SFML LIMITED

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 2

1
Elliott, David Malcolm
Born in January 1975
Individual (6 offsprings)
Officer
2019-11-01 ~ now
OF - Director → CIF 0
2
SRSM LTD
- now
STIRLING SECURITY LIMITED - 2015-05-06
Eighth Floor, 6 New Street Square, New Fetter Lane, London, England
Active Corporate (1 parent, 1 offspring)
Equity (Company account)
0 GBP2025-01-26
Person with significant control
2016-04-06 ~ 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 17

1
Goodlad, Keith
Director born in June 1958
Individual (1 offspring)
Officer
1999-08-24 ~ 2005-08-12
OF - Director → CIF 0
2
King, Kelvin Charles
Chief Operating Officer born in February 1975
Individual
Officer
2017-06-08 ~ 2018-07-22
OF - Director → CIF 0
3
Brown, Colin Terence
Senior Vice President Risk Mgmt born in December 1965
Individual (3 offsprings)
Officer
2015-01-21 ~ 2017-06-08
OF - Director → CIF 0
4
Lord, Michael Peter
Director born in December 1955
Individual (1 offspring)
Officer
1999-03-19 ~ 2015-01-20
OF - Director → CIF 0
5
Mathews Iii, David Graham
Director born in June 1963
Individual
Officer
2018-07-22 ~ 2018-11-07
OF - Director → CIF 0
6
Platt, Pieter John
Accountant born in August 1947
Individual
Officer
2009-01-01 ~ 2013-06-07
OF - Director → CIF 0
Platt, Pieter John
Individual
Officer
2002-08-01 ~ 2013-06-07
OF - Secretary → CIF 0
7
Laval, Louis Adrien
New Ventures born in September 1956
Individual (1 offspring)
Officer
2003-10-01 ~ 2007-07-15
OF - Director → CIF 0
8
Durham, Michael Christopher
Facilities born in June 1961
Individual
Officer
1999-08-24 ~ 2009-12-31
OF - Director → CIF 0
9
Lord, Valerie Joan
Financial Director born in September 1955
Individual
Officer
1999-03-19 ~ 2008-11-24
OF - Director → CIF 0
Lord, Valerie Joan
Individual
Officer
1999-03-19 ~ 2002-08-01
OF - Secretary → CIF 0
10
Taylormoore, Melissa Lee
Chief Legal Officer born in June 1976
Individual
Officer
2022-02-11 ~ 2023-08-15
OF - Director → CIF 0
Taylormoore, Melissa Lee
Individual
Officer
2022-02-11 ~ 2023-08-15
OF - Secretary → CIF 0
11
Scott, Gordon
Born in June 1968
Individual (1 offspring)
Officer
2000-10-31 ~ 2003-10-17
OF - Director → CIF 0
12
Allison, Mark
President born in February 1968
Individual (3 offsprings)
Officer
2018-11-07 ~ 2019-11-01
OF - Director → CIF 0
13
Deansgate Company Formations Limited
Individual
Officer
1999-02-26 ~ 1999-03-19
OF - Nominee Director → CIF 0
14
Moore, Gearoid
Chief Legal Officer - Constellis born in December 1975
Individual
Officer
2018-11-07 ~ 2022-02-11
OF - Director → CIF 0
Moore, Gearoid
Individual
Officer
2018-11-07 ~ 2022-02-11
OF - Secretary → CIF 0
15
Britannia Company Formations Limited
Individual
Officer
1999-02-26 ~ 1999-03-19
OF - Nominee Secretary → CIF 0
16
Argue, Michael Hugh, Lt Col
Commercial Manager born in March 1947
Individual
Officer
2002-09-17 ~ 2006-07-20
OF - Director → CIF 0
17
Donahue, Paul Philip
Director born in December 1969
Individual (1 offspring)
Officer
2018-07-22 ~ 2018-11-07
OF - Director → CIF 0

Company in focus

Previous names

STIRLING FACILITIES MANAGEMENT LIMITED - 2015-04-23

SPECIALCORE LIMITED - 1999-04-12

Standard Industrial Classification

84240 - Public Order And Safety Activities

Brief company account

Fixed Assets - Investments

10,000 GBP2025-01-26

10,000 GBP2024-01-26

Debtors

5,419 GBP2025-01-26

5,419 GBP2024-01-26

Net Current Assets/Liabilities

-248,415 GBP2025-01-26

-248,415 GBP2024-01-26

Total Assets Less Current Liabilities

-238,415 GBP2025-01-26

-238,415 GBP2024-01-26

Equity

Called up share capital

1,000 GBP2025-01-26

1,000 GBP2024-01-26

Retained earnings (accumulated losses)

-239,415 GBP2025-01-26

-239,415 GBP2024-01-26

Equity

-238,415 GBP2025-01-26

-238,415 GBP2024-01-26

Average Number of Employees

02024-01-27 ~ 2025-01-26

02023-01-27 ~ 2024-01-26

Investments in group undertakings and participating interests

10,000 GBP2025-01-26

10,000 GBP2024-01-26

Other Debtors

Amounts falling due within one year

5,419 GBP2025-01-26

5,419 GBP2024-01-26

Amounts owed to group undertakings

Current

249,833 GBP2025-01-26

249,833 GBP2024-01-26

Other Creditors

Current

4,001 GBP2025-01-26

4,001 GBP2024-01-26

Creditors

Current

253,834 GBP2025-01-26

253,834 GBP2024-01-26

SFML LIMITED
Info
STIRLING FACILITIES MANAGEMENT LIMITED - 2015-04-23
SPECIALCORE LIMITED - 2015-04-23
Registered number 03721630
Eighth Floor 6 New Street Square, New Fetter Lane, London EC4A 3AQ
PRIVATE LIMITED COMPANY incorporated on 1999-02-26 (26 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-04-24
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.