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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Cooke, Matilde Anastasia
    Individual (1 offspring)
    Officer
    2001-10-24 ~ 2017-10-19
    OF - Secretary → CIF 0
  • 2
    Cooke, Paul Roger
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    (before 1991-09-25) ~ 2022-10-28
    OF - Director → CIF 0
    Mr Paul Roger Cooke
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-28
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Cooke, Roger Matthew
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2021-06-30 ~ now
    OF - Director → CIF 0
    Cooke, Roger Matthew
    Individual (7 offsprings)
    Officer
    2022-10-28 ~ now
    OF - Secretary → CIF 0
    Mr Roger Matthew Cooke
    Born in February 1966
    Individual (7 offsprings)
    Person with significant control
    2021-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Boonham, Nigel
    Individual (1 offspring)
    Officer
    (before 1991-09-25) ~ 1998-07-30
    OF - Secretary → CIF 0
  • 5
    RT SECRETARIAL LIMITED
    - now 02939590
    THE LUCKY ONES LTD. - 1994-12-14
    Abacus House, Wickhurst Lane, Broadbridge Heath, West Sussex
    Dissolved Corporate (12 parents, 59 offsprings)
    Officer
    1998-07-30 ~ 2001-10-24
    OF - Secretary → CIF 0
  • 6
    DANESHOT LIMITED
    - now 13995336 13277487
    COOKE SHOTTENDANE LIMITED - 2024-02-12 13995336
    8-10 South Street, Epsom, Surrey, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2022-03-28 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
parent relation
Company in focus

AMBIKA SECURITY LIMITED

Period: 1988-05-31 ~ now
Company number: 02246222
Registered names
AMBIKA SECURITY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
8,825 GBP2025-06-30
12,997 GBP2024-06-30
Debtors
514,079 GBP2025-06-30
514,744 GBP2024-06-30
Cash at bank and in hand
776,185 GBP2025-06-30
909,976 GBP2024-06-30
Current Assets
1,290,264 GBP2025-06-30
1,424,720 GBP2024-06-30
Creditors
Current
199,722 GBP2025-06-30
309,143 GBP2024-06-30
Net Current Assets/Liabilities
1,090,542 GBP2025-06-30
1,115,577 GBP2024-06-30
Total Assets Less Current Liabilities
1,099,367 GBP2025-06-30
1,128,574 GBP2024-06-30
Net Assets/Liabilities
1,077,288 GBP2025-06-30
1,099,692 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Share premium
49,900 GBP2025-06-30
49,900 GBP2024-06-30
Retained earnings (accumulated losses)
1,027,188 GBP2025-06-30
1,049,592 GBP2024-06-30
Equity
1,077,288 GBP2025-06-30
1,099,692 GBP2024-06-30
Average Number of Employees
132024-07-01 ~ 2025-06-30
162023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,767 GBP2025-06-30
1,767 GBP2024-06-30
Motor vehicles
16,450 GBP2025-06-30
16,450 GBP2024-06-30
Computers
22,592 GBP2025-06-30
21,490 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
40,809 GBP2025-06-30
39,707 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,767 GBP2025-06-30
1,767 GBP2024-06-30
Motor vehicles
10,967 GBP2025-06-30
6,854 GBP2024-06-30
Computers
19,250 GBP2025-06-30
18,089 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
31,984 GBP2025-06-30
26,710 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
4,113 GBP2024-07-01 ~ 2025-06-30
Computers
1,161 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,274 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
5,483 GBP2025-06-30
9,596 GBP2024-06-30
Computers
3,342 GBP2025-06-30
3,401 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
195,704 GBP2025-06-30
205,967 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
304,110 GBP2025-06-30
304,110 GBP2024-06-30
Other Debtors
Current
3,532 GBP2025-06-30
2,138 GBP2024-06-30
Prepayments
Current
3,869 GBP2025-06-30
2,529 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
514,079 GBP2025-06-30
Current, Amounts falling due within one year
514,744 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
5,565 GBP2025-06-30
5,565 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
1,238 GBP2025-06-30
3,466 GBP2024-06-30
Corporation Tax Payable
Current
78,320 GBP2024-06-30
Other Taxation & Social Security Payable
Current
14,398 GBP2025-06-30
Other Creditors
Current
60,857 GBP2025-06-30
56,797 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
41,115 GBP2025-06-30
89,698 GBP2024-06-30
Bank Borrowings/Overdrafts
Between one and two years, Non-current
5,565 GBP2025-06-30
Non-current, Between one and two years
5,565 GBP2024-06-30
Between two and five year, Non-current
16,231 GBP2025-06-30
16,694 GBP2024-06-30
More than five year, Non-current
5,102 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
1,238 GBP2024-06-30
Current, hire purchase agreements, Amounts falling due within one year
3,466 GBP2024-06-30
Between one and five year, hire purchase agreements
1,238 GBP2024-06-30
hire purchase agreements
1,238 GBP2025-06-30
4,704 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2025-06-30
  • AMBIKA SECURITY LIMITED
    Info
    DREWDALE PROPERTIES LIMITED - 1988-05-31
    Registered number 02246222
    8-10 South Street, Epsom, Surrey KT18 7PF
    PRIVATE LIMITED COMPANY incorporated on 1988-04-20 (38 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.