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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Gorman, Dianne
    Born in April 1967
    Individual (3 offsprings)
    Officer
    2014-11-20 ~ now
    OF - Director → CIF 0
    Gorman, Diane
    Individual (3 offsprings)
    Officer
    2011-08-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Graham, Richard Yates
    Company Chairman born in October 1948
    Individual (5 offsprings)
    Officer
    2002-06-10 ~ 2004-10-10
    OF - Director → CIF 0
  • 3
    Bailey, Stanley Ernest, Sir
    Company Director born in September 1926
    Individual (6 offsprings)
    Officer
    1999-01-26 ~ 2004-04-16
    OF - Director → CIF 0
  • 4
    Peart, Daryl
    Born in September 1987
    Individual (3 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 5
    Reay, Steven Robert
    Born in September 1964
    Individual (5 offsprings)
    Officer
    1994-08-03 ~ now
    OF - Director → CIF 0
    Mr Steven Robert Reay
    Born in September 1964
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Gittins, Michael William
    Accountant born in May 1952
    Individual (2 offsprings)
    Officer
    2004-10-18 ~ 2016-12-30
    OF - Director → CIF 0
  • 7
    Mclean, Robert Urquhart
    Company Director born in September 1943
    Individual (6 offsprings)
    Officer
    2004-03-08 ~ 2004-10-12
    OF - Director → CIF 0
    Mclean, Robert Urquhart
    Individual (6 offsprings)
    Officer
    2003-05-14 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 8
    Reay, Carol Ann
    Individual (2 offsprings)
    Officer
    1994-08-03 ~ 2003-05-15
    OF - Secretary → CIF 0
    2004-10-18 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 9
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1994-08-03 ~ 1994-08-03
    OF - Nominee Secretary → CIF 0
  • 10
    REAY SECURITY HOLDINGS LIMITED
    10958757
    Arms Evertyne House, Quay Road, Dun Cow Quay, Blyth, Northumberland, England
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2017-09-27 ~ 2024-04-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    TIMEC 1864 LIMITED
    15477054 15477023... (more)
    Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

REAY SECURITY LIMITED

Period: 1994-08-03 ~ now
Company number: 02955043
Registered name
REAY SECURITY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,083,161 GBP2025-08-31
1,318,920 GBP2024-08-31
Total Inventories
25,589 GBP2024-08-31
Debtors
790,205 GBP2025-08-31
701,957 GBP2024-08-31
Cash at bank and in hand
511,561 GBP2025-08-31
230,356 GBP2024-08-31
Current Assets
1,301,766 GBP2025-08-31
957,902 GBP2024-08-31
Net Current Assets/Liabilities
910,265 GBP2025-08-31
639,192 GBP2024-08-31
Total Assets Less Current Liabilities
1,993,426 GBP2025-08-31
1,958,112 GBP2024-08-31
Net Assets/Liabilities
1,867,426 GBP2025-08-31
1,747,112 GBP2024-08-31
Equity
Called up share capital
10,000 GBP2025-08-31
10,000 GBP2024-08-31
Share premium
44,000 GBP2025-08-31
44,000 GBP2024-08-31
Retained earnings (accumulated losses)
1,813,426 GBP2025-08-31
1,693,112 GBP2024-08-31
Equity
1,867,426 GBP2025-08-31
1,747,112 GBP2024-08-31
Average Number of Employees
422024-09-01 ~ 2025-08-31
412023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
617,354 GBP2025-08-31
617,354 GBP2024-08-31
Plant and equipment
6,395,408 GBP2025-08-31
6,513,675 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
7,012,762 GBP2025-08-31
7,131,029 GBP2024-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-250,000 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals
-250,000 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
200,031 GBP2025-08-31
176,998 GBP2024-08-31
Plant and equipment
5,729,570 GBP2025-08-31
5,635,111 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,929,601 GBP2025-08-31
5,812,109 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
23,033 GBP2024-09-01 ~ 2025-08-31
Plant and equipment
344,459 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
367,492 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-250,000 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-250,000 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Land and buildings
417,323 GBP2025-08-31
440,356 GBP2024-08-31
Plant and equipment
665,838 GBP2025-08-31
878,564 GBP2024-08-31
Trade Debtors/Trade Receivables
551,607 GBP2025-08-31
640,513 GBP2024-08-31
Amounts owed by group undertakings and participating interests
238,598 GBP2025-08-31
52,922 GBP2024-08-31
Other Debtors
8,522 GBP2024-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
90,837 GBP2025-08-31
210,108 GBP2024-08-31
Taxation/Social Security Payable
Amounts falling due within one year
254,418 GBP2025-08-31
91,492 GBP2024-08-31
Other Creditors
Amounts falling due within one year
46,246 GBP2025-08-31
17,110 GBP2024-08-31
Equity
Revaluation reserve
2,746 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
253,974 GBP2025-08-31
279,274 GBP2024-08-31
Related profiles found in government register
  • REAY SECURITY LIMITED
    Info
    Registered number 02955043
    Arms Evertyne House Quay Road, Dun Cow Quay, Blyth, Northumberland NE24 2AS
    PRIVATE LIMITED COMPANY incorporated on 1994-08-03 (31 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
  • REAY SECURITY LIMITED
    S
    Registered number 02955043
    Arms Evertyne House, Quay Road, Dun Cow Quay, Blyth, England, NE24 2AS
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    REAY MONITORING LIMITED
    04090209
    Suite 9 Arms Evertyne House, Quay Road, Blyth, Northumberland, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-30
    CIF 1 - Ownership of shares – 75% or more → OE

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