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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 8
  • 1
    Teagle, Joshua
    Born in March 2001
    Individual (1 offspring)
    Officer
    2023-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Yvonne Marshall
    Born in January 1972
    Individual (2 offsprings)
    Person with significant control
    2022-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Marshall, Yvonne Claire
    Individual (2 offsprings)
    Officer
    2006-03-28 ~ 2021-02-01
    OF - Secretary → CIF 0
  • 4
    Dunning, Paul
    Born in November 1958
    Individual (2 offsprings)
    Officer
    2023-04-06 ~ now
    OF - Director → CIF 0
    Mr Paul Dunning
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2023-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Marshall, Lauren Jessica
    Born in May 1996
    Individual (1 offspring)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Miss Lauren Jessica Marshall
    Born in May 1996
    Individual (1 offspring)
    Person with significant control
    2022-10-17 ~ 2022-10-17
    PE - Has significant influence or control → CIF 0
  • 6
    Marshall, Shaun Trevor
    Born in July 1970
    Individual (5 offsprings)
    Officer
    2006-03-28 ~ 2023-11-01
    OF - Director → CIF 0
    Mr Shaun Marshall
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2022-07-01 ~ now
    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
    Mr Shaun Trevor Marshall
    Born in July 1970
    Individual (5 offsprings)
    Person with significant control
    2017-03-28 ~ 2022-10-17
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Anker, Dawn Nicola
    Born in December 1963
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2023-03-03
    OF - Director → CIF 0
  • 8
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20866 offsprings)
    Officer
    2006-03-28 ~ 2006-03-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SARACENS SECURITY LIMITED

Period: 2006-03-28 ~ now
Company number: 05758570
Registered name
SARACENS SECURITY LIMITED - now
Recent Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
41,433 GBP2025-05-31
50,047 GBP2024-05-31
Fixed Assets
41,433 GBP2025-05-31
50,047 GBP2024-05-31
Debtors
60,937 GBP2025-05-31
61,169 GBP2024-05-31
Cash at bank and in hand
93,068 GBP2025-05-31
74,982 GBP2024-05-31
Current Assets
154,005 GBP2025-05-31
136,151 GBP2024-05-31
Net Current Assets/Liabilities
65,865 GBP2025-05-31
54,502 GBP2024-05-31
Total Assets Less Current Liabilities
107,298 GBP2025-05-31
104,549 GBP2024-05-31
Creditors
Non-current
-21,767 GBP2025-05-31
-25,967 GBP2024-05-31
Net Assets/Liabilities
76,174 GBP2025-05-31
78,582 GBP2024-05-31
Equity
Called up share capital
2 GBP2025-05-31
2 GBP2024-05-31
Retained earnings (accumulated losses)
76,172 GBP2025-05-31
78,580 GBP2024-05-31
Average Number of Employees
582024-06-01 ~ 2025-05-31
302023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
60,118 GBP2025-05-31
60,118 GBP2024-05-31
Furniture and fittings
19,076 GBP2025-05-31
17,331 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
79,194 GBP2025-05-31
77,449 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
22,923 GBP2025-05-31
13,624 GBP2024-05-31
Furniture and fittings
14,838 GBP2025-05-31
13,778 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
37,761 GBP2025-05-31
27,402 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,299 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
1,060 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,359 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Motor vehicles
37,195 GBP2025-05-31
46,494 GBP2024-05-31
Furniture and fittings
4,238 GBP2025-05-31
3,553 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
60,937 GBP2025-05-31
61,169 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
3,364 GBP2025-05-31
3,364 GBP2024-05-31
Corporation Tax Payable
Current
20,887 GBP2025-05-31
6,727 GBP2024-05-31
Other Taxation & Social Security Payable
Current
6,797 GBP2025-05-31
4,872 GBP2024-05-31
Amount of value-added tax that is payable
Current
36,226 GBP2025-05-31
35,473 GBP2024-05-31
Other Creditors
Current
288 GBP2025-05-31
1,490 GBP2024-05-31
Accrued Liabilities/Deferred Income
Current
750 GBP2025-05-31
750 GBP2024-05-31
Amounts owed to directors
Current
1,771 GBP2025-05-31
1,271 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
21,767 GBP2025-05-31
25,967 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
3,364 GBP2025-05-31
3,364 GBP2024-05-31
Between one and five year
21,767 GBP2025-05-31
25,967 GBP2024-05-31
Minimum gross finance lease payments owing
25,131 GBP2025-05-31
29,331 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
25,131 GBP2025-05-31
29,331 GBP2024-05-31
  • SARACENS SECURITY LIMITED
    Info
    Registered number 05758570
    Office 5, The Forest Rock Offices Leicester Road, Whitwick, Coalville, Leicestershire LE67 5GQ
    PRIVATE LIMITED COMPANY incorporated on 2006-03-28 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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