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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 3
  • 1
    Hannah, Paul George
    Individual (114 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
    Mr Paul George Hannah
    Born in April 1954
    Individual (114 offsprings)
    Person with significant control
    icon of calendar 2023-09-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Bryan, Christopher Paul
    Born in May 1988
    Individual (35 offsprings)
    Officer
    icon of calendar 2021-04-20 ~ now
    OF - Director → CIF 0
  • 3
    Mr Sean Fitzgerald Allison
    Born in September 1963
    Individual (57 offsprings)
    Person with significant control
    icon of calendar 2023-09-12 ~ 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
Ceased 5
  • 1
    Pritchard, Sally Ann
    Security Manager born in April 1954
    Individual
    Officer
    icon of calendar 1998-01-02 ~ 2010-12-16
    OF - Director → CIF 0
  • 2
    Hannah, Paul George
    Accountant born in April 1954
    Individual (114 offsprings)
    Officer
    icon of calendar 2015-09-28 ~ 2021-07-27
    OF - Director → CIF 0
  • 3
    Williams, David Nicholas Owen
    Company Director born in October 1947
    Individual (62 offsprings)
    Officer
    icon of calendar ~ 2010-12-16
    OF - Director → CIF 0
    Mr David Nicholas Owen Williams
    Born in October 1947
    Individual (62 offsprings)
    Person with significant control
    icon of calendar 2017-09-05 ~ 2023-09-12
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    icon of calendar 2016-09-05 ~ 2023-09-12
    PE - Has significant influence or control → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Norval, Robert James
    Director born in February 1954
    Individual
    Officer
    icon of calendar 2014-07-12 ~ 2020-03-17
    OF - Director → CIF 0
  • 5
    Goodson, Timothy
    Director born in November 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-16 ~ 2014-07-12
    OF - Director → CIF 0
parent relation
Company in focus

WENTLOOG SECURITY LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
83,798 GBP2024-12-31
17,352 GBP2023-12-31
Debtors
235,103 GBP2024-12-31
228,641 GBP2023-12-31
Cash at bank and in hand
2,458 GBP2024-12-31
12,342 GBP2023-12-31
Current Assets
237,561 GBP2024-12-31
240,983 GBP2023-12-31
Net Current Assets/Liabilities
-54,469 GBP2024-12-31
6,925 GBP2023-12-31
Total Assets Less Current Liabilities
29,329 GBP2024-12-31
24,277 GBP2023-12-31
Net Assets/Liabilities
27,039 GBP2024-12-31
22,395 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
27,037 GBP2024-12-31
22,393 GBP2023-12-31
Equity
27,039 GBP2024-12-31
22,395 GBP2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
101,445 GBP2024-12-31
30,722 GBP2023-12-31
Plant and equipment
86,848 GBP2024-12-31
84,999 GBP2023-12-31
Motor vehicles
13,350 GBP2024-12-31
13,350 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
201,643 GBP2024-12-31
129,071 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
23,152 GBP2024-12-31
22,567 GBP2023-12-31
Plant and equipment
81,343 GBP2024-12-31
77,373 GBP2023-12-31
Motor vehicles
13,350 GBP2024-12-31
11,779 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,845 GBP2024-12-31
111,719 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
585 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
3,970 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,571 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,126 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
78,293 GBP2024-12-31
8,155 GBP2023-12-31
Plant and equipment
5,505 GBP2024-12-31
7,626 GBP2023-12-31
Motor vehicles
1,571 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
57,256 GBP2024-12-31
58,939 GBP2023-12-31
Other Debtors
Current
52,267 GBP2024-12-31
67 GBP2023-12-31
Prepayments/Accrued Income
Current
125,580 GBP2024-12-31
169,635 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
235,103 GBP2024-12-31
228,641 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,044 GBP2024-12-31
11,965 GBP2023-12-31
Corporation Tax Payable
Current
1,138 GBP2024-12-31
1,777 GBP2023-12-31
Other Taxation & Social Security Payable
Current
23,701 GBP2024-12-31
26,179 GBP2023-12-31
Other Creditors
Current
28,287 GBP2024-12-31
16,769 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
190,626 GBP2024-12-31
156,474 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
  • WENTLOOG SECURITY LIMITED
    Info
    Registered number 02536918
    icon of addressC/o Resource Limited The Maltings, East Tyndall Street, Cardiff CF24 5EA
    PRIVATE LIMITED COMPANY incorporated on 1990-09-05 (35 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.