logo
explain how to read the page

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
    Rana, Bashir Ahmed
    Born in February 1940
    Individual (5 offsprings)
    Officer
    1985-12-24 ~ now
    OF - Director → CIF 0
    Mr Bashir Ahmed Rana
    Born in February 1940
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Zafar, Adnan
    Born in December 1994
    Individual (4 offsprings)
    Officer
    2024-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Parker, Alicia
    Co Director born in March 1926
    Individual (2 offsprings)
    Officer
    ~ 1994-10-21
    OF - Director → CIF 0
  • 4
    Bahl, Veena
    Individual (5 offsprings)
    Officer
    2001-10-31 ~ now
    OF - Secretary → CIF 0
    Miss Veena Bahl
    Born in December 1945
    Individual (5 offsprings)
    Person with significant control
    2018-02-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Nicolas Hammond
    Individual (1 offspring)
    Insolvency
    2019-02-20 ~ 2019-05-23
    IP - (Case 1) receiver-manager → CIF 0
    IP - (Case 2) receiver-manager → CIF 0
    IP - (Case 3) receiver-manager → CIF 0
  • 6
    Succa, Anna Rita, Secretary
    Company Director born in June 1965
    Individual (2 offsprings)
    Officer
    1994-10-01 ~ 2001-11-15
    OF - Director → CIF 0
    Succa, Anna Rita, Secretary
    Individual (2 offsprings)
    Officer
    ~ 2001-11-15
    OF - Secretary → CIF 0
  • 7
    Jonathan Edward Cookson
    Individual (27 offsprings)
    Insolvency
    2019-02-20 ~ 2019-05-23
    IP - (Case 3) receiver-manager → CIF 0
    IP - (Case 2) receiver-manager → CIF 0
    IP - (Case 1) receiver-manager → CIF 0
parent relation
Company in focus

RED CIRCLE SECURITY SERVICES LIMITED

Period: 1985-12-24 ~ now
Company number: 01973968
Registered name
RED CIRCLE SECURITY SERVICES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
Non-current
25,650,001 GBP2025-03-31
25,650,001 GBP2024-03-31
Property, Plant & Equipment
114,665 GBP2025-03-31
128,677 GBP2024-03-31
Fixed Assets - Investments
25,650,001 GBP2025-03-31
25,650,001 GBP2024-03-31
Fixed Assets
25,764,666 GBP2025-03-31
25,778,678 GBP2024-03-31
Debtors
40,132 GBP2025-03-31
21,760 GBP2024-03-31
Cash at bank and in hand
59,248 GBP2025-03-31
36,848 GBP2024-03-31
Current Assets
99,380 GBP2025-03-31
58,608 GBP2024-03-31
Creditors
Amounts falling due within one year
403,820 GBP2025-03-31
441,476 GBP2024-03-31
Net Current Assets/Liabilities
304,440 GBP2025-03-31
382,868 GBP2024-03-31
Total Assets Less Current Liabilities
25,460,226 GBP2025-03-31
25,395,810 GBP2024-03-31
Creditors
Amounts falling due after one year
2,837,060 GBP2025-03-31
2,884,953 GBP2024-03-31
Net Assets/Liabilities
19,128,867 GBP2025-03-31
19,016,558 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,068,366 GBP2025-03-31
1,956,057 GBP2024-03-31
Equity
19,128,867 GBP2025-03-31
19,016,558 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
10.002024-04-01 ~ 2025-03-31
Motor vehicles
20.002024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
447,744 GBP2025-03-31
Motor vehicles
58,287 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
602,548 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
350,838 GBP2025-03-31
340,070 GBP2024-03-31
Motor vehicles
56,783 GBP2025-03-31
56,408 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
487,883 GBP2025-03-31
473,871 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,768 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
375 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,012 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
96,906 GBP2025-03-31
107,674 GBP2024-03-31
Motor vehicles
1,504 GBP2025-03-31
1,879 GBP2024-03-31
Amounts invested in assets
Non-current
25,650,001 GBP2025-03-31
25,650,001 GBP2024-03-31
Trade Debtors/Trade Receivables
40,132 GBP2025-03-31
21,760 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
133,550 GBP2025-03-31
133,550 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
50,508 GBP2025-03-31
50,509 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
45,975 GBP2025-03-31
65,843 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,158 GBP2025-03-31
64,431 GBP2024-03-31
Other Creditors
Amounts falling due within one year
164,629 GBP2025-03-31
127,143 GBP2024-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,264,587 GBP2025-03-31
2,404,048 GBP2024-03-31
Other Creditors
Amounts falling due after one year
572,473 GBP2025-03-31
480,905 GBP2024-03-31

  • RED CIRCLE SECURITY SERVICES LIMITED
    Info
    Registered number 01973968
    792 Wickham Road, Croydon CR0 8EA
    PRIVATE LIMITED COMPANY incorporated on 1985-12-24 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.