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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 5
  • 1
    Hart, Julie Lydia
    Born in December 1962
    Individual (3 offsprings)
    Officer
    2009-10-02 ~ now
    OF - Director → CIF 0
    Mrs Julie Lydia Hart
    Born in December 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Driver, Paul Anthony
    Cctv Surveilance born in August 1950
    Individual (6 offsprings)
    Officer
    2005-01-12 ~ 2009-09-11
    OF - Director → CIF 0
    Driver, Paul Anthony
    Individual (6 offsprings)
    Officer
    2005-01-12 ~ 2009-09-11
    OF - Secretary → CIF 0
  • 3
    Hart, David
    Born in November 1963
    Individual (10 offsprings)
    Officer
    2005-01-12 ~ now
    OF - Director → CIF 0
    Mr David Hart
    Born in November 1963
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    CHETTLEBURGH'S LIMITED
    - now 00610456
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (6 parents, 4198 offsprings)
    Officer
    2005-01-11 ~ 2005-01-12
    OF - Nominee Director → CIF 0
  • 5
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 8796 offsprings)
    Officer
    2005-01-11 ~ 2005-01-12
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

GOLDENEYE SECURITY LTD.

Period: 2005-01-11 ~ now
Company number: 05329450
Registered name
GOLDENEYE SECURITY LTD. - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
15,592 GBP2025-08-31
19,515 GBP2024-08-31
Total Inventories
1,000 GBP2024-08-31
Debtors
6,005 GBP2025-08-31
62,949 GBP2024-08-31
Cash at bank and in hand
40,029 GBP2025-08-31
22,763 GBP2024-08-31
Current Assets
46,034 GBP2025-08-31
86,712 GBP2024-08-31
Creditors
Current
15,760 GBP2025-08-31
45,556 GBP2024-08-31
Net Current Assets/Liabilities
30,274 GBP2025-08-31
41,156 GBP2024-08-31
Total Assets Less Current Liabilities
45,866 GBP2025-08-31
60,671 GBP2024-08-31
Net Assets/Liabilities
41,968 GBP2025-08-31
55,792 GBP2024-08-31
Equity
Called up share capital
100 GBP2025-08-31
100 GBP2024-08-31
Retained earnings (accumulated losses)
41,868 GBP2025-08-31
55,692 GBP2024-08-31
Equity
41,968 GBP2025-08-31
55,792 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
13,509 GBP2025-08-31
13,009 GBP2024-08-31
Furniture and fittings
2,652 GBP2025-08-31
2,652 GBP2024-08-31
Motor vehicles
16,200 GBP2025-08-31
16,200 GBP2024-08-31
Computers
13,809 GBP2025-08-31
13,809 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
46,170 GBP2025-08-31
45,670 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,222 GBP2025-08-31
8,468 GBP2024-08-31
Furniture and fittings
2,255 GBP2025-08-31
2,229 GBP2024-08-31
Motor vehicles
7,088 GBP2025-08-31
4,050 GBP2024-08-31
Computers
12,013 GBP2025-08-31
11,408 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,578 GBP2025-08-31
26,155 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
754 GBP2024-09-01 ~ 2025-08-31
Furniture and fittings
26 GBP2024-09-01 ~ 2025-08-31
Motor vehicles
3,038 GBP2024-09-01 ~ 2025-08-31
Computers
605 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,423 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Plant and equipment
4,287 GBP2025-08-31
4,541 GBP2024-08-31
Furniture and fittings
397 GBP2025-08-31
423 GBP2024-08-31
Motor vehicles
9,112 GBP2025-08-31
12,150 GBP2024-08-31
Computers
1,796 GBP2025-08-31
2,401 GBP2024-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
7,500 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
3,585 GBP2024-08-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
3,915 GBP2024-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,756 GBP2025-08-31
26,074 GBP2024-08-31
Other Debtors
Current, Amounts falling due within one year
249 GBP2025-08-31
36,875 GBP2024-08-31
Debtors
Current, Amounts falling due within one year
6,005 GBP2025-08-31
62,949 GBP2024-08-31
Finance Lease Liabilities - Total Present Value
Current
396 GBP2024-08-31
Trade Creditors/Trade Payables
Current
223 GBP2025-08-31
493 GBP2024-08-31
Other Taxation & Social Security Payable
Current
10,790 GBP2025-08-31
5,854 GBP2024-08-31
Other Creditors
Current
4,747 GBP2025-08-31
38,813 GBP2024-08-31

  • GOLDENEYE SECURITY LTD.
    Info
    Registered number 05329450
    Springfields, Newcastle Road, Congleton, Cheshire CW12 4HS
    PRIVATE LIMITED COMPANY incorporated on 2005-01-11 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.