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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 17
  • 1
    Purcell, Michael Richard
    Born in December 1948
    Individual (2 offsprings)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Le Carpentier, Mercedes Elisabeth
    Born in October 1983
    Individual (12 offsprings)
    Officer
    2007-09-03 ~ now
    OF - Director → CIF 0
    Ms Mercedes Elisabeth Le Carpentier
    Born in October 1983
    Individual (12 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Mckinney, John
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    2013-11-01 ~ 2014-05-12
    OF - Director → CIF 0
  • 4
    Dorrington, Maurice Raymond
    Financial Director born in March 1950
    Individual (27 offsprings)
    Officer
    2013-11-01 ~ 2017-07-20
    OF - Director → CIF 0
  • 5
    Marment, James Harry
    Born in December 1954
    Individual (37 offsprings)
    Officer
    2006-10-09 ~ now
    OF - Director → CIF 0
  • 6
    Goodson, Frederick Brian, Rear Admiral
    Director born in May 1938
    Individual (12 offsprings)
    Officer
    2007-04-23 ~ 2011-03-19
    OF - Director → CIF 0
  • 7
    Gillies, Duncan James
    Engineer born in January 1945
    Individual (2 offsprings)
    Officer
    2006-10-09 ~ 2014-03-31
    OF - Director → CIF 0
  • 8
    Woods, Jason Mark
    Consultant born in February 1972
    Individual (5 offsprings)
    Officer
    2004-03-15 ~ 2004-12-01
    OF - Director → CIF 0
  • 9
    Greenwood, Henry Julian
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2006-10-09 ~ 2009-10-29
    OF - Director → CIF 0
  • 10
    Bloomsbury Directors Limited
    Individual (202 offsprings)
    Officer
    2002-05-15 ~ 2002-05-15
    OF - Nominee Director → CIF 0
  • 11
    Etridge, Anthony Thomas
    Director born in November 1938
    Individual (21 offsprings)
    Officer
    2002-05-15 ~ 2007-04-23
    OF - Director → CIF 0
    2007-09-02 ~ 2011-02-20
    OF - Director → CIF 0
    Etridge, Anthony Thomas
    Individual (21 offsprings)
    Officer
    2002-08-01 ~ 2007-04-23
    OF - Secretary → CIF 0
    2007-09-02 ~ 2011-02-20
    OF - Secretary → CIF 0
  • 12
    Whitty, Garth Jon, Lt Col
    Consultant born in February 1950
    Individual (4 offsprings)
    Officer
    2007-04-24 ~ 2008-05-22
    OF - Director → CIF 0
  • 13
    Bloomsbury Secretaries Limited
    Individual (198 offsprings)
    Officer
    2002-05-15 ~ 2002-05-15
    OF - Nominee Secretary → CIF 0
  • 14
    Kleinberg, Marius David
    Individual (9 offsprings)
    Officer
    2002-05-15 ~ 2002-07-12
    OF - Secretary → CIF 0
  • 15
    Johnson, David Leslie
    Director born in July 1949
    Individual (26 offsprings)
    Officer
    2004-03-15 ~ 2005-11-14
    OF - Director → CIF 0
  • 16
    Seica, Viorel Mihai, Dr
    Born in May 1964
    Individual (1 offspring)
    Officer
    2022-06-23 ~ now
    OF - Director → CIF 0
  • 17
    Le Carpentier, Francis Stewart
    Born in February 1949
    Individual (26 offsprings)
    Officer
    2004-12-01 ~ 2026-01-14
    OF - Director → CIF 0
    Francis Stewart Le Carpentier
    Born in February 1949
    Individual (26 offsprings)
    Person with significant control
    2016-05-01 ~ 2026-01-14
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

EXPLORA SECURITY LIMITED

Period: 2004-03-15 ~ now
Company number: 04439515
Registered names
EXPLORA SECURITY LIMITED - now
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
18,327 GBP2025-04-30
41,287 GBP2024-04-30
Fixed Assets
18,327 GBP2025-04-30
41,287 GBP2024-04-30
Debtors
2,107,299 GBP2025-04-30
999,293 GBP2024-04-30
Cash at bank and in hand
18,579 GBP2025-04-30
8,774 GBP2024-04-30
Current Assets
2,125,878 GBP2025-04-30
1,008,067 GBP2024-04-30
Creditors
-1,701,350 GBP2025-04-30
-886,015 GBP2024-04-30
Net Current Assets/Liabilities
424,528 GBP2025-04-30
122,052 GBP2024-04-30
Total Assets Less Current Liabilities
442,855 GBP2025-04-30
163,339 GBP2024-04-30
Creditors
Non-current
-1,250 GBP2025-04-30
-8,750 GBP2024-04-30
Net Assets/Liabilities
441,605 GBP2025-04-30
154,589 GBP2024-04-30
Equity
Called up share capital
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Retained earnings (accumulated losses)
431,605 GBP2025-04-30
144,589 GBP2024-04-30
Average Number of Employees
52024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
283,724 GBP2025-04-30
283,724 GBP2024-04-30
Furniture and fittings
4,530 GBP2025-04-30
4,530 GBP2024-04-30
Computers
2,841 GBP2025-04-30
2,841 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
291,095 GBP2025-04-30
291,095 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
265,823 GBP2025-04-30
244,341 GBP2024-04-30
Furniture and fittings
4,530 GBP2025-04-30
3,479 GBP2024-04-30
Computers
2,415 GBP2025-04-30
1,988 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
272,768 GBP2025-04-30
249,808 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
21,482 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
1,051 GBP2024-05-01 ~ 2025-04-30
Computers
427 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,960 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Motor vehicles
17,901 GBP2025-04-30
39,383 GBP2024-04-30
Computers
426 GBP2025-04-30
853 GBP2024-04-30
Furniture and fittings
1,051 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
1,453 GBP2025-04-30
3,618 GBP2024-04-30
Prepayments/Accrued Income
Current
878,582 GBP2025-04-30
3,545 GBP2024-04-30
Other Debtors
Current
22,873 GBP2025-04-30
17,640 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
5,689 GBP2025-04-30
3,550 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
913,250 GBP2025-04-30
325,905 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
51,016 GBP2025-04-30
51,016 GBP2024-04-30
Trade Creditors/Trade Payables
Current
5,085 GBP2025-04-30
97,607 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
7,500 GBP2025-04-30
7,500 GBP2024-04-30
Corporation Tax Payable
Current
99,386 GBP2025-04-30
15,663 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
60,723 GBP2025-04-30
30,931 GBP2024-04-30
Amounts owed to directors
Current
8,944 GBP2025-04-30
8,944 GBP2024-04-30
Amounts owed to group undertakings
Current
90,373 GBP2025-04-30
144,395 GBP2024-04-30
Creditors
Current
1,701,350 GBP2025-04-30
886,015 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
1,250 GBP2025-04-30
8,750 GBP2024-04-30
  • EXPLORA SECURITY LIMITED
    Info
    TFL PROJECTS LIMITED - 2004-03-15
    Registered number 04439515
    4 Talina Centre, Bagleys Lane, London SW6 2BW
    PRIVATE LIMITED COMPANY incorporated on 2002-05-15 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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