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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 5
  • 1
    Weaver, Paul Arnold
    Born in February 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2016-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Blake, Alan
    Born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-10-05 ~ now
    OF - Director → CIF 0
  • 3
    Fanthome-hodgson, Neil
    Born in December 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Director → CIF 0
    Fanthome-hodgson, Neil
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-06-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Awano, Satoru
    Born in January 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-05-26 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1-5-1, Jingumae Shibuya-ku, Tokyo, Japan
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Tomono, Hiro
    Company Director born in November 1962
    Individual
    Officer
    icon of calendar 1995-02-17 ~ 1997-09-19
    OF - Director → CIF 0
  • 2
    Takezawa, Minoru
    Director born in April 1963
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-09-11 ~ 2022-11-30
    OF - Director → CIF 0
    Mr Minoru Takezawa
    Born in April 1963
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-30
    PE - Has significant influence or control → CIF 0
  • 3
    Iwano, Zenichi
    Company Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1997-12-31
    OF - Director → CIF 0
  • 4
    Sato, Sadahiro
    Born in August 1960
    Individual
    Officer
    icon of calendar 2016-04-01 ~ 2025-08-25
    OF - Director → CIF 0
  • 5
    White, John Albert
    Sales Director born in November 1946
    Individual
    Officer
    icon of calendar 1993-09-01 ~ 2012-01-01
    OF - Director → CIF 0
  • 6
    Sasaki, Nobuyaki
    Company Director born in March 1941
    Individual
    Officer
    icon of calendar ~ 2010-10-01
    OF - Director → CIF 0
  • 7
    Obata, Fumio
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2012-02-01
    OF - Director → CIF 0
  • 8
    Uchida, Junichi
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar ~ 1995-01-06
    OF - Director → CIF 0
  • 9
    Blake, Alan
    Born in October 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2011-09-12
    OF - Director → CIF 0
  • 10
    Pownall, John
    Company Director born in May 1953
    Individual
    Officer
    icon of calendar 1994-09-08 ~ 2001-05-31
    OF - Director → CIF 0
  • 11
    Terry, Steven Paul
    Chartered Accountant born in June 1963
    Individual
    Officer
    icon of calendar 1994-06-01 ~ 1997-10-17
    OF - Director → CIF 0
    Terry, Steven Paul
    Individual
    Officer
    icon of calendar ~ 1997-11-05
    OF - Secretary → CIF 0
  • 12
    Cross, Richard David
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-31 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 13
    Sato, Koichi
    Born in February 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2012-02-01 ~ 2014-01-01
    OF - Director → CIF 0
  • 14
    Ishikawa, Hiroshi
    Born in October 1955
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 15
    Ingram, Michael
    Company Director born in August 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1994-09-08
    OF - Director → CIF 0
  • 16
    Naradate, Naoyuki
    Company Director born in December 1959
    Individual
    Officer
    icon of calendar 1997-09-19 ~ 2001-10-18
    OF - Director → CIF 0
  • 17
    Gay, Trevor
    Financial Director born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 1999-05-01 ~ 2000-06-05
    OF - Director → CIF 0
    Gay, Trevor
    Individual (1 offspring)
    Officer
    icon of calendar 1997-11-05 ~ 2000-06-05
    OF - Secretary → CIF 0
  • 18
    Simpson, Paul Michael
    Accountant born in December 1956
    Individual (21 offsprings)
    Officer
    icon of calendar 2001-05-30 ~ 2016-12-03
    OF - Director → CIF 0
    Simpson, Paul Michael
    Individual (21 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2016-12-31
    OF - Secretary → CIF 0
  • 19
    Gover, Alan David
    Engineer born in September 1949
    Individual
    Officer
    icon of calendar 1997-05-22 ~ 2015-03-27
    OF - Director → CIF 0
parent relation
Company in focus

SECOM PLC

Previous names
SECOM CARROLL PLC - 1996-01-01
OPTIONSTRONG PUBLIC LIMITED COMPANY - 1991-03-12
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
8,000 GBP2024-12-31
7,000 GBP2023-12-31
Fixed Assets - Investments
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Fixed Assets
10,000 GBP2024-12-31
9,000 GBP2023-12-31
Total Inventories
5,000 GBP2024-12-31
5,000 GBP2023-12-31
Debtors
Current
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Cash at bank and in hand
17,000 GBP2024-12-31
19,000 GBP2023-12-31
Current Assets
31,000 GBP2024-12-31
33,000 GBP2023-12-31
Net Current Assets/Liabilities
18,000 GBP2024-12-31
22,000 GBP2023-12-31
Total Assets Less Current Liabilities
28,000 GBP2024-12-31
31,000 GBP2023-12-31
Net Assets/Liabilities
28,000 GBP2024-12-31
31,000 GBP2023-12-31
Equity
Called up share capital
44,000 GBP2024-12-31
44,000 GBP2023-12-31
44,000 GBP2023-01-01
Retained earnings (accumulated losses)
-16,000 GBP2024-12-31
-13,000 GBP2023-12-31
-13,000 GBP2023-01-01
Profit/Loss
-3,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Equity
28,000 GBP2024-12-31
31,000 GBP2023-12-31
31,000 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-3,000 GBP2024-01-01 ~ 2024-12-31
-1,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
9,000 GBP2024-12-31
9,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
4,000 GBP2024-12-31
4,000 GBP2023-12-31
Motor vehicles
7,000 GBP2024-12-31
6,000 GBP2023-12-31
Furniture and fittings
6,000 GBP2024-12-31
6,000 GBP2023-12-31
Other
7,000 GBP2024-12-31
7,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
26,000 GBP2024-12-31
25,000 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-1,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
4,000 GBP2023-12-31
Furniture and fittings
5,000 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
18,000 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,000 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-1,000 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
4,000 GBP2024-12-31
Furniture and fittings
5,000 GBP2024-12-31
Other
7,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
18,000 GBP2024-12-31
Property, Plant & Equipment
Buildings
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Motor vehicles
3,000 GBP2024-12-31
2,000 GBP2023-12-31
Furniture and fittings
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other
0 GBP2024-12-31
0 GBP2023-12-31
Value of work in progress
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Finished Goods/Goods for Resale
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
5,000 GBP2024-12-31
6,000 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
4,000 GBP2024-12-31
3,000 GBP2023-12-31
Cash and Cash Equivalents
17,000 GBP2024-12-31
19,000 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,000 GBP2024-12-31
3,000 GBP2023-12-31
Taxation/Social Security Payable
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Creditors
Current
13,000 GBP2024-12-31
11,000 GBP2023-12-31
Amounts owed to group undertakings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Net Deferred Tax Liability/Asset
-0 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
0 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
44,126,000 shares2024-12-31
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Between one and five year
0 GBP2024-12-31
1,000 GBP2023-12-31
More than five year
0 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Related profiles found in government register
  • SECOM PLC
    Info
    SECOM CARROLL PLC - 1996-01-01
    OPTIONSTRONG PUBLIC LIMITED COMPANY - 1996-01-01
    Registered number 02585807
    icon of addressSecom House, 52 Godstone Road, Kenley, Surrey CR8 5JF
    PUBLIC LIMITED COMPANY incorporated on 1991-02-26 (34 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • SECOM PLC
    S
    Registered number missing
    icon of address52, Godstone Road, Kenley, England, CR8 5JF
    Public Limited Company
    CIF 1
  • SECOM PLC
    S
    Registered number 02582507
    icon of address52, Godstone Road, Kenley, England, CR8 5JF
    Public Limited Company in Uk Companies Register, England
    CIF 2
  • SECOM PLC
    S
    Registered number 02585807
    icon of address52, Godstone Road, Kenley, England, CR8 5JF
    Plc in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    CAPITAL Q RISK MANAGEMENT SERVICES LTD - 2009-07-14
    icon of addressSecom House, 52 Godstone Road, Kenley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressSecom House, 52 Godstone Road, Kenley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    74,970 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address52 Trench Road, Mallusk, Newtownabbey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    20,002 GBP2023-12-31
    Person with significant control
    icon of calendar 2022-11-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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