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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Ketteridge, John
    Born in March 1952
    Individual (1 offspring)
    Officer
    2005-10-12 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Cole, Simon Christopher
    Born in September 1954
    Individual (3 offsprings)
    Officer
    2005-06-02 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Lawrie, Richard
    Born in July 1947
    Individual (5 offsprings)
    Officer
    2005-06-02 ~ 2024-01-30
    OF - Director → CIF 0
    Lawrie, Richard
    Individual (5 offsprings)
    Officer
    2005-06-02 ~ 2024-01-30
    OF - Secretary → CIF 0
    Mr Richard Lawrie
    Born in July 1947
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Susan Lesley Lawrie
    Born in May 1951
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-25
    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
  • 5
    Marlow, Shaun James
    Born in October 1968
    Individual (1 offspring)
    Officer
    2015-11-01 ~ 2026-02-18
    OF - Director → CIF 0
  • 6
    Faivelowitz, Darryn Robert
    Born in July 1976
    Individual (5 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 7
    CREDITORS SERVICES LIMITED
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-09-19
    Commencement of winding up on 2007-12-12
    Conclusion of winding up on 2016-07-04
    Dissolved on 2019-05-09
    788-790 Finchley Road, London
    Dissolved Corporate (4 parents, 726 offsprings)
    Officer
    2005-06-02 ~ 2005-06-02
    OF - Nominee Director → CIF 0
  • 8
    C.T.S. SECURITY LIMITED
    02075432
    Unit 7, St. Hilary Park Road, King's Lynn, Norfolk, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-01-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 99093 offsprings)
    Officer
    2005-06-02 ~ 2005-06-02
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURITY TECHNIQUES UK LIMITED

Period: 2005-06-02 ~ now
Company number: 05469753
Registered name
SECURITY TECHNIQUES UK LIMITED - now
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Intangible Assets
0 GBP2024-12-31
5,000 GBP2024-06-30
Property, Plant & Equipment
15,151 GBP2024-12-31
18,393 GBP2024-06-30
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2024-06-30
Fixed Assets
15,152 GBP2024-12-31
23,394 GBP2024-06-30
Debtors
377,000 GBP2024-12-31
322,070 GBP2024-06-30
Cash at bank and in hand
89,990 GBP2024-12-31
72,595 GBP2024-06-30
Current Assets
484,490 GBP2024-12-31
419,057 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-119,237 GBP2024-12-31
-83,266 GBP2024-06-30
Net Current Assets/Liabilities
365,253 GBP2024-12-31
335,791 GBP2024-06-30
Total Assets Less Current Liabilities
380,405 GBP2024-12-31
359,185 GBP2024-06-30
Net Assets/Liabilities
376,622 GBP2024-12-31
354,592 GBP2024-06-30
Equity
Called up share capital
80 GBP2024-12-31
80 GBP2024-06-30
Revaluation reserve
25,013 GBP2024-12-31
25,013 GBP2024-06-30
Capital redemption reserve
20 GBP2024-12-31
20 GBP2024-06-30
Retained earnings (accumulated losses)
351,509 GBP2024-12-31
329,479 GBP2024-06-30
Equity
376,622 GBP2024-12-31
354,592 GBP2024-06-30
Average Number of Employees
82024-07-01 ~ 2024-12-31
102023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
100,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2024-12-31
95,000 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,000 GBP2024-07-01 ~ 2024-12-31
Intangible Assets
Net goodwill
0 GBP2024-12-31
5,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Other
56,193 GBP2024-12-31
55,652 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
41,042 GBP2024-12-31
37,259 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,783 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment
Other
15,151 GBP2024-12-31
18,393 GBP2024-06-30
Other Investments Other Than Loans
1 GBP2024-12-31
1 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
55,692 GBP2024-12-31
56,085 GBP2024-06-30
Other Debtors
Amounts falling due within one year
321,308 GBP2024-12-31
265,985 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
377,000 GBP2024-12-31
322,070 GBP2024-06-30
Trade Creditors/Trade Payables
Current
24,231 GBP2024-12-31
29,307 GBP2024-06-30
Other Taxation & Social Security Payable
Current
89,015 GBP2024-12-31
47,598 GBP2024-06-30
Other Creditors
Current
5,991 GBP2024-12-31
6,361 GBP2024-06-30
Creditors
Current
119,237 GBP2024-12-31
83,266 GBP2024-06-30
Related profiles found in government register
  • SECURITY TECHNIQUES UK LIMITED
    Info
    Registered number 05469753
    48 King Street, King's Lynn PE30 1HE
    PRIVATE LIMITED COMPANY incorporated on 2005-06-02 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    CIF 0
  • SECURITY TECHNIQUES UK LIMITED
    S
    Registered number 5469753
    Church Road, Wroxham, Norwich, Norfolk, United Kingdom, NR12 8UG
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DRAGON SECURITY SYSTEMS LIMITED
    05464845
    48 King Street, King's Lynn, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.