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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 2
  • 1
    Miss Larisa Chamotienko
    Born in March 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Statovci, Valon
    Director born in February 1987
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ dissolved
    OF - Director → CIF 0
    Statovci, Valon
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ dissolved
    OF - Secretary → CIF 0
    Mr Valon Statovci
    Born in February 1987
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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 7
  • 1
    Cooper, Simon Mark
    Security born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-10-13 ~ 2011-08-25
    OF - Director → CIF 0
  • 2
    Ljusta, Besnik
    Director born in March 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-06-15 ~ 2013-01-31
    OF - Director → CIF 0
    Ljusta, Besnik
    Company Director born in March 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-01 ~ 2015-02-06
    OF - Director → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1999-10-13 ~ 1999-10-13
    OF - Nominee Director → CIF 0
  • 4
    Mr Valon Statovci
    Born in February 1987
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-06-15
    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
  • 5
    Griffiths, Corinne
    Pa born in March 1976
    Individual
    Officer
    icon of calendar 2011-08-25 ~ 2011-08-25
    OF - Director → CIF 0
  • 6
    Griffiths, Neil Martin
    Security born in December 1971
    Individual
    Officer
    icon of calendar 1999-10-13 ~ 2012-06-15
    OF - Director → CIF 0
    Griffiths, Neil Martin
    Security
    Individual
    Officer
    icon of calendar 1999-10-13 ~ 2012-06-15
    OF - Secretary → CIF 0
  • 7
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-10-13 ~ 1999-10-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

GC COVERT SECURITY LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
485,400 GBP2019-10-31
Dividends Paid on Shares
341,589 GBP2017-11-01 ~ 2018-10-31
Property, Plant & Equipment
7,974 GBP2019-10-31
3,184 GBP2018-10-31
Debtors
527,238 GBP2019-10-31
501,130 GBP2018-10-31
Cash at bank and in hand
3,686 GBP2019-10-31
5,048 GBP2018-10-31
Current Assets
530,924 GBP2019-10-31
506,178 GBP2018-10-31
Net Current Assets/Liabilities
-476,402 GBP2019-10-31
-186,103 GBP2018-10-31
Total Assets Less Current Liabilities
16,972 GBP2019-10-31
158,670 GBP2018-10-31
Creditors
Non-current
-133,710 GBP2018-10-31
Net Assets/Liabilities
16,972 GBP2019-10-31
24,960 GBP2018-10-31
Equity
Called up share capital
2 GBP2019-10-31
2 GBP2018-10-31
Retained earnings (accumulated losses)
16,970 GBP2019-10-31
24,958 GBP2018-10-31
Equity
16,972 GBP2019-10-31
24,960 GBP2018-10-31
Intangible Assets - Gross Cost
Development expenditure
516,342 GBP2019-10-31
366,768 GBP2018-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
30,942 GBP2019-10-31
25,178 GBP2018-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
5,764 GBP2018-11-01 ~ 2019-10-31
Intangible Assets
Development expenditure
485,400 GBP2019-10-31
341,589 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,120 GBP2019-10-31
21,409 GBP2018-10-31
Furniture and fittings
3,053 GBP2019-10-31
3,053 GBP2018-10-31
Property, Plant & Equipment - Gross Cost
31,173 GBP2019-10-31
24,462 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
20,971 GBP2019-10-31
19,439 GBP2018-10-31
Furniture and fittings
2,228 GBP2019-10-31
1,839 GBP2018-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,199 GBP2019-10-31
21,278 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,532 GBP2018-11-01 ~ 2019-10-31
Furniture and fittings
389 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,921 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment
Plant and equipment
7,149 GBP2019-10-31
1,970 GBP2018-10-31
Furniture and fittings
825 GBP2019-10-31
1,214 GBP2018-10-31
Trade Debtors/Trade Receivables
Current
496,946 GBP2019-10-31
459,241 GBP2018-10-31
Other Debtors
Current
24,960 GBP2019-10-31
36,855 GBP2018-10-31
Prepayments/Accrued Income
Current
5,332 GBP2019-10-31
5,034 GBP2018-10-31
Debtors
Current, Amounts falling due within one year
527,238 GBP2019-10-31
501,130 GBP2018-10-31
Bank Borrowings/Overdrafts
Current
108,915 GBP2019-10-31
24,756 GBP2018-10-31
Trade Creditors/Trade Payables
Current
183,065 GBP2019-10-31
170,292 GBP2018-10-31
Other Taxation & Social Security Payable
Current
289,325 GBP2019-10-31
243,642 GBP2018-10-31
Other Creditors
Current
390,119 GBP2019-10-31
213,212 GBP2018-10-31
Accrued Liabilities/Deferred Income
Current
35,902 GBP2019-10-31
40,379 GBP2018-10-31
Bank Borrowings/Overdrafts
Non-current
133,710 GBP2018-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2019-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-11-01 ~ 2019-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
18,758 GBP2019-10-31
39,221 GBP2018-10-31
Related profiles found in government register
  • GC COVERT SECURITY LIMITED
    Info
    Registered number 03858257
    icon of addressHeskin Hall Farm Wood Lane, Heskin, Preston PR7 5PA
    PRIVATE LIMITED COMPANY incorporated on 1999-10-13 and dissolved on 2024-07-11 (24 years 8 months). The company status is Dissolved.
    CIF 0
  • GC COVERT SECURITY LTD
    S
    Registered number 03858257
    icon of address10, Storeys Gate, London, United Kingdom, SW1P 3AY
    ENGLAND & WALES
    CIF 1 CIF 2
  • GC COVERT SECURITY LTD
    S
    Registered number 03858257
    icon of address10, Storeys Gate, London, United Kingdom
    Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address10 Storeys Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2018-01-30 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • icon of address10 Storeys Gate, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-01-30 ~ 2018-03-01
    CIF 1 - Director → ME
    Officer
    icon of calendar 2018-01-30 ~ 2018-03-01
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.