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
5
- 1
Karai, Neville
Born in February 1966Individual (11 offsprings)Officer
2012-08-31 ~ nowOF - Director → CIF 0 - 2
Thackeray, Richard
Born in March 1968Individual (13 offsprings)Officer 2012-08-31 ~ nowOF - Director → CIF 0 - 3
Pearce, Matthew
Born in July 1966Individual (1 offspring)Officer 2019-01-08 ~ nowOF - Director → CIF 0 - 4
White, Colin Richard
Born in October 1963Individual (30 offsprings)Officer 2012-08-31 ~ nowOF - Director → CIF 0White, Colin
Individual (30 offsprings)Officer 2012-08-31 ~ nowOF - Secretary → CIF 0 - 5HAE GROUP LIMITED
3, Cygnus Court, Beverley Road, East Midlands Airport, Derby, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)-2,060,182 GBP2024-12-31Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Setrakian, Patricia Ximena
Businesswoman born in January 1981Individual (9 offsprings)Officer 2006-12-02 ~ 2018-10-04OF - Director → CIF 0Setrakian, Patricia Ximena
Individual (9 offsprings)Officer 2006-10-30 ~ 2012-08-31OF - Secretary → CIF 0 - 2
Owen, Arthur
Businessman born in March 1944Individual (1 offspring)Officer 2006-10-30 ~ 2012-08-31OF - Director → CIF 0
Company in focus
TRANSPORT SECURITY ASSOCIATES LIMITED
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets
65,274 GBP2024-12-31
82,420 GBP2023-12-31
Property, Plant & Equipment
137,456 GBP2024-12-31
84,616 GBP2023-12-31
Fixed Assets
202,730 GBP2024-12-31
167,036 GBP2023-12-31
Debtors
Current
3,623,401 GBP2024-12-31
3,646,850 GBP2023-12-31
Current Assets
3,623,401 GBP2024-12-31
3,646,850 GBP2023-12-31
Net Current Assets/Liabilities
3,349,656 GBP2024-12-31
3,344,288 GBP2023-12-31
Total Assets Less Current Liabilities
3,552,386 GBP2024-12-31
3,511,324 GBP2023-12-31
Net Assets/Liabilities
3,503,937 GBP2024-12-31
3,473,464 GBP2023-12-31
Equity
Called up share capital
1,020 GBP2024-12-31
1,020 GBP2023-12-31
Share premium
19,866 GBP2024-12-31
19,866 GBP2023-12-31
Retained earnings (accumulated losses)
3,483,051 GBP2024-12-31
3,452,578 GBP2023-12-31
Equity
3,503,937 GBP2024-12-31
3,473,464 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
202024-01-01 ~ 2024-12-31
Motor vehicles
502024-01-01 ~ 2024-12-31
Furniture and fittings
502024-01-01 ~ 2024-12-31
Computers
502024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
175,603 GBP2024-12-31
159,241 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
110,329 GBP2024-12-31
76,821 GBP2023-12-31
Intangible Assets
Development expenditure
65,274 GBP2024-12-31
82,420 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
124,501 GBP2024-12-31
158,811 GBP2023-12-31
Motor vehicles
3,500 GBP2023-12-31
Furniture and fittings
2,208 GBP2023-12-31
Computers
175,969 GBP2024-12-31
264,069 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
300,470 GBP2024-12-31
428,588 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-158,810 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-3,500 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-2,208 GBP2024-01-01 ~ 2024-12-31
Computers
-88,100 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-252,618 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
149,073 GBP2023-12-31
Motor vehicles
3,500 GBP2023-12-31
Furniture and fittings
2,208 GBP2023-12-31
Computers
189,191 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
343,972 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
45,556 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
56,435 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-152,823 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-3,500 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-2,208 GBP2024-01-01 ~ 2024-12-31
Computers
-78,862 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-237,393 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,129 GBP2024-12-31
Computers
155,885 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
163,014 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
117,372 GBP2024-12-31
9,738 GBP2023-12-31
Computers
20,084 GBP2024-12-31
74,878 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
197,465 GBP2024-12-31
237,560 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,396,604 GBP2024-12-31
3,358,968 GBP2023-12-31
Other Debtors
Current
11,811 GBP2024-12-31
8,300 GBP2023-12-31
Prepayments/Accrued Income
Current
17,521 GBP2024-12-31
42,022 GBP2023-12-31
Bank Overdrafts
Current
3,444 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,615 GBP2024-12-31
26,761 GBP2023-12-31
Amounts owed to group undertakings
Current
38,504 GBP2024-12-31
54,690 GBP2023-12-31
Corporation Tax Payable
Current
38,911 GBP2024-12-31
38,286 GBP2023-12-31
Taxation/Social Security Payable
Current
96,467 GBP2024-12-31
79,043 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
29,683 GBP2024-12-31
62,299 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
59,565 GBP2024-12-31
38,039 GBP2023-12-31
Creditors
Current
273,745 GBP2024-12-31
302,562 GBP2023-12-31
Net Deferred Tax Liability/Asset
-48,449 GBP2024-12-31
-37,860 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,589 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-48,449 GBP2024-12-31
-37,860 GBP2023-12-31
- Registered number 05981796
TRANSPORT SECURITY ASSOCIATES LIMITED
InfoDonington Court Pegasus Business Park, Beverley Road, East Midlands Airport, Derby DE74 2UZPRIVATE LIMITED COMPANY incorporated on 2006-10-30 (19 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-07-06CIF 0
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.