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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 10
  • 1
    Seymour, Mark Anthony
    Health And Safety
    Individual (1 offspring)
    Officer
    2008-03-23 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 2
    Wilde, Steven John
    Born in November 1976
    Individual (8 offsprings)
    Officer
    2013-09-18 ~ now
    OF - Director → CIF 0
  • 3
    Hinckley, Lucy Alexandra
    Born in April 1991
    Individual (3 offsprings)
    Officer
    2019-07-01 ~ 2025-08-10
    OF - Director → CIF 0
    Hinckley, Lucy
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ now
    OF - Secretary → CIF 0
    Mrs Lucy Alexandra Hinckley
    Born in April 1991
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Ker, Mungo Douglas
    Director born in February 1976
    Individual (2 offsprings)
    Officer
    2009-04-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 5
    Hinckley, Douglas Robert
    Born in December 1981
    Individual (6 offsprings)
    Officer
    2006-10-26 ~ now
    OF - Director → CIF 0
    Mr Douglas Robert Hinckley
    Born in December 1981
    Individual (6 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 6
    Wilde, Emma
    Individual (7 offsprings)
    Officer
    2014-05-27 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 7
    Sargeant, Nicola Marie
    Born in May 1976
    Individual (1 offspring)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Brook, Alison Tracey
    Individual (1 offspring)
    Officer
    2006-10-26 ~ 2008-03-23
    OF - Secretary → CIF 0
  • 9
    ABERGAN REED LIMITED
    - now 04488909
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (6 parents, 4495 offsprings)
    Officer
    2006-10-26 ~ 2006-10-27
    OF - Director → CIF 0
  • 10
    ABERGAN REED NOMINEES LIMITED
    - now 04516517
    ABAGAN REED NOMINEES LTD - 2003-01-14
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (7 parents, 5030 offsprings)
    Officer
    2006-10-26 ~ 2006-10-27
    OF - Secretary → CIF 0
parent relation
Company in focus

W H SECURITY LIMITED

Period: 2013-02-28 ~ now
Company number: 05978993 08345202
Registered names
W H SECURITY LIMITED - now 08345202
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
362,532 GBP2025-12-31
220,464 GBP2024-12-31
Debtors
1,132,928 GBP2025-12-31
1,200,519 GBP2024-12-31
Cash at bank and in hand
667,099 GBP2025-12-31
746,922 GBP2024-12-31
Current Assets
1,800,027 GBP2025-12-31
1,947,441 GBP2024-12-31
Creditors
Current
129,204 GBP2025-12-31
152,805 GBP2024-12-31
Net Current Assets/Liabilities
1,670,823 GBP2025-12-31
1,794,636 GBP2024-12-31
Total Assets Less Current Liabilities
2,033,355 GBP2025-12-31
2,015,100 GBP2024-12-31
Net Assets/Liabilities
2,033,355 GBP2025-12-31
1,981,688 GBP2024-12-31
Equity
Called up share capital
100 GBP2025-12-31
100 GBP2024-12-31
Share premium
9,999 GBP2025-12-31
9,999 GBP2024-12-31
Retained earnings (accumulated losses)
2,023,256 GBP2025-12-31
1,971,589 GBP2024-12-31
Equity
2,033,355 GBP2025-12-31
1,981,688 GBP2024-12-31
Average Number of Employees
1202025-01-01 ~ 2025-12-31
152024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
51,943 GBP2025-12-31
51,998 GBP2024-12-31
Furniture and fittings
43,719 GBP2025-12-31
37,840 GBP2024-12-31
Motor vehicles
680,442 GBP2025-12-31
510,737 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
776,104 GBP2025-12-31
600,575 GBP2024-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-12,805 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-127,798 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Disposals
-140,603 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,282 GBP2025-12-31
44,350 GBP2024-12-31
Furniture and fittings
36,889 GBP2025-12-31
30,551 GBP2024-12-31
Motor vehicles
339,401 GBP2025-12-31
305,210 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
413,572 GBP2025-12-31
380,111 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,737 GBP2025-01-01 ~ 2025-12-31
Furniture and fittings
6,338 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
113,681 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
125,756 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-12,805 GBP2025-01-01 ~ 2025-12-31
Motor vehicles
-79,490 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-92,295 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
14,661 GBP2025-12-31
7,648 GBP2024-12-31
Furniture and fittings
6,830 GBP2025-12-31
7,289 GBP2024-12-31
Motor vehicles
341,041 GBP2025-12-31
205,527 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
74,372 GBP2025-12-31
Current, Amounts falling due within one year
265 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
1,058,556 GBP2025-12-31
Current, Amounts falling due within one year
1,200,254 GBP2024-12-31
Debtors
Amounts falling due within one year, Current
1,132,928 GBP2025-12-31
Current, Amounts falling due within one year
1,200,519 GBP2024-12-31
Trade Creditors/Trade Payables
Current
6,317 GBP2025-12-31
77,887 GBP2024-12-31
Other Taxation & Social Security Payable
Current
99,165 GBP2025-12-31
47,250 GBP2024-12-31
Other Creditors
Current
23,722 GBP2025-12-31
27,668 GBP2024-12-31
  • W H SECURITY LIMITED
    Info
    JCB SECURITY LIMITED - 2013-02-28
    Registered number 05978993
    Linden House, Linden Close, Tunbridge Wells, Kent TN4 8HH
    PRIVATE LIMITED COMPANY incorporated on 2006-10-26 (19 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.