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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 4
  • 1
    Fenwick, Brian
    Security Consultant born in October 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Chappell, Jane Alberta
    Director born in May 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ now
    OF - Director → CIF 0
  • 3
    Wardle, Russell Nicholas
    Director born in June 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressTy 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
    icon of calendar 2022-08-17 ~ 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 12
  • 1
    Fairfax, Thomas Philip
    Director born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 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
    icon of calendar 2017-06-30 ~ 2022-02-18
    OF - Director → CIF 0
  • 5
    Jagger, Robert Andrew
    Computer Technician born in November 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2003-03-12
    OF - Director → CIF 0
  • 6
    Royds, James Clement
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 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
    icon of calendar 2000-04-07 ~ 2003-03-12
    OF - Director → CIF 0
  • 8
    Dick, Michael John
    Company Director born in December 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-07 ~ 2022-08-17
    OF - Director → CIF 0
    Dick, Michael John
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2013-01-01 ~ 2013-10-10
    OF - Director → CIF 0
  • 10
    Donnelly, Michael
    Security Consultant born in July 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-11 ~ 2002-11-02
    OF - Director → CIF 0
  • 11
    Rutland Directors Limited
    Individual
    Officer
    icon of calendar 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
    icon of calendar 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
957 GBP2024-04-30
1,457 GBP2023-06-30
Fixed Assets
957 GBP2024-04-30
1,457 GBP2023-06-30
Debtors
48,347 GBP2024-04-30
35,137 GBP2023-06-30
Cash at bank and in hand
7,885 GBP2024-04-30
21,562 GBP2023-06-30
Current Assets
56,232 GBP2024-04-30
56,699 GBP2023-06-30
Creditors
Current
97,554 GBP2024-04-30
139,506 GBP2023-06-30
Net Current Assets/Liabilities
-41,322 GBP2024-04-30
-82,807 GBP2023-06-30
Total Assets Less Current Liabilities
-40,365 GBP2024-04-30
-81,350 GBP2023-06-30
Creditors
Non-current
-22,077 GBP2024-04-30
-179,654 GBP2023-06-30
Net Assets/Liabilities
-62,564 GBP2024-04-30
-261,210 GBP2023-06-30
Equity
Called up share capital
4,808 GBP2024-04-30
4,808 GBP2023-06-30
Share premium
64,374 GBP2024-04-30
64,374 GBP2023-06-30
Capital redemption reserve
3,698 GBP2024-04-30
3,698 GBP2023-06-30
Retained earnings (accumulated losses)
-135,444 GBP2024-04-30
-334,090 GBP2023-06-30
Equity
-62,564 GBP2024-04-30
-261,210 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-04-30
42022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
77,023 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
77,023 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
134,674 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
133,717 GBP2024-04-30
133,217 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
500 GBP2023-07-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
957 GBP2024-04-30
1,457 GBP2023-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
41,173 GBP2024-04-30
23,752 GBP2023-06-30
Other Debtors
Current, Amounts falling due within one year
7,174 GBP2024-04-30
11,385 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
48,347 GBP2024-04-30
35,137 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,000 GBP2023-06-30
Trade Creditors/Trade Payables
Current
12,290 GBP2024-04-30
29,282 GBP2023-06-30
Other Taxation & Social Security Payable
Current
42,656 GBP2024-04-30
76,304 GBP2023-06-30
Other Creditors
Current
32,608 GBP2024-04-30
23,920 GBP2023-06-30
Bank Borrowings/Overdrafts
Non-current
22,077 GBP2024-04-30
179,654 GBP2023-06-30

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
    icon of addressThe Grainger Suite, Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3PF
    Private Limited Company incorporated on 2000-03-17 (25 years 6 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
    icon of addressSrm 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
  • icon of addressRoyal Quays Business Centre, Coble Dene, North Shields, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8 GBP2021-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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