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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
    Sargeant, Nicola Marie
    Born in May 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hinckley, Lucy
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Secretary → CIF 0
    Mrs Lucy Alexandra Hinckley
    Born in April 1991
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    Hinckley, Douglas Robert
    Born in December 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ now
    OF - Director → CIF 0
    Mr Douglas Robert Hinckley
    Born in December 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-10-26 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Wilde, Steven John
    Born in November 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-09-18 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Hinckley, Lucy Alexandra
    Born in April 1991
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-01 ~ 2025-08-10
    OF - Director → CIF 0
  • 2
    Ker, Mungo Douglas
    Director born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2009-04-20 ~ 2009-12-31
    OF - Director → CIF 0
  • 3
    Brook, Alison Tracey
    Individual
    Officer
    icon of calendar 2006-10-26 ~ 2008-03-23
    OF - Secretary → CIF 0
  • 4
    Wilde, Emma
    Individual
    Officer
    icon of calendar 2014-05-27 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 5
    Seymour, Mark Anthony
    Health And Safety
    Individual
    Officer
    icon of calendar 2008-03-23 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 6
    icon of addressIfield House, Brady Road, Lyminge, Folkestone, Kent
    Corporate (13 offsprings)
    Officer
    2006-10-26 ~ 2006-10-27
    PE - Secretary → CIF 0
  • 7
    ABAGAN REED LTD - 2003-08-05
    icon of addressIfield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2006-10-26 ~ 2006-10-27
    PE - Director → CIF 0
parent relation
Company in focus

W H SECURITY LIMITED

Previous name
JCB SECURITY LIMITED - 2013-02-28
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
220,464 GBP2024-12-31
170,231 GBP2023-12-31
Debtors
1,200,519 GBP2024-12-31
960,124 GBP2023-12-31
Cash at bank and in hand
746,922 GBP2024-12-31
1,373,648 GBP2023-12-31
Current Assets
1,947,441 GBP2024-12-31
2,333,772 GBP2023-12-31
Net Current Assets/Liabilities
1,794,636 GBP2024-12-31
2,053,276 GBP2023-12-31
Total Assets Less Current Liabilities
2,015,100 GBP2024-12-31
2,223,507 GBP2023-12-31
Net Assets/Liabilities
1,981,688 GBP2024-12-31
2,190,095 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Share premium
9,999 GBP2024-12-31
9,999 GBP2023-12-31
Retained earnings (accumulated losses)
1,971,589 GBP2024-12-31
2,179,996 GBP2023-12-31
Equity
1,981,688 GBP2024-12-31
2,190,095 GBP2023-12-31
Average Number of Employees
152024-01-01 ~ 2024-12-31
142023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
89,838 GBP2024-12-31
77,392 GBP2023-12-31
Vehicles
510,737 GBP2024-12-31
464,893 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
600,575 GBP2024-12-31
542,285 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Vehicles
-88,906 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-88,906 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
74,901 GBP2024-12-31
63,850 GBP2023-12-31
Vehicles
305,210 GBP2024-12-31
308,204 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
380,111 GBP2024-12-31
372,054 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,051 GBP2024-01-01 ~ 2024-12-31
Vehicles
68,509 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,560 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-71,503 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-71,503 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
14,937 GBP2024-12-31
13,542 GBP2023-12-31
Vehicles
205,527 GBP2024-12-31
156,689 GBP2023-12-31
Trade Debtors/Trade Receivables
265 GBP2024-12-31
70,246 GBP2023-12-31
Other Debtors
1,200,254 GBP2024-12-31
889,878 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
77,887 GBP2024-12-31
111,403 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
47,250 GBP2024-12-31
135,329 GBP2023-12-31
Other Creditors
Amounts falling due within one year
27,668 GBP2024-12-31
33,764 GBP2023-12-31
  • W H SECURITY LIMITED
    Info
    JCB SECURITY LIMITED - 2013-02-28
    Registered number 05978993
    icon of address109 Gloucester Place, London W1U 6JW
    PRIVATE LIMITED COMPANY incorporated on 2006-10-26 (19 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.