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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 1
  • Adams, Stephen Trevor
    Born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ now
    OF - Director → CIF 0
    Mr Stephen Trevor Adams
    Born in January 1961
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Adams, Steve
    Consultant
    Individual
    Officer
    icon of calendar 2004-03-10 ~ 2007-03-01
    OF - Secretary → CIF 0
  • 2
    Adams, Emma Diane
    Relationship Manager
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-10 ~ 2015-07-22
    OF - Secretary → CIF 0
  • 3
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 96 offsprings)
    Officer
    2004-03-09 ~ 2004-03-10
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2004-03-09 ~ 2004-03-10
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COVERT SECURITY SOLUTIONS LIMITED

Standard Industrial Classification
84240 - Public Order And Safety Activities
Brief company account
Property, Plant & Equipment
170 GBP2024-03-31
256 GBP2023-03-31
Debtors
82,072 GBP2024-03-31
74,381 GBP2023-03-31
Cash at bank and in hand
9,823 GBP2024-03-31
20 GBP2023-03-31
Current Assets
91,895 GBP2024-03-31
74,401 GBP2023-03-31
Creditors
Current
88,257 GBP2024-03-31
72,358 GBP2023-03-31
Net Current Assets/Liabilities
3,638 GBP2024-03-31
2,043 GBP2023-03-31
Total Assets Less Current Liabilities
3,808 GBP2024-03-31
2,299 GBP2023-03-31
Creditors
Non-current
3,650 GBP2024-03-31
6,570 GBP2023-03-31
Net Assets/Liabilities
158 GBP2024-03-31
-4,271 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
58 GBP2024-03-31
-4,371 GBP2023-03-31
Equity
158 GBP2024-03-31
-4,271 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
483 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
313 GBP2024-03-31
227 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
86 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
170 GBP2024-03-31
256 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,210 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
82,072 GBP2024-03-31
Current, Amounts falling due within one year
70,171 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
82,072 GBP2024-03-31
Current, Amounts falling due within one year
74,381 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,920 GBP2024-03-31
2,920 GBP2023-03-31
Trade Creditors/Trade Payables
Current
16,363 GBP2024-03-31
13,576 GBP2023-03-31
Other Taxation & Social Security Payable
Current
63,703 GBP2024-03-31
50,371 GBP2023-03-31
Other Creditors
Current
5,271 GBP2024-03-31
5,491 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
3,650 GBP2024-03-31
6,570 GBP2023-03-31

  • COVERT SECURITY SOLUTIONS LIMITED
    Info
    Registered number 05067650
    icon of address409-411 Croydon Road, Beckenham, Kent BR3 3PP
    PRIVATE LIMITED COMPANY incorporated on 2004-03-09 (21 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.