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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
    Page, Jack
    Born in December 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-28 ~ now
    OF - Director → CIF 0
  • 2
    Davis, Patrick Murray
    Born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ now
    OF - Director → CIF 0
  • 3
    SECURITEL (SUSSEX) HOLDINGS LIMITED
    icon of addressMaria House, 35 Millers Road, Brighton, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    145,104 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-08-11 ~ 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 5
  • 1
    Rapid Company Services Limited
    Individual
    Officer
    icon of calendar 1999-09-09 ~ 1999-11-16
    OF - Nominee Secretary → CIF 0
  • 2
    Parker, Angela Mary
    Secretary born in July 1959
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 2001-01-01
    OF - Director → CIF 0
    Mrs Angela Mary Parker
    Born in July 1959
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Davis, Kim Maria
    Secretary born in February 1960
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 2001-01-01
    OF - Director → CIF 0
  • 4
    Parker, Andrew Jonathan
    Director born in February 1952
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 2022-10-28
    OF - Director → CIF 0
    Parker, Andrew Jonathan
    Director
    Individual
    Officer
    icon of calendar 1999-11-16 ~ 2022-10-28
    OF - Secretary → CIF 0
    Mr Andrew Jonathan Parker
    Born in February 1952
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    icon of address81a Corbets Tey Road, Upminster, Essex
    Corporate
    Officer
    1999-09-09 ~ 1999-11-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECURITEL SERVICE LIMITED

Previous name
GROVEGLEN ENTERPRISES LTD - 1999-11-24
Standard Industrial Classification
84250 - Fire Service Activities
Brief company account
Property, Plant & Equipment
57,658 GBP2024-09-30
67,728 GBP2023-09-30
Total Inventories
20,920 GBP2024-09-30
29,262 GBP2023-09-30
Debtors
Current
124,959 GBP2024-09-30
145,717 GBP2023-09-30
Cash at bank and in hand
76,144 GBP2024-09-30
112,291 GBP2023-09-30
Current Assets
222,023 GBP2024-09-30
287,270 GBP2023-09-30
Net Current Assets/Liabilities
81,064 GBP2024-09-30
158,084 GBP2023-09-30
Total Assets Less Current Liabilities
138,722 GBP2024-09-30
225,812 GBP2023-09-30
Net Assets/Liabilities
124,307 GBP2024-09-30
208,880 GBP2023-09-30
Average Number of Employees
112023-10-01 ~ 2024-09-30
112022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Goodwill
77,874 GBP2024-09-30
77,874 GBP2023-09-30
Intangible Assets - Gross Cost
77,874 GBP2024-09-30
77,874 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
77,874 GBP2024-09-30
77,874 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
77,874 GBP2024-09-30
77,874 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
62,339 GBP2024-09-30
59,043 GBP2023-09-30
Motor vehicles
70,859 GBP2024-09-30
70,859 GBP2023-09-30
Other
35,789 GBP2024-09-30
35,789 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
168,987 GBP2024-09-30
165,691 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
58,471 GBP2024-09-30
55,204 GBP2023-09-30
Motor vehicles
50,662 GBP2024-09-30
40,570 GBP2023-09-30
Other
2,196 GBP2024-09-30
2,189 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
111,329 GBP2024-09-30
97,963 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
3,267 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
10,092 GBP2023-10-01 ~ 2024-09-30
Other
7 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,366 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
3,868 GBP2024-09-30
3,839 GBP2023-09-30
Motor vehicles
20,197 GBP2024-09-30
30,289 GBP2023-09-30
Other
33,593 GBP2024-09-30
33,600 GBP2023-09-30
Other types of inventories not specified separately
20,920 GBP2024-09-30
29,262 GBP2023-09-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
121,115 GBP2024-09-30
Amounts falling due within one year, Current
141,793 GBP2023-09-30
Other Debtors
Current, Amounts falling due within one year
294 GBP2024-09-30
Amounts falling due within one year, Current
294 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
124,959 GBP2024-09-30
Amounts falling due within one year, Current
145,717 GBP2023-09-30
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-09-30
100 shares2023-09-30
  • SECURITEL SERVICE LIMITED
    Info
    GROVEGLEN ENTERPRISES LTD - 1999-11-24
    Registered number 03838659
    icon of addressMaria House, 35 Millers Road, Brighton BN1 5NP
    PRIVATE LIMITED COMPANY incorporated on 1999-09-09 (26 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.