logo
explain how to read the page

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 48
  • 1
    Cook, Nigel Patrick
    Born in April 1962
    Individual (1 offspring)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 2
    Doddridge, Lee Justin
    Born in February 1973
    Individual (8 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Martin, Robert Frederick
    Born in May 1948
    Individual (3 offsprings)
    Officer
    2013-11-21 ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    Roe, Dennis
    Born in June 1974
    Individual (1 offspring)
    Officer
    2024-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Brown, Stewart
    Born in June 1955
    Individual (1 offspring)
    Officer
    2008-01-10 ~ 2012-12-22
    OF - Director → CIF 0
  • 6
    Cooper, Simon
    Born in September 1957
    Individual (1 offspring)
    Officer
    2008-01-10 ~ 2009-11-26
    OF - Director → CIF 0
  • 7
    Mcainsh, Alexander Stuart
    Individual (1 offspring)
    Officer
    1998-06-18 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 8
    Thomas, Gary Edward
    Born in January 1961
    Individual (9 offsprings)
    Officer
    2018-05-01 ~ 2026-03-16
    OF - Director → CIF 0
  • 9
    Moore, Colin
    Born in December 1958
    Individual (1 offspring)
    Officer
    2022-08-17 ~ 2023-05-22
    OF - Director → CIF 0
  • 10
    Richins, Stephen Gordon
    Born in September 1964
    Individual (1 offspring)
    Officer
    2009-11-26 ~ 2010-11-25
    OF - Director → CIF 0
  • 11
    Johnson, Nick Scott Southwell
    Born in January 1971
    Individual (2 offsprings)
    Officer
    2009-11-26 ~ 2018-05-01
    OF - Director → CIF 0
  • 12
    Crane, Simon Philip
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 13
    Collins, Warren Derek
    Born in July 1972
    Individual (2 offsprings)
    Officer
    2015-05-14 ~ 2021-08-15
    OF - Director → CIF 0
  • 14
    Seaby, Graham Paul
    Born in August 1945
    Individual (1 offspring)
    Officer
    2005-02-24 ~ 2007-06-01
    OF - Director → CIF 0
  • 15
    Braziel, Colin James
    Director born in January 1950
    Individual (8 offsprings)
    Officer
    2007-10-29 ~ 2008-11-05
    OF - Director → CIF 0
    Braziel, Colin James
    Individual (8 offsprings)
    Officer
    2012-12-21 ~ 2015-04-14
    OF - Secretary → CIF 0
  • 16
    Flower, Nigel John
    Born in October 1932
    Individual (2 offsprings)
    Officer
    1991-11-19 ~ 2021-08-14
    OF - Director → CIF 0
  • 17
    Hildage, Allan Robert
    Born in December 1952
    Individual (8 offsprings)
    Officer
    2008-11-05 ~ 2015-04-14
    OF - Director → CIF 0
  • 18
    Philipps, Archie Sherwood
    Born in March 1997
    Individual (1 offspring)
    Officer
    2026-06-13 ~ now
    OF - Director → CIF 0
  • 19
    Noakes, Roger David
    Born in January 1946
    Individual (5 offsprings)
    Officer
    2013-11-21 ~ now
    OF - Director → CIF 0
  • 20
    Whitehouse, Simon Guy
    Born in May 1965
    Individual (8 offsprings)
    Officer
    2007-12-10 ~ 2009-11-26
    OF - Director → CIF 0
  • 21
    Doust, Laurence Adrian
    Individual (1 offspring)
    Officer
    2007-12-10 ~ 2011-11-23
    OF - Secretary → CIF 0
  • 22
    Aldous, Christopher Charles
    Born in June 1967
    Individual (6 offsprings)
    Officer
    2026-06-17 ~ now
    OF - Director → CIF 0
  • 23
    Graham, Kenneth Thomas
    Born in February 1960
    Individual (2 offsprings)
    Officer
    2013-11-21 ~ 2026-06-10
    OF - Director → CIF 0
  • 24
    Moody, Daniel James
    Born in December 1975
    Individual (2 offsprings)
    Officer
    2026-06-28 ~ now
    OF - Director → CIF 0
  • 25
    Harvey, Ross
    Born in March 1984
    Individual (12 offsprings)
    Officer
    2023-07-18 ~ 2024-06-22
    OF - Director → CIF 0
  • 26
    Connell, Bernard
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2011-11-24 ~ 2023-05-25
    OF - Director → CIF 0
    Mr Bernard Connell
    Born in February 1958
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-26
    PE - Has significant influence or controlCIF 0
  • 27
    Dyson, Graham
    Born in June 1971
    Individual (1 offspring)
    Officer
    2019-08-10 ~ 2020-01-15
    OF - Director → CIF 0
  • 28
    Mackinnon, Roderick John Nicolson
    Individual (1 offspring)
    Officer
    2011-12-12 ~ 2012-12-22
    OF - Secretary → CIF 0
  • 29
    Benton, John Rhodes
    Born in September 1925
    Individual (1 offspring)
    Officer
    1991-11-19 ~ 2008-01-10
    OF - Director → CIF 0
  • 30
    Roberts, Christopher
    Born in October 1944
    Individual (4 offsprings)
    Officer
    2008-01-10 ~ 2015-04-14
    OF - Director → CIF 0
  • 31
    Elkins, Michelle Louise
    Born in January 1976
    Individual (1 offspring)
    Officer
    2021-08-16 ~ now
    OF - Director → CIF 0
  • 32
    Tennent, Michael John
    Born in November 1943
    Individual (7 offsprings)
    Officer
    2010-11-25 ~ 2013-11-18
    OF - Director → CIF 0
  • 33
    Doherty, Francis John
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2023-05-25 ~ now
    OF - Director → CIF 0
  • 34
    Hack, June Pamela
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 1998-04-30
    OF - Secretary → CIF 0
  • 35
    Gordon Wilson, Christopher Neale
    Born in August 1947
    Individual (12 offsprings)
    Officer
    2005-12-01 ~ 2008-11-05
    OF - Director → CIF 0
  • 36
    Collier, Michael John
    Born in August 1942
    Individual (2 offsprings)
    Officer
    1991-11-19 ~ 2007-01-29
    OF - Director → CIF 0
  • 37
    Lambert, Simon David
    Born in June 1964
    Individual (2 offsprings)
    Officer
    2008-01-10 ~ 2012-11-22
    OF - Director → CIF 0
  • 38
    Swift, James Douglas
    Born in October 1980
    Individual (3 offsprings)
    Officer
    2015-05-14 ~ 2016-02-18
    OF - Director → CIF 0
    Swift, James Douglas
    Individual (3 offsprings)
    Officer
    2015-04-14 ~ 2016-02-18
    OF - Secretary → CIF 0
  • 39
    Easter, Paul
    Individual (8 offsprings)
    Officer
    2016-04-13 ~ 2023-07-05
    OF - Secretary → CIF 0
  • 40
    Laws, Jonathan Thorpe
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2018-05-01
    OF - Director → CIF 0
    Laws, Jonathan Thorpe
    Individual (4 offsprings)
    Officer
    2003-02-01 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 41
    Sutherland, Roy Richard Thomas
    Born in June 1943
    Individual (3 offsprings)
    Officer
    2007-10-29 ~ 2011-11-24
    OF - Director → CIF 0
  • 42
    Mounfield, Richard
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2024-05-16 ~ 2025-09-23
    OF - Director → CIF 0
  • 43
    Beels, Stephen John
    Born in October 1957
    Individual (3 offsprings)
    Officer
    2015-04-14 ~ 2020-01-15
    OF - Director → CIF 0
  • 44
    Nel, Julie
    Born in July 1970
    Individual (2 offsprings)
    Officer
    2018-08-15 ~ 2020-01-15
    OF - Director → CIF 0
    2022-08-15 ~ 2023-05-22
    OF - Director → CIF 0
  • 45
    Dow, Graeme Stuart
    Born in November 1950
    Individual (5 offsprings)
    Officer
    2009-11-22 ~ 2019-08-20
    OF - Director → CIF 0
  • 46
    Herrald, Gordon Ernest
    Born in June 1948
    Individual (3 offsprings)
    Officer
    2008-01-10 ~ 2015-04-14
    OF - Director → CIF 0
  • 47
    Cahalane, Michael Denis Jeremy
    Born in January 1937
    Individual (1 offspring)
    Officer
    1991-11-19 ~ 2018-05-01
    OF - Director → CIF 0
    Cahalane, Michael Denis Jeremy
    Individual (1 offspring)
    Officer
    1991-11-19 ~ 1995-07-03
    OF - Secretary → CIF 0
  • 48
    C & M SECRETARIES LIMITED
    174-180 Old Street, London
    Dissolved Corporate (6 parents, 4757 offsprings)
    Officer
    1991-11-19 ~ 1991-11-09
    OF - Secretary → CIF 0
parent relation
Company in focus

ASSOCIATION OF SECURITY CONSULTANTS LIMITED

Period: 1991-11-19 ~ now
Company number: 02664125
Registered name
ASSOCIATION OF SECURITY CONSULTANTS LIMITED - now
Recent Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Property, Plant & Equipment
514 GBP2025-03-31
258 GBP2024-03-31
Debtors
27,974 GBP2025-03-31
16,123 GBP2024-03-31
Cash at bank and in hand
110,436 GBP2025-03-31
112,910 GBP2024-03-31
Current Assets
138,410 GBP2025-03-31
129,033 GBP2024-03-31
Net Current Assets/Liabilities
95,221 GBP2025-03-31
123,850 GBP2024-03-31
Total Assets Less Current Liabilities
95,735 GBP2025-03-31
124,108 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
95,735 GBP2025-03-31
124,108 GBP2024-03-31
Equity
95,735 GBP2025-03-31
124,108 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,361 GBP2025-03-31
934 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
847 GBP2025-03-31
676 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
171 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
514 GBP2025-03-31
258 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
26,724 GBP2025-03-31
Current, Amounts falling due within one year
15,711 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,250 GBP2025-03-31
Current, Amounts falling due within one year
412 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
27,974 GBP2025-03-31
Current, Amounts falling due within one year
16,123 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,007 GBP2024-03-31
Other Taxation & Social Security Payable
Current
7,480 GBP2025-03-31
456 GBP2024-03-31
Other Creditors
Current
35,709 GBP2025-03-31
1,720 GBP2024-03-31

Related profiles found in government register
  • ASSOCIATION OF SECURITY CONSULTANTS LIMITED
    Info
    Registered number 02664125
    19 Montpelier Avenue, Bexley DA5 3AP
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1991-11-19 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • ASSOCIATION OF SECURITY CONSULTANTS
    S
    Registered number missing
    29 Ludlow Road, London, W5 1NX
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SECURITY SYSTEMS AND ALARMS INSPECTION BOARD
    - now 02508504
    SECURITY SERVICES ASSOCIATION LIMITED - 1994-12-01
    RULEAID LIMITED - 1990-11-28
    7 - 9 Earsdon Road, Whitley Bay, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    1997-05-20 ~ 2005-05-26
    CIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.