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 3
  • 1
    Webley, Sonya
    Director born in July 1973
    Individual (12 offsprings)
    Officer
    2021-02-26 ~ now
    OF - director → CIF 0
  • 2
    Vekariya, Mahendra Mulji
    Director born in June 1979
    Individual (16 offsprings)
    Officer
    2021-08-17 ~ now
    OF - director → CIF 0
    Vekariya, Mahendra Mulji
    Individual (16 offsprings)
    Officer
    2021-02-26 ~ now
    OF - secretary → CIF 0
  • 3
    ENIGMA SECURITY HOLDING LIMITED - 2015-06-17
    3, Coldbath Square, London, England
    Corporate (3 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2020-12-31
    Person with significant control
    2024-08-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Webley, Glen William
    Director born in January 1972
    Individual (26 offsprings)
    Officer
    2021-02-26 ~ 2021-03-05
    OF - director → CIF 0
  • 2
    Barrett, Teresa Ann
    Administrator born in June 1956
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2021-08-25
    OF - director → CIF 0
    Barrett, Teresa Ann
    Administrator
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2014-12-09
    OF - secretary → CIF 0
  • 3
    Rose, Maria
    Individual
    Officer
    2014-12-09 ~ 2021-02-26
    OF - secretary → CIF 0
  • 4
    Rose, David
    Security Contractor born in December 1964
    Individual (2 offsprings)
    Officer
    1998-12-01 ~ 2010-10-29
    OF - director → CIF 0
  • 5
    Rose, Anthony William
    Security Contractor born in December 1954
    Individual (4 offsprings)
    Officer
    1998-12-01 ~ 2021-02-26
    OF - director → CIF 0
  • 6
    MR.FLUE LIMITED
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    22,502 GBP2020-03-31
    Officer
    1998-11-26 ~ 1998-12-03
    PE - nominee-director → CIF 0
  • 7
    The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire
    Corporate
    Officer
    1998-11-26 ~ 1998-12-03
    PE - nominee-secretary → CIF 0
  • 8
    Lynton House, 7-12 Tavistock Square, London, England
    Corporate (3 parents)
    Equity (Company account)
    220 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2024-08-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ADSEC GROUP LIMITED

Previous names
ADVANCED CLEANING & SECURITY LIMITED - 2008-12-15
ADVANCED CLEANING & SECURITY SERVICES LIMITED - 1998-12-03
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
37,078 GBP2023-12-31
25,105 GBP2022-12-31
Debtors
928,159 GBP2023-12-31
2,051,839 GBP2022-12-31
Cash at bank and in hand
30,236 GBP2023-12-31
21,572 GBP2022-12-31
Current Assets
958,395 GBP2023-12-31
2,073,411 GBP2022-12-31
Creditors
Current
970,842 GBP2023-12-31
1,109,426 GBP2022-12-31
Net Current Assets/Liabilities
-12,447 GBP2023-12-31
963,985 GBP2022-12-31
Total Assets Less Current Liabilities
24,631 GBP2023-12-31
989,090 GBP2022-12-31
Net Assets/Liabilities
16,075 GBP2023-12-31
983,684 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
15,975 GBP2023-12-31
983,584 GBP2022-12-31
Equity
16,075 GBP2023-12-31
983,684 GBP2022-12-31
Average Number of Employees
1402023-01-01 ~ 2023-12-31
1532022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,109 GBP2023-12-31
50,569 GBP2022-12-31
Furniture and fittings
26,051 GBP2023-12-31
12,430 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
83,160 GBP2023-12-31
62,999 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,703 GBP2023-12-31
30,982 GBP2022-12-31
Furniture and fittings
10,379 GBP2023-12-31
6,912 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,082 GBP2023-12-31
37,894 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,721 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
3,467 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,188 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
21,406 GBP2023-12-31
19,587 GBP2022-12-31
Furniture and fittings
15,672 GBP2023-12-31
5,518 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
580,150 GBP2023-12-31
975,916 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
156,000 GBP2023-12-31
1,059,420 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
192,009 GBP2023-12-31
16,503 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
928,159 GBP2023-12-31
2,051,839 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
6,808 GBP2023-12-31
71,868 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,917 GBP2023-12-31
92,996 GBP2022-12-31
Amounts owed to group undertakings
Current
154,000 GBP2023-12-31
Other Taxation & Social Security Payable
Current
420,809 GBP2023-12-31
263,121 GBP2022-12-31
Other Creditors
Current
375,308 GBP2023-12-31
681,441 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • ADSEC GROUP LIMITED
    Info
    ADVANCED CLEANING & SECURITY LIMITED - 2008-12-15
    ADVANCED CLEANING & SECURITY SERVICES LIMITED - 1998-12-03
    Registered number 03674810
    3 Coldbath Square, London EC1R 5HL
    Private Limited Company incorporated on 1998-11-26 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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