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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
Active 4
  • 1
    Reay, Steven Robert
    Born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Gorman, Dianne
    Born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ now
    OF - Director → CIF 0
    Gorman, Diane
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-08-26 ~ now
    OF - Secretary → CIF 0
  • 3
    Peart, Daryl
    Born in September 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressTime Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -63,680 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Mclean, Robert Urquhart
    Company Director born in September 1943
    Individual
    Officer
    icon of calendar 2004-03-08 ~ 2004-10-12
    OF - Director → CIF 0
    Mclean, Robert Urquhart
    Individual
    Officer
    icon of calendar 2003-05-14 ~ 2004-10-18
    OF - Secretary → CIF 0
  • 2
    Graham, Richard Yates
    Company Chairman born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ 2004-10-10
    OF - Director → CIF 0
  • 3
    Mr Steven Robert Reay
    Born in September 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-09-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Reay, Carol Ann
    Individual
    Officer
    icon of calendar 1994-08-03 ~ 2003-05-15
    OF - Secretary → CIF 0
    icon of calendar 2004-10-18 ~ 2011-08-26
    OF - Secretary → CIF 0
  • 5
    Bailey, Stanley Ernest, Sir
    Company Director born in September 1926
    Individual
    Officer
    icon of calendar 1999-01-26 ~ 2004-04-16
    OF - Director → CIF 0
  • 6
    Gittins, Michael William
    Accountant born in May 1952
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2016-12-30
    OF - Director → CIF 0
  • 7
    icon of addressArms Evertyne House, Quay Road, Dun Cow Quay, Blyth, Northumberland, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,730,954 GBP2024-08-31
    Person with significant control
    2017-09-27 ~ 2024-04-30
    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
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-08-03 ~ 1994-08-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

REAY SECURITY LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
1,318,920 GBP2024-08-31
909,597 GBP2023-08-31
Fixed Assets - Investments
1 GBP2024-08-31
1 GBP2023-08-31
Fixed Assets
1,318,921 GBP2024-08-31
909,598 GBP2023-08-31
Total Inventories
25,589 GBP2024-08-31
25,589 GBP2023-08-31
Debtors
1,451,431 GBP2024-08-31
1,511,399 GBP2023-08-31
Cash at bank and in hand
230,356 GBP2024-08-31
507,878 GBP2023-08-31
Current Assets
1,707,376 GBP2024-08-31
2,044,866 GBP2023-08-31
Net Current Assets/Liabilities
1,388,666 GBP2024-08-31
1,590,749 GBP2023-08-31
Total Assets Less Current Liabilities
2,707,587 GBP2024-08-31
2,500,347 GBP2023-08-31
Net Assets/Liabilities
2,496,587 GBP2024-08-31
2,358,428 GBP2023-08-31
Equity
Called up share capital
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Share premium
44,000 GBP2024-08-31
44,000 GBP2023-08-31
Retained earnings (accumulated losses)
2,442,587 GBP2024-08-31
2,301,682 GBP2023-08-31
Equity
2,496,587 GBP2024-08-31
2,358,428 GBP2023-08-31
Average Number of Employees
412023-09-01 ~ 2024-08-31
422022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
617,354 GBP2024-08-31
156,700 GBP2023-08-31
Plant and equipment
6,513,676 GBP2024-08-31
6,323,415 GBP2023-08-31
Vehicles
45,121 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
7,131,030 GBP2024-08-31
6,525,236 GBP2023-08-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-200,000 GBP2023-09-01 ~ 2024-08-31
Vehicles
-45,121 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals
-245,121 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
176,999 GBP2024-08-31
143,016 GBP2023-08-31
Plant and equipment
5,635,111 GBP2024-08-31
5,438,786 GBP2023-08-31
Vehicles
33,837 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,812,110 GBP2024-08-31
5,615,639 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
33,983 GBP2023-09-01 ~ 2024-08-31
Plant and equipment
396,325 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
430,308 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-200,000 GBP2023-09-01 ~ 2024-08-31
Vehicles
-33,837 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-233,837 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
440,355 GBP2024-08-31
13,684 GBP2023-08-31
Plant and equipment
878,565 GBP2024-08-31
884,629 GBP2023-08-31
Vehicles
11,284 GBP2023-08-31
Investments in Group Undertakings
1 GBP2024-08-31
1 GBP2023-08-31
Trade Debtors/Trade Receivables
640,513 GBP2024-08-31
643,400 GBP2023-08-31
Amounts owed by group undertakings and participating interests
802,397 GBP2024-08-31
850,775 GBP2023-08-31
Other Debtors
8,521 GBP2024-08-31
17,224 GBP2023-08-31
Trade Creditors/Trade Payables
Amounts falling due within one year
210,108 GBP2024-08-31
162,273 GBP2023-08-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
79,405 GBP2023-08-31
Taxation/Social Security Payable
Amounts falling due within one year
91,492 GBP2024-08-31
149,277 GBP2023-08-31
Other Creditors
Amounts falling due within one year
17,110 GBP2024-08-31
63,162 GBP2023-08-31
Equity
Revaluation reserve
2,746 GBP2023-08-31
2,746 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
159,000 GBP2024-08-31

Related profiles found in government register
  • REAY SECURITY LIMITED
    Info
    Registered number 02955043
    icon of addressArms Evertyne House Quay Road, Dun Cow Quay, Blyth, Northumberland NE24 2AS
    PRIVATE LIMITED COMPANY incorporated on 1994-08-03 (31 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
  • REAY SECURITY LIMITED
    S
    Registered number 02955043
    icon of addressArms 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
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressSuite 9 Arms Evertyne House, Quay Road, Blyth, Northumberland, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.