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 1
  • Barracliffe, Vivian
    Security Consultant born in October 1957
    Individual (1 offspring)
    Officer
    2000-01-27 ~ now
    OF - director → CIF 0
    Barracliffe, Vivian
    Individual (1 offspring)
    Officer
    2018-01-19 ~ now
    OF - secretary → CIF 0
    Mr Vivian Barracliffe
    Born in October 1957
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    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
    Batchelor, Jeremy Andrew
    Company Director born in November 1965
    Individual
    Officer
    2000-01-27 ~ 2006-01-19
    OF - director → CIF 0
  • 2
    Barracliffe, Claire Alison
    Individual
    Officer
    2006-01-19 ~ 2018-01-19
    OF - secretary → CIF 0
  • 3
    Barracliffe, Vivian
    Individual (1 offspring)
    Officer
    2000-01-27 ~ 2006-01-19
    OF - secretary → CIF 0
  • 4
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    2000-01-27 ~ 2000-01-27
    OF - nominee-director → CIF 0
  • 5
    Mrs Claire Barracliffe
    Born in March 1962
    Individual
    Person with significant control
    2016-12-14 ~ 2025-01-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    120 East Road, London
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-01-27 ~ 2000-01-27
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

SECURITY BY DESIGN LOCKS & KEYS LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Debtors
1,131 GBP2024-03-31
1,672 GBP2023-03-31
Cash at bank and in hand
113,730 GBP2024-03-31
111,948 GBP2023-03-31
Current Assets
114,861 GBP2024-03-31
113,620 GBP2023-03-31
Net Current Assets/Liabilities
113,550 GBP2024-03-31
113,620 GBP2023-03-31
Net Assets/Liabilities
113,550 GBP2024-03-31
113,620 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
113,450 GBP2024-03-31
113,520 GBP2023-03-31
Equity
113,550 GBP2024-03-31
113,620 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Other Debtors
1,131 GBP2024-03-31
1,672 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
453 GBP2024-03-31
Other Creditors
Amounts falling due within one year
858 GBP2024-03-31

  • SECURITY BY DESIGN LOCKS & KEYS LIMITED
    Info
    Registered number 03914508
    Devonshire House 582 Honeypot Lane, Stanmore, London HA7 1HD
    Private Limited Company incorporated on 2000-01-27 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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.