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 2
  • 1
    Bell, Nicola Jean
    Manager born in March 1981
    Individual (2 offsprings)
    Officer
    2005-09-21 ~ dissolved
    OF - Director → CIF 0
    Ms Nicola Jean Bell
    Born in March 1981
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bell, Ronald Michael
    Director born in March 1947
    Individual (3 offsprings)
    Officer
    2005-06-10 ~ dissolved
    OF - Director → CIF 0
    Mr. Ronald Michael Bell
    Born in March 1947
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 6
  • 1
    Roberts, Miles Thomas
    Financier born in November 1962
    Individual (4 offsprings)
    Officer
    2004-11-24 ~ 2005-09-21
    OF - Director → CIF 0
  • 2
    Pike, Pamela
    Born in October 1949
    Individual (1 offspring)
    Officer
    2004-11-24 ~ 2004-11-24
    OF - Nominee Director → CIF 0
  • 3
    Bell, Ronald Michael
    Director
    Individual (3 offsprings)
    Officer
    2005-06-10 ~ 2014-08-01
    OF - Secretary → CIF 0
  • 4
    Roberts, Kirsten
    Born in January 1961
    Individual
    Officer
    2004-11-24 ~ 2005-09-29
    OF - Director → CIF 0
  • 5
    Thorn, Bridget Anne
    Individual
    Officer
    2014-08-01 ~ 2022-05-05
    OF - Secretary → CIF 0
  • 6
    Davies, Margaret Michelle
    Individual (1 offspring)
    Officer
    2004-11-24 ~ 2004-11-24
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURITY & FINANCE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
63,510 GBP2022-06-30
105,718 GBP2021-06-30
Debtors
16,233 GBP2021-06-30
Cash at bank and in hand
6,535 GBP2022-06-30
6,430 GBP2021-06-30
Current Assets
6,535 GBP2022-06-30
22,663 GBP2021-06-30
Net Current Assets/Liabilities
-42,460 GBP2022-06-30
-40,396 GBP2021-06-30
Net Assets/Liabilities
21,050 GBP2022-06-30
65,322 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
Retained earnings (accumulated losses)
20,950 GBP2022-06-30
65,222 GBP2021-06-30
Equity
21,050 GBP2022-06-30
65,322 GBP2021-06-30
Average Number of Employees
12021-07-01 ~ 2022-06-30
12020-07-01 ~ 2021-06-30
Investments in Group Undertakings
63,510 GBP2022-06-30
105,718 GBP2021-06-30
Other Debtors
16,233 GBP2021-06-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
24,000 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
367 GBP2022-06-30
4,065 GBP2021-06-30
Other Creditors
Amounts falling due within one year
2,310 GBP2022-06-30
1,700 GBP2021-06-30

Related profiles found in government register
  • SECURITY & FINANCE LIMITED
    Info
    Registered number 05295884
    First Floor 1 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD
    Private Limited Company incorporated on 2004-11-24 and dissolved on 2023-06-27 (18 years 7 months). The company status is Dissolved.
    CIF 0
  • SECURITY & FINANCE LIMITED
    S
    Registered number 05295884
    Farrs Cottage, High Street, Ripley, Woking, England, GU23 6AY
    Limited Company in England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • First Floor, 1 Park Court, Pyrford Road, West Byfleet, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    63,510 GBP2022-06-30
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.