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 1
  • Francis, John David
    Director born in October 1962
    Individual (2 offsprings)
    Officer
    2018-03-05 ~ now
    OF - director → CIF 0
    Mr John David Francis
    Born in October 1962
    Individual (2 offsprings)
    Person with significant control
    2018-03-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Clarke, Martin Patrick
    Security born in November 1965
    Individual (5 offsprings)
    Officer
    1996-06-01 ~ 1997-03-05
    OF - director → CIF 0
  • 2
    Goehler, Ian Barry
    Director born in August 1970
    Individual (9 offsprings)
    Officer
    1991-05-24 ~ 2003-10-22
    OF - director → CIF 0
  • 3
    Pearce, John Anthony
    Manager born in September 1963
    Individual
    Officer
    1999-04-14 ~ 2008-06-10
    OF - director → CIF 0
  • 4
    Jefferson, Alan
    Director born in February 1956
    Individual
    Officer
    1991-05-24 ~ 1994-11-12
    OF - director → CIF 0
  • 5
    Goehler, Marlene
    Director born in November 1949
    Individual (1 offspring)
    Officer
    ~ 2018-09-28
    OF - director → CIF 0
    Goehler, Marlene
    Individual (1 offspring)
    Officer
    ~ 2023-11-28
    OF - secretary → CIF 0
    Mrs Marlene Goehler
    Born in November 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-04-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Goehler, Barrie Michael
    Director born in November 1947
    Individual (1 offspring)
    Officer
    ~ 2018-09-28
    OF - director → CIF 0
    Mr Barrie Michael Goehler
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-03-05
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 7
    Ryder, Barry Patrick
    Company Director born in February 1951
    Individual
    Officer
    1998-06-01 ~ 1999-12-10
    OF - director → CIF 0
parent relation
Company in focus

HI-TEC SECURITY LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Fixed Assets
3,140 GBP2024-03-31
4,115 GBP2023-03-31
Current Assets
817 GBP2024-03-31
1,690 GBP2023-03-31
Creditors
Amounts falling due within one year
-3,978 GBP2024-03-31
-4,971 GBP2023-03-31
Net Current Assets/Liabilities
-2,196 GBP2024-03-31
-2,054 GBP2023-03-31
Total Assets Less Current Liabilities
944 GBP2024-03-31
2,061 GBP2023-03-31
Net Assets/Liabilities
104 GBP2024-03-31
1,221 GBP2023-03-31
Equity
104 GBP2024-03-31
1,221 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • HI-TEC SECURITY LIMITED
    Info
    Registered number 01789618
    26 Ruislip Avenue, Manchester M40 8GD
    Private Limited Company incorporated on 1984-02-07 (41 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.