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
    Darvill, Mark William
    Director born in March 1967
    Individual (1 offspring)
    Officer
    1997-10-13 ~ now
    OF - Director → CIF 0
    Mr Mark William Darvill
    Born in March 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 2
    Teague, Martin
    Director born in August 1968
    Individual (1 offspring)
    Officer
    1999-05-19 ~ now
    OF - Director → CIF 0
    Mr Martin Teague
    Born in August 1968
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    Finch, Gary
    Director born in November 1985
    Individual (1 offspring)
    Officer
    2014-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire
    Active Corporate (3 parents, 48 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    1997-10-13 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1997-10-13 ~ 1997-10-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BLUE CHIP SECURITY LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
84,791 GBP2024-03-31
69,904 GBP2023-03-31
Total Inventories
16,678 GBP2024-03-31
13,919 GBP2023-03-31
Debtors
149,770 GBP2024-03-31
212,747 GBP2023-03-31
Cash at bank and in hand
25,112 GBP2024-03-31
52,415 GBP2023-03-31
Current Assets
191,560 GBP2024-03-31
279,081 GBP2023-03-31
Creditors
Current
143,741 GBP2024-03-31
160,326 GBP2023-03-31
Net Current Assets/Liabilities
47,819 GBP2024-03-31
118,755 GBP2023-03-31
Total Assets Less Current Liabilities
132,610 GBP2024-03-31
188,659 GBP2023-03-31
Creditors
Non-current
13,546 GBP2024-03-31
14,273 GBP2023-03-31
Net Assets/Liabilities
119,064 GBP2024-03-31
174,386 GBP2023-03-31
Equity
Called up share capital
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Retained earnings (accumulated losses)
113,064 GBP2024-03-31
168,386 GBP2023-03-31
Equity
119,064 GBP2024-03-31
174,386 GBP2023-03-31
Average Number of Employees
102023-04-01 ~ 2024-03-31
102022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,910 GBP2024-03-31
1,910 GBP2023-03-31
Furniture and fittings
20,344 GBP2024-03-31
19,327 GBP2023-03-31
Motor vehicles
151,384 GBP2024-03-31
129,801 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
173,638 GBP2024-03-31
151,038 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-11,399 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-11,399 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,744 GBP2024-03-31
1,715 GBP2023-03-31
Furniture and fittings
11,184 GBP2024-03-31
9,653 GBP2023-03-31
Motor vehicles
75,919 GBP2024-03-31
69,766 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
88,847 GBP2024-03-31
81,134 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,531 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
16,910 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,470 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-10,757 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,757 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
166 GBP2024-03-31
195 GBP2023-03-31
Furniture and fittings
9,160 GBP2024-03-31
9,674 GBP2023-03-31
Motor vehicles
75,465 GBP2024-03-31
60,035 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
15,646 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles, Under hire purchased contracts or finance leases
71,672 GBP2024-03-31
54,978 GBP2023-03-31
Merchandise
16,678 GBP2024-03-31
13,919 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
134,193 GBP2024-03-31
123,744 GBP2023-03-31
Other Debtors
Current
1,100 GBP2024-03-31
1,100 GBP2023-03-31
Prepayments
Current
14,477 GBP2024-03-31
74,211 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
149,770 GBP2024-03-31
212,747 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
15,174 GBP2024-03-31
10,075 GBP2023-03-31
Trade Creditors/Trade Payables
Current
51,338 GBP2024-03-31
60,786 GBP2023-03-31
Corporation Tax Payable
Current
39,783 GBP2024-03-31
37,566 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
18,488 GBP2024-03-31
22,334 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
13,546 GBP2024-03-31
14,273 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,700 shares2024-03-31
Class 2 ordinary share
300 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
144,928 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-200,250 GBP2023-04-01 ~ 2024-03-31
  • BLUE CHIP SECURITY LIMITED
    Info
    Registered number 03448912
    Mercury House, 19-21 Chapel Street, Marlow, Buckinghamshire SL7 3HN
    Private Limited Company incorporated on 1997-10-13 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-13
    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 24 April 2025 and licensed under the Open Government Licence v3.0.