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 2
  • 1
    Halkett, William Alexander Mcrae
    Engineer born in April 1947
    Individual (4 offsprings)
    Officer
    1996-08-23 ~ dissolved
    OF - Director → CIF 0
    Mr William Alexander Mcrae Halkett
    Born in April 1947
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 - Has significant influence or controlCIF 0
  • 2
    Halkett, Joan Christine
    Administrator born in September 1947
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ dissolved
    OF - Director → CIF 0
    Halkett, Joan Christine
    Administrator
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ dissolved
    OF - Secretary → CIF 0
    Mrs Joan Christine Halkett
    Born in September 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 - Has significant influence or controlCIF 0
Ceased 3
  • 1
    Hack, Alison Susan
    Individual
    Officer
    1996-08-23 ~ 1996-08-23
    OF - Secretary → CIF 0
  • 2
    Johnston, Julie
    Born in January 1970
    Individual
    Officer
    1996-08-23 ~ 1996-08-23
    OF - Nominee Director → CIF 0
  • 3
    Heaton, Matthew Lewis
    Consultant born in September 1939
    Individual
    Officer
    1996-08-23 ~ 1998-09-30
    OF - Director → CIF 0
    Heaton, Matthew Lewis
    Consultant
    Individual
    Officer
    1996-08-23 ~ 1998-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

SECURITY PROCESSES LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets
9,060 GBP2020-03-31
9,278 GBP2019-03-31
Current Assets
10,085 GBP2020-03-31
3,422 GBP2019-03-31
Creditors
Amounts falling due within one year
-18,311 GBP2020-03-31
-12,010 GBP2019-03-31
Net Current Assets/Liabilities
-8,226 GBP2020-03-31
-8,588 GBP2019-03-31
Total Assets Less Current Liabilities
834 GBP2020-03-31
690 GBP2019-03-31
Net Assets/Liabilities
834 GBP2020-03-31
690 GBP2019-03-31
Equity
834 GBP2020-03-31
690 GBP2019-03-31

Related profiles found in government register
  • SECURITY PROCESSES LIMITED
    Info
    Registered number 03241802
    64 Chorley Road, Bispham, Ormskirk, Lancashire L40 3SL
    Private Limited Company incorporated on 1996-08-23 and dissolved on 2021-07-20 (24 years 10 months). The company status is Dissolved.
    CIF 0
  • SECURITY PROCESSES LIMITED
    S
    Registered number 03241802
    64, Chorley Road, Bispham, Ormskirk, Lancashire, England, L40 3SL
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Brunhill Sandy Lane, Brindle, Chorley, Lancashire, England
    Active Corporate (3 parents)
    Equity (Company account)
    33,002 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-05-04
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.