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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 25
  • 1
    Wright, Nicholas Dudley
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2001-02-01 ~ 2004-03-09
    OF - Director → CIF 0
  • 2
    Cassie, William Paul
    Born in July 1965
    Individual (5 offsprings)
    Officer
    1997-12-30 ~ 2008-07-07
    OF - Director → CIF 0
  • 3
    Shipley, Stephen Robert
    Individual (63 offsprings)
    Officer
    2009-03-31 ~ 2014-06-02
    OF - Secretary → CIF 0
  • 4
    Whitfield, Timothy David
    Born in July 1969
    Individual (3 offsprings)
    Officer
    2010-05-06 ~ 2011-09-22
    OF - Director → CIF 0
  • 5
    Cassie, John
    Individual (3 offsprings)
    Officer
    1999-02-26 ~ 2007-12-06
    OF - Secretary → CIF 0
  • 6
    Brown, Michael John William
    Born in August 1959
    Individual (12 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 7
    Nathaniel, Rohit Sandeep
    Born in January 1969
    Individual (16 offsprings)
    Officer
    2019-11-29 ~ 2023-10-19
    OF - Director → CIF 0
  • 8
    Kelly, Paul
    Born in July 1966
    Individual (4 offsprings)
    Officer
    1997-12-30 ~ 1999-02-26
    OF - Director → CIF 0
    Kelly, Paul
    Individual (4 offsprings)
    Officer
    1997-12-30 ~ 1998-11-30
    OF - Secretary → CIF 0
  • 9
    Evans, David Charles
    Born in July 1961
    Individual (11 offsprings)
    Officer
    2023-01-10 ~ 2025-12-31
    OF - Director → CIF 0
  • 10
    Crump, Michael John
    Born in June 1958
    Individual (16 offsprings)
    Officer
    2019-03-19 ~ now
    OF - Director → CIF 0
    2011-09-27 ~ 2018-08-28
    OF - Director → CIF 0
  • 11
    Hinton, Christopher
    Born in April 1970
    Individual (83 offsprings)
    Officer
    2019-01-01 ~ 2019-11-29
    OF - Director → CIF 0
  • 12
    Church, Andrew Mark Victor
    Born in August 1972
    Individual (27 offsprings)
    Officer
    2010-02-11 ~ 2010-05-06
    OF - Director → CIF 0
  • 13
    Lau, Arthur
    Individual (19 offsprings)
    Officer
    2000-08-21 ~ 2001-05-04
    OF - Secretary → CIF 0
  • 14
    Swaby, Glenn
    Born in December 1955
    Individual (25 offsprings)
    Officer
    2007-12-06 ~ 2019-01-01
    OF - Director → CIF 0
  • 15
    Coomber, Malcolm Edwin
    Born in September 1947
    Individual (26 offsprings)
    Officer
    2019-11-29 ~ now
    OF - Director → CIF 0
  • 16
    Hayman, Richard
    Born in December 1966
    Individual (2 offsprings)
    Officer
    2000-08-21 ~ 2001-03-06
    OF - Director → CIF 0
  • 17
    Moore, Sam
    Individual (19 offsprings)
    Officer
    2018-11-30 ~ 2019-11-29
    OF - Secretary → CIF 0
  • 18
    Stewart, Michael Guy
    Individual (20 offsprings)
    Officer
    2014-06-02 ~ 2018-11-30
    OF - Secretary → CIF 0
  • 19
    Syradd, Andrew Mark
    Born in April 1970
    Individual (2 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 20
    Brundle, Andrew Edward
    Born in August 1964
    Individual (70 offsprings)
    Officer
    2007-12-06 ~ 2008-04-15
    OF - Director → CIF 0
    Brundle, Andrew Edward
    Individual (70 offsprings)
    Officer
    2007-12-06 ~ 2009-03-03
    OF - Secretary → CIF 0
  • 21
    Davis, Miles Grant
    Born in November 1968
    Individual (19 offsprings)
    Officer
    2009-03-31 ~ 2010-02-11
    OF - Director → CIF 0
  • 22
    Browne, Darren Jonathan
    Born in January 1967
    Individual (48 offsprings)
    Officer
    2007-12-06 ~ 2008-11-21
    OF - Director → CIF 0
  • 23
    SERVOCA PLC
    - now 02641313
    MULTI GROUP PLC - 2007-06-07
    MULTI EQUIPMENT RENTAL PLC - 2000-09-27
    MARPLACE (NUMBER 293) LIMITED - 1991-12-30
    Solar House, Romford Road, London, England
    Active Corporate (26 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 24
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6572 offsprings)
    Officer
    1997-12-30 ~ 1997-12-30
    OF - Nominee Secretary → CIF 0
  • 25
    ATTLAW SECURITY AND EVENTS LIMITED
    11955657
    3rd Floor, Chancery House, St. Nicholas Way, Sutton, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2019-11-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SERVOCA SECURE SOLUTIONS LIMITED

Period: 2008-10-15 ~ now
Company number: 03487146
Registered names
SERVOCA SECURE SOLUTIONS LIMITED - now 06713669
Standard Industrial Classification
80300 - Investigation Activities
80100 - Private Security Activities
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
55,039 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment
100,531 GBP2024-09-30
169,189 GBP2023-09-30
Fixed Assets - Investments
100 GBP2024-09-30
100 GBP2023-09-30
Fixed Assets
155,670 GBP2024-09-30
169,289 GBP2023-09-30
Debtors
1,478,992 GBP2024-09-30
1,402,406 GBP2023-09-30
Cash at bank and in hand
111,129 GBP2024-09-30
41,197 GBP2023-09-30
Current Assets
1,764,395 GBP2024-09-30
1,599,079 GBP2023-09-30
Net Current Assets/Liabilities
105,073 GBP2024-09-30
488,334 GBP2023-09-30
Total Assets Less Current Liabilities
260,743 GBP2024-09-30
657,623 GBP2023-09-30
Creditors
Non-current, Amounts falling due after one year
-721,268 GBP2024-09-30
-743,285 GBP2023-09-30
Net Assets/Liabilities
-466,627 GBP2024-09-30
-91,764 GBP2023-09-30
Equity
Called up share capital
625,051 GBP2024-09-30
625,051 GBP2023-09-30
Share premium
8,759 GBP2024-09-30
8,759 GBP2023-09-30
Retained earnings (accumulated losses)
-1,100,437 GBP2024-09-30
-725,574 GBP2023-09-30
Equity
-466,627 GBP2024-09-30
-91,764 GBP2023-09-30
Average Number of Employees
572023-10-01 ~ 2024-09-30
482022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
100,856 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
45,817 GBP2024-09-30
0 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
45,817 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Other than goodwill
55,039 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
46,622 GBP2024-09-30
46,834 GBP2023-09-30
Computers
488,809 GBP2024-09-30
488,532 GBP2023-09-30
Motor vehicles
148,781 GBP2024-09-30
148,781 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
692,962 GBP2024-09-30
692,897 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-212 GBP2023-10-01 ~ 2024-09-30
Computers
-1,647 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals
-1,859 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,636 GBP2024-09-30
45,066 GBP2023-09-30
Computers
454,729 GBP2024-09-30
421,894 GBP2023-09-30
Motor vehicles
83,316 GBP2024-09-30
47,998 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
592,431 GBP2024-09-30
523,708 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
782 GBP2023-10-01 ~ 2024-09-30
Computers
34,482 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
35,318 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,582 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-212 GBP2023-10-01 ~ 2024-09-30
Computers
-1,647 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
0 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,859 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
986 GBP2024-09-30
1,768 GBP2023-09-30
Computers
34,080 GBP2024-09-30
66,638 GBP2023-09-30
Motor vehicles
65,465 GBP2024-09-30
100,783 GBP2023-09-30
Land and buildings, Under hire purchased contracts or finance leases
0 GBP2023-09-30
Investments in group undertakings and participating interests
100 GBP2024-09-30
100 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
987,058 GBP2024-09-30
995,614 GBP2023-09-30
Amounts Owed By Related Parties
136,134 GBP2024-09-30
Current
97,083 GBP2023-09-30
Other Debtors
Amounts falling due within one year
355,800 GBP2024-09-30
309,709 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
1,478,992 GBP2024-09-30
1,402,406 GBP2023-09-30
Bank Borrowings/Overdrafts
Current
10,310 GBP2024-09-30
10,056 GBP2023-09-30
Trade Creditors/Trade Payables
Current
355,004 GBP2024-09-30
158,360 GBP2023-09-30
Amounts owed to group undertakings
Current
5,102 GBP2024-09-30
8,671 GBP2023-09-30
Other Taxation & Social Security Payable
Current
291,742 GBP2024-09-30
311,769 GBP2023-09-30
Other Creditors
Current
997,164 GBP2024-09-30
621,889 GBP2023-09-30
Creditors
Current
1,659,322 GBP2024-09-30
1,110,745 GBP2023-09-30
Bank Borrowings/Overdrafts
Non-current
7,904 GBP2024-09-30
18,214 GBP2023-09-30
Other Creditors
Non-current
713,364 GBP2024-09-30
725,071 GBP2023-09-30
Creditors
Non-current
721,268 GBP2024-09-30
743,285 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
215,304 GBP2024-09-30
298,246 GBP2023-09-30
Related profiles found in government register
  • SERVOCA SECURE SOLUTIONS LIMITED
    Info
    INTERNATIONAL SECURITY & SURVEILLANCE LTD. - 2008-10-15
    Registered number 03487146
    Solar House, 1-9 Romford Road, London E15 4LJ
    PRIVATE LIMITED COMPANY incorporated on 1997-12-30 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
  • SERVOCA SECURE SOLUTIONS LIMITED
    S
    Registered number 03487146
    Solar House, Romford Road, London, England, E15 4LJ
    Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MATRIX SECURITY AND TRAINING CONSULTANTS LIMITED
    05364257
    Solar House 4th Floor, Romford Road, London, England
    Active Corporate (8 parents)
    Person with significant control
    2019-11-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.