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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 3
  • 1
    Whiting, Stephen
    Security Consultant born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-28 ~ now
    OF - Director → CIF 0
    Mr Stephen Richard Whiting
    Born in January 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Whiting, Timothy
    Security Consultant born in May 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ now
    OF - Director → CIF 0
    Whiting, Timothy
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ now
    OF - Secretary → CIF 0
    Mr Tim Whiting
    Born in May 1976
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Andrew Hussey
    Born in September 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Malik, Jamil Iqbal
    Security Consultant born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2002-03-12 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    icon of addressMellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 213 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2002-01-28 ~ 2002-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

INCOGNITO SECURITY LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
1,508,956 GBP2024-01-31
1,524,207 GBP2023-01-31
Debtors
502,385 GBP2024-01-31
425,454 GBP2023-01-31
Cash at bank and in hand
290,656 GBP2024-01-31
290,660 GBP2023-01-31
Current Assets
793,041 GBP2024-01-31
716,114 GBP2023-01-31
Net Current Assets/Liabilities
260,611 GBP2024-01-31
295,318 GBP2023-01-31
Total Assets Less Current Liabilities
1,769,567 GBP2024-01-31
1,819,525 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-575,642 GBP2023-01-31
Net Assets/Liabilities
1,257,020 GBP2024-01-31
1,226,174 GBP2023-01-31
Equity
Called up share capital
22,000 GBP2024-01-31
22,000 GBP2023-01-31
Retained earnings (accumulated losses)
1,235,020 GBP2024-01-31
1,204,174 GBP2023-01-31
Equity
1,257,020 GBP2024-01-31
1,226,174 GBP2023-01-31
Average Number of Employees
52023-02-01 ~ 2024-01-31
42022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,234,283 GBP2024-01-31
1,231,083 GBP2023-01-31
Furniture and fittings
400,139 GBP2024-01-31
352,866 GBP2023-01-31
Motor vehicles
455,918 GBP2024-01-31
465,708 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,090,340 GBP2024-01-31
2,049,657 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-40,615 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-40,615 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
267,709 GBP2024-01-31
240,616 GBP2023-01-31
Motor vehicles
283,702 GBP2024-01-31
261,380 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
581,384 GBP2024-01-31
525,450 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
6,519 GBP2023-02-01 ~ 2024-01-31
Furniture and fittings
27,093 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
57,405 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
91,017 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
-35,083 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,083 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
1,204,310 GBP2024-01-31
Furniture and fittings
132,430 GBP2024-01-31
112,250 GBP2023-01-31
Motor vehicles
172,216 GBP2024-01-31
204,328 GBP2023-01-31
Land and buildings, Owned/Freehold
1,207,629 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
373,083 GBP2024-01-31
330,070 GBP2023-01-31
Amount of corporation tax that is recoverable
Current
12,694 GBP2024-01-31
12,611 GBP2023-01-31
Other Debtors
Amounts falling due within one year
116,608 GBP2024-01-31
82,773 GBP2023-01-31
Debtors
Amounts falling due within one year, Current
502,385 GBP2024-01-31
425,454 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
33,728 GBP2024-01-31
33,027 GBP2023-01-31
Trade Creditors/Trade Payables
Current
212,617 GBP2024-01-31
180,457 GBP2023-01-31
Corporation Tax Payable
Current
56,085 GBP2024-01-31
16,909 GBP2023-01-31
Other Taxation & Social Security Payable
Current
129,654 GBP2024-01-31
95,142 GBP2023-01-31
Other Creditors
Current
100,346 GBP2024-01-31
95,261 GBP2023-01-31
Creditors
Current
532,430 GBP2024-01-31
420,796 GBP2023-01-31
Bank Borrowings
455,630 GBP2024-01-31
488,403 GBP2023-01-31
Total Borrowings
Current
33,728 GBP2024-01-31
33,027 GBP2023-01-31
Non-current
421,902 GBP2024-01-31
455,376 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current
421,902 GBP2024-01-31
455,376 GBP2023-01-31
Other Creditors
Non-current
77,859 GBP2024-01-31
120,266 GBP2023-01-31
Creditors
Non-current
499,761 GBP2024-01-31
575,642 GBP2023-01-31
Related profiles found in government register
  • INCOGNITO SECURITY LIMITED
    Info
    Registered number 04361397
    icon of address3 Willow Road, Colnbrook, Slough SL3 0BS
    Private Limited Company incorporated on 2002-01-28 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • INCOGNITO SECURITY LIMITED
    S
    Registered number 4361397
    icon of address2, Sheen Road, Richmond, Surrey, TW9 1AE
    UNITED KINGDOM
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address4385, Oc367931: Companies House Default Address, Cardiff
    Dissolved Corporate (25 parents)
    Officer
    icon of calendar 2011-12-22 ~ 2016-12-07
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.