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
    Hallatt, Kevin Lee
    Chief Financial Officer born in June 1970
    Individual (8 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
    Hallatt, Kevin Lee
    Individual (8 offsprings)
    Officer
    2025-02-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Bethell, Richard Alexander David, Hon.
    Chief Operating Officer born in December 1986
    Individual (5 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Madden, Michael Thomas
    Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    2017-02-15 ~ 2021-12-10
    OF - Director → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    2006-02-23 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 3
    Antelme, Charles Kane
    Chief Operating Officer born in June 1970
    Individual (3 offsprings)
    Officer
    2017-02-15 ~ 2017-07-01
    OF - Director → CIF 0
  • 4
    Reid, Rupert John Gilmour
    Director born in February 1957
    Individual (3 offsprings)
    Officer
    2006-02-23 ~ 2023-03-08
    OF - Director → CIF 0
  • 5
    Wakeling, Pauline Pamela
    Individual
    Officer
    2016-11-01 ~ 2025-02-20
    OF - Secretary → CIF 0
  • 6
    Worsley-tonks, Maldwyn Stephen Henry
    Director, Strategic Operations born in July 1954
    Individual (9 offsprings)
    Officer
    2019-02-08 ~ 2022-06-22
    OF - Director → CIF 0
    Worsley-tonks, Maldwyn Stephen Henry
    Managing Director born in July 1954
    Individual (9 offsprings)
    2023-03-08 ~ 2024-10-16
    OF - Director → CIF 0
  • 7
    Walters, James
    Born in January 1964
    Individual
    Officer
    2015-01-30 ~ 2022-06-22
    OF - Director → CIF 0
  • 8
    Rothbarth, Eric Walter
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 9
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2006-02-23 ~ 2006-02-23
    PE - Director → CIF 0
  • 10
    P O Box 52399, 52388, 4063, Limassol, Cyprus
    Corporate
    Person with significant control
    2016-11-01 ~ 2016-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SECURITY EXCHANGE LIMITED

Standard Industrial Classification
80100 - Private Security Activities
80200 - Security Systems Service Activities
80300 - Investigation Activities
Brief company account
Property, Plant & Equipment
1,535 GBP2022-12-31
Debtors
154,081 GBP2023-12-31
211,290 GBP2022-12-31
Cash at bank and in hand
7,789 GBP2023-12-31
69,121 GBP2022-12-31
Current Assets
161,870 GBP2023-12-31
280,411 GBP2022-12-31
Creditors
Current
484,254 GBP2023-12-31
600,715 GBP2022-12-31
Net Current Assets/Liabilities
-322,384 GBP2023-12-31
-320,304 GBP2022-12-31
Total Assets Less Current Liabilities
-322,384 GBP2023-12-31
-318,769 GBP2022-12-31
Creditors
Non-current
-19,098 GBP2023-12-31
-28,877 GBP2022-12-31
Net Assets/Liabilities
-342,539 GBP2023-12-31
-348,704 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-342,639 GBP2023-12-31
-348,804 GBP2022-12-31
Equity
-342,539 GBP2023-12-31
-348,704 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
57,502 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
57,502 GBP2023-12-31
55,967 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,535 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
1,535 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
120,276 GBP2023-12-31
97,102 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
33,805 GBP2023-12-31
114,188 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
154,081 GBP2023-12-31
211,290 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
89,119 GBP2022-12-31
Trade Creditors/Trade Payables
Current
11,715 GBP2023-12-31
65,594 GBP2022-12-31
Amounts owed to group undertakings
Current
262,030 GBP2023-12-31
53,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
36,689 GBP2023-12-31
61,999 GBP2022-12-31
Other Creditors
Current
163,820 GBP2023-12-31
331,003 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
19,098 GBP2023-12-31
28,877 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,336 GBP2023-12-31
15,832 GBP2022-12-31
Related profiles found in government register
  • SECURITY EXCHANGE LIMITED
    Info
    Registered number 05719651
    63 St Mary Axe, St Mary Axe, London EC3A 8AA
    Private Limited Company incorporated on 2006-02-23 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
  • SECURITY EXCHANGE LIMITED
    S
    Registered number 05719651
    Hobbs Boat House, High Street, Goring, Reading, England, RG8 9AB
    Limited Company in Registrar Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -201,659 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.