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
    Mcclenaghan, Ami Louise
    Director born in April 1997
    Individual (8 offsprings)
    Officer
    2015-09-01 ~ dissolved
    OF - director → CIF 0
  • 2
    Mcclenaghan, James
    Managing Director born in February 1986
    Individual (21 offsprings)
    Officer
    2017-06-05 ~ dissolved
    OF - director → CIF 0
  • 3
    Osier House, Osier Way, Sible Hedingham, Halstead, Essex
    Dissolved corporate (2 parents, 1 offspring)
    Person with significant control
    2020-03-09 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Newman, Leslie
    Director born in August 1947
    Individual
    Officer
    2000-12-20 ~ 2015-06-01
    OF - director → CIF 0
  • 2
    Turner, Granville John
    Individual
    Officer
    1999-10-18 ~ 2001-04-06
    OF - secretary → CIF 0
  • 3
    Mcclenaghan, Katie-jayne
    Director born in January 1999
    Individual (5 offsprings)
    Officer
    2020-03-09 ~ 2020-05-12
    OF - director → CIF 0
  • 4
    Lazarus, Peter
    Director born in August 1947
    Individual
    Officer
    1999-10-18 ~ 2015-05-19
    OF - director → CIF 0
  • 5
    Mcclenaghan, Aaron Daniel
    Director born in January 1975
    Individual (44 offsprings)
    Officer
    2015-05-19 ~ 2020-03-09
    OF - director → CIF 0
    Mcclenaghan, Aaron Daniel
    Company Director born in January 1975
    Individual (44 offsprings)
    2020-04-28 ~ 2020-06-01
    OF - director → CIF 0
    Mr Aaron Daniel Mcclenaghan
    Born in January 1975
    Individual (44 offsprings)
    Person with significant control
    2017-04-22 ~ 2020-03-09
    PE - Has significant influence or controlCIF 0
  • 6
    Regency House, Westminster Place, York Business Park, Nether Poppleton, York, England
    Corporate (3 parents, 411 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2001-04-06 ~ 2015-06-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CENTRAL SECURITY LIMITED

Standard Industrial Classification
80100 - Private Security Activities
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
32,800 GBP2020-06-30
39,200 GBP2019-06-30
Property, Plant & Equipment
127,154 GBP2020-06-30
102,596 GBP2019-06-30
Fixed Assets
159,954 GBP2020-06-30
141,796 GBP2019-06-30
Debtors
1,808,063 GBP2020-06-30
737,293 GBP2019-06-30
Cash at bank and in hand
1,886 GBP2020-06-30
4,241 GBP2019-06-30
Current Assets
1,809,949 GBP2020-06-30
741,534 GBP2019-06-30
Creditors
Amounts falling due within one year
-1,702,702 GBP2020-06-30
-876,110 GBP2019-06-30
Net Current Assets/Liabilities
107,247 GBP2020-06-30
-134,576 GBP2019-06-30
Total Assets Less Current Liabilities
267,201 GBP2020-06-30
7,220 GBP2019-06-30
Creditors
Amounts falling due after one year
-250,000 GBP2020-06-30
0 GBP2019-06-30
Net Assets/Liabilities
17,201 GBP2020-06-30
7,220 GBP2019-06-30
Equity
Called up share capital
2,000 GBP2020-06-30
2,000 GBP2019-06-30
Retained earnings (accumulated losses)
15,201 GBP2020-06-30
5,220 GBP2019-06-30
Equity
17,201 GBP2020-06-30
7,220 GBP2019-06-30
Average Number of Employees
162019-07-01 ~ 2020-06-30
192018-07-01 ~ 2019-06-30
Intangible Assets - Gross Cost
64,000 GBP2020-06-30
64,000 GBP2019-06-30
Intangible Assets - Accumulated Amortisation & Impairment
31,200 GBP2020-06-30
24,800 GBP2019-06-30
Intangible Assets - Increase From Amortisation Charge for Year
6,400 GBP2019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
183,975 GBP2020-06-30
135,737 GBP2019-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
56,821 GBP2020-06-30
33,141 GBP2019-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,680 GBP2019-07-01 ~ 2020-06-30
Debtors
Amounts falling due after one year
615,478 GBP2020-06-30
0 GBP2019-06-30

  • CENTRAL SECURITY LIMITED
    Info
    Registered number 03860444
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 1999-10-18 and dissolved on 2024-07-03 (24 years 8 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.