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
    Wakerley, Jonathan Edward
    Director born in February 1977
    Individual (17 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 2
    Baldacci, Roberto Edoardo
    Director born in June 1981
    Individual (23 offsprings)
    Officer
    2020-07-28 ~ now
    OF - Director → CIF 0
  • 3
    Giles, Simon
    Ceo born in April 1974
    Individual (24 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 4
    The Old Town Hall, Market Place, Oundle, Peterborough, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1,875 GBP2020-12-31
    Person with significant control
    2020-07-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Southern, Nicholas Thomas
    Company Director born in November 1981
    Individual (10 offsprings)
    Officer
    2008-02-07 ~ 2020-07-28
    OF - Director → CIF 0
    Mr Nicholas Thomas Southern
    Born in November 1981
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Webb, Christopher Charles
    Director born in November 1971
    Individual (23 offsprings)
    Officer
    2020-07-28 ~ 2020-09-08
    OF - Director → CIF 0
  • 3
    Maynard, Philip
    Company Director born in October 1955
    Individual
    Officer
    2008-02-07 ~ 2014-08-11
    OF - Director → CIF 0
    Maynard, Philip
    Individual
    Officer
    2008-02-07 ~ 2014-08-11
    OF - Secretary → CIF 0
parent relation
Company in focus

GR8 SECURITY LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Cost of Sales
-12,706,541 GBP2022-01-01 ~ 2023-06-30
-14,426,270 GBP2021-01-01 ~ 2021-12-31
Administrative Expenses
-1,324,239 GBP2022-01-01 ~ 2023-06-30
-1,381,582 GBP2021-01-01 ~ 2021-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2022-01-01 ~ 2023-06-30
4 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
569,457 GBP2022-01-01 ~ 2023-06-30
162,037 GBP2021-01-01 ~ 2021-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-115,696 GBP2022-01-01 ~ 2023-06-30
-34,622 GBP2021-01-01 ~ 2021-12-31
Profit/Loss
453,761 GBP2022-01-01 ~ 2023-06-30
127,415 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
0 GBP2023-06-30
7,510 GBP2021-12-31
Debtors
312,515 GBP2023-06-30
6,388,586 GBP2021-12-31
Cash at bank and in hand
0 GBP2023-06-30
381,712 GBP2021-12-31
Current Assets
312,515 GBP2023-06-30
6,770,298 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-83,328 GBP2023-06-30
-4,439,501 GBP2021-12-31
Net Current Assets/Liabilities
229,187 GBP2023-06-30
2,330,797 GBP2021-12-31
Total Assets Less Current Liabilities
229,187 GBP2023-06-30
2,338,307 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
-229,184 GBP2023-06-30
-675,577 GBP2021-12-31
Net Assets/Liabilities
3 GBP2023-06-30
1,662,730 GBP2021-12-31
Equity
Called up share capital
1 GBP2023-06-30
1 GBP2021-12-31
1 GBP2020-12-31
Capital redemption reserve
2 GBP2023-06-30
2 GBP2021-12-31
2 GBP2020-12-31
Retained earnings (accumulated losses)
0 GBP2023-06-30
1,662,727 GBP2021-12-31
1,535,312 GBP2020-12-31
Equity
3 GBP2023-06-30
1,662,730 GBP2021-12-31
1,535,315 GBP2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
453,761 GBP2022-01-01 ~ 2023-06-30
127,415 GBP2021-01-01 ~ 2021-12-31
Dividends Paid
-2,116,488 GBP2022-01-01 ~ 2023-06-30
Audit Fees/Expenses
0 GBP2022-01-01 ~ 2023-06-30
0 GBP2021-01-01 ~ 2021-12-31
Average Number of Employees
892022-01-01 ~ 2023-06-30
1442021-01-01 ~ 2021-12-31
Wages/Salaries
3,475,111 GBP2022-01-01 ~ 2023-06-30
3,265,991 GBP2021-01-01 ~ 2021-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
71,618 GBP2022-01-01 ~ 2023-06-30
52,981 GBP2021-01-01 ~ 2021-12-31
Staff Costs/Employee Benefits Expense
3,843,002 GBP2022-01-01 ~ 2023-06-30
3,340,565 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2023-06-30
14,806 GBP2021-12-31
Motor vehicles
0 GBP2023-06-30
15,779 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-06-30
30,585 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-14,806 GBP2022-01-01 ~ 2023-06-30
Motor vehicles
-15,779 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-30,585 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2023-06-30
12,567 GBP2021-12-31
Motor vehicles
0 GBP2023-06-30
10,508 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-06-30
23,075 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
544 GBP2022-01-01 ~ 2023-06-30
Motor vehicles
1,318 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,862 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-13,111 GBP2022-01-01 ~ 2023-06-30
Motor vehicles
-11,826 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,937 GBP2022-01-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2023-06-30
2,239 GBP2021-12-31
Motor vehicles
0 GBP2023-06-30
5,271 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2023-06-30
2,941,041 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
312,515 GBP2023-06-30
2,565,776 GBP2021-12-31
Other Debtors
Current
0 GBP2023-06-30
47,478 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2023-06-30
834,291 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
312,515 GBP2023-06-30
6,388,586 GBP2021-12-31
Bank Borrowings/Overdrafts
Current
83,328 GBP2023-06-30
55,858 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2023-06-30
2,645 GBP2021-12-31
Other Remaining Borrowings
Current
0 GBP2023-06-30
1,811,730 GBP2021-12-31
Trade Creditors/Trade Payables
Current
0 GBP2023-06-30
966,765 GBP2021-12-31
Amounts owed to group undertakings
Current
0 GBP2023-06-30
135,000 GBP2021-12-31
Corporation Tax Payable
Current
0 GBP2023-06-30
34,622 GBP2021-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-06-30
334,487 GBP2021-12-31
Other Creditors
Current
0 GBP2023-06-30
456,581 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-06-30
641,813 GBP2021-12-31
Creditors
Current
83,328 GBP2023-06-30
4,439,501 GBP2021-12-31
Bank Borrowings/Overdrafts
Non-current
229,184 GBP2023-06-30
374,251 GBP2021-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2023-06-30
4,288 GBP2021-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-06-30
297,038 GBP2021-12-31
Creditors
Non-current
229,184 GBP2023-06-30
675,577 GBP2021-12-31
Bank Borrowings
312,512 GBP2023-06-30
430,109 GBP2021-12-31
Total Borrowings
312,512 GBP2023-06-30
2,538,877 GBP2021-12-31
Current
83,328 GBP2023-06-30
1,867,588 GBP2021-12-31
Non-current
229,184 GBP2023-06-30
671,289 GBP2021-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2023-06-30
2,645 GBP2021-12-31
Minimum gross finance lease payments owing
0 GBP2023-06-30
6,933 GBP2021-12-31
  • GR8 SECURITY LIMITED
    Info
    Registered number 06497135
    The Old Town Hall Market Place, Oundle, Peterborough PE8 4BA
    Private Limited Company incorporated on 2008-02-07 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.