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
Harrison, Joanna Mary
Born in October 1986Individual (4 offsprings)Officer
2024-04-03 ~ nowOF - Director → CIF 0 - 2
Davies, Zoey
Individual (1 offspring)Officer 2024-06-10 ~ nowOF - Secretary → CIF 0 - 3
Knott, Benjamin James
Born in May 1985Individual (1 offspring)Officer 2020-04-01 ~ nowOF - Director → CIF 0 - 4
Spencer, Jessica Mary
Born in November 1988Individual (4 offsprings)Officer 2022-04-01 ~ nowOF - Director → CIF 0 - 5
Harrison, Peter Jacob
Born in November 1982Individual (8 offsprings)Officer 2003-03-27 ~ nowOF - Director → CIF 0Harrison, Peter Jacob
Individual (8 offsprings)Officer 2004-10-26 ~ nowOF - Secretary → CIF 0Mr Peter Jacob Harrison
Born in November 1982Individual (8 offsprings)Person with significant control 2016-04-06 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0
Ceased
3
- 1
Gilbert, James
Director born in January 1979IndividualOfficer 2003-03-27 ~ 2003-05-22OF - Director → CIF 0 - 2
Feakins, Thomas Edward
Director born in February 1983IndividualOfficer 2003-11-26 ~ 2004-10-26OF - Director → CIF 0Feakins, Thomas
IndividualOfficer 2003-03-27 ~ 2004-10-26OF - Secretary → CIF 0 - 3
Downham, Wesley John
Director born in March 1978Individual (5 offsprings)Officer 2003-11-26 ~ 2017-11-01OF - Director → CIF 0
Company in focus
FGHSECURITY LTD
Standard Industrial Classification
84240 - Public Order And Safety Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
2502020-04-01 ~ 2021-03-31
4012019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
Net goodwill
114,491 GBP2020-03-31
Intangible assets - Disposals
Net goodwill
114,491 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
114,491 GBP2020-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
114,491 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
533,864 GBP2021-03-31
446,409 GBP2020-03-31
Total Inventories
11,937 GBP2021-03-31
11,649 GBP2020-03-31
Debtors
1,404,409 GBP2021-03-31
1,346,998 GBP2020-03-31
Current assets - Investments
59 GBP2021-03-31
59 GBP2020-03-31
Cash at bank and in hand
238,767 GBP2021-03-31
59,119 GBP2020-03-31
Current Assets
1,655,172 GBP2021-03-31
1,417,825 GBP2020-03-31
Creditors
Amounts falling due within one year
1,273,514 GBP2021-03-31
Net Current Assets/Liabilities
381,658 GBP2021-03-31
Restated amount
181,150 GBP2020-03-31
Total Assets Less Current Liabilities
915,522 GBP2021-03-31
Restated amount
627,559 GBP2020-03-31
Creditors
Amounts falling due after one year
336,711 GBP2021-03-31
96,153 GBP2020-03-31
Net Assets/Liabilities
487,867 GBP2021-03-31
Restated amount
460,650 GBP2020-03-31
Equity
Called up share capital
400 GBP2021-03-31
400 GBP2020-03-31
Retained earnings (accumulated losses)
487,467 GBP2021-03-31
Equity
487,867 GBP2021-03-31
Restated amount
460,650 GBP2020-03-31
Property, Plant & Equipment - Depreciation rate used
Computers
25.002020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
114,491 GBP2020-03-31
Intangible assets - Disposals
-114,491 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
114,491 GBP2020-03-31
Intangible assets - Disposals and decrease in the amortization or impairment
-114,491 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
65,773 GBP2021-03-31
65,773 GBP2020-03-31
Motor vehicles
541,279 GBP2021-03-31
370,172 GBP2020-03-31
Computers
271,093 GBP2021-03-31
248,155 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
878,145 GBP2021-03-31
684,100 GBP2020-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-17,500 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-17,500 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,358 GBP2021-03-31
10,781 GBP2020-03-31
Motor vehicles
136,462 GBP2021-03-31
78,401 GBP2020-03-31
Computers
190,461 GBP2021-03-31
148,509 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
344,281 GBP2021-03-31
237,691 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,577 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
67,029 GBP2020-04-01 ~ 2021-03-31
Computers
41,952 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,558 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,968 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,968 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Land and buildings
48,415 GBP2021-03-31
54,992 GBP2020-03-31
Motor vehicles
404,817 GBP2021-03-31
291,771 GBP2020-03-31
Computers
80,632 GBP2021-03-31
99,646 GBP2020-03-31
Trade Debtors/Trade Receivables
921,991 GBP2021-03-31
1,017,728 GBP2020-03-31
Amounts owed by group undertakings and participating interests
282,450 GBP2021-03-31
282,450 GBP2020-03-31
Other Debtors
199,968 GBP2021-03-31
46,820 GBP2020-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
577,776 GBP2021-03-31
442,558 GBP2020-03-31
Corporation Tax Payable
Amounts falling due within one year
6,373 GBP2020-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
29,867 GBP2020-03-31
Other Creditors
Amounts falling due within one year
695,738 GBP2021-03-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
300,000 GBP2021-03-31
Other Creditors
Amounts falling due after one year
36,711 GBP2021-03-31
96,153 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
1 shares2020-04-01 ~ 2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2021-03-31
400 shares2020-03-31
Related profiles found in government register
- Registered number 04713843
FGHSECURITY LTD
Info
Alston House, White Cross Business Park, South Road, Lancaster, Lancashire LA1 4XQPRIVATE LIMITED COMPANY incorporated on 2003-03-27 (22 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-27CIF 0 FGHSECURITY LTD
SRegistered number 04713843Alston House, White Cross Business Park, South Road, Lancaster, England, LA1 4XQPrivate Limited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
FGH TRAINING LIMITED
- nowMITRE HOLDINGS LIMITED - 2007-11-20MITRE GROUP LIMITED - 2025-03-17MITRE BUSINESS SERVICES LIMITED - 1997-04-09Alston House, White Cross Business Park, South Road, Lancaster, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)59,888 GBP2021-12-30Person with significant control 2024-02-07 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.