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
  • Clarke, Peter
    Accountant born in March 1960
    Individual (36 offsprings)
    Officer
    2004-10-14 ~ now
    OF - Director → CIF 0
    Mr Peter Clarke
    Born in March 1960
    Individual (36 offsprings)
    Person with significant control
    2022-09-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Mr Peter Clarke
    Born in March 1960
    Individual (36 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-16
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2022-09-22
    PE - Has significant influence or controlCIF 0
  • 2
    Clarke, Ruth Louise
    Individual
    Officer
    2004-10-14 ~ 2019-03-27
    OF - Secretary → CIF 0
    Mrs Ruth Louise Clarke
    Born in November 1968
    Individual
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2022-09-16 ~ 2023-10-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COMP SEC SERVICES LIMITED

Standard Industrial Classification
69201 - Accounting And Auditing Activities
69202 - Bookkeeping Activities
69203 - Tax Consultancy
Brief company account
Fixed Assets
653 GBP2024-03-31
870 GBP2023-03-31
Current Assets
26,830 GBP2024-03-31
18,887 GBP2023-03-31
Creditors
Current
-5,645 GBP2024-03-31
-3,322 GBP2023-03-31
Net Current Assets/Liabilities
21,185 GBP2024-03-31
15,565 GBP2023-03-31
Total Assets Less Current Liabilities
21,838 GBP2024-03-31
16,435 GBP2023-03-31
Net Assets/Liabilities
21,838 GBP2024-03-31
16,435 GBP2023-03-31
Equity
21,838 GBP2024-03-31
16,435 GBP2023-03-31
Average number of employees in administration and support functions
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31

  • COMP SEC SERVICES LIMITED
    Info
    Registered number 05259962
    26 The Avenue, Belper, Derbyshire DE56 1WB
    Private Limited Company incorporated on 2004-10-14 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.