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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 13
  • 1
    Bannon, Andrew Jude
    Director born in July 1974
    Individual (18 offsprings)
    Officer
    1998-08-26 ~ 2006-10-20
    OF - Director → CIF 0
    Bannon, Andrew Jude
    Born in July 1974
    Individual (18 offsprings)
    2007-03-21 ~ 2011-07-08
    OF - Director → CIF 0
    Bannon, Andrew Jude
    Director born in July 1974
    Individual (18 offsprings)
    2011-08-08 ~ 2012-05-10
    OF - Director → CIF 0
    Bannon, Andrew Jude
    Company Director born in July 1974
    Individual (18 offsprings)
    2012-05-10 ~ 2019-08-26
    OF - Director → CIF 0
    Mr Andrew Jude Bannon
    Born in July 1974
    Individual (18 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
  • 2
    Mansbridge, Kelly
    Individual (2 offsprings)
    Officer
    2011-07-08 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 3
    Yiannis Koumettou
    Individual (1 offspring)
    Insolvency
    2020-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Bugner, Joseph
    Director born in August 1970
    Individual (8 offsprings)
    Officer
    2003-11-03 ~ now
    OF - Director → CIF 0
    Bugner, Joseph
    Director
    Individual (8 offsprings)
    Officer
    1998-08-26 ~ 2011-07-08
    OF - Secretary → CIF 0
    Mr Joseph Andrew Bugner
    Born in August 1970
    Individual (8 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Mansbridge, Kelly Marie
    Finance Director born in August 1980
    Individual (6 offsprings)
    Officer
    2013-09-24 ~ 2016-06-30
    OF - Director → CIF 0
  • 6
    Payne, Michael Richard George
    Security born in March 1979
    Individual (14 offsprings)
    Officer
    2017-05-11 ~ 2018-03-01
    OF - Director → CIF 0
  • 7
    Beasley, Peter Robert
    Operations Director born in August 1985
    Individual (1 offspring)
    Officer
    2013-09-24 ~ 2018-02-05
    OF - Director → CIF 0
  • 8
    Feast, Francis Henry
    Individual (8 offsprings)
    Officer
    2016-07-01 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 9
    Beasley, Kim Robert
    Managing Director born in August 1963
    Individual (4 offsprings)
    Officer
    2011-03-14 ~ 2017-10-23
    OF - Director → CIF 0
  • 10
    Tumelty, Billy
    Managing Director born in February 1988
    Individual (9 offsprings)
    Officer
    2017-10-23 ~ 2020-05-15
    OF - Director → CIF 0
  • 11
    Ninos Koumettou
    Individual (1277 offsprings)
    Insolvency
    2020-09-23 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-08-26 ~ 1998-08-26
    OF - Nominee Secretary → CIF 0
  • 13
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-08-26 ~ 1998-08-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

T. CLASS SECURITY LIMITED

Period: 1998-08-26 ~ now
Company number: 03622392
Registered name
T. CLASS SECURITY LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-09-23
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 (27 years 9 months). The status of the company number 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 4
  • 1
    ALL AREAS RECRUITMENT LIMITED
    09198285
    6 Skylines Village, Limeharbour, London
    Dissolved Corporate (4 parents)
    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
    PRINCIPAL PROTECTION AND SURVEILLANCE LIMITED
    09597300
    Unit 6 Skylines Village, Limeharbour, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-05-19 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-09-01 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 3
    SSI SECURITY LIMITED
    05541093
    1 Kings Avenue, London
    Active Corporate (9 parents)
    Officer
    2011-09-01 ~ now
    CIF 3 - Director → ME
  • 4
    TCS TRAINING LIMITED
    07691187
    6 Skylines Village, Limeharbour, London
    Dissolved Corporate (8 parents)
    Officer
    2015-08-01 ~ dissolved
    CIF 1 - Director → ME

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