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
6
- 1
Evans, Neil
Director born in January 1962Individual (11 offsprings)Officer
2022-11-30 ~ nowOF - Director → CIF 0 - 2
Hardy, Crispin James Rex
Managing Director born in June 1977Individual (4 offsprings)Officer 2006-09-28 ~ nowOF - Director → CIF 0 - 3
Read, James
Chief Operating Officer born in May 1980Individual (2 offsprings)Officer 2020-11-24 ~ nowOF - Director → CIF 0 - 4
Hardy, Caroline Anne
Projects Director / Md born in April 1977Individual (5 offsprings)Officer 2020-11-24 ~ nowOF - Director → CIF 0 - 5
Proctor, Marsden James
Director born in February 1970Individual (5 offsprings)Officer 2022-11-30 ~ nowOF - Director → CIF 0 - 6
Ground Floor 31 Old Field Road, Bocam Park, Pencoed, Bridgend, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)502,741 GBP2021-09-30Person with significant control 2019-02-13 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
7
- 1
Kershaw, John Nicholas
Director born in April 1973Individual (4 offsprings)Officer 2019-02-15 ~ 2022-11-30OF - Director → CIF 0 - 2
Hardy, Crispin James Rex
Location ManagerIndividual (4 offsprings)Officer 2006-09-28 ~ 2019-02-15OF - Secretary → CIF 0Mr Crispin James Rex Hardy
Born in June 1977Individual (4 offsprings)Person with significant control 2017-02-15 ~ 2019-02-15PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Hardy, Caroline
Environmental Consultant born in April 1977Individual (5 offsprings)Officer 2006-09-28 ~ 2006-09-29OF - Director → CIF 0Mrs Caroline Anne Hardy
Born in April 1977Individual (5 offsprings)Person with significant control 2019-02-12 ~ 2019-02-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 2016-04-06 ~ 2019-02-13PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Richards, John
Director born in May 1956Individual (11 offsprings)Officer 2022-11-30 ~ 2025-02-12OF - Director → CIF 0 - 5
Smith, Steve
Director born in May 1966Individual (6 offsprings)Officer 2019-02-15 ~ 2019-11-21OF - Director → CIF 0 - 6
Kenny, Matthew James
Director born in June 1981Individual (9 offsprings)Officer 2019-02-15 ~ 2022-11-30OF - Director → CIF 0 - 74th Floor The Anchorage, Bridge Street, Reading, EnglandActive Corporate (5 parents, 159 offsprings)Equity (Company account)2 GBP2023-12-31Officer2019-05-03 ~ 2020-03-23PE - Secretary → CIF 0
Company in focus
LOCATION ONE LTD
Previous name
C SECURITY LTD - 2008-06-02
Standard Industrial Classification
36000 - Water Collection, Treatment And Supply
38110 - Collection Of Non-hazardous Waste
77291 - Renting And Leasing Of Media Entertainment Equipment
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Property, Plant & Equipment
2,623,630 GBP2021-09-30
1,691,572 GBP2020-09-30
Total Inventories
59,894 GBP2021-09-30
31,782 GBP2020-09-30
Debtors
1,571,279 GBP2021-09-30
415,483 GBP2020-09-30
Cash at bank and in hand
589,493 GBP2021-09-30
388,355 GBP2020-09-30
Current Assets
2,220,666 GBP2021-09-30
835,620 GBP2020-09-30
Creditors
Current
-1,603,972 GBP2021-09-30
-1,148,916 GBP2020-09-30
1,148,916 GBP2020-09-30
Net Current Assets/Liabilities
616,694 GBP2021-09-30
-313,296 GBP2020-09-30
Total Assets Less Current Liabilities
3,240,324 GBP2021-09-30
1,378,276 GBP2020-09-30
Creditors
Non-current
-66,626 GBP2021-09-30
-97,794 GBP2020-09-30
Net Assets/Liabilities
2,776,354 GBP2021-09-30
1,107,501 GBP2020-09-30
Equity
Called up share capital
110,100 GBP2021-09-30
110,100 GBP2020-09-30
Retained earnings (accumulated losses)
2,666,254 GBP2021-09-30
997,401 GBP2020-09-30
Equity
2,776,354 GBP2021-09-30
1,107,501 GBP2020-09-30
Average Number of Employees
542020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,095,298 GBP2021-09-30
3,794,405 GBP2020-09-30
Motor vehicles
1,011,156 GBP2021-09-30
785,510 GBP2020-09-30
Property, Plant & Equipment - Gross Cost
5,106,454 GBP2021-09-30
4,579,915 GBP2020-09-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-952,307 GBP2020-10-01 ~ 2021-09-30
Motor vehicles
-158,066 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals
-1,110,373 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,978,488 GBP2021-09-30
2,398,823 GBP2020-09-30
Motor vehicles
504,336 GBP2021-09-30
489,520 GBP2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,482,824 GBP2021-09-30
2,888,343 GBP2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
324,989 GBP2020-10-01 ~ 2021-09-30
Motor vehicles
164,750 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
489,739 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-745,324 GBP2020-10-01 ~ 2021-09-30
Motor vehicles
-149,934 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-895,258 GBP2020-10-01 ~ 2021-09-30
Property, Plant & Equipment
Plant and equipment
2,116,810 GBP2021-09-30
1,395,582 GBP2020-09-30
Motor vehicles
506,820 GBP2021-09-30
295,990 GBP2020-09-30
Debtors
Non-current
67,743 GBP2021-09-30
175,806 GBP2020-09-30
Trade Debtors/Trade Receivables
Current
1,375,506 GBP2021-09-30
398,412 GBP2020-09-30
Amount of corporation tax that is recoverable
Current
846 GBP2021-09-30
846 GBP2020-09-30
Other Debtors
Current
194,927 GBP2021-09-30
16,225 GBP2020-09-30
Trade Creditors/Trade Payables
Current
823,661 GBP2021-09-30
517,556 GBP2020-09-30
Amounts owed to group undertakings
Current
128,610 GBP2021-09-30
243,658 GBP2020-09-30
Other Taxation & Social Security Payable
Current
384,141 GBP2021-09-30
149,587 GBP2020-09-30
Other Creditors
Current
267,560 GBP2021-09-30
238,115 GBP2020-09-30
Non-current
66,626 GBP2021-09-30
97,794 GBP2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
110,100 shares2021-09-30
Par Value of Share
Class 1 ordinary share
1 GBP2020-10-01 ~ 2021-09-30
Equity
Called up share capital
110,100 GBP2021-09-30
110,100 GBP2020-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
57,847 GBP2021-09-30
97,228 GBP2020-09-30
LOCATION ONE LTD
InfoC SECURITY LTD - 2008-06-02Registered number 05949293Ground Floor 31 Oldfield Road Bocam Park, Pencoed, Bridgend Private Limited Company incorporated on 2006-09-28 (18 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-01-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.