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 1
  • Gibson, Mark Edward Howard
    Director born in December 1969
    Individual (4 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
    Gibson, Mark Edward Howard
    Individual (4 offsprings)
    Officer
    2009-10-20 ~ now
    OF - Secretary → CIF 0
    Mr. Mark Edward Howard Gibson
    Born in December 1969
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hamilton, Matthew Thomas
    Construction born in April 1986
    Individual
    Officer
    2009-09-09 ~ 2010-09-27
    OF - Director → CIF 0
  • 2
    Mellor, Robert Alan
    Individual (13 offsprings)
    Officer
    2007-10-03 ~ 2009-10-20
    OF - Secretary → CIF 0
  • 3
    Vernall, Christopher John
    Security Officer born in March 1961
    Individual
    Officer
    2008-09-01 ~ 2009-10-09
    OF - Director → CIF 0
  • 4
    Gibson, Mark Edward Howard
    Security Advisor born in December 1969
    Individual (4 offsprings)
    Officer
    2007-10-03 ~ 2008-11-01
    OF - Director → CIF 0
  • 5
    Hamilton, Kathryn Mary
    Security Services born in December 1963
    Individual (1 offspring)
    Officer
    2010-09-29 ~ 2017-06-08
    OF - Director → CIF 0
    Mrs. Kathryn Mary Hamilton
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 6
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2007-10-03 ~ 2007-10-03
    PE - Nominee Secretary → CIF 0
  • 7
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2007-10-03 ~ 2007-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

22 SECURITY SERVICES LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
370 GBP2022-10-31
Total Inventories
10,050 GBP2022-10-31
Cash at bank and in hand
439 GBP2022-10-31
Current Assets
10,489 GBP2022-10-31
Net Current Assets/Liabilities
-17,592 GBP2023-10-31
-3,962 GBP2022-10-31
Total Assets Less Current Liabilities
-17,592 GBP2023-10-31
-3,592 GBP2022-10-31
Net Assets/Liabilities
-17,592 GBP2023-10-31
-3,662 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
Retained earnings (accumulated losses)
-17,594 GBP2023-10-31
-3,664 GBP2022-10-31
Equity
-17,592 GBP2023-10-31
-3,662 GBP2022-10-31
Average Number of Employees
12022-11-01 ~ 2023-10-31
12021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,843 GBP2022-10-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-2,843 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
2,473 GBP2022-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-2,473 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
370 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
144 GBP2022-10-31
Other Creditors
Amounts falling due within one year
17,592 GBP2023-10-31
14,307 GBP2022-10-31

  • 22 SECURITY SERVICES LIMITED
    Info
    Registered number 06389385
    Glebe Farm Knutsford Road, Cranage, Crewe CW4 8EF
    Private Limited Company incorporated on 2007-10-03 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2023-10-02
    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 24 April 2025 and licensed under the Open Government Licence v3.0.