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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
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Potashnik, Izzy
    Director born in March 1950
    Individual (3 offsprings)
    Officer
    2001-08-06 ~ 2002-07-17
    OF - Director → CIF 0
  • 3
    Holmes, Kenneth Charles
    Aviation Security Consultant born in January 1930
    Individual (2 offsprings)
    Officer
    2002-01-01 ~ 2002-08-06
    OF - Director → CIF 0
  • 4
    Malcolm, John Gordon
    Born in April 1951
    Individual (9 offsprings)
    Officer
    2001-02-26 ~ now
    OF - Director → CIF 0
    Mr John Gordon Malcolm
    Born in April 1951
    Individual (9 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
    Allen, John Laight
    Director born in October 1933
    Individual (4 offsprings)
    Officer
    2001-04-01 ~ 2002-07-05
    OF - Director → CIF 0
  • 6
    FORMATION ESTATE AGENTS LIMITED - now
    COLUMBIA ESTATES MANAGING AGENTS LIMITED - 2015-10-12 03925200
    FALK LIMITED - 2000-03-13
    376 Euston Road, London
    Dissolved Corporate (7 parents, 622 offsprings)
    Officer
    2001-02-21 ~ 2001-02-26
    OF - Nominee Director → CIF 0
  • 7
    SYSTEM DAY (NOMINEES) LTD - now
    UK COMPANY DIRECTORS LTD - 2017-09-11
    FORMATIONS365 LTD - 2005-04-11
    376 Euston Road, London
    Active Corporate (7 parents, 792 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
75,739 GBP2024-09-30
76,343 GBP2023-09-30
Debtors
488,542 GBP2024-09-30
671,664 GBP2023-09-30
Cash at bank and in hand
324,925 GBP2024-09-30
405,584 GBP2023-09-30
Current Assets
813,467 GBP2024-09-30
1,077,248 GBP2023-09-30
Net Current Assets/Liabilities
347,467 GBP2024-09-30
271,124 GBP2023-09-30
Net Assets/Liabilities
424,118 GBP2024-09-30
347,467 GBP2023-09-30
Equity
Called up share capital
5,002 GBP2024-09-30
5,002 GBP2023-09-30
Retained earnings (accumulated losses)
419,116 GBP2024-09-30
342,465 GBP2023-09-30
Equity
424,118 GBP2024-09-30
347,467 GBP2023-09-30
Average Number of Employees
112023-10-01 ~ 2024-09-30
112022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
121,739 GBP2024-09-30
101,209 GBP2023-10-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,000 GBP2024-09-30
24,866 GBP2023-10-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,134 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
75,739 GBP2024-09-30
76,343 GBP2023-09-30
Trade Debtors/Trade Receivables
488,542 GBP2024-09-30
671,664 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
14,649 GBP2024-09-30
25,293 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
311,244 GBP2024-09-30
470,555 GBP2023-09-30
Taxation/Social Security Payable
Amounts falling due within one year
140,107 GBP2024-09-30
310,276 GBP2023-09-30

  • 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 1 month). 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 5 April 2026 and licensed under the Open Government Licence v3.0.