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
    Wood, Carole Ann
    Administrator born in June 1964
    Individual (2 offsprings)
    Officer
    2011-07-08 ~ now
    OF - Director → CIF 0
    Wood, Carole Ann
    Individual (2 offsprings)
    Officer
    2003-07-08 ~ now
    OF - Secretary → CIF 0
    Mrs Carole Ann Wood
    Born in June 1964
    Individual (2 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 directors → CIF 0
  • 2
    Fitzpatrick, John Phillip
    Managing Director born in October 1959
    Individual (2 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Nicholas Guy
    Director 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 - 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 directors → CIF 0
Ceased 5
  • 1
    Johansen, Birgitte Bruhn
    Financial Director born in February 1950
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 2003-07-01
    OF - Director → CIF 0
    Johansen, Birgitte Bruhn
    Individual (2 offsprings)
    Officer
    1993-03-31 ~ 2003-07-08
    OF - Secretary → CIF 0
  • 2
    Street, Robert Harry
    Born in May 1951
    Individual (2 offsprings)
    Officer
    1993-03-22 ~ 1993-03-31
    OF - Nominee Director → CIF 0
  • 3
    Barham, Neil Antony
    Managing Director born in July 1965
    Individual (1 offspring)
    Officer
    2020-11-17 ~ 2023-06-06
    OF - Director → CIF 0
  • 4
    Johansen, Niels
    Director born in September 1940
    Individual (1 offspring)
    Officer
    1993-05-01 ~ 2005-10-04
    OF - Director → CIF 0
  • 5
    Flanagan, Terence
    Born in March 1948
    Individual (1 offspring)
    Officer
    1993-03-22 ~ 1993-03-31
    OF - Nominee Director → CIF 0
    Flanagan, Terence
    Individual (1 offspring)
    Officer
    1993-03-22 ~ 1993-03-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

DANHOUSE SECURITY LIMITED

Previous name
MARPLACE (NUMBER 316) LIMITED - 1993-05-04
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
6,604 GBP2024-03-31
11,090 GBP2023-03-31
Debtors
468,667 GBP2024-03-31
659,061 GBP2023-03-31
Cash at bank and in hand
3,522 GBP2024-03-31
247,957 GBP2023-03-31
Current Assets
472,189 GBP2024-03-31
907,018 GBP2023-03-31
Net Current Assets/Liabilities
-146,564 GBP2024-03-31
398,141 GBP2023-03-31
Total Assets Less Current Liabilities
-139,960 GBP2024-03-31
409,231 GBP2023-03-31
Net Assets/Liabilities
-141,215 GBP2024-03-31
407,650 GBP2023-03-31
Equity
Called up share capital
80 GBP2024-03-31
80 GBP2023-03-31
Capital redemption reserve
20 GBP2024-03-31
20 GBP2023-03-31
Retained earnings (accumulated losses)
-141,315 GBP2024-03-31
407,550 GBP2023-03-31
Equity
-141,215 GBP2024-03-31
407,650 GBP2023-03-31
Average Number of Employees
982023-04-01 ~ 2024-03-31
1192022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,605 GBP2024-03-31
49,139 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-33,395 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,001 GBP2024-03-31
38,049 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,074 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-30,122 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
6,604 GBP2024-03-31
11,090 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
410,210 GBP2024-03-31
644,913 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
58,457 GBP2024-03-31
14,148 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
468,667 GBP2024-03-31
659,061 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
36,245 GBP2024-03-31
Trade Creditors/Trade Payables
Current
209,073 GBP2024-03-31
174,885 GBP2023-03-31
Other Taxation & Social Security Payable
Current
206,430 GBP2024-03-31
281,160 GBP2023-03-31
Other Creditors
Current
167,005 GBP2024-03-31
52,832 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,551 GBP2024-03-31
18,156 GBP2023-03-31
  • 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 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.