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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 2
  • 1
    Pealling, Alan David
    Born in March 1958
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Thompson, Alastair John, Mr.
    Born in May 1966
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-06-27 ~ now
    OF - Director → CIF 0
    Mr. Alastair John Thompson
    Born in May 1966
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Bond, Zoe Jean
    Sales Director born in December 1981
    Individual
    Officer
    icon of calendar 2015-02-10 ~ 2022-06-27
    OF - Director → CIF 0
  • 2
    Walmsley, Neil Roderick
    Solicitor born in December 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-06-21 ~ 2005-06-27
    OF - Director → CIF 0
  • 3
    Collingwood Hall, Glendon James
    Managing Director born in November 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Medcalf, David John
    Solicitor born in April 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-21 ~ 2005-06-27
    OF - Director → CIF 0
    Medcalf, David John
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-21 ~ 2005-06-27
    OF - Secretary → CIF 0
  • 5
    Mr Michael Raimes Jones
    Born in December 1961
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    GAG26 LIMITED - 1994-01-24
    icon of address80, Guildhall Street, Bury St Edmunds, Suffolk
    Active Corporate (8 parents, 25 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2005-06-27 ~ 2013-07-11
    PE - Secretary → CIF 0
parent relation
Company in focus

GERDA SECURITY HOLDINGS LIMITED

Previous names
GAG221 LIMITED - 2005-07-08
GERDA INSTALLATIONS LIMITED - 2011-11-22
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Cash and Cash Equivalents
1,261,239 GBP2024-04-30
1,111,730 GBP2023-04-30
Intangible Assets
Other
18,750 GBP2024-04-30
65,406 GBP2023-04-30
Property, Plant & Equipment
464,439 GBP2024-04-30
502,629 GBP2023-04-30
Fixed Assets - Investments
6,161,206 GBP2024-04-30
6,161,206 GBP2023-04-30
Fixed Assets
6,644,395 GBP2024-04-30
6,729,241 GBP2023-04-30
Debtors
135,303 GBP2024-04-30
100,640 GBP2023-04-30
Cash at bank and in hand
53,960 GBP2024-04-30
108,610 GBP2023-04-30
Current Assets
189,263 GBP2024-04-30
209,250 GBP2023-04-30
Net Current Assets/Liabilities
-5,688,486 GBP2024-04-30
-5,058,407 GBP2023-04-30
Net Assets/Liabilities
496,856 GBP2024-04-30
506,209 GBP2023-04-30
Equity
Called up share capital
855 GBP2024-04-30
855 GBP2023-04-30
855 GBP2022-04-30
Share premium
429,539 GBP2024-04-30
429,539 GBP2023-04-30
429,539 GBP2022-04-30
Capital redemption reserve
351 GBP2024-04-30
351 GBP2023-04-30
351 GBP2022-04-30
Other miscellaneous reserve
59,385 GBP2024-04-30
59,385 GBP2023-04-30
Retained earnings (accumulated losses)
6,726 GBP2024-04-30
16,079 GBP2023-04-30
16,995 GBP2022-04-30
Equity
496,856 GBP2024-04-30
506,209 GBP2023-04-30
3,664,817 GBP2022-04-30
Profit/Loss
-9,353 GBP2023-05-01 ~ 2024-04-30
-916 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
72023-05-01 ~ 2024-04-30
82022-05-01 ~ 2023-04-30
Wages/Salaries
742,340 GBP2023-05-01 ~ 2024-04-30
699,393 GBP2022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
20,694 GBP2023-05-01 ~ 2024-04-30
13,776 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
865,923 GBP2023-05-01 ~ 2024-04-30
809,542 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
407,500 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
388,750 GBP2024-04-30
342,094 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
46,656 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
18,750 GBP2024-04-30
65,406 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
598,753 GBP2023-04-30
Plant and equipment
111,132 GBP2023-04-30
Motor vehicles
34,340 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
744,225 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
171,932 GBP2023-04-30
Plant and equipment
65,753 GBP2024-04-30
54,640 GBP2023-04-30
Motor vehicles
23,609 GBP2024-04-30
15,024 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
279,786 GBP2024-04-30
241,596 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
18,492 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
11,113 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
8,585 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,190 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
408,329 GBP2024-04-30
Plant and equipment
45,379 GBP2024-04-30
56,492 GBP2023-04-30
Motor vehicles
10,731 GBP2024-04-30
19,316 GBP2023-04-30
Land and buildings, Owned/Freehold
426,821 GBP2023-04-30
Investments in Subsidiaries
6,161,206 GBP2024-04-30
6,161,206 GBP2023-04-30
Trade Debtors/Trade Receivables
0 GBP2024-04-30
0 GBP2023-04-30
Other Debtors
Current
116,293 GBP2024-04-30
87,558 GBP2023-04-30
Prepayments/Accrued Income
Current
7,295 GBP2024-04-30
5,642 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
11,715 GBP2024-04-30
7,440 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
3,846 GBP2024-04-30
3,845 GBP2023-04-30
Other Remaining Borrowings
Current
1,000,000 GBP2024-04-30
1,040,000 GBP2023-04-30
Corporation Tax Payable
Current
50,022 GBP2024-04-30
39,018 GBP2023-04-30
Other Creditors
Current
36,914 GBP2024-04-30
218,307 GBP2023-04-30
Creditors
Current
5,877,749 GBP2024-04-30
5,267,657 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
15,790 GBP2024-04-30
19,958 GBP2023-04-30
Other Remaining Borrowings
Non-current
0 GBP2024-04-30
500,000 GBP2023-04-30
Bank Borrowings
633,039 GBP2024-04-30
902,907 GBP2023-04-30
Bank Overdrafts
0 GBP2024-04-30
0 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
1,189,776 GBP2024-04-30
Non-current, Amounts falling due after one year
1,144,667 GBP2023-04-30
Minimum gross finance lease payments owing
Amounts falling due within one year
3,846 GBP2024-04-30
3,845 GBP2023-04-30
Equity
Called up share capital
855 GBP2024-04-30
855 GBP2023-04-30
Related profiles found in government register
  • GERDA SECURITY HOLDINGS LIMITED
    Info
    GAG221 LIMITED - 2005-07-08
    GERDA INSTALLATIONS LIMITED - 2005-07-08
    Registered number 05486641
    icon of address54 Chiswick Avenue, Mildenhall, Bury St. Edmunds IP28 7AY
    PRIVATE LIMITED COMPANY incorporated on 2005-06-21 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
  • GERDA SECURITY HOLDINGS LIMITED
    S
    Registered number 05486641
    icon of address53 - 54, Chiswick Avenue Mildenhall, Bury St. Edmunds, Suffolk, England, IP28 7AY
    Uk Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
  • GERDA SECURITY HOLDINGS LIMITED
    S
    Registered number 05486641
    icon of address54, Chiswick Avenue, Bury St. Edmunds, England, IP28 7AY
    Incorporated in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address54 Chiswick Avenue, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2024-05-24 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    ENFIELD HOLDINGS LIMITED - 1994-12-16
    ENFIELD TIMBER COMPANY LIMITED - 2007-04-26
    WILLWICK LIMITED - 1982-07-01
    icon of address54 Chiswick Avenue, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,826 GBP2024-04-30
    Person with significant control
    icon of calendar 2022-01-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    GERDA TECHNOLOGY LIMITED - 2020-12-19
    icon of address54 Chiswick Avenue, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,760 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    icon of address54 Chiswick Avenue, Mildenhall, Bury St. Edmunds, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,345,396 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of address54 Chiswick Avenue Mildenhall, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address54 Chiswick Avenue Mildenhall, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-17 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.