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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 4
  • 1
    Jones, Susanne
    Integrations Director born in July 1980
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Russell
    Chartered Accountant born in January 1985
    Individual (36 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Haynes, Charles
    Director born in April 1971
    Individual (57 offsprings)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressFire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire, United Kingdom
    Active Corporate (4 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2025-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Pretty, David
    Engineer born in February 1955
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2020-01-06
    OF - Director → CIF 0
    Mr David Pretty
    Born in February 1955
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-06
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Pretty, Anita
    Nurse born in November 1957
    Individual
    Officer
    icon of calendar 2008-03-01 ~ 2020-01-06
    OF - Director → CIF 0
    Pretty, Anita
    Individual
    Officer
    icon of calendar 2006-04-27 ~ 2020-01-06
    OF - Secretary → CIF 0
    Mrs Anita Pretty
    Born in November 1957
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-06
    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
  • 3
    Farnell, Peter John
    Company Director born in August 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-06 ~ 2025-06-30
    OF - Director → CIF 0
  • 4
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2006-04-27 ~ 2006-04-27
    PE - Nominee Secretary → CIF 0
  • 5
    SEMPRE AVANTI CONSULTING LTD - now
    icon of address1st Floor, 8-12, London Street, Southport, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    860,300 GBP2024-03-31
    Person with significant control
    2020-01-06 ~ 2025-06-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

KNIGHT FIRE & SECURITY LTD

Previous name
KNIGHT SECURITY (SOUTHPORT) LTD. - 2021-04-01
Standard Industrial Classification
43290 - Other Construction Installation
Brief company account
Property, Plant & Equipment
41,075 GBP2025-03-31
27,517 GBP2024-03-31
Total Inventories
57,694 GBP2025-03-31
29,190 GBP2024-03-31
Debtors
Current
151,518 GBP2025-03-31
191,459 GBP2024-03-31
Cash at bank and in hand
332,221 GBP2025-03-31
260,347 GBP2024-03-31
Current Assets
541,433 GBP2025-03-31
480,996 GBP2024-03-31
Net Current Assets/Liabilities
310,028 GBP2025-03-31
251,695 GBP2024-03-31
Total Assets Less Current Liabilities
351,103 GBP2025-03-31
279,212 GBP2024-03-31
Net Assets/Liabilities
265,767 GBP2025-03-31
154,719 GBP2024-03-31
Average Number of Employees
122024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
125,000 GBP2025-03-31
125,000 GBP2024-03-31
Intangible Assets - Gross Cost
125,000 GBP2025-03-31
125,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
125,000 GBP2025-03-31
125,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
125,000 GBP2025-03-31
125,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
11,585 GBP2025-03-31
11,585 GBP2024-03-31
Office equipment
24,817 GBP2025-03-31
22,928 GBP2024-03-31
Motor vehicles
18,625 GBP2025-03-31
26,275 GBP2024-03-31
Other
27,297 GBP2025-03-31
26,339 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-26,275 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,944 GBP2025-03-31
4,949 GBP2024-03-31
Office equipment
12,518 GBP2025-03-31
10,399 GBP2024-03-31
Motor vehicles
2,716 GBP2025-03-31
25,381 GBP2024-03-31
Other
20,071 GBP2025-03-31
18,881 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
995 GBP2024-04-01 ~ 2025-03-31
Office equipment
2,119 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,941 GBP2024-04-01 ~ 2025-03-31
Other
1,190 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-25,606 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
5,641 GBP2025-03-31
6,636 GBP2024-03-31
Office equipment
12,299 GBP2025-03-31
12,529 GBP2024-03-31
Motor vehicles
15,909 GBP2025-03-31
894 GBP2024-03-31
Other
7,226 GBP2025-03-31
7,458 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
82,324 GBP2025-03-31
87,127 GBP2024-03-31
Property, Plant & Equipment - Disposals
-26,275 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,249 GBP2025-03-31
59,610 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,245 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-25,606 GBP2024-04-01 ~ 2025-03-31
Other types of inventories not specified separately
57,694 GBP2025-03-31
29,190 GBP2024-03-31
Trade Debtors/Trade Receivables
148,416 GBP2025-03-31
188,079 GBP2024-03-31
Prepayments
3,102 GBP2025-03-31
3,380 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
151,518 GBP2025-03-31
191,459 GBP2024-03-31
Bank Borrowings
Non-current
85,336 GBP2025-03-31
124,493 GBP2024-03-31
Current
39,157 GBP2025-03-31
35,578 GBP2024-03-31
Other Remaining Borrowings
Current
4,370 GBP2025-03-31
7,635 GBP2024-03-31
Total Borrowings
Current
43,527 GBP2025-03-31
43,213 GBP2024-03-31
  • KNIGHT FIRE & SECURITY LTD
    Info
    KNIGHT SECURITY (SOUTHPORT) LTD. - 2021-04-01
    Registered number 05797892
    icon of addressFire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire SO53 4AR
    Private Limited Company incorporated on 2006-04-27 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.