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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Thompson, Mark Blake
    Born in December 1971
    Individual (3 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
    2020-02-01 ~ 2022-01-01
    OF - Director → CIF 0
    Mr Mark Blake Thompson
    Born in December 1971
    Individual (3 offsprings)
    Person with significant control
    2025-11-25 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Stocks, Judith Margaret
    Born in July 1960
    Individual (3 offsprings)
    Officer
    2022-01-01 ~ 2025-11-25
    OF - Director → CIF 0
    Stocks, Judith Margaret
    Individual (3 offsprings)
    Officer
    2001-01-19 ~ 2022-01-11
    OF - Secretary → CIF 0
    Mrs Judith Margaret Stocks
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    2025-01-01 ~ 2025-11-24
    PE - Right to appoint or remove directors → CIF 0
    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
  • 3
    Stocks, William Howard
    Born in April 1955
    Individual (4 offsprings)
    Officer
    2001-01-19 ~ 2025-11-25
    OF - Director → CIF 0
    Mr William Howard Stocks
    Born in April 1955
    Individual (4 offsprings)
    Person with significant control
    2017-01-01 ~ 2025-11-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Thompson, Julie Anne
    Born in May 1968
    Individual (1 offspring)
    Officer
    2026-02-05 ~ now
    OF - Director → CIF 0
  • 5
    Loughburough, Ian Michael
    Born in November 1960
    Individual (4 offsprings)
    Officer
    2004-10-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Adkins, David Isaac
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2005-01-20 ~ 2006-03-01
    OF - Director → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    2001-01-19 ~ 2001-01-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURITY SERVICES INTERNATIONAL (HEREFORD) LIMITED

Period: 2001-01-19 ~ now
Company number: 04144853
Registered name
SECURITY SERVICES INTERNATIONAL (HEREFORD) LIMITED - now
Recent Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Intangible Assets
105,000 GBP2025-12-31
105,000 GBP2024-12-31
Property, Plant & Equipment
91,237 GBP2025-12-31
119,392 GBP2024-12-31
Fixed Assets
196,237 GBP2025-12-31
224,392 GBP2024-12-31
Debtors
263,255 GBP2025-12-31
297,282 GBP2024-12-31
Cash at bank and in hand
280,073 GBP2025-12-31
56,978 GBP2024-12-31
Current Assets
543,328 GBP2025-12-31
354,260 GBP2024-12-31
Net Current Assets/Liabilities
38,411 GBP2025-12-31
8,374 GBP2024-12-31
Total Assets Less Current Liabilities
234,648 GBP2025-12-31
232,766 GBP2024-12-31
Creditors
Non-current
-6,267 GBP2024-12-31
Net Assets/Liabilities
234,648 GBP2025-12-31
226,499 GBP2024-12-31
Equity
Called up share capital
140 GBP2025-12-31
400 GBP2024-12-31
Capital redemption reserve
-500,000 GBP2025-12-31
Retained earnings (accumulated losses)
734,508 GBP2025-12-31
226,099 GBP2024-12-31
Average Number of Employees
182025-01-01 ~ 2025-12-31
Intangible Assets - Gross Cost
Net goodwill
105,000 GBP2025-12-31
105,000 GBP2024-12-31
Intangible Assets
Net goodwill
105,000 GBP2025-12-31
105,000 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
111,122 GBP2025-12-31
111,122 GBP2024-12-31
Computers
143,537 GBP2025-12-31
141,276 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
254,659 GBP2025-12-31
252,398 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
40,692 GBP2025-12-31
17,212 GBP2024-12-31
Computers
122,730 GBP2025-12-31
115,794 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,422 GBP2025-12-31
133,006 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
23,480 GBP2025-01-01 ~ 2025-12-31
Computers
6,936 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,416 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Motor vehicles
70,430 GBP2025-12-31
93,910 GBP2024-12-31
Computers
20,807 GBP2025-12-31
25,482 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
263,255 GBP2025-12-31
297,282 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Current
8,264 GBP2025-12-31
20,525 GBP2024-12-31
Trade Creditors/Trade Payables
Current
198,249 GBP2025-12-31
26,638 GBP2024-12-31
Other Taxation & Social Security Payable
Current
298,404 GBP2025-12-31
298,723 GBP2024-12-31
Bank Borrowings/Overdrafts
Non-current
6,267 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
8,264 GBP2025-12-31
20,525 GBP2024-12-31
  • SECURITY SERVICES INTERNATIONAL (HEREFORD) LIMITED
    Info
    Registered number 04144853
    22 Bessemer Street, Consett DH8 5SS
    PRIVATE LIMITED COMPANY incorporated on 2001-01-19 (25 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.