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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 7
  • 1
    Gibbs, Brian Henry Martin
    Born in June 1974
    Individual (1 offspring)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
  • 2
    James, Matthew Alan
    Firefighter born in May 1970
    Individual (4 offsprings)
    Officer
    1998-08-06 ~ 1999-09-09
    OF - Director → CIF 0
  • 3
    Gibbs, Raymond Colin
    Born in May 1966
    Individual (2 offsprings)
    Officer
    2019-03-20 ~ now
    OF - Director → CIF 0
    Gibbs, Raymond Colin
    Chairman born in May 1966
    Individual (2 offsprings)
    2000-07-27 ~ 2009-10-14
    OF - Director → CIF 0
    Gibbs, Raymond Colin
    Individual (2 offsprings)
    Officer
    1998-08-06 ~ 2009-10-14
    OF - Secretary → CIF 0
    Mr Raymond Colin Gibbs
    Born in May 1966
    Individual (2 offsprings)
    Person with significant control
    2019-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Gibbs, Steven Wray
    Managing Director born in April 1958
    Individual (2 offsprings)
    Officer
    2000-07-27 ~ 2019-03-20
    OF - Director → CIF 0
    Mr Steven Wray Gibbs
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-03-20
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Gibbs, Anita Jayne
    Secretary born in September 1967
    Individual (1 offspring)
    Officer
    2000-04-14 ~ 2000-07-27
    OF - Director → CIF 0
  • 6
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1998-07-22 ~ 1998-08-06
    OF - Nominee Secretary → CIF 0
  • 7
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    1998-07-22 ~ 1998-08-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BRANDED CONCEPT SECURITY LIMITED

Period: 1998-08-13 ~ now
Company number: 03602393
Registered names
BRANDED CONCEPT SECURITY LIMITED - now
NEATHTIME LIMITED - 1998-08-13
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Current Assets
75,520 GBP2025-03-31
45,684 GBP2024-03-31
Creditors
Amounts falling due within one year
-69,643 GBP2025-03-31
-36,127 GBP2024-03-31
Net Current Assets/Liabilities
5,877 GBP2025-03-31
9,557 GBP2024-03-31
Total Assets Less Current Liabilities
5,877 GBP2025-03-31
9,557 GBP2024-03-31
Creditors
Amounts falling due after one year
-5,445 GBP2025-03-31
-9,333 GBP2024-03-31
Net Assets/Liabilities
432 GBP2025-03-31
224 GBP2024-03-31
Equity
432 GBP2025-03-31
224 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31

  • BRANDED CONCEPT SECURITY LIMITED
    Info
    NEATHTIME LIMITED - 1998-08-13
    Registered number 03602393
    Unit 209b, Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey GU21 2EP
    PRIVATE LIMITED COMPANY incorporated on 1998-07-22 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.