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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
Active 7
  • 1
    Galland, Thibaut
    Born in July 1987
    Individual (2 offsprings)
    Officer
    2023-12-08 ~ now
    OF - Director → CIF 0
  • 2
    Valette, Christian
    Born in October 1960
    Individual (1 offspring)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 3
    Lavric, Ionatan
    Born in December 1994
    Individual (1 offspring)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Bourgeois, Thierry
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 5
    Thord, Eric
    Born in September 1965
    Individual (4 offsprings)
    Officer
    2023-05-05 ~ now
    OF - Director → CIF 0
  • 6
    O'reilly, Adam Michael John
    Born in June 1984
    Individual (4 offsprings)
    Officer
    2021-08-01 ~ 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
    Hoyle, Roger William Leslie
    Engineer born in April 1948
    Individual
    Officer
    2003-05-01 ~ 2004-05-06
    OF - Director → CIF 0
  • 2
    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
  • 3
    Hackett, Christopher James
    Director born in August 1984
    Individual (5 offsprings)
    Officer
    2011-04-13 ~ 2021-09-24
    OF - Director → CIF 0
  • 4
    Beilby, Ann
    Individual
    Officer
    2004-12-07 ~ 2005-09-19
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Pheasey, Stuart
    Director born in July 1980
    Individual
    Officer
    2018-08-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Suckling, Geoffrey James
    Entrprener born in December 1924
    Individual
    Officer
    2002-11-05 ~ 2003-12-01
    OF - Director → CIF 0
  • 8
    Woodrow, Jeanette Agnes
    Individual
    Officer
    2002-02-01 ~ 2002-11-05
    OF - Secretary → CIF 0
  • 9
    Mcneeley, Andrew Patrick
    Project Director born in November 1964
    Individual
    Officer
    2002-11-05 ~ 2010-11-19
    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
    Francome, Martin
    Technical Director born in September 1952
    Individual (1 offspring)
    Officer
    2002-11-05 ~ 2016-01-12
    OF - Director → CIF 0
  • 12
    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
  • 13
    Randall, Derek
    Individual
    Officer
    2002-11-05 ~ 2004-12-07
    OF - Secretary → CIF 0
  • 14
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1998-08-20 ~ 1998-08-20
    PE - Nominee Secretary → CIF 0
  • 15
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    1998-08-20 ~ 1998-08-20
    PE - Nominee Director → CIF 0
  • 16
    8, Binns Close, Coventry, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2023-04-27 ~ 2023-05-05
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 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
  • 17
    SECURE PERIMETERS LIMITED - 2015-12-10
    HARPER SYSTEMS LIMITED - 2002-06-27
    8 Binns Close, Coventry, West Midlands, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2023-04-27
    PE - Ownership of shares – 75% or more → 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
Cost of Sales
-514,347 GBP2024-01-01 ~ 2024-12-31
-478,352 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-989,907 GBP2024-01-01 ~ 2024-12-31
-866,418 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
733 GBP2024-01-01 ~ 2024-12-31
407 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
263,927 GBP2024-01-01 ~ 2024-12-31
252,881 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
263,927 GBP2024-01-01 ~ 2024-12-31
252,881 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
263,927 GBP2024-01-01 ~ 2024-12-31
252,881 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
106,818 GBP2024-12-31
49,364 GBP2023-12-31
Property, Plant & Equipment
191,955 GBP2024-12-31
47,250 GBP2023-12-31
Fixed Assets
298,773 GBP2024-12-31
96,614 GBP2023-12-31
Debtors
453,488 GBP2024-12-31
642,751 GBP2023-12-31
Cash at bank and in hand
122,823 GBP2024-12-31
97,508 GBP2023-12-31
Current Assets
778,086 GBP2024-12-31
905,716 GBP2023-12-31
Net Current Assets/Liabilities
434,818 GBP2024-12-31
418,858 GBP2023-12-31
Total Assets Less Current Liabilities
733,591 GBP2024-12-31
515,472 GBP2023-12-31
Net Assets/Liabilities
708,904 GBP2024-12-31
444,977 GBP2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
698,904 GBP2024-12-31
434,977 GBP2023-12-31
182,096 GBP2022-12-31
Equity
708,904 GBP2024-12-31
444,977 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
263,927 GBP2024-01-01 ~ 2024-12-31
252,881 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
9,750 GBP2024-01-01 ~ 2024-12-31
9,750 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Wages/Salaries
422,042 GBP2024-01-01 ~ 2024-12-31
368,337 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,338 GBP2024-01-01 ~ 2024-12-31
8,919 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
486,579 GBP2024-01-01 ~ 2024-12-31
411,533 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
144,000 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
148,634 GBP2024-12-31
60,446 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
41,816 GBP2024-12-31
11,082 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
30,734 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
106,818 GBP2024-12-31
49,364 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
40,172 GBP2024-12-31
35,705 GBP2023-12-31
Furniture and fittings
22,512 GBP2024-12-31
21,202 GBP2023-12-31
Computers
43,968 GBP2024-12-31
33,895 GBP2023-12-31
Motor vehicles
107,981 GBP2024-12-31
62,092 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
308,401 GBP2024-12-31
153,950 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-15,499 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-15,499 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
93,768 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,160 GBP2024-12-31
33,129 GBP2023-12-31
Furniture and fittings
16,286 GBP2024-12-31
15,224 GBP2023-12-31
Computers
27,683 GBP2024-12-31
25,863 GBP2023-12-31
Motor vehicles
32,687 GBP2024-12-31
32,431 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,446 GBP2024-12-31
106,700 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
5,577 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,031 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,062 GBP2024-01-01 ~ 2024-12-31
Computers
1,820 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
10,921 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,411 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-10,665 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-10,665 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
5,630 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
88,138 GBP2024-12-31
Plant and equipment
6,012 GBP2024-12-31
2,576 GBP2023-12-31
Furniture and fittings
6,226 GBP2024-12-31
5,978 GBP2023-12-31
Computers
16,285 GBP2024-12-31
8,032 GBP2023-12-31
Motor vehicles
75,294 GBP2024-12-31
29,661 GBP2023-12-31
Finished Goods/Goods for Resale
201,775 GBP2024-12-31
165,457 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
332,990 GBP2024-12-31
585,480 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
73,800 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
36,051 GBP2024-12-31
16,529 GBP2023-12-31
Prepayments/Accrued Income
Current
10,647 GBP2024-12-31
40,742 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
5,932 GBP2024-12-31
6,692 GBP2023-12-31
Trade Creditors/Trade Payables
Current
144,649 GBP2024-12-31
133,049 GBP2023-12-31
Other Taxation & Social Security Payable
Current
33,895 GBP2024-12-31
97,721 GBP2023-12-31
Other Creditors
Current
6,868 GBP2024-12-31
57,747 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
109,164 GBP2024-12-31
151,649 GBP2023-12-31
Creditors
Current
343,268 GBP2024-12-31
486,858 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
20,000 GBP2024-12-31
60,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
4,687 GBP2024-12-31
10,495 GBP2023-12-31
Creditors
Non-current
24,687 GBP2024-12-31
70,495 GBP2023-12-31
Bank Borrowings
60,000 GBP2024-12-31
100,000 GBP2023-12-31
Total Borrowings
Current
40,000 GBP2024-12-31
40,000 GBP2023-12-31
Non-current
20,000 GBP2024-12-31
60,000 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
5,932 GBP2024-12-31
6,692 GBP2023-12-31
Minimum gross finance lease payments owing
10,619 GBP2024-12-31
17,187 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,000 shares2024-12-31
8,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,000 shares2024-12-31
2,000 shares2023-12-31
Equity
Called up share capital
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,500 GBP2024-12-31
72,500 GBP2023-12-31
Between two and five year
145,000 GBP2024-12-31
217,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
217,500 GBP2024-12-31
290,000 GBP2023-12-31
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 (27 years 6 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
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-12-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.