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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 7
  • 1
    Pyndiah, John Govindaraj
    Security Consultant born in December 1961
    Individual (3 offsprings)
    Officer
    1992-06-10 ~ 2001-03-05
    OF - Director → CIF 0
  • 2
    Booth, Robert
    Managing Director born in February 1944
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 2013-09-22
    OF - Director → CIF 0
    Booth, Robert
    Security Consultant
    Individual (1 offspring)
    Officer
    1992-06-10 ~ 2013-09-22
    OF - Secretary → CIF 0
  • 3
    Booth, Richard Andrew
    Born in February 1974
    Individual (1 offspring)
    Officer
    2001-12-20 ~ now
    OF - Director → CIF 0
    Mr Richard Andrew Booth
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2016-07-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Wall, James Cameron
    Individual (110 offsprings)
    Officer
    1992-06-09 ~ 1992-06-10
    OF - Secretary → CIF 0
  • 5
    Mrs Monika Booth
    Born in April 1979
    Individual (1 offspring)
    Person with significant control
    2019-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Mills, Stephen John
    Chartered Accountant born in April 1959
    Individual (99 offsprings)
    Officer
    1992-06-09 ~ 1992-06-10
    OF - Director → CIF 0
  • 7
    Booth, James
    Born in May 1972
    Individual (1 offspring)
    Officer
    1998-12-31 ~ now
    OF - Director → CIF 0
    Mr James Booth
    Born in May 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    2016-07-08 ~ 2019-03-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

3E SECURITY LIMITED

Period: 1992-06-09 ~ now
Company number: 02721577
Registered name
3E SECURITY LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Property, Plant & Equipment
82,772 GBP2025-08-31
106,014 GBP2024-08-31
Fixed Assets
82,772 GBP2025-08-31
106,014 GBP2024-08-31
Total Inventories
162,000 GBP2025-08-31
138,597 GBP2024-08-31
Debtors
677,775 GBP2025-08-31
549,910 GBP2024-08-31
Cash at bank and in hand
747,089 GBP2025-08-31
1,014,933 GBP2024-08-31
Current Assets
1,586,864 GBP2025-08-31
1,703,440 GBP2024-08-31
Creditors
-395,152 GBP2025-08-31
-763,951 GBP2024-08-31
Net Current Assets/Liabilities
1,191,712 GBP2025-08-31
939,489 GBP2024-08-31
Total Assets Less Current Liabilities
1,274,484 GBP2025-08-31
1,045,503 GBP2024-08-31
Net Assets/Liabilities
1,264,521 GBP2025-08-31
1,032,085 GBP2024-08-31
Equity
Called up share capital
6,600 GBP2025-08-31
6,600 GBP2024-08-31
Retained earnings (accumulated losses)
1,257,921 GBP2025-08-31
1,025,485 GBP2024-08-31
Average Number of Employees
132024-09-01 ~ 2025-08-31
182023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
249,665 GBP2025-08-31
249,665 GBP2024-08-31
Motor vehicles
63,830 GBP2025-08-31
63,830 GBP2024-08-31
Furniture and fittings
67,264 GBP2025-08-31
67,264 GBP2024-08-31
Computers
5,556 GBP2025-08-31
1,208 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
386,315 GBP2025-08-31
381,967 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
213,724 GBP2025-08-31
201,744 GBP2024-08-31
Motor vehicles
27,926 GBP2025-08-31
15,958 GBP2024-08-31
Furniture and fittings
60,278 GBP2025-08-31
57,949 GBP2024-08-31
Computers
1,615 GBP2025-08-31
302 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
303,543 GBP2025-08-31
275,953 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,980 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
11,968 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
2,329 GBP2024-09-01 ~ 2025-08-31
Computers
1,313 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,590 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
35,941 GBP2025-08-31
47,921 GBP2024-08-31
Motor vehicles
35,904 GBP2025-08-31
47,872 GBP2024-08-31
Furniture and fittings
6,986 GBP2025-08-31
9,315 GBP2024-08-31
Computers
3,941 GBP2025-08-31
906 GBP2024-08-31
Finished Goods
162,000 GBP2025-08-31
138,597 GBP2024-08-31
Trade Debtors/Trade Receivables
Current
515,977 GBP2025-08-31
430,928 GBP2024-08-31
Other Debtors
Current
30,948 GBP2025-08-31
30,948 GBP2024-08-31
Amounts owed by directors
Current
122,890 GBP2025-08-31
93,771 GBP2024-08-31
Debtors
Current
667,947 GBP2025-08-31
549,910 GBP2024-08-31
Trade Creditors/Trade Payables
Current
211,824 GBP2025-08-31
387,591 GBP2024-08-31
Bank Borrowings/Overdrafts
Current
5,220 GBP2025-08-31
7,754 GBP2024-08-31
Corporation Tax Payable
Current
134,002 GBP2025-08-31
331,133 GBP2024-08-31
Other Taxation & Social Security Payable
Current
5,656 GBP2025-08-31
3,614 GBP2024-08-31
Amount of value-added tax that is payable
Current
37,980 GBP2025-08-31
28,599 GBP2024-08-31
Accrued Liabilities/Deferred Income
Current
4,800 GBP2024-08-31
Creditors
Current
395,152 GBP2025-08-31
763,951 GBP2024-08-31

  • 3E SECURITY LIMITED
    Info
    Registered number 02721577
    1a Twyford Business Centre, London Road, Bishops Stortford, Hertfordshire CM23 3YT
    PRIVATE LIMITED COMPANY incorporated on 1992-06-09 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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