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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
Active 1
  • Fleri, Rachel Helen Lydia
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-10 ~ now
    OF - Director → CIF 0
    Ms Rachel Helen Lydia Fleri
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 3
  • 1
    Fleri, Jean Vera
    Individual
    Officer
    icon of calendar 2001-10-10 ~ 2023-09-30
    OF - Secretary → CIF 0
  • 2
    icon of address82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2001-05-09 ~ 2001-10-10
    PE - Nominee Director → CIF 0
  • 3
    icon of address82 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 405 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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
90,948 GBP2024-12-31
143,964 GBP2023-12-31
Debtors
1,423,346 GBP2024-12-31
1,430,011 GBP2023-12-31
Cash at bank and in hand
1,385,086 GBP2024-12-31
1,080,343 GBP2023-12-31
Current Assets
2,808,432 GBP2024-12-31
2,510,354 GBP2023-12-31
Creditors
Current
881,121 GBP2024-12-31
940,262 GBP2023-12-31
Net Current Assets/Liabilities
1,927,311 GBP2024-12-31
1,570,092 GBP2023-12-31
Total Assets Less Current Liabilities
2,018,259 GBP2024-12-31
1,714,056 GBP2023-12-31
Equity
Called up share capital
5 GBP2024-12-31
5 GBP2023-12-31
Capital redemption reserve
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
2,018,253 GBP2024-12-31
1,714,050 GBP2023-12-31
Equity
2,018,259 GBP2024-12-31
1,714,056 GBP2023-12-31
Average Number of Employees
1542024-01-01 ~ 2024-12-31
1672023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,170 GBP2024-12-31
14,170 GBP2023-12-31
Motor vehicles
117,370 GBP2024-12-31
205,370 GBP2023-12-31
Computers
31,051 GBP2024-12-31
28,635 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
162,591 GBP2024-12-31
248,175 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-88,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-88,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,788 GBP2024-12-31
10,994 GBP2023-12-31
Motor vehicles
36,304 GBP2024-12-31
72,008 GBP2023-12-31
Computers
23,551 GBP2024-12-31
21,209 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,643 GBP2024-12-31
104,211 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
794 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
29,549 GBP2024-01-01 ~ 2024-12-31
Computers
2,342 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
32,685 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-65,253 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-65,253 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
2,382 GBP2024-12-31
3,176 GBP2023-12-31
Motor vehicles
81,066 GBP2024-12-31
133,362 GBP2023-12-31
Computers
7,500 GBP2024-12-31
7,426 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,376,930 GBP2024-12-31
1,374,149 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
46,416 GBP2024-12-31
55,862 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,423,346 GBP2024-12-31
1,430,011 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,760 GBP2024-12-31
20,430 GBP2023-12-31
Other Taxation & Social Security Payable
Current
589,712 GBP2024-12-31
607,324 GBP2023-12-31
Other Creditors
Current
280,649 GBP2024-12-31
312,508 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-12-31
  • SPECIALIST SECURITY CO LIMITED
    Info
    Registered number 04213022
    icon of addressSuite B, First Floor Pod 1, Capital Shopping Park, Leckwith Road, Cardiff CF11 8EG
    PRIVATE LIMITED COMPANY incorporated on 2001-05-09 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.