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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 3
  • 1
    Thompson, Mark Blake
    Managing Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Stocks, William Howard
    Ceo And Founder born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ now
    OF - Director → CIF 0
    Mr William Howard Stocks
    Born in April 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Stocks, Judith Margaret
    Company Secretary born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Director → CIF 0
    Mrs Judith Margaret Stocks
    Born in July 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Adkins, David Isaac
    Security Consultant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-01-20 ~ 2006-03-01
    OF - Director → CIF 0
  • 2
    Thompson, Mark Blake
    Hr & Operations Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-01 ~ 2022-01-01
    OF - Director → CIF 0
  • 3
    Stocks, Judith Margaret
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-19 ~ 2022-01-11
    OF - Secretary → CIF 0
  • 4
    Loughburough, Ian Michael
    Security born in November 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2001-01-19 ~ 2001-01-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURITY SERVICES INTERNATIONAL (HEREFORD) LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Intangible Assets
105,000 GBP2024-12-31
105,000 GBP2023-12-31
Property, Plant & Equipment
119,392 GBP2024-12-31
149,091 GBP2023-12-31
Fixed Assets
224,392 GBP2024-12-31
254,091 GBP2023-12-31
Debtors
297,282 GBP2024-12-31
81,075 GBP2023-12-31
Cash at bank and in hand
56,978 GBP2024-12-31
69,368 GBP2023-12-31
Current Assets
354,260 GBP2024-12-31
150,443 GBP2023-12-31
Net Current Assets/Liabilities
8,374 GBP2024-12-31
-97,017 GBP2023-12-31
Total Assets Less Current Liabilities
232,766 GBP2024-12-31
157,074 GBP2023-12-31
Creditors
Non-current
-6,267 GBP2024-12-31
-79,818 GBP2023-12-31
Net Assets/Liabilities
226,499 GBP2024-12-31
77,256 GBP2023-12-31
Equity
Called up share capital
400 GBP2024-12-31
400 GBP2023-12-31
Retained earnings (accumulated losses)
226,099 GBP2024-12-31
76,856 GBP2023-12-31
Average number of employees in administration and support functions
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Average Number of Employees
212024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Net goodwill
105,000 GBP2024-12-31
105,000 GBP2023-12-31
Intangible Assets
Net goodwill
105,000 GBP2024-12-31
105,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
111,122 GBP2024-12-31
173,479 GBP2023-12-31
Computers
141,276 GBP2024-12-31
110,723 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
252,398 GBP2024-12-31
284,202 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-112,479 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-112,479 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
17,212 GBP2024-12-31
27,810 GBP2023-12-31
Computers
115,794 GBP2024-12-31
107,301 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
133,006 GBP2024-12-31
135,111 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
18,454 GBP2024-01-01 ~ 2024-12-31
Computers
8,493 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,947 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-29,052 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,052 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
93,910 GBP2024-12-31
145,669 GBP2023-12-31
Computers
25,482 GBP2024-12-31
3,422 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
297,282 GBP2024-12-31
81,075 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
20,525 GBP2024-12-31
47,888 GBP2023-12-31
Trade Creditors/Trade Payables
Current
26,638 GBP2024-12-31
32,026 GBP2023-12-31
Corporation Tax Payable
Current
248,000 GBP2024-12-31
126,000 GBP2023-12-31
Amount of value-added tax that is payable
Current
50,723 GBP2024-12-31
41,546 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
6,267 GBP2024-12-31
79,818 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
20,525 GBP2024-12-31
47,888 GBP2023-12-31
  • SECURITY SERVICES INTERNATIONAL (HEREFORD) LIMITED
    Info
    Registered number 04144853
    icon of address105 High Street, Worcester, Worcestershire WR1 2HW
    Private Limited Company incorporated on 2001-01-19 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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 16 October 2025 and licensed under the Open Government Licence v3.0.