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
    Director born in September 1973
    Individual (9 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Edmeades, Zoe Anne
    Director born in January 1973
    Individual (6 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Dean Court, Upper Dean, Huntingdon, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -24,502 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-12-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Wise, Josephine Mary
    Managing Director born in December 1964
    Individual (2 offsprings)
    Officer
    1999-03-15 ~ 2019-12-05
    OF - Director → CIF 0
    Wise, Josephine Mary
    Managing Director
    Individual (2 offsprings)
    Officer
    1999-01-28 ~ 2019-12-05
    OF - Secretary → CIF 0
  • 2
    Janes, Sarah Kirsty
    Director born in July 1980
    Individual (1 offspring)
    Officer
    2007-11-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 3
    Smith, Theresa Mary
    Director born in May 1954
    Individual
    Officer
    1999-01-28 ~ 2002-02-15
    OF - Director → CIF 0
  • 4
    Cook, Paul Edward Rutledge, Dr
    Director born in October 1940
    Individual (4 offsprings)
    Officer
    1999-02-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Mulheron, James
    Director born in July 1969
    Individual (4 offsprings)
    Officer
    2007-11-01 ~ 2008-10-31
    OF - Director → CIF 0
  • 6
    Smith, Martin Richard
    Director born in February 1953
    Individual (2 offsprings)
    Officer
    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
    2016-04-06 ~ 2019-12-05
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

THE SECURITY COMPANY (INTERNATIONAL) LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
63120 - Web Portals
70210 - Public Relations And Communications Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
4,500 GBP2024-03-31
9,000 GBP2023-03-31
Property, Plant & Equipment
8,571 GBP2024-03-31
11,284 GBP2023-03-31
Fixed Assets
13,071 GBP2024-03-31
20,284 GBP2023-03-31
Debtors
343,284 GBP2024-03-31
433,161 GBP2023-03-31
Cash at bank and in hand
179,894 GBP2024-03-31
196,136 GBP2023-03-31
Current Assets
523,178 GBP2024-03-31
629,297 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-105,114 GBP2024-03-31
-115,649 GBP2023-03-31
Net Current Assets/Liabilities
418,064 GBP2024-03-31
513,648 GBP2023-03-31
Total Assets Less Current Liabilities
431,135 GBP2024-03-31
533,932 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-28,000 GBP2024-03-31
-52,000 GBP2023-03-31
Net Assets/Liabilities
403,135 GBP2024-03-31
481,932 GBP2023-03-31
Equity
Called up share capital
5,700 GBP2024-03-31
5,700 GBP2023-03-31
Retained earnings (accumulated losses)
397,435 GBP2024-03-31
476,232 GBP2023-03-31
510,215 GBP2022-03-31
Equity
403,135 GBP2024-03-31
481,932 GBP2023-03-31
Average Number of Employees
182023-04-01 ~ 2024-03-31
182022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
13,500 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
9,000 GBP2024-03-31
4,500 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,500 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other than goodwill
4,500 GBP2024-03-31
9,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,667 GBP2024-03-31
25,667 GBP2023-03-31
Computers
117,994 GBP2024-03-31
116,579 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
143,661 GBP2024-03-31
142,246 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
24,606 GBP2024-03-31
23,531 GBP2023-03-31
Computers
110,484 GBP2024-03-31
107,431 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
135,090 GBP2024-03-31
130,962 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,075 GBP2023-04-01 ~ 2024-03-31
Computers
3,053 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,128 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,061 GBP2024-03-31
2,136 GBP2023-03-31
Computers
7,510 GBP2024-03-31
9,148 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
55,668 GBP2024-03-31
105,090 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
2,353 GBP2024-03-31
6,379 GBP2023-03-31
Amounts Owed By Related Parties
253,427 GBP2024-03-31
Current
302,676 GBP2023-03-31
Other Debtors
Amounts falling due within one year
31,836 GBP2024-03-31
19,016 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
343,284 GBP2024-03-31
433,161 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
24,000 GBP2024-03-31
24,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
42,789 GBP2024-03-31
28,424 GBP2023-03-31
Corporation Tax Payable
Current
0 GBP2024-03-31
2,353 GBP2023-03-31
Other Taxation & Social Security Payable
Current
27,424 GBP2024-03-31
46,083 GBP2023-03-31
Other Creditors
Current
10,901 GBP2024-03-31
14,789 GBP2023-03-31
Creditors
Current
105,114 GBP2024-03-31
115,649 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
28,000 GBP2024-03-31
52,000 GBP2023-03-31
Equity
Called up share capital
5,700 GBP2024-03-31
5,700 GBP2023-03-31
Profit/Loss
-78,797 GBP2023-04-01 ~ 2024-03-31
73,017 GBP2022-04-01 ~ 2023-03-31
Related profiles found in government register
  • THE SECURITY COMPANY (INTERNATIONAL) LIMITED
    Info
    Registered number 03703393
    Office One 1 Coldbath Square, Farringdon, London EC1R 5HL
    Private Limited Company incorporated on 1999-01-28 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • THE SECURITY COMPANY (INTERNATIONAL) LIMITED
    S
    Registered number 06081406
    Dean Court, Upper Dean, Huntingdon, Cambridgeshire, United Kingdom, PE28 0NL
    CIF 1
  • THE SECURITY COMPANY (INTERNATIONAL) LIMITED
    S
    Registered number 06081428
    Dean Court, Upper Dean, Huntingdon, Cambs, United Kingdom, PE28 0NL
    CIF 2
  • THE SECURITY COMPANY (INTERNATIONAL) LIMITED
    S
    Registered number 03703393
    Dean 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
    10 Station Road, Ramsey, Huntingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-02-05 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control as a member of a firm → OE
  • 2
    10 Station Road, Ramsey, Huntingdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2007-02-05 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE

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