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
Shepherd, Daniel
Ceo born in October 1976Individual (2 offsprings)Officer
2024-09-03 ~ nowOF - Director → CIF 0 - 2
Beale, John Sheridan
Director born in January 1968Individual (3 offsprings)Officer 2007-01-11 ~ nowOF - Director → CIF 0 - 3
Dartnall, Robert Edward
Company Director born in October 1983Individual (2 offsprings)Officer 2017-04-19 ~ nowOF - Director → CIF 0 - 4
95, Aldwych, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-457,961 GBP2024-12-31Person with significant control 2024-11-21 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
4
- 1
Mr John Sheridan Beale
Born in January 1968Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2024-11-21PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Robert Edward Dartnell
Born in October 1983Individual (2 offsprings)Person with significant control 2024-06-25 ~ 2024-11-21PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Mrs Linley Sheridan Abbott
Born in October 1942Individual (1 offspring)Person with significant control 2016-10-31 ~ 2024-11-21PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Beale, Charlotte Ruth
Individual (1 offspring)Officer 2007-01-11 ~ 2017-01-10OF - Secretary → CIF 0
Company in focus
SECURITY ALLIANCE LIMITED
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
2,066,819 GBP2024-12-31
1,947,326 GBP2024-06-30
Property, Plant & Equipment
32,422 GBP2024-12-31
56,482 GBP2024-06-30
Fixed Assets - Investments
913 GBP2024-12-31
913 GBP2024-06-30
Debtors
Current
414,868 GBP2024-12-31
1,062,853 GBP2024-06-30
Cash at bank and in hand
463,959 GBP2024-12-31
627,927 GBP2024-06-30
Net Assets/Liabilities
845,922 GBP2024-12-31
877,114 GBP2024-06-30
Equity
Called up share capital
1,305,800 GBP2024-12-31
1,305,800 GBP2024-06-30
Retained earnings (accumulated losses)
-459,878 GBP2024-12-31
-428,686 GBP2024-06-30
Equity
845,922 GBP2024-12-31
877,114 GBP2024-06-30
Average Number of Employees
472024-07-01 ~ 2024-12-31
422023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Development expenditure
4,179,922 GBP2024-12-31
3,693,627 GBP2024-06-30
Intangible Assets - Gross Cost
4,179,922 GBP2024-12-31
3,693,627 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
2,113,103 GBP2024-12-31
1,746,301 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
2,113,103 GBP2024-12-31
1,746,301 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
366,802 GBP2024-07-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
366,802 GBP2024-07-01 ~ 2024-12-31
Intangible Assets
Development expenditure
2,066,819 GBP2024-12-31
1,947,326 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-12-31
5,086 GBP2024-06-30
Office equipment
1,193 GBP2024-12-31
28,670 GBP2024-06-30
Computers
71,755 GBP2024-12-31
89,130 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
72,948 GBP2024-12-31
122,886 GBP2024-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-5,086 GBP2024-07-01 ~ 2024-12-31
Office equipment
-28,670 GBP2024-07-01 ~ 2024-12-31
Computers
-20,385 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-54,141 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-12-31
5,086 GBP2024-06-30
Office equipment
45 GBP2024-12-31
15,463 GBP2024-06-30
Computers
40,481 GBP2024-12-31
45,855 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,526 GBP2024-12-31
66,404 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-07-01 ~ 2024-12-31
Office equipment
3,957 GBP2024-07-01 ~ 2024-12-31
Computers
13,846 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,803 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,086 GBP2024-07-01 ~ 2024-12-31
Office equipment
-19,375 GBP2024-07-01 ~ 2024-12-31
Computers
-19,220 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,681 GBP2024-07-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2024-12-31
0 GBP2024-06-30
Office equipment
1,148 GBP2024-12-31
13,207 GBP2024-06-30
Computers
31,274 GBP2024-12-31
43,275 GBP2024-06-30
Investments in Subsidiaries
Cost valuation
913 GBP2024-12-31
913 GBP2024-06-30
Investments in Subsidiaries
913 GBP2024-12-31
913 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
95,416 GBP2024-12-31
465,158 GBP2024-06-30
Prepayments/Accrued Income
Current
170,660 GBP2024-12-31
177,451 GBP2024-06-30
Amount of value-added tax that is recoverable
Current
0 GBP2024-12-31
10,662 GBP2024-06-30
Other Debtors
Current
21,008 GBP2024-12-31
21,008 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-12-31
89,536 GBP2024-06-30
Trade Creditors/Trade Payables
Current
108,104 GBP2024-12-31
205,217 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
1,215,853 GBP2024-12-31
1,749,876 GBP2024-06-30
Other Creditors
Current
13,948 GBP2024-12-31
11,302 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
47,698 GBP2024-06-30
Other Creditors
Non-current
0 GBP2024-12-31
600,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,800 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
3,800 GBP2024-07-01 ~ 2024-12-31
3,800 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-07-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
10,000 GBP2024-07-01 ~ 2024-12-31
10,000 GBP2023-07-01 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
102,000 GBP2024-12-31
153,000 GBP2024-06-30
- Registered number 06049094
SECURITY ALLIANCE LIMITED
InfoC/o Bishop Fleming Brook House Manor Drive, Clyst St. Mary, Exeter EX5 1GDPrivate Limited Company incorporated on 2007-01-11 (18 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-11-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.