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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 3
  • 1
    Edmeades, Anthony
    Born in September 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Edmeades, Zoe Anne
    Born in January 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressDean Court, Upper Dean, Huntingdon, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    273,093 GBP2025-03-31
    Person with significant control
    icon of calendar 2019-12-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Smith, Theresa Mary
    Director born in May 1954
    Individual
    Officer
    icon of calendar 1999-01-28 ~ 2002-02-15
    OF - Director → CIF 0
  • 2
    Smith, Martin Richard
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-28 ~ 2019-12-05
    OF - Director → CIF 0
    Mr Martin Richard Smith
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 3
    Janes, Sarah Kirsty
    Director born in July 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 4
    Wise, Josephine Mary
    Managing Director born in December 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-15 ~ 2019-12-05
    OF - Director → CIF 0
    Wise, Josephine Mary
    Managing Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-01-28 ~ 2019-12-05
    OF - Secretary → CIF 0
  • 5
    Cook, Paul Edward Rutledge, Dr
    Director born in October 1940
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-02-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Mulheron, James
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ 2008-10-31
    OF - Director → CIF 0
parent relation
Company in focus

THE SECURITY COMPANY (INTERNATIONAL) LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
63120 - Web Portals
70210 - Public Relations And Communications Activities
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
94,870 GBP2025-03-31
4,500 GBP2024-03-31
Property, Plant & Equipment
13,661 GBP2025-03-31
8,571 GBP2024-03-31
Fixed Assets
108,531 GBP2025-03-31
13,071 GBP2024-03-31
Debtors
363,426 GBP2025-03-31
343,284 GBP2024-03-31
Cash at bank and in hand
83,257 GBP2025-03-31
179,894 GBP2024-03-31
Current Assets
446,683 GBP2025-03-31
523,178 GBP2024-03-31
Net Current Assets/Liabilities
269,557 GBP2025-03-31
418,064 GBP2024-03-31
Total Assets Less Current Liabilities
378,088 GBP2025-03-31
431,135 GBP2024-03-31
Net Assets/Liabilities
368,057 GBP2025-03-31
403,135 GBP2024-03-31
Equity
Called up share capital
5,700 GBP2025-03-31
5,700 GBP2024-03-31
Retained earnings (accumulated losses)
362,357 GBP2025-03-31
397,435 GBP2024-03-31
Equity
368,057 GBP2025-03-31
403,135 GBP2024-03-31
Average Number of Employees
152024-04-01 ~ 2025-03-31
182023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Other than goodwill
203,239 GBP2025-03-31
13,500 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
108,369 GBP2025-03-31
9,000 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
99,369 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Other than goodwill
94,870 GBP2025-03-31
4,500 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,667 GBP2025-03-31
25,667 GBP2024-03-31
Computers
127,588 GBP2025-03-31
117,994 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
153,255 GBP2025-03-31
143,661 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
25,390 GBP2025-03-31
24,606 GBP2024-03-31
Computers
114,204 GBP2025-03-31
110,484 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,594 GBP2025-03-31
135,090 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
784 GBP2024-04-01 ~ 2025-03-31
Computers
3,720 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,504 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
277 GBP2025-03-31
1,061 GBP2024-03-31
Computers
13,384 GBP2025-03-31
7,510 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
112,055 GBP2025-03-31
55,668 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
2,353 GBP2025-03-31
2,353 GBP2024-03-31
Amounts Owed By Related Parties
243,747 GBP2025-03-31
Current
253,427 GBP2024-03-31
Other Debtors
Amounts falling due within one year
5,271 GBP2025-03-31
31,836 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
363,426 GBP2025-03-31
343,284 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
24,000 GBP2025-03-31
24,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
82,802 GBP2025-03-31
42,789 GBP2024-03-31
Other Taxation & Social Security Payable
Current
63,898 GBP2025-03-31
27,424 GBP2024-03-31
Other Creditors
Current
6,426 GBP2025-03-31
10,901 GBP2024-03-31
Creditors
Current
177,126 GBP2025-03-31
105,114 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
4,000 GBP2025-03-31
28,000 GBP2024-03-31
Other Creditors
Non-current
6,031 GBP2025-03-31
0 GBP2024-03-31
Creditors
Non-current
10,031 GBP2025-03-31
28,000 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,240 shares2025-03-31
1,240 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,035 shares2025-03-31
3,035 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,325 shares2025-03-31
1,325 shares2024-03-31
Equity
Called up share capital
5,700 GBP2025-03-31
5,700 GBP2024-03-31
Related profiles found in government register
  • THE SECURITY COMPANY (INTERNATIONAL) LIMITED
    Info
    Registered number 03703393
    icon of addressOffice One 1 Coldbath Square, Farringdon, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 1999-01-28 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-18
    CIF 0
  • THE SECURITY COMPANY (INTERNATIONAL) LIMITED
    S
    Registered number 06081406
    icon of addressDean Court, Upper Dean, Huntingdon, Cambridgeshire, United Kingdom, PE28 0NL
    CIF 1
  • THE SECURITY COMPANY (INTERNATIONAL) LIMITED
    S
    Registered number 06081428
    icon of addressDean Court, Upper Dean, Huntingdon, Cambs, United Kingdom, PE28 0NL
    CIF 2
  • THE SECURITY COMPANY (INTERNATIONAL) LIMITED
    S
    Registered number 03703393
    icon of addressDean Court, Upper Dean, Huntingdon, England, PE28 0NL
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    THE COMPLIANCE AWARENESS COMPANY LIMITED - 2007-11-12
    icon of address10 Station Road, Ramsey, Huntingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2007-02-05 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or control as a member of a firm → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    icon of address10 Station Road, Ramsey, Huntingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2007-02-05 ~ now
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 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.