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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.

Parent entities and officers 7
  • 1
    Williams, Hugh Grainger
    Individual (122 offsprings)
    Officer
    2010-01-29 ~ now
    OF - Secretary → CIF 0
  • 2
    Harris, Richard Michael
    Company Director born in August 1945
    Individual (151 offsprings)
    Officer
    ~ 2024-04-25
    OF - Director → CIF 0
  • 3
    Marks, Lucy Gabrielle
    Born in October 1971
    Individual (42 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Topper, Alan
    Individual (142 offsprings)
    Officer
    ~ 2010-01-29
    OF - Secretary → CIF 0
  • 5
    Williams, Roy Grainger
    Solicitor born in December 1940
    Individual (106 offsprings)
    Officer
    ~ 1994-12-08
    OF - Director → CIF 0
    Williams, Roy Grainger
    Company Director born in December 1940
    Individual (106 offsprings)
    1996-03-12 ~ 2025-01-25
    OF - Director → CIF 0
  • 6
    Martin Smith, Amy Louise
    Born in January 1985
    Individual (21 offsprings)
    Officer
    2025-01-25 ~ now
    OF - Director → CIF 0
  • 7
    CARDINAL SECURITIES LIMITED
    02089233
    3rd Floor, 24 Chiswell Street, London
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DELSECURITY LIMITED

Period: 1978-07-13 ~ now
Company number: 01378518
Registered name
DELSECURITY LIMITED - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
68201 - Renting And Operating Of Housing Association Real Estate
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment
120,000 GBP2024-06-30
11,000 GBP2023-06-30
Fixed Assets
120,000 GBP2024-06-30
11,000 GBP2023-06-30
Debtors
Current
20,840 GBP2024-06-30
21,115 GBP2023-06-30
Cash at bank and in hand
40,624 GBP2024-06-30
32,989 GBP2023-06-30
Current Assets
61,464 GBP2024-06-30
54,104 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-56,031 GBP2024-06-30
-54,804 GBP2023-06-30
Net Current Assets/Liabilities
5,433 GBP2024-06-30
-700 GBP2023-06-30
Total Assets Less Current Liabilities
125,433 GBP2024-06-30
10,300 GBP2023-06-30
Net Assets/Liabilities
113,037 GBP2024-06-30
10,300 GBP2023-06-30
Equity
Called up share capital
272 GBP2024-06-30
272 GBP2023-06-30
Revaluation reserve
9,618 GBP2024-06-30
Retained earnings (accumulated losses)
103,147 GBP2024-06-30
10,028 GBP2023-06-30
Equity
113,037 GBP2024-06-30
10,300 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
15,690 GBP2024-06-30
15,000 GBP2023-06-30
Prepayments/Accrued Income
Current
5,150 GBP2024-06-30
6,115 GBP2023-06-30
Amounts owed to group undertakings
Current
35,000 GBP2024-06-30
35,000 GBP2023-06-30
Corporation Tax Payable
Current
1,819 GBP2024-06-30
Other Creditors
Current
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
9,212 GBP2024-06-30
9,804 GBP2023-06-30
Creditors
Current
56,031 GBP2024-06-30
54,804 GBP2023-06-30
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-12,396 GBP2023-07-01 ~ 2024-06-30
Net Deferred Tax Liability/Asset
-12,396 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
272 shares2024-06-30
272 shares2023-06-30
Par Value of Share
Class 1 ordinary share
1.002023-07-01 ~ 2024-06-30

  • DELSECURITY LIMITED
    Info
    Registered number 01378518
    2nd Floor 168 Shoreditch High Street, London E1 6RA
    PRIVATE LIMITED COMPANY incorporated on 1978-07-13 (47 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments 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.