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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 19
  • 1
    Cook, Ronald
    Director born in February 1953
    Individual (30 offsprings)
    Officer
    2016-11-22 ~ 2019-09-20
    OF - Director → CIF 0
  • 2
    Cage, Christopher Ryan
    Born in October 1971
    Individual (6 offsprings)
    Officer
    2021-10-13 ~ now
    OF - Director → CIF 0
  • 3
    Winter, Benjamin Andrew
    Individual (6 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Simon, Mark Douglas
    Director born in August 1958
    Individual (5 offsprings)
    Officer
    2016-11-22 ~ 2019-08-30
    OF - Director → CIF 0
  • 5
    Howe, Jr., Jerald S
    Born in January 1956
    Individual (10 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 6
    Crawford, Alan Edward
    Business Executive born in March 1982
    Individual (18 offsprings)
    Officer
    2016-11-22 ~ 2020-05-04
    OF - Director → CIF 0
  • 7
    Crosbie, Paul Andrew
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2015-07-07 ~ 2016-11-22
    OF - Director → CIF 0
  • 8
    James, Colin Ian
    Electrical Engineer born in February 1964
    Individual (5 offsprings)
    Officer
    ~ 2016-11-22
    OF - Director → CIF 0
  • 9
    Comery, James Antony
    Business Executive born in July 1969
    Individual (21 offsprings)
    Officer
    2019-08-02 ~ 2021-01-13
    OF - Director → CIF 0
  • 10
    Reagan, James Corbett
    Cfo born in June 1958
    Individual (13 offsprings)
    Officer
    2020-05-04 ~ 2021-10-13
    OF - Director → CIF 0
  • 11
    Chin, Pak-khong Khong
    Business Executive born in June 1972
    Individual (2 offsprings)
    Officer
    2018-07-19 ~ 2019-08-02
    OF - Director → CIF 0
  • 12
    Dallsingh, Ashton
    Business Executive born in June 1967
    Individual (6 offsprings)
    Officer
    2019-08-02 ~ 2020-05-04
    OF - Director → CIF 0
  • 13
    Fitzpatrick, Gerard
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2015-07-07 ~ 2016-11-22
    OF - Director → CIF 0
  • 14
    Yeager, Arthur
    Business Executive born in December 1956
    Individual (12 offsprings)
    Officer
    2016-11-22 ~ 2020-04-09
    OF - Director → CIF 0
  • 15
    Macdonald, Michael William James
    Director born in December 1954
    Individual (7 offsprings)
    Officer
    ~ 2019-08-02
    OF - Director → CIF 0
    Macdonald, Michael William James
    Individual (7 offsprings)
    Officer
    ~ 2016-11-22
    OF - Secretary → CIF 0
  • 16
    Ripp, Tom
    Director born in February 1958
    Individual (1 offspring)
    Officer
    2016-11-22 ~ 2018-07-19
    OF - Director → CIF 0
  • 17
    Davenport, John Rowland
    Business Executive born in October 1973
    Individual (16 offsprings)
    Officer
    2019-08-02 ~ 2021-01-08
    OF - Director → CIF 0
  • 18
    LEIDOS SECURITY DETECTION & AUTOMATION U.K. LTD.
    - now 03385354
    L-3 COMMUNICATIONS U.K. LTD. - 2020-05-27 03385354 05804377
    AUDITRAIL LIMITED - 1997-06-17
    Unit 3, Bedford Link Logistics Park, Bell Farm Way, Kempston, Bedford, United Kingdom
    Active Corporate (26 parents, 4 offsprings)
    Person with significant control
    2018-03-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 19
    L3HARRIS GLOBAL HOLDING UK LTD - now
    L-3 GLOBAL HOLDING UK LTD
    - 2022-01-07 09592037
    100, New Bridge Street, London, United Kingdom
    Liquidation Corporate (10 parents, 7 offsprings)
    Person with significant control
    2016-11-22 ~ 2018-03-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LEIDOS SECURITY & AUTOMATION LIMITED

Period: 2020-05-28 ~ now
Company number: 02263923
Registered names
LEIDOS SECURITY & AUTOMATION LIMITED - now 06758287
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02019-01-01 ~ 2019-12-31
02018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
02019-01-01 ~ 2019-12-31
Property, Plant & Equipment
6,000 GBP2019-12-31
1,000 GBP2018-12-31
Fixed Assets - Investments
23,000 GBP2019-12-31
22,000 GBP2018-12-31
Fixed Assets
29,000 GBP2019-12-31
24,000 GBP2018-12-31
Total Inventories
2,000 GBP2019-12-31
1,000 GBP2018-12-31
Debtors
31,000 GBP2019-12-31
26,000 GBP2018-12-31
Cash at bank and in hand
10,000 GBP2019-12-31
5,000 GBP2018-12-31
Current Assets
43,000 GBP2019-12-31
32,000 GBP2018-12-31
Creditors
Current
30,000 GBP2019-12-31
18,000 GBP2018-12-31
Net Current Assets/Liabilities
13,000 GBP2019-12-31
14,000 GBP2018-12-31
Total Assets Less Current Liabilities
42,000 GBP2019-12-31
38,000 GBP2018-12-31
Equity
Called up share capital
0 GBP2019-12-31
0 GBP2018-12-31
0 GBP2017-12-31
Share premium
0 GBP2019-12-31
0 GBP2018-12-31
0 GBP2017-12-31
Retained earnings (accumulated losses)
42,000 GBP2019-12-31
38,000 GBP2018-12-31
28,000 GBP2017-12-31
Equity
42,000 GBP2019-12-31
38,000 GBP2018-12-31
28,000 GBP2017-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
4,000 GBP2019-01-01 ~ 2019-12-31
10,000 GBP2018-01-01 ~ 2018-12-31
Comprehensive Income/Expense
4,000 GBP2019-01-01 ~ 2019-12-31
10,000 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
1,000 GBP2018-12-31
Plant and equipment
0 GBP2019-12-31
0 GBP2018-12-31
Furniture and fittings
3,000 GBP2019-12-31
2,000 GBP2018-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
0 GBP2018-12-31
Plant and equipment
0 GBP2019-12-31
0 GBP2018-12-31
Furniture and fittings
2,000 GBP2019-12-31
2,000 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2019-01-01 ~ 2019-12-31
Furniture and fittings
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2019-12-31
0 GBP2018-12-31
Furniture and fittings
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Land and buildings, Short leasehold
1,000 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment - Gross Cost
9,000 GBP2019-12-31
4,000 GBP2018-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Disposals
-0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
0 GBP2019-12-31
0 GBP2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,000 GBP2019-12-31
2,000 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
0 GBP2019-01-01 ~ 2019-12-31
Computers
0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,000 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-0 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2019-12-31
Property, Plant & Equipment
Motor vehicles
0 GBP2019-12-31
0 GBP2018-12-31
Computers
0 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
30,000 GBP2019-12-31
29,000 GBP2018-12-31
Additions to investments
1,000 GBP2019-12-31
Investments in Group Undertakings
23,000 GBP2019-12-31
22,000 GBP2018-12-31
Merchandise
2,000 GBP2019-12-31
1,000 GBP2018-12-31
Trade Debtors/Trade Receivables
Current
13,000 GBP2019-12-31
9,000 GBP2018-12-31
Amounts Owed by Group Undertakings
Current
7,000 GBP2019-12-31
10,000 GBP2018-12-31
Other Debtors
Current
1,000 GBP2019-12-31
0 GBP2018-12-31
Debtors
Amounts falling due within one year, Current
31,000 GBP2019-12-31
26,000 GBP2018-12-31
Trade Creditors/Trade Payables
Current
4,000 GBP2019-12-31
2,000 GBP2018-12-31
Amounts owed to group undertakings
Current
11,000 GBP2019-12-31
4,000 GBP2018-12-31
Corporation Tax Payable
Current
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Other Taxation & Social Security Payable
Current
0 GBP2019-12-31
0 GBP2018-12-31
Other Creditors
Current
0 GBP2019-12-31
2,000 GBP2018-12-31
Accrued Liabilities/Deferred Income
Current
6,000 GBP2019-12-31
4,000 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,000 GBP2019-12-31
1,000 GBP2018-12-31
Between one and five year
4,000 GBP2019-12-31
0 GBP2018-12-31
More than five year
7,000 GBP2019-12-31
All periods
12,000 GBP2019-12-31
1,000 GBP2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,006,345 shares2019-12-31
Related profiles found in government register
  • LEIDOS SECURITY & AUTOMATION LIMITED
    Info
    MACDONALD HUMFREY (AUTOMATION) LIMITED - 2020-05-28
    Registered number 02263923
    Unit 3, Bedford Link Logistic Park, Kempston, Bedfordshire MK43 9SS
    PRIVATE LIMITED COMPANY incorporated on 1988-06-02 (37 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-06-08
    CIF 0
  • LEIDOS SECURITY & AUTOMATION LIMITED
    S
    Registered number 02263923
    Unit 3, Bedford Link Logistic Park, Kempston, Bedfordshire, United Kingdom, MK43 9SS
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • MACDONALD HUMFREY (AUTOMATION) LIMITED
    S
    Registered number 2263923
    29-35, Bolton Road, Luton, Bedfordshire, England, LU1 3HY
    Limited Company in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LEIDOS AUTOMATION LIMITED
    - now 06758287 02263923
    EXMAC AUTOMATION LIMITED
    - 2020-06-19 06758287
    RYDERSTONE LIMITED - 2009-01-06
    Unit 3 Bedford Link Logistic Park, Kempston, Bedfordshire, United Kingdom
    Liquidation Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2021-10-05
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    LEIDOS INDUSTRIAL ENGINEERS LIMITED
    - now 01707058
    C.K. INDUSTRIAL ENGINEERS LIMITED
    - 2020-06-02 01707058
    4-6 Enterprise Way, Wickford Business Park, Wickford, Essex
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2018-09-18 ~ 2021-10-05
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    MHA-STOPFORD LIMITED
    06399318
    Custom House, Merseyton Road, Ellesmere Port, Cheshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.