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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
Ceased 10
  • 1
    Harrison, Irene Lesley
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 2
    Worsley-tonks, Maldwyn Stephen Henry
    Director, Strategic Operations born in July 1954
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-08 ~ 2022-06-22
    OF - Director → CIF 0
    Worsley-tonks, Maldwyn Stephen Henry
    Managing Director born in July 1954
    Individual (9 offsprings)
    icon of calendar 2023-03-08 ~ 2024-10-16
    OF - Director → CIF 0
  • 3
    Wakeling, Pauline Pamela
    Individual
    Officer
    icon of calendar 2016-11-01 ~ 2025-02-20
    OF - Secretary → CIF 0
  • 4
    Antelme, Charles Kane
    Chief Operating Officer born in June 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2017-07-01
    OF - Director → CIF 0
  • 5
    Madden, Michael Thomas
    Accountant born in April 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-15 ~ 2021-12-10
    OF - Director → CIF 0
  • 6
    Reid, Rupert John Gilmour
    Director born in February 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2023-03-08
    OF - Director → CIF 0
  • 7
    Rothbarth, Eric Walter
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-23 ~ 2015-03-06
    OF - Secretary → CIF 0
  • 8
    Walters, James
    Born in January 1964
    Individual
    Officer
    icon of calendar 2015-01-30 ~ 2022-06-22
    OF - Director → CIF 0
  • 9
    BARFORD INDUSTRIES LIMITED - now
    BEEPWATCH LTD - 2002-06-18
    BUSINESS IMPROVEMENT TECHNIQUES LTD - 2015-10-16
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    152,477 GBP2024-07-31
    Officer
    2006-02-23 ~ 2006-02-23
    PE - Director → CIF 0
  • 10
    icon of addressP O Box 52399, 52388, 4063, Limassol, Cyprus
    Corporate
    Person with significant control
    2016-11-01 ~ 2016-11-01
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 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
334 GBP2024-12-31
Debtors
Current
224,114 GBP2024-12-31
154,081 GBP2023-12-31
Cash at bank and in hand
9,806 GBP2024-12-31
7,789 GBP2023-12-31
Current Assets
233,920 GBP2024-12-31
161,870 GBP2023-12-31
Net Current Assets/Liabilities
-571,451 GBP2024-12-31
-322,384 GBP2023-12-31
Total Assets Less Current Liabilities
-571,117 GBP2024-12-31
-322,384 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-8,626 GBP2024-12-31
Net Assets/Liabilities
-579,743 GBP2024-12-31
-342,539 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
42023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
57,964 GBP2024-12-31
57,502 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
57,964 GBP2024-12-31
57,502 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
57,630 GBP2024-12-31
57,502 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,630 GBP2024-12-31
57,502 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
128 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
334 GBP2024-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
178,494 GBP2024-12-31
Amounts falling due within one year, Current
120,276 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
224,114 GBP2024-12-31
Amounts falling due within one year, Current
154,081 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
10,438 GBP2024-12-31
Non-current, Amounts falling due after one year
8,626 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Bank Borrowings
Non-current
8,626 GBP2024-12-31
19,098 GBP2023-12-31
Current
10,438 GBP2024-12-31
10,000 GBP2023-12-31
Related profiles found in government register
  • SECURITY EXCHANGE LIMITED
    Info
    Registered number 05719651
    icon of address63 St Mary Axe, St Mary Axe, London EC3A 8AA
    PRIVATE LIMITED COMPANY incorporated on 2006-02-23 (19 years 11 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
    icon of addressHobbs 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
  • icon of address4 Reading Road, Pangbourne, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -201,659 GBP2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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