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 2
  • 1
    Malcolm, John Gordon
    Director born in April 1951
    Individual (5 offsprings)
    Officer
    2001-02-26 ~ now
    OF - Director → CIF 0
    Mr John Gordon Malcolm
    Born in April 1951
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Malcolm, Lynda Beverley
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    2016-05-01 ~ now
    OF - Director → CIF 0
    Mrs Lynda Beverley Malcolm
    Born in July 1954
    Individual (2 offsprings)
    Person with significant control
    2016-09-12 ~ 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 6
  • 1
    Potashnik, Izzy
    Director born in March 1950
    Individual
    Officer
    2001-08-06 ~ 2002-07-17
    OF - Director → CIF 0
  • 2
    Holmes, Kenneth Charles
    Aviation Security Consultant born in January 1930
    Individual
    Officer
    2002-01-01 ~ 2002-08-06
    OF - Director → CIF 0
  • 3
    Allen, John Laight
    Director born in October 1933
    Individual
    Officer
    2001-04-01 ~ 2002-07-05
    OF - Director → CIF 0
  • 4
    Malcolm, Lynda Beverley
    Director born in July 1954
    Individual (2 offsprings)
    Officer
    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
  • 5
    376 Euston Road, London
    Corporate
    Officer
    2001-02-21 ~ 2001-02-26
    PE - Nominee Secretary → CIF 0
  • 6
    376 Euston Road, London
    Corporate (1 offspring)
    Officer
    2001-02-21 ~ 2001-02-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PACE SECURITY SERVICES LTD

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
76,343 GBP2023-09-30
12,150 GBP2022-09-30
Debtors
671,664 GBP2023-09-30
423,122 GBP2022-09-30
Cash at bank and in hand
405,584 GBP2023-09-30
542,565 GBP2022-09-30
Current Assets
1,077,248 GBP2023-09-30
965,687 GBP2022-09-30
Net Current Assets/Liabilities
272,481 GBP2023-09-30
202,919 GBP2022-09-30
Equity
Called up share capital
5,002 GBP2023-09-30
5,002 GBP2022-09-30
Retained earnings (accumulated losses)
343,822 GBP2023-09-30
210,067 GBP2022-09-30
Equity
348,824 GBP2023-09-30
215,069 GBP2022-09-30
Average Number of Employees
112022-10-01 ~ 2023-09-30
112021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
101,209 GBP2023-09-30
15,000 GBP2022-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,866 GBP2023-09-30
2,850 GBP2022-10-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
22,016 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
76,343 GBP2023-09-30
12,150 GBP2022-09-30
Trade Debtors/Trade Receivables
671,664 GBP2023-09-30
423,122 GBP2022-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
25,293 GBP2023-09-30
35,937 GBP2022-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
470,555 GBP2023-09-30
375,853 GBP2022-09-30
Taxation/Social Security Payable
Amounts falling due within one year
308,919 GBP2023-09-30
150,096 GBP2022-09-30
Other Creditors
Amounts falling due within one year
200,882 GBP2022-09-30
  • PACE SECURITY SERVICES LTD
    Info
    Registered number 04164903
    311 Chase Road, Southgate, London N14 6JS
    Private Limited Company incorporated on 2001-02-21 (24 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.