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 1
  • Bugner, Joseph
    Director born in August 1970
    Individual (3 offsprings)
    Officer
    2003-11-03 ~ now
    OF - Director → CIF 0
    Mr Joseph Andrew Bugner
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 10
  • 1
    Feast, Francis Henry
    Individual (2 offsprings)
    Officer
    2016-07-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 2
    Payne, Michael Richard George
    Security born in March 1979
    Individual (8 offsprings)
    Officer
    2017-05-11 ~ 2018-03-01
    OF - Director → CIF 0
  • 3
    Mansbridge, Kelly Marie
    Finance Director born in August 1980
    Individual (3 offsprings)
    Officer
    2013-09-24 ~ 2016-06-30
    OF - Director → CIF 0
    Mansbridge, Kelly
    Individual (3 offsprings)
    Officer
    2011-07-08 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 4
    Bugner, Joseph
    Director
    Individual (3 offsprings)
    Officer
    1998-08-26 ~ 2011-07-08
    OF - Secretary → CIF 0
  • 5
    Bannon, Andrew Jude
    Director born in July 1974
    Individual (10 offsprings)
    Officer
    1998-08-26 ~ 2006-10-20
    OF - Director → CIF 0
    2007-03-21 ~ 2011-07-08
    OF - Director → CIF 0
    2011-08-08 ~ 2012-05-10
    OF - Director → CIF 0
    Bannon, Andrew Jude
    Company Director born in July 1974
    Individual (10 offsprings)
    2012-05-10 ~ 2019-08-26
    OF - Director → CIF 0
    Mr Andrew Jude Bannon
    Born in July 1974
    Individual (10 offsprings)
    Person with significant control
    2016-08-01 ~ 2019-08-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Tumelty, Billy
    Managing Director born in February 1988
    Individual (7 offsprings)
    Officer
    2017-10-23 ~ 2020-05-15
    OF - Director → CIF 0
  • 7
    Beasley, Kim Robert
    Managing Director born in August 1963
    Individual
    Officer
    2011-03-14 ~ 2017-10-23
    OF - Director → CIF 0
  • 8
    Beasley, Peter Robert
    Operations Director born in August 1985
    Individual
    Officer
    2013-09-24 ~ 2018-02-05
    OF - Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1998-08-26 ~ 1998-08-26
    PE - Nominee Secretary → CIF 0
  • 10
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1998-08-26 ~ 1998-08-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

T. CLASS SECURITY LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
469,577 GBP2018-08-31
505,698 GBP2017-08-31
Property, Plant & Equipment
44,114 GBP2018-08-31
28,823 GBP2017-08-31
Fixed Assets
513,691 GBP2018-08-31
534,521 GBP2017-08-31
Total Inventories
0 GBP2018-08-31
0 GBP2017-08-31
Debtors
776,179 GBP2018-08-31
758,908 GBP2017-08-31
Cash at bank and in hand
17,974 GBP2018-08-31
26,787 GBP2017-08-31
Current assets - Investments
191 GBP2018-08-31
191 GBP2017-08-31
Current Assets
794,344 GBP2018-08-31
785,886 GBP2017-08-31
Creditors
Amounts falling due within one year
-1,016,259 GBP2018-08-31
-830,711 GBP2017-08-31
Net Current Assets/Liabilities
-221,915 GBP2018-08-31
-44,825 GBP2017-08-31
Total Assets Less Current Liabilities
291,776 GBP2018-08-31
489,696 GBP2017-08-31
Creditors
Amounts falling due after one year
0 GBP2018-08-31
0 GBP2017-08-31
Net Assets/Liabilities
291,776 GBP2018-08-31
489,696 GBP2017-08-31
Equity
Called up share capital
341 GBP2018-08-31
341 GBP2017-08-31
Revaluation reserve
-30,834 GBP2018-08-31
0 GBP2017-08-31
Retained earnings (accumulated losses)
579,255 GBP2017-08-31
Equity
291,776 GBP2018-08-31
489,696 GBP2017-08-31
Intangible Assets - Gross Cost
505,698 GBP2018-08-31
505,698 GBP2017-08-31
Intangible Assets - Accumulated Amortisation & Impairment
36,121 GBP2018-08-31
0 GBP2017-08-31
Intangible Assets - Increase From Amortisation Charge for Year
36,121 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Gross Cost
44,114 GBP2018-08-31
28,823 GBP2017-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2018-08-31
0 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-30,834 GBP2017-09-01 ~ 2018-08-31
Related profiles found in government register
  • T. CLASS SECURITY LIMITED
    Info
    Registered number 03622392
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton NN1 5JF
    Private Limited Company incorporated on 1998-08-26 (26 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-08-26
    CIF 0
  • T-CLASS SECURITY LIMITED
    S
    Registered number missing
    6, Skylines Village, Limeharbour, London, E14 9TS
    CIF 1
  • T-CLASS SECURITY LIMITED
    S
    Registered number 03622392
    6, Skylines Village, Limeharbour, London, United Kingdom, E14 9TS
    ENGLAND
    CIF 2
  • T-CLASS SECURITY LIMITED
    S
    Registered number 3622392
    83, Victoria Street, London, United Kingdom, SW1H 0HW
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    6 Skylines Village, Limeharbour, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    25,034 GBP2015-08-31
    Officer
    2014-09-01 ~ dissolved
    CIF 4 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 6 Skylines Village, Limeharbour, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,508 GBP2015-08-31
    Officer
    2015-05-19 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    1 Kings Avenue, London
    Active Corporate (3 parents)
    Officer
    2011-09-01 ~ now
    CIF 3 - Director → ME
  • 4
    6 Skylines Village, Limeharbour, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -6,601 GBP2015-07-31
    Officer
    2015-08-01 ~ dissolved
    CIF 1 - Director → ME

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