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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 6
  • 1
    Hackett, Paul James
    Born in March 1974
    Individual (3 offsprings)
    Officer
    2002-09-02 ~ now
    OF - Director → CIF 0
    Mr Paul James Hackett
    Born in March 1974
    Individual (3 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
    Born in October 1975
    Individual (1 offspring)
    Officer
    2005-05-05 ~ now
    OF - Director → CIF 0
    Mr Mark Neil Hackett
    Born in October 1975
    Individual (1 offspring)
    Person with significant control
    2023-08-14 ~ 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
    Mr Mark Hackett
    Born in October 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
  • 3
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2002-06-26 ~ 2002-06-27
    OF - Nominee Director → CIF 0
  • 4
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2002-06-26 ~ 2002-06-27
    OF - Nominee Secretary → CIF 0
  • 5
    ABRAHAM SECRETARY LIMITED
    ABRAHAM SECRETARY LTD - now 04322927
    ADAMANT SECRETARY LTD - 2003-02-27 04322927
    46, Sher House, Houghton Road, Bradford, West Yorkshire, United Kingdom
    Dissolved Corporate (4 parents, 52 offsprings)
    Officer
    2002-09-02 ~ 2015-07-30
    OF - Secretary → CIF 0
  • 6
    HARDCASTLE & CO ACCOUNTANTS LIMITED
    HARDCASTLE AND CO ACCOUNTANTS LIMITED 07602900
    3, Victoria Street, Greetland, Halifax, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-07-30 ~ 2022-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPULOCK INTEGRATED SOLUTIONS LIMITED

Period: 2004-07-27 ~ now
Company number: 04470691
Registered names
COMPULOCK INTEGRATED SOLUTIONS LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Fixed Assets
168,799 GBP2024-07-31
149,764 GBP2023-07-31
Current Assets
439,660 GBP2024-07-31
394,713 GBP2023-07-31
Creditors
Current
-152,206 GBP2024-07-31
-143,191 GBP2023-07-31
Net Current Assets/Liabilities
287,454 GBP2024-07-31
251,522 GBP2023-07-31
Total Assets Less Current Liabilities
456,253 GBP2024-07-31
401,286 GBP2023-07-31
Creditors
Non-current
-27,485 GBP2024-07-31
-32,664 GBP2023-07-31
Accrued Liabilities/Deferred Income
-2,200 GBP2024-07-31
-1,050 GBP2023-07-31
Net Assets/Liabilities
426,568 GBP2024-07-31
367,572 GBP2023-07-31
Equity
426,568 GBP2024-07-31
367,572 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

  • COMPULOCK INTEGRATED SOLUTIONS LIMITED
    Info
    SECURITY DOCTORS LTD - 2004-07-27
    COMPULOCK SECURITY SOLUTIONS LTD - 2004-07-27
    Registered number 04470691
    Heritage Exchange, South Lane, Elland, West Yorkshire HX5 0HG
    PRIVATE LIMITED COMPANY incorporated on 2002-06-26 (23 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 March 2026 and licensed under the Open Government Licence v3.0.