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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Whiting, Timothy
    Born in May 1976
    Individual (2 offsprings)
    Officer
    2002-01-28 ~ now
    OF - Director → CIF 0
    Whiting, Timothy
    Individual (2 offsprings)
    Officer
    2002-01-28 ~ now
    OF - Secretary → CIF 0
    Mr Tim Whiting
    Born in May 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Andrew Hussey
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Malik, Jamil Iqbal
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2002-03-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Whiting, Stephen
    Born in January 1974
    Individual (1 offspring)
    Officer
    2002-01-28 ~ now
    OF - Director → CIF 0
    Mr Stephen Richard Whiting
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    04243262
    Mellier House, 26a Albemarle Street, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2002-01-28 ~ 2002-01-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

INCOGNITO SECURITY LIMITED

Period: 2002-01-28 ~ now
Company number: 04361397
Registered name
INCOGNITO SECURITY LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
1,437,915 GBP2025-01-31
1,508,956 GBP2024-01-31
Debtors
606,357 GBP2025-01-31
502,385 GBP2024-01-31
Cash at bank and in hand
388,273 GBP2025-01-31
290,656 GBP2024-01-31
Current Assets
994,630 GBP2025-01-31
793,041 GBP2024-01-31
Net Current Assets/Liabilities
390,822 GBP2025-01-31
260,611 GBP2024-01-31
Total Assets Less Current Liabilities
1,828,737 GBP2025-01-31
1,769,567 GBP2024-01-31
Net Assets/Liabilities
1,430,803 GBP2025-01-31
1,257,020 GBP2024-01-31
Equity
Called up share capital
22,000 GBP2025-01-31
22,000 GBP2024-01-31
Retained earnings (accumulated losses)
1,408,803 GBP2025-01-31
1,235,020 GBP2024-01-31
Equity
1,430,803 GBP2025-01-31
1,257,020 GBP2024-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,234,283 GBP2024-01-31
Furniture and fittings
404,584 GBP2025-01-31
400,139 GBP2024-01-31
Motor vehicles
427,222 GBP2025-01-31
455,918 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,066,089 GBP2025-01-31
2,090,340 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-28,704 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-28,704 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,234,283 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
289,883 GBP2025-01-31
267,709 GBP2024-01-31
Motor vehicles
301,886 GBP2025-01-31
283,702 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
628,174 GBP2025-01-31
581,384 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
6,432 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
22,174 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
41,779 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,385 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-23,595 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,595 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
36,405 GBP2025-01-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,197,878 GBP2025-01-31
1,204,310 GBP2024-01-31
Furniture and fittings
114,701 GBP2025-01-31
132,430 GBP2024-01-31
Motor vehicles
125,336 GBP2025-01-31
172,216 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
450,600 GBP2025-01-31
373,083 GBP2024-01-31
Amount of corporation tax that is recoverable
Current
13,360 GBP2025-01-31
12,694 GBP2024-01-31
Other Debtors
Amounts falling due within one year
142,397 GBP2025-01-31
116,608 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
606,357 GBP2025-01-31
Amounts falling due within one year, Current
502,385 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
60,816 GBP2025-01-31
33,728 GBP2024-01-31
Trade Creditors/Trade Payables
Current
235,476 GBP2025-01-31
212,617 GBP2024-01-31
Corporation Tax Payable
Current
104,599 GBP2025-01-31
56,085 GBP2024-01-31
Other Taxation & Social Security Payable
Current
143,430 GBP2025-01-31
129,654 GBP2024-01-31
Other Creditors
Current
59,487 GBP2025-01-31
100,346 GBP2024-01-31
Bank Borrowings
417,444 GBP2025-01-31
455,630 GBP2024-01-31
Total Borrowings
Current
60,816 GBP2025-01-31
33,728 GBP2024-01-31
Non-current
356,628 GBP2025-01-31
421,902 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current
356,628 GBP2025-01-31
421,902 GBP2024-01-31
Other Creditors
Non-current
39,159 GBP2025-01-31
77,859 GBP2024-01-31
Creditors
Current
499,761 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
22,000 shares2025-01-31
22,000 shares2024-01-31
Related profiles found in government register
  • INCOGNITO SECURITY LIMITED
    Info
    Registered number 04361397
    3 Willow Road, Colnbrook, Slough SL3 0BS
    PRIVATE LIMITED COMPANY incorporated on 2002-01-28 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-28
    CIF 0
  • INCOGNITO SECURITY LIMITED
    S
    Registered number 4361397
    2, Sheen Road, Richmond, Surrey, TW9 1AE
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DEAN STREET PRODUCTIONS NO.12 LLP
    OC367931 OC380958... (more)
    4385, Oc367931: Companies House Default Address, Cardiff
    Dissolved Corporate (42 parents)
    Officer
    2011-12-22 ~ 2016-12-07
    CIF 1 - LLP Member → ME

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