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
    Thord, Eric
    Director born in September 1965
    Individual (4 offsprings)
    Officer
    2023-05-05 ~ now
    OF - director → CIF 0
  • 2
    Bourgeois, Thierry
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2023-05-05 ~ now
    OF - director → CIF 0
  • 3
    Galland, Thibaut
    Chief Operating Officer Uk born in July 1987
    Individual (2 offsprings)
    Officer
    2023-12-08 ~ now
    OF - director → CIF 0
  • 4
    O'reilly, Adam Michael John
    Projects Director born in June 1984
    Individual (4 offsprings)
    Officer
    2021-08-01 ~ now
    OF - director → CIF 0
  • 5
    Lavric, Ionatan
    Director born in December 1994
    Individual (1 offspring)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
  • 6
    Valette, Christian
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2023-05-05 ~ now
    OF - director → CIF 0
  • 7
    1, Rue Du Dauphine, Vaulx-en-velin, Lyon, France
    Corporate (1 offspring)
    Person with significant control
    2023-05-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 17
  • 1
    Suckling, Geoffrey James
    Entrprener born in December 1924
    Individual
    Officer
    2002-11-05 ~ 2003-12-01
    OF - director → CIF 0
  • 2
    Randall, Derek
    Individual
    Officer
    2002-11-05 ~ 2004-12-07
    OF - secretary → CIF 0
  • 3
    Mcneeley, Andrew Patrick
    Project Director born in November 1964
    Individual
    Officer
    2002-11-05 ~ 2010-11-19
    OF - director → CIF 0
  • 4
    Woodrow, Jeanette Agnes
    Individual
    Officer
    2002-02-01 ~ 2002-11-05
    OF - secretary → CIF 0
  • 5
    Pheasey, Stuart
    Director born in July 1980
    Individual
    Officer
    2018-08-01 ~ 2022-09-30
    OF - director → CIF 0
  • 6
    Hoyle, Roger William Leslie
    Engineer born in April 1948
    Individual
    Officer
    2003-05-01 ~ 2004-05-06
    OF - director → CIF 0
  • 7
    Beilby, Ann
    Individual
    Officer
    2004-12-07 ~ 2005-09-19
    OF - secretary → CIF 0
  • 8
    Francome, Martin
    Technical Director born in September 1952
    Individual (1 offspring)
    Officer
    2002-11-05 ~ 2016-01-12
    OF - director → CIF 0
  • 9
    Hackett, Christopher James
    Director born in August 1984
    Individual (5 offsprings)
    Officer
    2011-04-13 ~ 2021-09-24
    OF - director → CIF 0
  • 10
    Simmonds, Stephen Robert
    Sales Director born in July 1950
    Individual
    Officer
    2012-10-03 ~ 2013-07-22
    OF - director → CIF 0
  • 11
    Harper, Ann Mary
    Retired born in October 1947
    Individual (2 offsprings)
    Officer
    2008-10-09 ~ 2016-07-18
    OF - director → CIF 0
    Harper, Ann Mary
    Retired
    Individual (2 offsprings)
    Officer
    2008-10-09 ~ 2016-07-18
    OF - secretary → CIF 0
  • 12
    Harper, Graham David
    Director born in June 1949
    Individual (4 offsprings)
    Officer
    1998-08-20 ~ 2021-06-22
    OF - director → CIF 0
    Harper, Graham David
    Individual (4 offsprings)
    Officer
    2005-09-19 ~ 2008-10-08
    OF - secretary → CIF 0
  • 13
    Harper, Penelope Marie
    Director born in January 1951
    Individual
    Officer
    1998-08-20 ~ 2002-02-01
    OF - director → CIF 0
    Harper, Penelope Marie
    Individual
    Officer
    1998-08-20 ~ 2002-02-01
    OF - secretary → CIF 0
  • 14
    SECURE PERIMETERS LIMITED - 2015-12-10
    HARPER SYSTEMS LIMITED - 2002-06-27
    8 Binns Close, Coventry, West Midlands, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-04-27
    PE - Ownership of shares – 75% or more → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1998-08-20 ~ 1998-08-20
    PE - nominee-secretary → CIF 0
  • 16
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    1998-08-20 ~ 1998-08-20
    PE - nominee-director → CIF 0
  • 17
    8, Binns Close, Coventry, England
    Corporate (4 parents)
    Person with significant control
    2023-04-27 ~ 2023-05-05
    PE - Ownership of shares – 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
parent relation
Company in focus

HIRSCH SECURE UK LTD

Previous name
HARPER CHALICE GROUP LIMITED - 2025-04-03
Standard Industrial Classification
84240 - Public Order And Safety Activities
Brief company account
Property, Plant & Equipment
55,393 GBP2022-12-31
35,166 GBP2021-12-31
Total Inventories
156,932 GBP2022-12-31
195,898 GBP2021-12-31
Debtors
272,374 GBP2022-12-31
479,292 GBP2021-12-31
Cash at bank and in hand
246,287 GBP2022-12-31
231,641 GBP2021-12-31
Current Assets
675,593 GBP2022-12-31
906,831 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-421,955 GBP2022-12-31
-562,840 GBP2021-12-31
Net Current Assets/Liabilities
253,638 GBP2022-12-31
343,991 GBP2021-12-31
Total Assets Less Current Liabilities
309,031 GBP2022-12-31
379,157 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-116,935 GBP2022-12-31
-142,839 GBP2021-12-31
Net Assets/Liabilities
192,096 GBP2022-12-31
236,318 GBP2021-12-31
Equity
Called up share capital
10,000 GBP2022-12-31
10,000 GBP2021-12-31
10,000 GBP2020-12-31
Retained earnings (accumulated losses)
182,096 GBP2022-12-31
226,318 GBP2021-12-31
328,498 GBP2020-12-31
Equity
192,096 GBP2022-12-31
236,318 GBP2021-12-31
338,498 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,778 GBP2022-01-01 ~ 2022-12-31
42,631 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
5,778 GBP2022-01-01 ~ 2022-12-31
42,631 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-17,340 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
112022-01-01 ~ 2022-12-31
112021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Other
149,495 GBP2022-12-31
116,865 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
94,102 GBP2022-12-31
81,699 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
12,403 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Other
55,393 GBP2022-12-31
35,166 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
149,936 GBP2022-12-31
346,922 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
32,784 GBP2022-12-31
16,132 GBP2021-12-31
Other Debtors
Amounts falling due within one year
89,654 GBP2022-12-31
116,238 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
272,374 GBP2022-12-31
479,292 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
40,006 GBP2022-12-31
40,000 GBP2021-12-31
Trade Creditors/Trade Payables
Current
153,342 GBP2022-12-31
341,246 GBP2021-12-31
Other Taxation & Social Security Payable
Current
52,330 GBP2022-12-31
9,421 GBP2021-12-31
Other Creditors
Current
176,277 GBP2022-12-31
172,173 GBP2021-12-31
Creditors
Current
421,955 GBP2022-12-31
562,840 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
100,000 GBP2022-12-31
140,000 GBP2021-12-31
Other Creditors
Non-current
16,935 GBP2022-12-31
2,839 GBP2021-12-31
Creditors
Non-current
116,935 GBP2022-12-31
142,839 GBP2021-12-31
Equity
Called up share capital
10,000 GBP2022-12-31
10,000 GBP2021-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
20,804 GBP2022-12-31
32,500 GBP2021-12-31
Related profiles found in government register
  • HIRSCH SECURE UK LTD
    Info
    HARPER CHALICE GROUP LIMITED - 2025-04-03
    Registered number 03618661
    8 Binns Close, Coventry, West Midlands CV4 9TB
    Private Limited Company incorporated on 1998-08-20 (26 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-20
    CIF 0
  • HARPER CHALICE GROUP LIMITED
    S
    Registered number 03618661
    8, Binns Close, Coventry, West Midlands, United Kingdom, CV4 9TB
    Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SECURE PERIMETERS LIMITED - 2015-12-10
    HARPER SYSTEMS LIMITED - 2002-06-27
    8 Binns Close, Coventry, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2020-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.