logo
explain how to read the page

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 3
  • 1
    Bran, Matthew Simon
    Born in November 1979
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
    Mr Matthew Simon Bran
    Born in November 1979
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Tate, Glyn
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
  • 3
    Bran, Simon Kenneth
    Born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-06 ~ now
    OF - Director → CIF 0
    Mr Simon Kenneth Bran
    Born in November 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Davies, John Ivor
    Director born in May 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2007-03-08
    OF - Director → CIF 0
  • 2
    Smithurst, Ian Michael
    Security Controller born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-09 ~ 2014-01-01
    OF - Director → CIF 0
  • 3
    Henley, Robert
    Director born in July 1950
    Individual
    Officer
    icon of calendar 2007-03-08 ~ 2010-01-13
    OF - Director → CIF 0
  • 4
    Bran, Simon Kenneth
    Director born in November 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-11-28 ~ 2014-01-01
    OF - Director → CIF 0
  • 5
    ORCHID 11 LIMITED - now
    OUTSAUCE CONTRACTOR ACCOUNTING LIMITED - 2017-05-04
    icon of addressCheltenham House, Clarence Street, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2007-03-16 ~ 2023-01-27
    PE - Secretary → CIF 0
  • 6
    COMPANY CREATIONS & CONTROL LIMITED - now
    EQIUS LIMITED - 1997-03-07
    icon of address15a Hall Gate, Doncaster, South Yorkshire
    Active Corporate (1 parent, 215 offsprings)
    Equity (Company account)
    20 GBP2024-04-30
    Officer
    2005-11-28 ~ 2009-10-01
    PE - Secretary → CIF 0
  • 7
    icon of addressRuskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2005-11-28 ~ 2005-11-28
    PE - Secretary → CIF 0
  • 8
    icon of addressRuskin Chambers, 191 Corporation Street, Birmingham, West Midlands
    Corporate
    Officer
    2005-11-28 ~ 2005-11-28
    PE - Director → CIF 0
parent relation
Company in focus

PROJECT SECURITY UK LTD

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
142023-10-01 ~ 2024-09-30
152022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
25,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
25,000 GBP2024-09-30
Property, Plant & Equipment
822,898 GBP2024-09-30
660,258 GBP2023-09-30
Debtors
1,348,787 GBP2024-09-30
751,498 GBP2023-09-30
Cash at bank and in hand
64,579 GBP2024-09-30
17,991 GBP2023-09-30
Current Assets
1,413,366 GBP2024-09-30
769,489 GBP2023-09-30
Creditors
Amounts falling due within one year
1,269,649 GBP2024-09-30
729,144 GBP2023-09-30
Net Current Assets/Liabilities
143,717 GBP2024-09-30
40,345 GBP2023-09-30
Total Assets Less Current Liabilities
966,615 GBP2024-09-30
700,603 GBP2023-09-30
Creditors
Amounts falling due after one year
502,599 GBP2024-09-30
398,663 GBP2023-09-30
Net Assets/Liabilities
473,909 GBP2024-09-30
328,226 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
Revaluation reserve
33,595 GBP2024-09-30
33,595 GBP2023-09-30
Retained earnings (accumulated losses)
440,214 GBP2024-09-30
294,531 GBP2023-09-30
Equity
473,909 GBP2024-09-30
328,226 GBP2023-09-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
33.002023-10-01 ~ 2024-09-30
Furniture and fittings
25.002023-10-01 ~ 2024-09-30
Motor vehicles
20.002023-10-01 ~ 2024-09-30
Office equipment
33.002023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
25,000 GBP2024-09-30
Intangible Assets - Accumulated Amortisation & Impairment
25,000 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
491,616 GBP2023-09-30
Plant and equipment
5,167 GBP2024-09-30
16,285 GBP2023-09-30
Furniture and fittings
26,133 GBP2024-09-30
11,877 GBP2023-09-30
Motor vehicles
543,305 GBP2024-09-30
427,373 GBP2023-09-30
Office equipment
38,407 GBP2024-09-30
51,629 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
1,104,628 GBP2024-09-30
998,780 GBP2023-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
-12,275 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-2,237 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-135,898 GBP2023-10-01 ~ 2024-09-30
Office equipment
-22,144 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-172,554 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
491,616 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,841 GBP2024-09-30
11,347 GBP2023-09-30
Furniture and fittings
10,644 GBP2024-09-30
8,351 GBP2023-09-30
Motor vehicles
239,367 GBP2024-09-30
279,673 GBP2023-09-30
Office equipment
27,878 GBP2024-09-30
39,151 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
281,730 GBP2024-09-30
338,522 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,310 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
4,511 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
65,926 GBP2023-10-01 ~ 2024-09-30
Office equipment
9,425 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
84,172 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-11,816 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
-2,218 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
-106,232 GBP2023-10-01 ~ 2024-09-30
Office equipment
-20,698 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-140,964 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
491,616 GBP2024-09-30
491,616 GBP2023-09-30
Plant and equipment
1,326 GBP2024-09-30
4,938 GBP2023-09-30
Furniture and fittings
15,489 GBP2024-09-30
3,526 GBP2023-09-30
Motor vehicles
303,938 GBP2024-09-30
147,700 GBP2023-09-30
Office equipment
10,529 GBP2024-09-30
12,478 GBP2023-09-30
Trade Debtors/Trade Receivables
1,216,106 GBP2024-09-30
677,286 GBP2023-09-30
Amounts owed by group undertakings and participating interests
104,111 GBP2024-09-30
47,981 GBP2023-09-30
Other Debtors
28,570 GBP2024-09-30
26,231 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
20,000 GBP2024-09-30
21,300 GBP2023-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
40,565 GBP2024-09-30
86,246 GBP2023-09-30
Corporation Tax Payable
Amounts falling due within one year
47,782 GBP2024-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
26,456 GBP2024-09-30
7,410 GBP2023-09-30
Other Creditors
Amounts falling due within one year
1,133,228 GBP2024-09-30
611,926 GBP2023-09-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
294,134 GBP2024-09-30
312,962 GBP2023-09-30
Other Creditors
Amounts falling due after one year
208,465 GBP2024-09-30
85,701 GBP2023-09-30
  • PROJECT SECURITY UK LTD
    Info
    Registered number 05638062
    icon of addressMidway House Herrick Way, Staverton Technology Park, Cheltenham, Gloucestershire GL51 6TQ
    PRIVATE LIMITED COMPANY incorporated on 2005-11-28 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 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.