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 2
  • 1
    Bateman, Nicolas-vidarr
    Company Director born in January 1984
    Individual (3 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
    Mr Nicholas-viddarr Bateman
    Born in January 1984
    Individual (3 offsprings)
    Person with significant control
    2020-09-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Frame, Adam William
    Company Director born in August 1964
    Individual (4 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
    Mr Adam William Frame
    Born in August 1964
    Individual (4 offsprings)
    Person with significant control
    2020-09-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Coddan Secretary Service Limited
    Individual
    Officer
    2008-09-30 ~ 2008-11-19
    OF - Secretary → CIF 0
  • 2
    Bateman, Nicolas Vidarr Kai
    Company Director born in January 1984
    Individual (3 offsprings)
    Officer
    2017-09-14 ~ 2018-10-17
    OF - Director → CIF 0
  • 3
    Bell, Thomas Costello
    Security born in March 1977
    Individual
    Officer
    2010-01-10 ~ 2012-10-31
    OF - Director → CIF 0
  • 4
    Robertson, Neil Stewart
    Executive Officer born in March 1980
    Individual
    Officer
    2015-09-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Bateman, Carole
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2008-09-30 ~ 2017-05-17
    OF - Director → CIF 0
    Mrs Carole Bateman
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-10-10
    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
  • 6
    Bateman, Michael Patrick, Dr
    Company Director born in September 1960
    Individual (3 offsprings)
    Officer
    2017-05-17 ~ 2024-10-31
    OF - Director → CIF 0
    Dr Michael Patrick Bateman
    Born in September 1960
    Individual (3 offsprings)
    Person with significant control
    2016-10-10 ~ 2024-10-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DILIGENCE SECURITY SOLUTIONS LTD

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
154,070 GBP2023-09-30
64,144 GBP2022-09-30
Debtors
218,688 GBP2023-09-30
367,306 GBP2022-09-30
Cash at bank and in hand
126,422 GBP2023-09-30
147,048 GBP2022-09-30
Current Assets
345,110 GBP2023-09-30
514,354 GBP2022-09-30
Creditors
Current
205,989 GBP2023-09-30
237,908 GBP2022-09-30
Net Current Assets/Liabilities
139,121 GBP2023-09-30
276,446 GBP2022-09-30
Total Assets Less Current Liabilities
293,191 GBP2023-09-30
340,590 GBP2022-09-30
Creditors
Non-current
-78,600 GBP2023-09-30
-12,674 GBP2022-09-30
Net Assets/Liabilities
213,386 GBP2023-09-30
326,711 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
213,286 GBP2023-09-30
326,611 GBP2022-09-30
Equity
213,386 GBP2023-09-30
326,711 GBP2022-09-30
Average Number of Employees
702022-10-01 ~ 2023-09-30
642021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,126 GBP2023-09-30
36,627 GBP2022-09-30
Motor vehicles
228,816 GBP2023-09-30
110,704 GBP2022-09-30
Computers
10,696 GBP2023-09-30
3,032 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
271,638 GBP2023-09-30
150,363 GBP2022-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-39,311 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Disposals
-39,311 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
30,488 GBP2023-09-30
30,349 GBP2022-09-30
Motor vehicles
79,994 GBP2023-09-30
53,516 GBP2022-09-30
Computers
7,086 GBP2023-09-30
2,354 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
117,568 GBP2023-09-30
86,219 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,639 GBP2022-10-01 ~ 2023-09-30
Motor vehicles
49,608 GBP2022-10-01 ~ 2023-09-30
Computers
3,232 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,479 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-23,130 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-23,130 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
1,638 GBP2023-09-30
6,278 GBP2022-09-30
Motor vehicles
148,822 GBP2023-09-30
57,188 GBP2022-09-30
Computers
3,610 GBP2023-09-30
678 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
185,713 GBP2023-09-30
345,782 GBP2022-09-30
Other Debtors
Current
4,200 GBP2023-09-30
7,642 GBP2022-09-30
Amount of corporation tax that is recoverable
Current
13,882 GBP2023-09-30
13,882 GBP2022-09-30
Prepayments
Current
8,709 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
218,688 GBP2023-09-30
367,306 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Current
53,591 GBP2023-09-30
10,103 GBP2022-09-30
Trade Creditors/Trade Payables
Current
6,728 GBP2023-09-30
2,664 GBP2022-09-30
Corporation Tax Payable
Current
905 GBP2023-09-30
62,006 GBP2022-09-30
Other Taxation & Social Security Payable
Current
43,143 GBP2023-09-30
41,435 GBP2022-09-30
Other Creditors
Current
5,126 GBP2023-09-30
4,872 GBP2022-09-30
Accrued Liabilities
Current
5,000 GBP2023-09-30
5,000 GBP2022-09-30
Finance Lease Liabilities - Total Present Value
Non-current
78,600 GBP2023-09-30
12,674 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
-41,325 GBP2022-10-01 ~ 2023-09-30
Dividends Paid
Retained earnings (accumulated losses)
-72,000 GBP2022-10-01 ~ 2023-09-30
  • DILIGENCE SECURITY SOLUTIONS LTD
    Info
    Registered number 06710884
    Unit 19 Cavendish Mews, Aldershot GU11 3EH
    Private Limited Company incorporated on 2008-09-30 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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.