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 4
  • 1
    Fenwick, Brian
    Security Consultant born in October 1946
    Individual (3 offsprings)
    Officer
    2002-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Chappell, Jane Alberta
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Wardle, Russell Nicholas
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    2022-08-17 ~ now
    OF - Director → CIF 0
  • 4
    Ty Penywaun, Mountain Road, Bedwas, Caerphilly, Wales
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,957,430 GBP2024-04-30
    Person with significant control
    2022-08-17 ~ 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 12
  • 1
    Fairfax, Thomas Philip
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    2009-02-26 ~ 2022-08-17
    OF - Director → CIF 0
    Mr Thomas Philip Fairfax
    Born in May 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-17
    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
  • 2
    Rutland Secretaries Limited
    Individual
    Officer
    2000-03-17 ~ 2000-04-07
    OF - Nominee Secretary → CIF 0
  • 3
    Mr Brian Fenwick
    Born in October 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-17
    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
  • 4
    Hopper, James Jonathan Edward
    Director born in February 1974
    Individual (2 offsprings)
    Officer
    2017-06-30 ~ 2022-02-18
    OF - Director → CIF 0
  • 5
    Jagger, Robert Andrew
    Computer Technician born in November 1964
    Individual (5 offsprings)
    Officer
    2000-04-07 ~ 2003-03-12
    OF - Director → CIF 0
  • 6
    Royds, James Clement
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    2009-02-26 ~ 2011-03-07
    OF - Director → CIF 0
  • 7
    Hamilton-wilkes, Alisdair Oliver
    Computer Technician born in July 1975
    Individual (2 offsprings)
    Officer
    2000-04-07 ~ 2003-03-12
    OF - Director → CIF 0
  • 8
    Dick, Michael John
    Company Director born in December 1944
    Individual (2 offsprings)
    Officer
    2000-04-07 ~ 2022-08-17
    OF - Director → CIF 0
    Dick, Michael John
    Company Director
    Individual (2 offsprings)
    Officer
    2000-04-07 ~ 2022-08-17
    OF - Secretary → CIF 0
  • 9
    O'connor, Oscar Patrick John
    Management Consultant And Company Director born in May 1965
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2013-10-10
    OF - Director → CIF 0
  • 10
    Donnelly, Michael
    Security Consultant born in July 1942
    Individual (1 offspring)
    Officer
    2002-04-11 ~ 2002-11-02
    OF - Director → CIF 0
  • 11
    Rutland Directors Limited
    Individual
    Officer
    2000-03-17 ~ 2000-04-07
    OF - Nominee Director → CIF 0
  • 12
    Brown, Stephen John
    Security Consultant born in March 1968
    Individual (5 offsprings)
    Officer
    2002-04-18 ~ 2011-12-01
    OF - Director → CIF 0
parent relation
Company in focus

SECURITY RISK MANAGEMENT LIMITED

Previous names
CLICK TO MARKET LIMITED - 2002-01-17
ELEMENTAL LINES LIMITED - 2000-04-17
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
1,457 GBP2023-06-30
2,083 GBP2022-06-30
Fixed Assets - Investments
0 GBP2023-06-30
5,714 GBP2022-06-30
Fixed Assets
1,457 GBP2023-06-30
7,797 GBP2022-06-30
Debtors
35,137 GBP2023-06-30
63,925 GBP2022-06-30
Cash at bank and in hand
21,562 GBP2023-06-30
251 GBP2022-06-30
Current Assets
56,699 GBP2023-06-30
64,176 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-139,506 GBP2023-06-30
-532,512 GBP2022-06-30
Net Current Assets/Liabilities
-82,807 GBP2023-06-30
-468,336 GBP2022-06-30
Total Assets Less Current Liabilities
-81,350 GBP2023-06-30
-460,539 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-179,654 GBP2023-06-30
-36,329 GBP2022-06-30
Net Assets/Liabilities
-261,210 GBP2023-06-30
-497,178 GBP2022-06-30
Equity
Called up share capital
4,808 GBP2023-06-30
4,808 GBP2022-06-30
Share premium
64,374 GBP2023-06-30
64,374 GBP2022-06-30
Capital redemption reserve
3,698 GBP2023-06-30
3,698 GBP2022-06-30
Retained earnings (accumulated losses)
-334,090 GBP2023-06-30
-570,058 GBP2022-06-30
Equity
-261,210 GBP2023-06-30
-497,178 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
72021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
77,023 GBP2022-06-30
Other than goodwill
38,909 GBP2022-06-30
Intangible Assets - Gross Cost
115,932 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
77,023 GBP2022-06-30
Other than goodwill
38,909 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
115,932 GBP2022-06-30
Intangible Assets
Net goodwill
0 GBP2023-06-30
0 GBP2022-06-30
Other than goodwill
0 GBP2023-06-30
0 GBP2022-06-30
Intangible Assets
0 GBP2023-06-30
0 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Other
95,765 GBP2023-06-30
95,035 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
94,308 GBP2023-06-30
92,952 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,356 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Other
1,457 GBP2023-06-30
2,083 GBP2022-06-30
Investments in group undertakings and participating interests
0 GBP2023-06-30
5,714 GBP2022-06-30
Trade Debtors/Trade Receivables
Current
23,751 GBP2023-06-30
49,539 GBP2022-06-30
Other Debtors
Amounts falling due within one year
11,386 GBP2023-06-30
14,386 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
35,137 GBP2023-06-30
63,925 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-06-30
144,950 GBP2022-06-30
Trade Creditors/Trade Payables
Current
29,281 GBP2023-06-30
30,260 GBP2022-06-30
Other Taxation & Social Security Payable
Current
76,304 GBP2023-06-30
145,898 GBP2022-06-30
Other Creditors
Current
23,921 GBP2023-06-30
211,404 GBP2022-06-30
Creditors
Current
139,506 GBP2023-06-30
532,512 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
179,654 GBP2023-06-30
36,329 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,400 GBP2023-06-30
31,998 GBP2022-06-30
Related profiles found in government register
  • SECURITY RISK MANAGEMENT LIMITED
    Info
    CLICK TO MARKET LIMITED - 2002-01-17
    ELEMENTAL LINES LIMITED - 2000-04-17
    Registered number 03950239
    The Grainger Suite, Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3PF
    Private Limited Company incorporated on 2000-03-17 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
  • SECURITY RISK MANAGEMENT LIMITED
    S
    Registered number 3950239
    Srm Ltd, Regent Centre, Gosforth, Newcastle Upon Tyne, United Kingdom, NE3 3PF
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Royal Quays Business Centre, Coble Dene, North Shields, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8 GBP2021-11-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.