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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 8
  • 1
    Barham, Neil Antony
    Managing Director born in July 1965
    Individual (2 offsprings)
    Officer
    2020-11-17 ~ 2023-06-06
    OF - Director → CIF 0
  • 2
    Wood, Carole Ann
    Born in June 1964
    Individual (3 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Director → CIF 0
    Wood, Carole Ann
    Individual (3 offsprings)
    Officer
    2003-07-08 ~ now
    OF - Secretary → CIF 0
    Mrs Carole Ann Wood
    Born in June 1964
    Individual (3 offsprings)
    Person with significant control
    2020-10-30 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Johansen, Niels
    Director born in September 1940
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 2005-10-04
    OF - Director → CIF 0
  • 4
    Flanagan, Terence
    Born in March 1948
    Individual (28 offsprings)
    Officer
    1993-03-22 ~ 1993-03-31
    OF - Nominee Director → CIF 0
    Flanagan, Terence
    Individual (28 offsprings)
    Officer
    1993-03-22 ~ 1993-03-31
    OF - Nominee Secretary → CIF 0
  • 5
    Fitzpatrick, John Phillip
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Street, Robert Harry
    Born in May 1951
    Individual (36 offsprings)
    Officer
    1993-03-22 ~ 1993-03-31
    OF - Nominee Director → CIF 0
  • 7
    Johansen, Birgitte Bruhn
    Financial Director born in February 1950
    Individual (4 offsprings)
    Officer
    1993-05-01 ~ 2003-07-01
    OF - Director → CIF 0
    Johansen, Birgitte Bruhn
    Individual (4 offsprings)
    Officer
    1993-03-31 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 8
    Wood, Nicholas Guy
    Born in May 1960
    Individual (2 offsprings)
    Officer
    1993-03-31 ~ now
    OF - Director → CIF 0
    Mr Nicholas Guy Wood
    Born in May 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

DANHOUSE SECURITY LIMITED

Period: 1993-05-04 ~ now
Company number: 02802127
Registered names
DANHOUSE SECURITY LIMITED - now
MARPLACE (NUMBER 316) LIMITED - 1993-05-04 02737254... (more)
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
8,155 GBP2025-03-31
6,604 GBP2024-03-31
Fixed Assets
8,155 GBP2025-03-31
6,604 GBP2024-03-31
Debtors
448,128 GBP2025-03-31
468,667 GBP2024-03-31
Cash at bank and in hand
102,259 GBP2025-03-31
3,522 GBP2024-03-31
Current Assets
550,387 GBP2025-03-31
472,189 GBP2024-03-31
Net Current Assets/Liabilities
-284,520 GBP2025-03-31
-146,564 GBP2024-03-31
Total Assets Less Current Liabilities
-276,365 GBP2025-03-31
-139,960 GBP2024-03-31
Net Assets/Liabilities
-279,170 GBP2025-03-31
-141,215 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
80 GBP2024-03-31
80 GBP2023-03-31
Share premium
39,980 GBP2025-03-31
Capital redemption reserve
20 GBP2025-03-31
20 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
-329,270 GBP2025-03-31
-141,315 GBP2024-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-187,955 GBP2024-04-01 ~ 2025-03-31
-476,736 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
982024-04-01 ~ 2025-03-31
982023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,395 GBP2025-03-31
16,605 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,240 GBP2025-03-31
10,001 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,239 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
8,155 GBP2025-03-31
6,604 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
328,755 GBP2025-03-31
410,210 GBP2024-03-31
Debtors
Current
425,834 GBP2025-03-31
468,667 GBP2024-03-31
Trade Creditors/Trade Payables
Current
287,095 GBP2025-03-31
209,073 GBP2024-03-31
Other Remaining Borrowings
Current
36,245 GBP2024-03-31
Other Taxation & Social Security Payable
Current
330,887 GBP2025-03-31
206,430 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
7,200 GBP2025-03-31
21,551 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
7,200 GBP2025-03-31
21,551 GBP2024-03-31

  • DANHOUSE SECURITY LIMITED
    Info
    MARPLACE (NUMBER 316) LIMITED - 1993-05-04
    Registered number 02802127
    62 The Street, Ashtead, Surrey KT21 1AT
    PRIVATE LIMITED COMPANY incorporated on 1993-03-22 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-22
    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.