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 2
  • 1
    Hackett, Paul James
    Security Manager born in March 1974
    Individual (2 offsprings)
    Officer
    2002-09-02 ~ now
    OF - Director → CIF 0
    Mr Paul James Hackett
    Born in March 1974
    Individual (2 offsprings)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Hackett, Mark Neil
    Security born in September 1975
    Individual (1 offspring)
    Officer
    2005-05-05 ~ now
    OF - Director → CIF 0
    Mr Mark Neil Hackett
    Born in September 1975
    Individual (1 offspring)
    Person with significant control
    2023-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Mr Mark Hackett
    Born in September 1979
    Individual (1 offspring)
    Person with significant control
    2016-07-11 ~ 2023-08-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-06-26 ~ 2002-06-27
    PE - Nominee Director → CIF 0
  • 3
    HARDCASTLE AND CO ACCOUNTANTS LIMITED
    3, Victoria Street, Greetland, Halifax, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,505 GBP2024-06-30
    Officer
    2015-07-30 ~ 2022-02-08
    PE - Secretary → CIF 0
  • 4
    39a Leicester Road, Salford
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-06-26 ~ 2002-06-27
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
  • 5
    ABRAHAM SECRETARY LTD - now
    ADAMANT SECRETARY LTD - 2003-02-27
    46, Sher House, Houghton Road, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (1 parent, 36 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2002-09-02 ~ 2015-07-30
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPULOCK INTEGRATED SOLUTIONS LIMITED

Previous names
SECURITY DOCTORS LTD - 2004-07-27
COMPULOCK SECURITY SOLUTIONS LTD - 2002-09-17
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
149,764 GBP2023-07-31
161,882 GBP2022-07-31
Fixed Assets
149,764 GBP2023-07-31
161,882 GBP2022-07-31
Total Inventories
12,000 GBP2023-07-31
12,000 GBP2022-07-31
Debtors
117,100 GBP2023-07-31
75,673 GBP2022-07-31
Cash at bank and in hand
265,613 GBP2023-07-31
256,277 GBP2022-07-31
Current Assets
394,713 GBP2023-07-31
343,950 GBP2022-07-31
Creditors
-144,241 GBP2023-07-31
-134,604 GBP2022-07-31
Net Current Assets/Liabilities
250,472 GBP2023-07-31
209,346 GBP2022-07-31
Total Assets Less Current Liabilities
400,236 GBP2023-07-31
371,228 GBP2022-07-31
Net Assets/Liabilities
367,572 GBP2023-07-31
333,246 GBP2022-07-31
Equity
Called up share capital
200 GBP2023-07-31
200 GBP2022-07-31
Retained earnings (accumulated losses)
367,372 GBP2023-07-31
333,046 GBP2022-07-31
Average Number of Employees
22022-08-01 ~ 2023-07-31
22021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
112,621 GBP2023-07-31
112,621 GBP2022-07-31
Plant and equipment
27,281 GBP2023-07-31
27,281 GBP2022-07-31
Motor vehicles
32,891 GBP2023-07-31
91,011 GBP2022-07-31
Furniture and fittings
3,917 GBP2023-07-31
3,709 GBP2022-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-91,011 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,185 GBP2023-07-31
20,508 GBP2022-07-31
Motor vehicles
8,223 GBP2023-07-31
53,629 GBP2022-07-31
Furniture and fittings
3,585 GBP2023-07-31
3,526 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
677 GBP2022-08-01 ~ 2023-07-31
Motor vehicles
8,223 GBP2022-08-01 ~ 2023-07-31
Furniture and fittings
59 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-53,629 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
112,621 GBP2023-07-31
112,621 GBP2022-07-31
Plant and equipment
6,096 GBP2023-07-31
6,773 GBP2022-07-31
Motor vehicles
24,668 GBP2023-07-31
37,382 GBP2022-07-31
Furniture and fittings
332 GBP2023-07-31
183 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
Computers
34,247 GBP2023-07-31
27,081 GBP2022-07-31
Property, Plant & Equipment - Gross Cost
210,957 GBP2023-07-31
261,703 GBP2022-07-31
Property, Plant & Equipment - Disposals
-91,011 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
28,200 GBP2023-07-31
22,158 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,193 GBP2023-07-31
99,821 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
6,042 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,001 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-53,629 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment
Computers
6,047 GBP2023-07-31
4,923 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
116,471 GBP2023-07-31
75,000 GBP2022-07-31
Trade Creditors/Trade Payables
Current
3,400 GBP2023-07-31
3,000 GBP2022-07-31
Bank Borrowings/Overdrafts
Current
6,000 GBP2023-07-31
6,000 GBP2022-07-31
Other Taxation & Social Security Payable
Current
38,708 GBP2023-07-31
45,456 GBP2022-07-31
Creditors
Current
144,241 GBP2023-07-31
134,604 GBP2022-07-31
Bank Borrowings/Overdrafts
Non-current
32,664 GBP2023-07-31
37,982 GBP2022-07-31
  • COMPULOCK INTEGRATED SOLUTIONS LIMITED
    Info
    SECURITY DOCTORS LTD - 2004-07-27
    COMPULOCK SECURITY SOLUTIONS LTD - 2002-09-17
    Registered number 04470691
    Heritage Exchange, South Lane, Elland, West Yorkshire HX5 0HG
    Private Limited Company incorporated on 2002-06-26 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.