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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
    Olehnovics, Andrejs
    Born in April 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
    Mr Andrejs Olehnovics
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-11-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dixon, Wendy
    Born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Tolley, Raymond
    Born in January 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
    Tolley, Raymond
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ now
    OF - Secretary → CIF 0
    Mr Raymond Tolley
    Born in January 1944
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Tolley, Neil
    Company Director born in October 1967
    Individual
    Officer
    icon of calendar 2002-04-19 ~ 2022-07-04
    OF - Director → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2002-04-19
    OF - Nominee Secretary → CIF 0
  • 3
    Tolley, June
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-19 ~ 2013-12-01
    OF - Director → CIF 0
  • 4
    Tolley, Paul
    Company Director born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-19 ~ 2022-07-04
    OF - Director → CIF 0
  • 5
    Tolley, Raymond
    Managing Director born in January 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-04-19 ~ 2022-08-01
    OF - Director → CIF 0
  • 6
    Business Information Research & Reporting Limited
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2002-04-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SECURIPOL SECURITY SERVICES LTD

Previous name
SECURIPOL (MONITORING) LIMITED - 2022-07-06
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Class 2 ordinary share
02024-04-01 ~ 2025-03-31
Intangible Assets
733 GBP2025-03-31
833 GBP2024-03-31
Property, Plant & Equipment
11,012 GBP2025-03-31
8,604 GBP2024-03-31
Fixed Assets
11,745 GBP2025-03-31
9,437 GBP2024-03-31
Debtors
48,208 GBP2025-03-31
67,555 GBP2024-03-31
Cash at bank and in hand
105,674 GBP2025-03-31
93,313 GBP2024-03-31
Current Assets
153,882 GBP2025-03-31
160,868 GBP2024-03-31
Creditors
Current
62,010 GBP2025-03-31
59,395 GBP2024-03-31
Net Current Assets/Liabilities
91,872 GBP2025-03-31
101,473 GBP2024-03-31
Total Assets Less Current Liabilities
103,617 GBP2025-03-31
110,910 GBP2024-03-31
Net Assets/Liabilities
103,234 GBP2025-03-31
110,910 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
103,233 GBP2025-03-31
110,909 GBP2024-03-31
Equity
103,234 GBP2025-03-31
110,910 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2025-03-31
52023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
1,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
267 GBP2025-03-31
167 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
100 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Net goodwill
733 GBP2025-03-31
833 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,224 GBP2025-03-31
1,000 GBP2024-03-31
Motor vehicles
14,761 GBP2025-03-31
11,946 GBP2024-03-31
Computers
2,229 GBP2025-03-31
773 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
18,214 GBP2025-03-31
13,719 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-4,161 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-4,161 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
713 GBP2025-03-31
417 GBP2024-03-31
Motor vehicles
5,735 GBP2025-03-31
4,480 GBP2024-03-31
Computers
754 GBP2025-03-31
218 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,202 GBP2025-03-31
5,115 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
296 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,815 GBP2024-04-01 ~ 2025-03-31
Computers
536 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,647 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-1,560 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,560 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
511 GBP2025-03-31
583 GBP2024-03-31
Motor vehicles
9,026 GBP2025-03-31
7,466 GBP2024-03-31
Computers
1,475 GBP2025-03-31
555 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
43,235 GBP2025-03-31
62,509 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
4,973 GBP2025-03-31
5,046 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
48,208 GBP2025-03-31
67,555 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,495 GBP2025-03-31
10,050 GBP2024-03-31
Other Taxation & Social Security Payable
Current
23,229 GBP2025-03-31
17,656 GBP2024-03-31
Other Creditors
Current
36,286 GBP2025-03-31
31,689 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
  • SECURIPOL SECURITY SERVICES LTD
    Info
    SECURIPOL (MONITORING) LIMITED - 2022-07-06
    Registered number 04404853
    icon of addressHilliard House, Lester Way, Wallingford OX10 9TA
    PRIVATE LIMITED COMPANY incorporated on 2002-03-27 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    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.