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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
  • Sidwell, Brian Anthony
    Direcor born in November 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-01-03 ~ now
    OF - Director → CIF 0
    Mr Brian Anthony Sidwell
    Born in November 1966
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-01-14 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 7
  • 1
    Ross, Iain John
    Director born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2015-02-19 ~ 2015-05-27
    OF - Director → CIF 0
  • 2
    Wisniowski, Robert
    Accountant born in June 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-05-04 ~ 2015-02-19
    OF - Director → CIF 0
  • 3
    Key, Stephen Richard
    Director born in April 1990
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ 2018-02-12
    OF - Director → CIF 0
  • 4
    Kane, David
    Company Director born in July 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-05-21 ~ 2018-01-03
    OF - Director → CIF 0
    Mr David Kane
    Born in July 1960
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-14
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Grigorian, Sergo, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-04 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 6
    icon of address1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2004-05-04 ~ 2004-05-04
    PE - Director → CIF 0
  • 7
    icon of address1 Riverside House, Heron Way, Truro, Cornwall
    Active Corporate (3 parents, 94 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-05-04 ~ 2004-05-04
    PE - Secretary → CIF 0
parent relation
Company in focus

BRIT SEC SECURITY MANAGEMENT LIMITED

Previous name
BGM LIMITED - 2015-05-22
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
50 GBP2015-07-01 ~ 2016-06-30
Tangible fixed assets
56,014 GBP2016-06-30
Debtors
365,393 GBP2016-06-30
19,170 GBP2015-06-30
Cash at bank and in hand
30,086 GBP2016-06-30
5,554 GBP2015-06-30
Current Assets
395,479 GBP2016-06-30
24,724 GBP2015-06-30
Current liabilities
415,728 GBP2016-06-30
18,400 GBP2015-06-30
Net Current Assets/Liabilities
-20,249 GBP2016-06-30
6,324 GBP2015-06-30
Total Assets Less Current Liabilities
35,765 GBP2016-06-30
6,324 GBP2015-06-30
Provisions for liabilities and charges
5,684 GBP2016-06-30
Net assets/liabilities including pension asset/liability
30,081 GBP2016-06-30
6,324 GBP2015-06-30
Called-up share capital
1 GBP2016-06-30
1 GBP2015-06-30
Retained earnings
30,080 GBP2016-06-30
6,323 GBP2015-06-30
Shareholder's fund
30,081 GBP2016-06-30
6,324 GBP2015-06-30
Cost/valuation of tangible fixed assets
61,476 GBP2016-06-30
Depreciation expense of tangible fixed assets in the period
5,462 GBP2015-07-01 ~ 2016-06-30
Depreciation of tangible fixed assets
5,462 GBP2016-06-30
Number of shares allotted
Class 1 ordinary share
2 shares2016-06-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-06-30
1 GBP2015-06-30

Related profiles found in government register
  • BRIT SEC SECURITY MANAGEMENT LIMITED
    Info
    BGM LIMITED - 2015-05-22
    Registered number 05117602
    icon of addressCba Business Solutions Ltd, 126 New Walk, Leicester LE1 7JA
    PRIVATE LIMITED COMPANY incorporated on 2004-05-04 (21 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2017-03-31
    CIF 0
  • BRIT SEC SECURITY MANAGEMENT LIMTED
    S
    Registered number 05117602
    icon of addressUnit 14, Granary Wharf Business Park, Wetmore Road, Burton On Trent, England, DE14 1DU
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • IAM SECURITY LIMITED - 2017-08-11
    icon of address18 Granary Wharf Business Park, Wetmore Road, Burton-on-trent, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -682,076 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-11-22 ~ 2017-08-17
    CIF 1 - 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.