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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 7
  • 1
    Hill, Sandra Georgene
    Born in December 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-30 ~ now
    OF - Director → CIF 0
    Hill, Sandra Georgene
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Groom, Pamela Ann
    Born in August 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-23 ~ now
    OF - Director → CIF 0
    Mrs Pamela Ann Groom
    Born in August 1942
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Groom, Jason Lee
    Born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    OF - Director → CIF 0
  • 4
    Byles, Sheena Elaine
    Born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    OF - Director → CIF 0
  • 5
    Groom, David John
    Born in April 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 1995-04-11 ~ now
    OF - Director → CIF 0
    Mr David John Groom
    Born in April 1940
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Grkinic, Marion Helen
    Born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    OF - Director → CIF 0
  • 7
    Groom, Mark Antony
    Born in March 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-11-27 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Rutherford, Margery Eileen
    Director born in June 1928
    Individual
    Officer
    icon of calendar 2012-06-23 ~ 2019-05-20
    OF - Director → CIF 0
    Rutherford, Margery Eileen
    Individual
    Officer
    icon of calendar 1995-04-11 ~ 2019-05-20
    OF - Secretary → CIF 0
    Mrs Margery Eileen Rutherford
    Born in June 1928
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-20
    PE - Has significant influence or control over the trustees of a trustCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Rutherford, William Coutts
    Engineer born in March 1930
    Individual
    Officer
    icon of calendar 1995-04-11 ~ 2012-06-23
    OF - Director → CIF 0
  • 3
    A.A. COMPANY SERVICES LIMITED
    icon of addressFirst Floor Offices 8-10 Stamford Hill, London
    Active Corporate (3 parents, 13 offsprings)
    Net Assets/Liabilities (Company account)
    -72,064 GBP2024-03-31
    Officer
    1995-04-11 ~ 1995-04-11
    PE - Nominee Secretary → CIF 0
  • 4
    VIEW & BUY LIMITED
    icon of address1st Floor Offices, 8-10 Stamford Hill, London
    Dissolved Corporate (1 parent, 12 offsprings)
    Officer
    1995-04-11 ~ 1995-04-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WELDON SECURITY SERVICES LIMITED

Previous name
WELDON CARAVAN SERVICES LIMITED - 1995-05-10
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,530 GBP2024-04-30
3,373 GBP2023-04-30
Debtors
49,684 GBP2024-04-30
49,596 GBP2023-04-30
Cash at bank and in hand
25,575 GBP2024-04-30
32,019 GBP2023-04-30
Current Assets
75,259 GBP2024-04-30
81,615 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-78,206 GBP2024-04-30
-83,776 GBP2023-04-30
Net Current Assets/Liabilities
-2,947 GBP2024-04-30
-2,161 GBP2023-04-30
Total Assets Less Current Liabilities
-417 GBP2024-04-30
1,212 GBP2023-04-30
Net Assets/Liabilities
-898 GBP2024-04-30
570 GBP2023-04-30
Equity
Called up share capital
96 GBP2024-04-30
96 GBP2023-04-30
Retained earnings (accumulated losses)
-994 GBP2024-04-30
474 GBP2023-04-30
Equity
-898 GBP2024-04-30
570 GBP2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
72022-05-01 ~ 2023-04-30
Other Debtors
Amounts falling due within one year
49,684 GBP2024-04-30
49,596 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
1,382 GBP2024-04-30
463 GBP2023-04-30
Corporation Tax Payable
Current
11,701 GBP2024-04-30
7,862 GBP2023-04-30
Other Taxation & Social Security Payable
Current
1,708 GBP2024-04-30
1,832 GBP2023-04-30
Other Creditors
Current
63,415 GBP2024-04-30
73,619 GBP2023-04-30
Creditors
Current
78,206 GBP2024-04-30
83,776 GBP2023-04-30

  • WELDON SECURITY SERVICES LIMITED
    Info
    WELDON CARAVAN SERVICES LIMITED - 1995-05-10
    Registered number 03044746
    icon of address15a Chapel Road, Weldon, Corby, Northamptonshire NN17 3HW
    PRIVATE LIMITED COMPANY incorporated on 1995-04-11 (30 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.