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 3
  • 1
    Cheyne, Christopher Joseph
    Soc Director & Cto born in November 1978
    Individual (3 offsprings)
    Officer
    2018-11-01 ~ now
    OF - Director → CIF 0
    Mr Christopher Joseph Cheyne
    Born in November 1978
    Individual (3 offsprings)
    Person with significant control
    2019-07-10 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Tappuni, Gillian
    Individual (2 offsprings)
    Officer
    2019-03-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Tappuni, Feras
    Engineer born in October 1969
    Individual (4 offsprings)
    Officer
    2004-08-03 ~ now
    OF - Director → CIF 0
    Mr Feras Tappuni
    Born in October 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Taylor, Richard Frederick
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2004-08-03
    OF - Director → CIF 0
  • 2
    Mills, Stephen Bernard
    Individual
    Officer
    2003-10-01 ~ 2004-08-03
    OF - Secretary → CIF 0
  • 3
    Bone, Christopher David White
    Surveyor born in September 1971
    Individual (17 offsprings)
    Officer
    2004-08-03 ~ 2006-04-30
    OF - Director → CIF 0
    Bone, Christopher David White
    Engineering Consultant born in September 1971
    Individual (17 offsprings)
    2015-05-17 ~ 2017-02-28
    OF - Director → CIF 0
    Mr Christopher David White Bone
    Born in September 1971
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-28
    PE - Has significant influence or control → CIF 0
  • 4
    Jamil, Ali Hussain
    Engineer born in July 1941
    Individual (2 offsprings)
    Officer
    2004-08-03 ~ 2015-01-01
    OF - Director → CIF 0
    Jamil, Ali Hussain
    Engineer
    Individual (2 offsprings)
    Officer
    2005-08-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 5
    Hermitage House, 45 Church Street, Reigate, Surrey
    Corporate
    Officer
    2004-09-30 ~ 2005-08-01
    PE - Secretary → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2003-07-30 ~ 2003-10-03
    PE - Nominee Secretary → CIF 0
  • 7
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2003-07-30 ~ 2003-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECURITYHQ LTD

Previous names
SI CONSULT LIMITED - 2022-05-11
ASTUTE ACCOUNTING LIMITED - 2004-09-23
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
852,242 GBP2023-12-31
232 GBP2022-12-31
Property, Plant & Equipment
1,165,032 GBP2023-12-31
1,000,722 GBP2022-12-31
Fixed Assets - Investments
604,462 GBP2023-12-31
51 GBP2022-12-31
Fixed Assets
2,621,736 GBP2023-12-31
1,001,005 GBP2022-12-31
Debtors
6,954,925 GBP2023-12-31
5,586,682 GBP2022-12-31
Cash at bank and in hand
2,541,447 GBP2023-12-31
701,318 GBP2022-12-31
Current Assets
9,496,372 GBP2023-12-31
6,288,000 GBP2022-12-31
Net Current Assets/Liabilities
286,234 GBP2023-12-31
555,228 GBP2022-12-31
Total Assets Less Current Liabilities
2,907,970 GBP2023-12-31
1,556,233 GBP2022-12-31
Net Assets/Liabilities
2,619,214 GBP2023-12-31
1,389,224 GBP2022-12-31
Equity
Called up share capital
939,993 GBP2023-12-31
939,993 GBP2022-12-31
Retained earnings (accumulated losses)
1,679,221 GBP2023-12-31
449,231 GBP2022-12-31
Equity
2,619,214 GBP2023-12-31
1,389,224 GBP2022-12-31
Average Number of Employees
412023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
891,052 GBP2023-12-31
38,883 GBP2022-12-31
Intangible Assets - Gross Cost
891,052 GBP2023-12-31
38,883 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
38,810 GBP2023-12-31
38,651 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
38,810 GBP2023-12-31
38,651 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
159 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
159 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
852,242 GBP2023-12-31
232 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
3,325 GBP2023-12-31
3,325 GBP2022-12-31
Plant and equipment
318,874 GBP2023-12-31
316,855 GBP2022-12-31
Vehicles
100,693 GBP2023-12-31
39,908 GBP2022-12-31
Tools/Equipment for furniture and fittings
7,847 GBP2023-12-31
7,347 GBP2022-12-31
Office equipment
1,584,693 GBP2023-12-31
1,160,016 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,015,432 GBP2023-12-31
1,527,451 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,122 GBP2023-12-31
3,057 GBP2022-12-31
Plant and equipment
102,168 GBP2023-12-31
40,922 GBP2022-12-31
Vehicles
24,873 GBP2023-12-31
16,225 GBP2022-12-31
Tools/Equipment for furniture and fittings
6,937 GBP2023-12-31
6,590 GBP2022-12-31
Office equipment
713,300 GBP2023-12-31
459,935 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
850,400 GBP2023-12-31
526,729 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
65 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
61,246 GBP2023-01-01 ~ 2023-12-31
Vehicles
8,648 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
347 GBP2023-01-01 ~ 2023-12-31
Office equipment
253,365 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
323,671 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
203 GBP2023-12-31
268 GBP2022-12-31
Plant and equipment
216,706 GBP2023-12-31
275,933 GBP2022-12-31
Vehicles
75,820 GBP2023-12-31
23,683 GBP2022-12-31
Tools/Equipment for furniture and fittings
910 GBP2023-12-31
757 GBP2022-12-31
Office equipment
871,393 GBP2023-12-31
700,081 GBP2022-12-31
Amounts invested in assets
Non-current
604,462 GBP2023-12-31
51 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,250,950 GBP2023-12-31
2,903,227 GBP2022-12-31
Other Debtors
Amounts falling due within one year
27,152 GBP2023-12-31
173,401 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
1,263,086 GBP2023-12-31
1,177,114 GBP2022-12-31
Debtors
Amounts falling due within one year
6,954,925 GBP2023-12-31
5,586,682 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
728,669 GBP2023-12-31
499,801 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
675,287 GBP2023-12-31
522,844 GBP2022-12-31
Other Creditors
Amounts falling due within one year
273,055 GBP2023-12-31
15,448 GBP2022-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
7,233,127 GBP2023-12-31
4,690,870 GBP2022-12-31
  • SECURITYHQ LTD
    Info
    SI CONSULT LIMITED - 2022-05-11
    ASTUTE ACCOUNTING LIMITED - 2004-09-23
    Registered number 04850713
    4d Chelsea Embankment Corner Of Tite Street, Chelsea Embankment, London SW3 4LF
    Private Limited Company incorporated on 2003-07-30 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-25
    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.