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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 7
  • 1
    Holmes, Kenneth Charles
    Aviation Security Consultant born in January 1930
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2002-08-06
    OF - Director → CIF 0
  • 2
    Allen, John Laight
    Director born in October 1933
    Individual (5 offsprings)
    Officer
    2001-04-01 ~ 2002-07-05
    OF - Director → CIF 0
  • 3
    Malcolm, Lynda Beverley
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
    Malcolm, Lynda Beverley
    Director born in July 1954
    Individual (2 offsprings)
    2001-02-26 ~ 2015-01-01
    OF - Director → CIF 0
    Malcolm, Lynda Beverley
    Born in July 1954
    Individual (2 offsprings)
    2015-03-01 ~ 2016-02-15
    OF - Director → CIF 0
    Malcolm, Lynda Beverley
    Director
    Individual (2 offsprings)
    Officer
    2001-02-26 ~ 2015-01-01
    OF - Secretary → CIF 0
    Mrs Lynda Beverley Malcolm
    Born in July 1954
    Individual (2 offsprings)
    Person with significant control
    2016-09-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Malcolm, John Gordon
    Born in April 1951
    Individual (10 offsprings)
    Officer
    2001-02-26 ~ now
    OF - Director → CIF 0
    Mr John Gordon Malcolm
    Born in April 1951
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Potashnik, Izzy
    Director born in March 1950
    Individual (5 offsprings)
    Officer
    2001-08-06 ~ 2002-07-17
    OF - Director → CIF 0
  • 6
    FORMATION ARCHITECTURAL DESIGN LIMITED - now
    MATHIESON CONSULTANCY LIMITED - 2007-07-04
    BROOMCO (2382) LIMITED - 2001-04-10 04104687 04995304... (more)
    376 Euston Road, London
    Dissolved Corporate (15 parents, 779 offsprings)
    Officer
    2001-02-21 ~ 2001-02-26
    OF - Nominee Director → CIF 0
  • 7
    FORMATIONS NINETEEN LIMITED - now
    GRAMOPHONE RECORDS LIMITED - 2015-07-01 03794162 09662784
    376 Euston Road, London
    Dissolved Corporate (7 parents, 779 offsprings)
    Officer
    2001-02-21 ~ 2001-02-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PACE SECURITY SERVICES LTD

Period: 2001-02-21 ~ now
Company number: 04164903
Registered name
PACE SECURITY SERVICES LTD - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
59,272 GBP2025-09-30
75,739 GBP2024-09-30
Debtors
832,777 GBP2025-09-30
488,542 GBP2024-09-30
Cash at bank and in hand
12,339 GBP2025-09-30
324,925 GBP2024-09-30
Current Assets
845,116 GBP2025-09-30
813,467 GBP2024-09-30
Net Current Assets/Liabilities
373,044 GBP2025-09-30
331,656 GBP2024-09-30
Equity
Called up share capital
5,002 GBP2025-09-30
5,002 GBP2024-09-30
Retained earnings (accumulated losses)
427,314 GBP2025-09-30
402,393 GBP2024-09-30
Equity
432,316 GBP2025-09-30
407,395 GBP2024-09-30
Average Number of Employees
102024-10-01 ~ 2025-09-30
102023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
121,739 GBP2025-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
62,467 GBP2025-09-30
46,000 GBP2024-10-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,467 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
59,272 GBP2025-09-30
75,739 GBP2024-09-30
Trade Debtors/Trade Receivables
832,777 GBP2025-09-30
488,542 GBP2024-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
8,658 GBP2025-09-30
14,649 GBP2024-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
240,323 GBP2025-09-30
310,332 GBP2024-09-30
Taxation/Social Security Payable
Amounts falling due within one year
223,091 GBP2025-09-30
156,830 GBP2024-09-30

  • PACE SECURITY SERVICES LTD
    Info
    Registered number 04164903
    311 Chase Road, Southgate, London N14 6JS
    PRIVATE LIMITED COMPANY incorporated on 2001-02-21 (25 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.