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
    Cooling, Helen Ann
    Administrator born in June 1958
    Individual (1 offspring)
    Officer
    2005-03-16 ~ now
    OF - Director → CIF 0
    Cooling, Helen Ann
    Administrator
    Individual (1 offspring)
    Officer
    2005-03-16 ~ now
    OF - Secretary → CIF 0
    Mrs Helen Ann Cooling
    Born in June 1958
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Cooling, Stephen Robert
    Security Systems Installation born in January 1959
    Individual (1 offspring)
    Officer
    2003-06-09 ~ now
    OF - Director → CIF 0
    Mr Stephen Robert Cooling
    Born in January 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
parent relation
Company in focus

POUND HILL SECURITY LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
80300 - Investigation Activities
Brief company account
Fixed Assets
50 GBP2024-07-31
66 GBP2023-07-31
Current Assets
20,727 GBP2024-07-31
19,517 GBP2023-07-31
Creditors
Current
-20,770 GBP2024-07-31
-19,534 GBP2023-07-31
Net Current Assets/Liabilities
-43 GBP2024-07-31
-17 GBP2023-07-31
Total Assets Less Current Liabilities
7 GBP2024-07-31
49 GBP2023-07-31
Accrued Liabilities/Deferred Income
-43 GBP2023-07-31
Net Assets/Liabilities
7 GBP2024-07-31
6 GBP2023-07-31
Equity
7 GBP2024-07-31
6 GBP2023-07-31
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31

  • POUND HILL SECURITY LIMITED
    Info
    Registered number 04792486
    Room 24 Aero16 Redhill Aerodrome, Kings Mill Lane, Redhill RH1 5JY
    Private Limited Company incorporated on 2003-06-09 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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.