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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 4
  • 1
    Fieldman, Ambrose Jonathan
    Company Director born in December 1960
    Individual (3 offsprings)
    Officer
    (before 1991-02-28) ~ 1992-05-18
    OF - Director → CIF 0
  • 2
    Scammell, Andrea
    Born in October 1955
    Individual (2 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
    Scammell, Andrea Helen
    Company Director born in October 1955
    Individual (2 offsprings)
    Officer
    (before 1991-02-28) ~ 2009-07-17
    OF - Director → CIF 0
  • 3
    Scammell, Peter James
    Company Director born in January 1949
    Individual (5 offsprings)
    Officer
    1992-05-18 ~ 2023-10-26
    OF - Director → CIF 0
    Scammell, Peter James
    Individual (5 offsprings)
    Officer
    (before 1991-02-28) ~ 2009-07-17
    OF - Secretary → CIF 0
  • 4
    BELGRAVIA SECURITY HOLDINGS LIMITED
    - now 06814310
    GU20 LIMITED - 2017-06-16 06814310
    The Old Rectory, Church Street, Weybridge, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

BELGRAVIA SECURITY LIMITED

Period: 2017-07-27 ~ now
Company number: 02354211
Registered names
BELGRAVIA SECURITY LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
100,290 GBP2025-06-30
693,000 GBP2024-06-30
Cash at bank and in hand
759,329 GBP2025-06-30
593,076 GBP2024-06-30
Current Assets
859,619 GBP2025-06-30
1,286,076 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-387,267 GBP2025-06-30
-402,736 GBP2024-06-30
Net Current Assets/Liabilities
472,352 GBP2025-06-30
883,340 GBP2024-06-30
Equity
Called up share capital
112,112 GBP2025-06-30
112,112 GBP2024-06-30
Retained earnings (accumulated losses)
360,240 GBP2025-06-30
771,228 GBP2024-06-30
Equity
472,352 GBP2025-06-30
883,340 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
100,000 GBP2025-06-30
693,000 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
290 GBP2025-06-30
0 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
100,290 GBP2025-06-30
693,000 GBP2024-06-30
Amounts owed to group undertakings
Current
382,767 GBP2025-06-30
398,236 GBP2024-06-30
Other Creditors
Current
4,500 GBP2025-06-30
4,500 GBP2024-06-30
Creditors
Current
387,267 GBP2025-06-30
402,736 GBP2024-06-30

Related profiles found in government register
  • BELGRAVIA SECURITY LIMITED
    Info
    SCAMMELL SECURITIES LIMITED - 2017-07-27
    SCAMMELL SECURITIES PLC - 2017-07-27
    VALUESPOT PUBLIC LIMITED COMPANY - 2017-07-27
    Registered number 02354211
    The Old Rectory, Church Street, Weybridge KT13 8DE
    PRIVATE LIMITED COMPANY incorporated on 1989-03-01 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    CIF 0
  • SCAMMELL SECURITIES LIMITED
    S
    Registered number 02354211
    Lawfords Limited, Union House, Walton Lodge, Bridge Street, Walton On Thames, Surrey, United Kingdom, KT12 1BT
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PRIORY SCAMMELL LIMITED
    07549700
    Venture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-03-03 ~ dissolved
    CIF 1 - Director → ME

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