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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 15
  • 1
    Clarke, Maureen
    Individual (1 offspring)
    Officer
    2002-06-19 ~ 2003-03-27
    OF - Secretary → CIF 0
  • 2
    Knight, Joan
    Individual (1 offspring)
    Officer
    1995-04-01 ~ 2001-07-12
    OF - Secretary → CIF 0
  • 3
    Dwyer, Daniel John
    Born in April 1941
    Individual (4411 offsprings)
    Officer
    1993-05-04 ~ 1993-05-28
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4411 offsprings)
    Officer
    1993-05-04 ~ 1993-05-28
    OF - Nominee Secretary → CIF 0
  • 4
    Giles, Simon
    Born in April 1974
    Individual (51 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Del Rosso, Nicholas
    Consultant born in December 1956
    Individual (1 offspring)
    Officer
    1993-05-28 ~ 1995-03-07
    OF - Director → CIF 0
  • 6
    Doyle, Betty June
    Born in June 1936
    Individual (1908 offsprings)
    Officer
    1993-05-04 ~ 1993-05-28
    OF - Nominee Director → CIF 0
  • 7
    Baldacci, Roberto Edoardo
    Born in June 1981
    Individual (29 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 8
    Mortimer, James Charles
    Commercial Director born in March 1961
    Individual (2 offsprings)
    Officer
    1997-05-05 ~ 2019-02-11
    OF - Director → CIF 0
  • 9
    Crowley, Thomas
    Consultant born in April 1955
    Individual (8 offsprings)
    Officer
    1993-05-28 ~ 1995-06-14
    OF - Director → CIF 0
    Crowley, Thomas
    Consultant
    Individual (8 offsprings)
    Officer
    1993-05-28 ~ 1995-04-01
    OF - Secretary → CIF 0
  • 10
    Knight, Michael Eric
    Managing Director born in February 1945
    Individual (1 offspring)
    Officer
    1994-04-28 ~ 2001-07-12
    OF - Director → CIF 0
  • 11
    Clarke, Gary Clifford
    Managing Director born in December 1954
    Individual (7 offsprings)
    Officer
    1994-04-28 ~ 2019-03-13
    OF - Director → CIF 0
    Clarke, Gary Clifford
    Managing Director
    Individual (7 offsprings)
    Officer
    2002-06-13 ~ 2019-03-13
    OF - Secretary → CIF 0
    Mr Gary Clifford Clarke
    Born in December 1954
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-13
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firmCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 12
    Wakerley, Jonathan Edward Richard
    Born in February 1977
    Individual (30 offsprings)
    Officer
    2019-03-13 ~ now
    OF - Director → CIF 0
  • 13
    Webb, Christopher Charles
    Director born in November 1971
    Individual (43 offsprings)
    Officer
    2019-08-12 ~ 2020-09-08
    OF - Director → CIF 0
  • 14
    Atkinson, Colin
    Managing Director born in February 1961
    Individual (12 offsprings)
    Officer
    2001-07-09 ~ 2001-09-01
    OF - Director → CIF 0
  • 15
    WBW CITY HOLDINGS LTD 11729338
    6 North Street, Oundle, Peterborough, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2019-03-13 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CITY GROUP SECURITY LIMITED

Period: 2023-06-19 ~ now
Company number: 02814854
Registered names
CITY GROUP SECURITY LIMITED - now
CROPSEAL LIMITED - 1993-06-09
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Administrative Expenses
-3,437,054 GBP2024-07-01 ~ 2025-06-30
-3,300,184 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-07-01 ~ 2025-06-30
80 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
699,448 GBP2024-07-01 ~ 2025-06-30
348,524 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
509,509 GBP2024-07-01 ~ 2025-06-30
264,168 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
183,393 GBP2025-06-30
139,793 GBP2024-06-30
Debtors
16,761,888 GBP2025-06-30
14,214,818 GBP2024-06-30
Cash at bank and in hand
96,243 GBP2025-06-30
83,894 GBP2024-06-30
Current Assets
16,858,131 GBP2025-06-30
14,298,712 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-13,280,721 GBP2025-06-30
-12,259,688 GBP2024-06-30
Net Current Assets/Liabilities
3,577,410 GBP2025-06-30
2,039,024 GBP2024-06-30
Total Assets Less Current Liabilities
3,760,803 GBP2025-06-30
2,178,817 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-145,856 GBP2024-06-30
Net Assets/Liabilities
2,542,470 GBP2025-06-30
2,032,961 GBP2024-06-30
Equity
Called up share capital
225 GBP2025-06-30
225 GBP2024-06-30
225 GBP2023-06-30
Retained earnings (accumulated losses)
2,542,245 GBP2025-06-30
2,032,736 GBP2024-06-30
1,768,568 GBP2023-06-30
Equity
2,542,470 GBP2025-06-30
2,032,961 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
509,509 GBP2024-07-01 ~ 2025-06-30
264,168 GBP2023-07-01 ~ 2024-06-30
Audit Fees/Expenses
25,000 GBP2024-07-01 ~ 2025-06-30
25,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
5382024-07-01 ~ 2025-06-30
4142023-07-01 ~ 2024-06-30
Wages/Salaries
16,958,993 GBP2024-07-01 ~ 2025-06-30
12,423,046 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
368,027 GBP2024-07-01 ~ 2025-06-30
213,183 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
18,909,761 GBP2024-07-01 ~ 2025-06-30
13,638,093 GBP2023-07-01 ~ 2024-06-30
Director Remuneration
173,912 GBP2024-07-01 ~ 2025-06-30
194,017 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-2,483 GBP2024-07-01 ~ 2025-06-30
-3,638 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
54,411 GBP2025-06-30
13,468 GBP2024-06-30
Furniture and fittings
19,844 GBP2025-06-30
13,635 GBP2024-06-30
Computers
54,443 GBP2025-06-30
34,673 GBP2024-06-30
Motor vehicles
156,394 GBP2025-06-30
93,430 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
374,654 GBP2025-06-30
243,972 GBP2024-06-30
Land and buildings, Under hire purchased contracts or finance leases
89,562 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
26,678 GBP2025-06-30
11,235 GBP2024-06-30
Furniture and fittings
13,443 GBP2025-06-30
12,516 GBP2024-06-30
Computers
33,172 GBP2025-06-30
24,767 GBP2024-06-30
Motor vehicles
74,839 GBP2025-06-30
21,468 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
191,261 GBP2025-06-30
104,179 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
8,936 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
1,511 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
927 GBP2024-07-01 ~ 2025-06-30
Computers
6,505 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
24,835 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,714 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
43,129 GBP2025-06-30
Property, Plant & Equipment
Plant and equipment
27,733 GBP2025-06-30
2,233 GBP2024-06-30
Furniture and fittings
6,401 GBP2025-06-30
1,119 GBP2024-06-30
Computers
21,271 GBP2025-06-30
9,906 GBP2024-06-30
Motor vehicles
81,555 GBP2025-06-30
71,962 GBP2024-06-30
Land and buildings
54,573 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
8,671,144 GBP2025-06-30
7,281,505 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
7,126,754 GBP2025-06-30
6,252,737 GBP2024-06-30
Other Debtors
Current
165,014 GBP2025-06-30
363,545 GBP2024-06-30
Prepayments/Accrued Income
Current
798,976 GBP2025-06-30
317,031 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
16,761,888 GBP2025-06-30
14,214,818 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
4,558,507 GBP2025-06-30
3,836,646 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
16,178 GBP2025-06-30
6,782 GBP2024-06-30
Trade Creditors/Trade Payables
Current
4,738,574 GBP2025-06-30
2,529,088 GBP2024-06-30
Amounts owed to group undertakings
Current
0 GBP2025-06-30
1,449,548 GBP2024-06-30
Corporation Tax Payable
Current
206,046 GBP2025-06-30
69,759 GBP2024-06-30
Other Taxation & Social Security Payable
Current
1,740,277 GBP2025-06-30
1,588,081 GBP2024-06-30
Other Creditors
Current
986,545 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
780,059 GBP2025-06-30
1,793,239 GBP2024-06-30
Creditors
Current
13,280,737 GBP2025-06-30
12,259,688 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
1,218,333 GBP2025-06-30
145,856 GBP2024-06-30
Bank Borrowings
1,648,333 GBP2025-06-30
229,184 GBP2024-06-30
Bank Overdrafts
4,128,507 GBP2025-06-30
3,753,318 GBP2024-06-30
Total Borrowings
5,776,840 GBP2025-06-30
3,982,502 GBP2024-06-30
Current
4,558,507 GBP2025-06-30
3,836,646 GBP2024-06-30
Non-current
1,218,333 GBP2025-06-30
145,856 GBP2024-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
16,178 GBP2025-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2025-06-30
150 shares2024-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
75 shares2025-06-30
75 shares2024-06-30
Equity
Called up share capital
225 GBP2025-06-30
225 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
95,668 GBP2025-06-30
36,782 GBP2024-06-30
Between two and five year
212,979 GBP2025-06-30
16,506 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
308,647 GBP2025-06-30
53,288 GBP2024-06-30

  • CITY GROUP SECURITY LIMITED
    Info
    CITY SECURITY SERVICES LIMITED - 2023-06-19
    CROPSEAL LIMITED - 2023-06-19
    Registered number 02814854
    Unit 18 Greenwich Centre Business Park, 53 Norman Road, London SE10 9QF
    PRIVATE LIMITED COMPANY incorporated on 1993-05-04 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    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.