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 1
  • Fleri, Rachel Helen Lydia
    Born in March 1971
    Individual (1 offspring)
    Officer
    2001-10-10 ~ now
    OF - Director → CIF 0
    Ms Rachel Helen Lydia Fleri
    Born in March 1971
    Individual (1 offspring)
    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
Ceased 3
  • 1
    Fleri, Jean Vera
    Individual
    Officer
    2001-10-10 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 2
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2001-05-09 ~ 2001-10-10
    PE - Nominee Director → CIF 0
  • 3
    82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 396 offsprings)
    Officer
    2001-05-09 ~ 2001-10-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPECIALIST SECURITY CO LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
143,964 GBP2023-12-31
118,842 GBP2022-12-31
Debtors
1,430,011 GBP2023-12-31
951,448 GBP2022-12-31
Cash at bank and in hand
1,080,343 GBP2023-12-31
1,066,534 GBP2022-12-31
Current Assets
2,510,354 GBP2023-12-31
2,017,982 GBP2022-12-31
Creditors
Current
940,262 GBP2023-12-31
696,178 GBP2022-12-31
Net Current Assets/Liabilities
1,570,092 GBP2023-12-31
1,321,804 GBP2022-12-31
Total Assets Less Current Liabilities
1,714,056 GBP2023-12-31
1,440,646 GBP2022-12-31
Equity
Called up share capital
5 GBP2023-12-31
5 GBP2022-12-31
Capital redemption reserve
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
1,714,050 GBP2023-12-31
1,440,640 GBP2022-12-31
Equity
1,714,056 GBP2023-12-31
1,440,646 GBP2022-12-31
Average Number of Employees
1672023-01-01 ~ 2023-12-31
1482022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,170 GBP2023-12-31
13,114 GBP2022-12-31
Motor vehicles
205,370 GBP2023-12-31
207,116 GBP2022-12-31
Computers
28,635 GBP2023-12-31
26,103 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
248,175 GBP2023-12-31
246,333 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-119,116 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-119,116 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,994 GBP2023-12-31
10,199 GBP2022-12-31
Motor vehicles
72,008 GBP2023-12-31
98,092 GBP2022-12-31
Computers
21,209 GBP2023-12-31
19,200 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,211 GBP2023-12-31
127,491 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
795 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
29,217 GBP2023-01-01 ~ 2023-12-31
Computers
2,009 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,021 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-55,301 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-55,301 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
3,176 GBP2023-12-31
2,915 GBP2022-12-31
Motor vehicles
133,362 GBP2023-12-31
109,024 GBP2022-12-31
Computers
7,426 GBP2023-12-31
6,903 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,374,149 GBP2023-12-31
810,531 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
55,862 GBP2023-12-31
140,917 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,430,011 GBP2023-12-31
951,448 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
2,237 GBP2022-12-31
Trade Creditors/Trade Payables
Current
20,430 GBP2023-12-31
19,294 GBP2022-12-31
Other Taxation & Social Security Payable
Current
607,324 GBP2023-12-31
448,587 GBP2022-12-31
Other Creditors
Current
312,508 GBP2023-12-31
226,060 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2023-12-31
  • SPECIALIST SECURITY CO LIMITED
    Info
    Registered number 04213022
    Suite B, First Floor Pod 1, Capital Shopping Park, Leckwith Road, Cardiff CF11 8EG
    Private Limited Company incorporated on 2001-05-09 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-09
    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.