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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
Active 2
  • 1
    Scammell, Andrea
    Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 2
    GU20 LIMITED - 2017-06-16
    icon of addressThe Old Rectory, Church Street, Weybridge, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,240,705 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Fieldman, Ambrose Jonathan
    Company Director born in December 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-05-18
    OF - Director → CIF 0
  • 2
    Scammell, Peter James
    Company Director born in January 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-05-18 ~ 2023-10-26
    OF - Director → CIF 0
    Scammell, Peter James
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2009-07-17
    OF - Secretary → CIF 0
  • 3
    Scammell, Andrea Helen
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-07-17
    OF - Director → CIF 0
parent relation
Company in focus

BELGRAVIA SECURITY LIMITED

Previous names
SCAMMELL SECURITIES LIMITED - 2017-07-27
SCAMMELL SECURITIES PLC - 2009-06-15
VALUESPOT PUBLIC LIMITED COMPANY - 1989-04-25
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Debtors
693,000 GBP2024-06-30
828,290 GBP2023-06-30
Cash at bank and in hand
593,076 GBP2024-06-30
522,097 GBP2023-06-30
Current Assets
1,286,076 GBP2024-06-30
1,350,387 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-402,736 GBP2024-06-30
-370,735 GBP2023-06-30
Net Current Assets/Liabilities
883,340 GBP2024-06-30
979,652 GBP2023-06-30
Equity
Called up share capital
112,112 GBP2024-06-30
112,112 GBP2023-06-30
Retained earnings (accumulated losses)
771,228 GBP2024-06-30
867,540 GBP2023-06-30
Equity
883,340 GBP2024-06-30
979,652 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
693,000 GBP2024-06-30
828,000 GBP2023-06-30
Other Debtors
Amounts falling due within one year
0 GBP2024-06-30
290 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
693,000 GBP2024-06-30
828,290 GBP2023-06-30
Amounts owed to group undertakings
Current
398,236 GBP2024-06-30
366,235 GBP2023-06-30
Other Creditors
Current
4,500 GBP2024-06-30
4,500 GBP2023-06-30
Creditors
Current
402,736 GBP2024-06-30
370,735 GBP2023-06-30

Related profiles found in government register
  • BELGRAVIA SECURITY LIMITED
    Info
    SCAMMELL SECURITIES LIMITED - 2017-07-27
    SCAMMELL SECURITIES PLC - 2009-06-15
    VALUESPOT PUBLIC LIMITED COMPANY - 1989-04-25
    Registered number 02354211
    icon of addressThe Old Rectory, Church Street, Weybridge KT13 8DE
    Private Limited Company incorporated on 1989-03-01 (36 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
  • SCAMMELL SECURITIES LIMITED
    S
    Registered number 02354211
    icon of addressLawfords 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
Active 1
  • icon of addressVenture House 2 Arlington Square, Downshire Way, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-03 ~ dissolved
    CIF 1 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.