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
    Littlewood, Alison
    Company Director born in January 1967
    Individual (5 offsprings)
    Officer
    2022-08-03 ~ now
    OF - Director → CIF 0
    Littlewood, Alison
    Individual (5 offsprings)
    Officer
    2009-10-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Kent, Tremaine Clive
    Director born in July 1969
    Individual (9 offsprings)
    Officer
    2003-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Bracey, Luke Andrew
    Director born in December 1982
    Individual (2 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 4
    Houten, Sabrina Alice
    Director born in June 1987
    Individual (1 offspring)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 5
    Unit 10 Ayslham Business Park, Richard Oakes Road, Aylsham, Norwich, Norfolk, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    320 GBP2024-03-31
    Person with significant control
    2022-08-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Littlewood, Alison
    Individual (5 offsprings)
    Officer
    2009-10-13 ~ 2010-12-01
    OF - Secretary → CIF 0
    Ms Alison Littlewood
    Born in January 1967
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Tremaine Clive Kent
    Born in July 1969
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-08-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Saunders, Carla Anne
    Individual
    Officer
    2003-10-30 ~ 2009-10-13
    OF - Secretary → CIF 0
  • 4
    Kent, Adrian Christopher Jason
    Operations Co Ordinator born in October 1976
    Individual (4 offsprings)
    Officer
    2007-10-01 ~ 2008-04-08
    OF - Director → CIF 0
    Kent, Adrian
    Director born in October 1976
    Individual (4 offsprings)
    Officer
    2017-10-17 ~ 2022-07-14
    OF - Director → CIF 0
    Mr Adrian Kent
    Born in October 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-14
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-30 ~ 2003-10-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CTR SECURE SERVICES LTD

Previous name
CTR HIGH-RISK SECURITY & INVESTIGATIONS SERVICES LIMITED - 2019-02-14
Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Intangible Assets
23,426 GBP2024-03-31
29,402 GBP2023-03-31
Property, Plant & Equipment
1,059,167 GBP2024-03-31
1,137,634 GBP2023-03-31
Fixed Assets
1,082,593 GBP2024-03-31
1,167,036 GBP2023-03-31
Total Inventories
31,409 GBP2024-03-31
25,228 GBP2023-03-31
Debtors
1,175,240 GBP2024-03-31
1,383,323 GBP2023-03-31
Cash at bank and in hand
316,875 GBP2024-03-31
577,861 GBP2023-03-31
Current Assets
1,523,524 GBP2024-03-31
1,986,412 GBP2023-03-31
Net Current Assets/Liabilities
920,801 GBP2024-03-31
1,124,759 GBP2023-03-31
Total Assets Less Current Liabilities
2,003,394 GBP2024-03-31
2,291,795 GBP2023-03-31
Net Assets/Liabilities
1,861,251 GBP2024-03-31
2,103,557 GBP2023-03-31
Equity
Called up share capital
160 GBP2024-03-31
160 GBP2023-03-31
Capital redemption reserve
40 GBP2024-03-31
40 GBP2023-03-31
Retained earnings (accumulated losses)
1,861,051 GBP2024-03-31
2,103,357 GBP2023-03-31
Average Number of Employees
342023-04-01 ~ 2024-03-31
342022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Development expenditure
23,000 GBP2024-03-31
23,000 GBP2023-03-31
Intangible Assets - Gross Cost
52,900 GBP2024-03-31
52,900 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
23,000 GBP2024-03-31
23,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
29,474 GBP2024-03-31
23,498 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
5,976 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,018,226 GBP2024-03-31
1,015,058 GBP2023-03-31
Plant and equipment
300,658 GBP2024-03-31
283,199 GBP2023-03-31
Furniture and fittings
100,556 GBP2024-03-31
95,623 GBP2023-03-31
Computers
131,976 GBP2024-03-31
113,850 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,551,416 GBP2024-03-31
1,507,730 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
66,128 GBP2024-03-31
32,772 GBP2023-03-31
Plant and equipment
265,016 GBP2024-03-31
231,996 GBP2023-03-31
Furniture and fittings
54,371 GBP2024-03-31
29,761 GBP2023-03-31
Computers
106,734 GBP2024-03-31
75,567 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
492,249 GBP2024-03-31
370,096 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
33,356 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
33,020 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
24,610 GBP2023-04-01 ~ 2024-03-31
Computers
31,167 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,153 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
952,098 GBP2024-03-31
982,286 GBP2023-03-31
Plant and equipment
35,642 GBP2024-03-31
51,203 GBP2023-03-31
Furniture and fittings
46,185 GBP2024-03-31
65,862 GBP2023-03-31
Computers
25,242 GBP2024-03-31
38,283 GBP2023-03-31
Other types of inventories not specified separately
31,409 GBP2024-03-31
25,228 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
661,160 GBP2024-03-31
1,163,002 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
1,487 GBP2024-03-31
796 GBP2023-03-31
Trade Creditors/Trade Payables
Current
183,397 GBP2024-03-31
306,729 GBP2023-03-31
Other Taxation & Social Security Payable
Current
311,416 GBP2024-03-31
462,079 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
1,598 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
1,487 GBP2024-03-31
796 GBP2023-03-31
Between one and five year
1,598 GBP2023-03-31
Minimum gross finance lease payments owing
1,487 GBP2024-03-31
2,394 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
1,487 GBP2024-03-31
2,394 GBP2023-03-31
Related profiles found in government register
  • CTR SECURE SERVICES LTD
    Info
    CTR HIGH-RISK SECURITY & INVESTIGATIONS SERVICES LIMITED - 2019-02-14
    Registered number 04947814
    Unit 10 Aylsham Business Park Richard Oakes Road, Aylsham, Norwich, Norfolk NR11 6FD
    Private Limited Company incorporated on 2003-10-30 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • CTR HIGH-RISK SECURITY & INVESTIGATION SERVICES LTD
    S
    Registered number 04947814
    Hines Harvey Woods Ltd, Queens Head House, The Street, Acle, Norwich, Norfolk, England, NR13 3DY
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.