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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 4
  • 1
    Lambrecht, Thomas
    Individual (1 offspring)
    Officer
    2003-02-24 ~ now
    OF - Secretary → CIF 0
    Mr Thomas Lambrecht
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2023-12-29 ~ 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
  • 2
    Devonshire, Gary John
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2003-02-24 ~ now
    OF - Director → CIF 0
    Mr Gary Devonshire
    Born in July 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    QA NOMINEES LIMITED
    03673065
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 12069 offsprings)
    Officer
    2003-01-27 ~ 2003-01-27
    OF - Nominee Director → CIF 0
  • 4
    QA REGISTRARS LIMITED
    03674374
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (10 parents, 13363 offsprings)
    Officer
    2003-01-27 ~ 2003-01-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SCANNER SECURITY LIMITED

Period: 2003-01-27 ~ now
Company number: 04648652
Registered name
SCANNER SECURITY LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,549 GBP2024-01-31
1,451 GBP2023-01-31
Debtors
178,597 GBP2024-01-31
170,058 GBP2023-01-31
Net Current Assets/Liabilities
121,511 GBP2024-01-31
121,033 GBP2023-01-31
Total Assets Less Current Liabilities
125,060 GBP2024-01-31
122,484 GBP2023-01-31
Creditors
Amounts falling due after one year
-117,467 GBP2024-01-31
-117,502 GBP2023-01-31
Net Assets/Liabilities
7,593 GBP2024-01-31
4,982 GBP2023-01-31
Equity
Called up share capital
10 GBP2024-01-31
10 GBP2023-01-31
Retained earnings (accumulated losses)
7,583 GBP2024-01-31
4,972 GBP2023-01-31
Equity
7,593 GBP2024-01-31
4,982 GBP2023-01-31
Average Number of Employees
62023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,956 GBP2024-01-31
8,971 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,407 GBP2024-01-31
7,520 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
887 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Plant and equipment
3,549 GBP2024-01-31
1,451 GBP2023-01-31
Trade Debtors/Trade Receivables
28,765 GBP2024-01-31
21,523 GBP2023-01-31
Other Debtors
149,832 GBP2024-01-31
148,535 GBP2023-01-31
Bank Overdrafts
Amounts falling due within one year
4,764 GBP2024-01-31
2,395 GBP2023-01-31
Corporation Tax Payable
Amounts falling due within one year
4,950 GBP2024-01-31
2,075 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
47,372 GBP2024-01-31
44,555 GBP2023-01-31
Bank Borrowings
Amounts falling due after one year
117,467 GBP2024-01-31
117,502 GBP2023-01-31

  • SCANNER SECURITY LIMITED
    Info
    Registered number 04648652
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    PRIVATE LIMITED COMPANY incorporated on 2003-01-27 (23 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.