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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 4
  • 1
    Pratley, Nicola Denise
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
    Pratley, Nicola Denise
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Jones, Matthew
    Director born in June 1989
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-24 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Haydn Robert Morton
    Director born in May 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-05-01 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressUnit 6 The Glenmore Centre, Waterwells Business Park, Quedgeley, Gloucester, Gloucestershire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    249,400 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-12-04 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Battman, Ann
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2003-12-11
    OF - Secretary → CIF 0
  • 2
    Battman, Bernard Desmond
    Security Installer born in December 1937
    Individual
    Officer
    icon of calendar 2002-10-07 ~ 2003-12-11
    OF - Director → CIF 0
  • 3
    Jones, Karl David
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2003-12-10 ~ 2024-04-24
    OF - Director → CIF 0
    Mr Karl David Jones
    Born in February 1967
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-04
    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
  • 4
    Mr Haydn Robert Morton Brown
    Born in May 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-04
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-10-07 ~ 2002-10-07
    PE - Nominee Secretary → CIF 0
  • 6
    icon of addressMarquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-10-07 ~ 2002-10-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECURITY 1 LIMITED

Standard Industrial Classification
84240 - Public Order And Safety Activities
Brief company account
Intangible Assets
25,000 GBP2024-10-31
37,500 GBP2023-10-31
Property, Plant & Equipment
54,669 GBP2024-10-31
43,766 GBP2023-10-31
Fixed Assets
79,669 GBP2024-10-31
81,266 GBP2023-10-31
Total Inventories
12,000 GBP2024-10-31
3,050 GBP2023-10-31
Debtors
180,918 GBP2024-10-31
153,272 GBP2023-10-31
Cash at bank and in hand
408,421 GBP2024-10-31
590,453 GBP2023-10-31
Current Assets
601,339 GBP2024-10-31
746,775 GBP2023-10-31
Net Current Assets/Liabilities
447,613 GBP2024-10-31
635,957 GBP2023-10-31
Equity
Called up share capital
100 GBP2024-10-31
200 GBP2023-10-31
Retained earnings (accumulated losses)
527,182 GBP2024-10-31
717,023 GBP2023-10-31
Equity
527,282 GBP2024-10-31
717,223 GBP2023-10-31
Average Number of Employees
152023-11-01 ~ 2024-10-31
152022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2024-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
225,000 GBP2024-10-31
212,500 GBP2023-11-01
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,500 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Net goodwill
25,000 GBP2024-10-31
37,500 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
217,977 GBP2024-10-31
193,396 GBP2023-11-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
163,308 GBP2024-10-31
149,630 GBP2023-11-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
13,678 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Plant and equipment
54,669 GBP2024-10-31
43,766 GBP2023-10-31
Trade Debtors/Trade Receivables
180,259 GBP2024-10-31
152,613 GBP2023-10-31
Other Debtors
659 GBP2024-10-31
659 GBP2023-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
60,266 GBP2024-10-31
57,988 GBP2023-10-31
Taxation/Social Security Payable
Amounts falling due within one year
92,800 GBP2024-10-31
52,170 GBP2023-10-31
Other Creditors
Amounts falling due within one year
660 GBP2024-10-31
660 GBP2023-10-31
  • SECURITY 1 LIMITED
    Info
    Registered number 04555094
    icon of addressUnit 6 The Glenmore Centre Waterwells Business Park, Quedgeley, Gloucester, Gloucestershire GL2 2AP
    Private Limited Company incorporated on 2002-10-07 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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 16 October 2025 and licensed under the Open Government Licence v3.0.