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

EXPLORA SECURITY LIMITED

Previous name
TFL PROJECTS LIMITED - 2004-03-15
Standard Industrial Classification
71122 - Engineering Related Scientific And Technical Consulting Activities
Brief company account
Property, Plant & Equipment
41,287 GBP2024-04-30
63,459 GBP2023-04-30
Fixed Assets
41,287 GBP2024-04-30
63,459 GBP2023-04-30
Debtors
999,293 GBP2024-04-30
964,334 GBP2023-04-30
Cash at bank and in hand
8,774 GBP2024-04-30
18,565 GBP2023-04-30
Current Assets
1,008,067 GBP2024-04-30
982,899 GBP2023-04-30
Creditors
-886,015 GBP2024-04-30
-847,009 GBP2023-04-30
Net Current Assets/Liabilities
122,052 GBP2024-04-30
135,890 GBP2023-04-30
Total Assets Less Current Liabilities
163,339 GBP2024-04-30
199,349 GBP2023-04-30
Creditors
Non-current
-8,750 GBP2024-04-30
-16,250 GBP2023-04-30
Net Assets/Liabilities
154,589 GBP2024-04-30
183,099 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Retained earnings (accumulated losses)
144,589 GBP2024-04-30
173,099 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
283,724 GBP2024-04-30
283,724 GBP2023-04-30
Furniture and fittings
4,530 GBP2024-04-30
4,530 GBP2023-04-30
Computers
2,841 GBP2024-04-30
2,841 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
291,095 GBP2024-04-30
291,095 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
244,341 GBP2024-04-30
222,859 GBP2023-04-30
Furniture and fittings
3,479 GBP2024-04-30
3,216 GBP2023-04-30
Computers
1,988 GBP2024-04-30
1,561 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
249,808 GBP2024-04-30
227,636 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
21,482 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
263 GBP2023-05-01 ~ 2024-04-30
Computers
427 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,172 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Motor vehicles
39,383 GBP2024-04-30
60,865 GBP2023-04-30
Furniture and fittings
1,051 GBP2024-04-30
1,314 GBP2023-04-30
Computers
853 GBP2024-04-30
1,280 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
3,618 GBP2024-04-30
3,618 GBP2023-04-30
Prepayments/Accrued Income
Current
3,545 GBP2024-04-30
Other Debtors
Current
17,640 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
3,550 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
325,905 GBP2024-04-30
205,533 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
51,016 GBP2024-04-30
51,016 GBP2023-04-30
Trade Creditors/Trade Payables
Current
97,607 GBP2024-04-30
93,474 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
7,500 GBP2024-04-30
7,500 GBP2023-04-30
Corporation Tax Payable
Current
15,663 GBP2024-04-30
15,663 GBP2023-04-30
Amount of value-added tax that is payable
Current
28,153 GBP2023-04-30
Other Creditors
Current
12,724 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
30,931 GBP2024-04-30
15,931 GBP2023-04-30
Amounts owed to directors
Current
8,944 GBP2024-04-30
8,944 GBP2023-04-30
Amounts owed to group undertakings
Current
144,395 GBP2024-04-30
90,373 GBP2023-04-30
Creditors
Current
886,015 GBP2024-04-30
847,009 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
8,750 GBP2024-04-30
16,250 GBP2023-04-30
  • 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 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.