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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
Active 3
  • 1
    Simmonds, Lee James
    Born in October 1975
    Individual (10 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Simmonds, Michelle Toni
    Born in January 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ now
    OF - Director → CIF 0
    Simmonds, Michelle Toni
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ now
    OF - Secretary → CIF 0
  • 3
    ASH 107 LIMITED - 2011-02-15
    icon of address5 Prospect Place, Millennium Way, Pride Park, Derby
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1,004 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Hope, Margaret Mary
    Individual (10 offsprings)
    Officer
    icon of calendar 2003-11-13 ~ 2004-03-26
    OF - Secretary → CIF 0
  • 2
    Stone, Raymond Sydney
    Director born in December 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-11-13 ~ 2011-05-17
    OF - Director → CIF 0
    Raymond Sydney Stone
    Born in December 1948
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Stone, Susan Mary
    Director born in March 1951
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-07-12 ~ 2011-05-17
    OF - Director → CIF 0
    Stone, Susan Mary
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2020-02-28
    OF - Secretary → CIF 0
    Susan Mary Stone
    Born in March 1951
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Harrison, Jennifer Louise
    Director born in November 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-05-17 ~ 2019-10-07
    OF - Director → CIF 0
parent relation
Company in focus

SECURITY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Debtors
201 GBP2025-03-31
201 GBP2024-03-31
Cash at bank and in hand
2 GBP2025-03-31
2 GBP2024-03-31
Net Current Assets/Liabilities
203 GBP2025-03-31
203 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
201 GBP2025-03-31
201 GBP2024-03-31
Equity
203 GBP2025-03-31
203 GBP2024-03-31
Amounts Owed By Related Parties
201 GBP2025-03-31
Current
201 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

Related profiles found in government register
  • SECURITY HOLDINGS LIMITED
    Info
    Registered number 04962565
    icon of address5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire DE24 8HG
    PRIVATE LIMITED COMPANY incorporated on 2003-11-13 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • SECURITY HOLDINGS LIMITED
    S
    Registered number 04962565
    icon of address5 Prospect Place, Millennium Way, Pride Park, Derby, England, DE24 8HG
    Private Company Limited By Shares in England And Wales
    CIF 1
  • SECURITY HOLDINGS LIMITED
    S
    Registered number 04962565
    icon of address5 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG
    Private Company Limited By Shares in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 3
  • 1
    HC 1097 LIMITED - 2008-10-02
    DUVAL "EYE" LIMITED - 2010-06-24
    icon of address5 Prospect Place Millennium Way, Pride Park, Derby
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    S SECURITY LIMITED - 2015-10-04
    DUVAL FM LIMITED - 2015-10-16
    icon of address5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Active Corporate (5 parents)
    Equity (Company account)
    81,998 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    BORDERKEY LIMITED - 1990-10-19
    icon of address5 Prospect Place, Millennium Way Pride Park, Derby, Derbyshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-05
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.