30
Creditors
Current
540,790 GBP2024-06-30
531,929 GBP2023-06-30
Net Current Assets/Liabilities
-379,870 GBP2024-06-30
-322,037 GBP2023-06-30
Total Assets Less Current Liabilities
1,236,703 GBP2024-06-30
1,296,015 GBP2023-06-30
Creditors
Non-current
-9,167 GBP2024-06-30
-19,167 GBP2023-06-30
Net Assets/Liabilities
1,119,214 GBP2024-06-30
1,141,534 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
-66,632 GBP2024-06-30
-17,320 GBP2023-06-30
Equity
1,119,214 GBP2024-06-30
1,141,534 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
10,225 GBP2024-06-30
10,225 GBP2023-06-30
Furniture and fittings
5,682 GBP2024-06-30
40,897 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
15,907 GBP2024-06-30
51,122 GBP2023-06-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-35,215 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-35,215 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,225 GBP2024-06-30
10,225 GBP2023-06-30
Furniture and fittings
4,109 GBP2024-06-30
37,845 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,334 GBP2024-06-30
48,070 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,136 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,136 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-34,872 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,872 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
1,573 GBP2024-06-30
3,052 GBP2023-06-30
Investment Property - Fair Value Model
1,615,000 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
23,973 GBP2024-06-30
22,768 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
4,086 GBP2024-06-30
2,636 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
28,059 GBP2024-06-30
25,404 GBP2023-06-30
Trade Creditors/Trade Payables
Current
44,639 GBP2024-06-30
25,907 GBP2023-06-30
Other Taxation & Social Security Payable
Current
5,949 GBP2024-06-30
3,550 GBP2023-06-30
Other Creditors
Current
490,202 GBP2024-06-30
502,472 GBP2023-06-30
Non-current
9,167 GBP2024-06-30
19,167 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
-22,320 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
-22,320 GBP2023-07-01 ~ 2024-06-30
- Registered number 00860524
CERTAIN SECURITY LIMITED
InfoC/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London WC1X 8TAPRIVATE LIMITED COMPANY incorporated on 1965-10-04 (60 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.