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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
  • Frame, Adam William
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2020-09-15 ~ now
    OF - Director → CIF 0
    Mr Adam William Frame
    Born in August 1964
    Individual (3 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, 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
  • 3
    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
  • 4
    Bell, Thomas Costello
    Security born in March 1977
    Individual
    Officer
    2010-01-10 ~ 2012-10-31
    OF - Director → CIF 0
  • 5
    Bateman, Nicolas Vidarr Kai
    Company Director born in January 1984
    Individual (2 offsprings)
    Officer
    2017-09-14 ~ 2018-10-17
    OF - Director → CIF 0
    Bateman, Nicolas-vidarr Kai
    Company Director born in January 1984
    Individual (2 offsprings)
    Officer
    2020-09-15 ~ 2025-05-01
    OF - Director → CIF 0
    Mr Nicholas-viddarr Bateman
    Born in January 1984
    Individual (2 offsprings)
    Person with significant control
    2020-09-15 ~ 2025-05-01
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Robertson, Neil Stewart
    Executive Officer born in March 1980
    Individual (1 offspring)
    Officer
    2015-09-01 ~ 2018-04-30
    OF - Director → CIF 0
parent relation
Company in focus

DILIGENCE SECURITY SOLUTIONS LTD

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
59,307 GBP2025-03-31
136,775 GBP2024-09-30
Fixed Assets
59,307 GBP2025-03-31
136,775 GBP2024-09-30
Debtors
248,924 GBP2025-03-31
232,164 GBP2024-09-30
Cash at bank and in hand
95,127 GBP2025-03-31
123,040 GBP2024-09-30
Current Assets
344,051 GBP2025-03-31
355,204 GBP2024-09-30
Net Current Assets/Liabilities
131,044 GBP2025-03-31
144,412 GBP2024-09-30
Total Assets Less Current Liabilities
190,351 GBP2025-03-31
281,187 GBP2024-09-30
Creditors
Non-current
-23,836 GBP2025-03-31
-50,064 GBP2024-09-30
Net Assets/Liabilities
159,727 GBP2025-03-31
205,217 GBP2024-09-30
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-09-30
Retained earnings (accumulated losses)
159,627 GBP2025-03-31
205,117 GBP2024-09-30
Average Number of Employees
22024-10-01 ~ 2025-03-31
732023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
36,627 GBP2025-03-31
32,126 GBP2024-09-30
Motor vehicles
101,268 GBP2025-03-31
242,198 GBP2024-09-30
Computers
12,946 GBP2025-03-31
12,946 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
150,841 GBP2025-03-31
287,270 GBP2024-09-30
Property, Plant & Equipment - Disposals
Plant and equipment
4,501 GBP2024-10-01 ~ 2025-03-31
Motor vehicles
-140,930 GBP2024-10-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-136,429 GBP2024-10-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
36,627 GBP2025-03-31
32,126 GBP2024-09-30
Motor vehicles
43,829 GBP2025-03-31
108,195 GBP2024-09-30
Computers
11,078 GBP2025-03-31
10,174 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
91,534 GBP2025-03-31
150,495 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,205 GBP2024-10-01 ~ 2025-03-31
Computers
904 GBP2024-10-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,109 GBP2024-10-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
4,501 GBP2024-10-01 ~ 2025-03-31
Motor vehicles
-72,571 GBP2024-10-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-68,070 GBP2024-10-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
57,439 GBP2025-03-31
134,003 GBP2024-09-30
Computers
1,868 GBP2025-03-31
2,772 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
240,700 GBP2025-03-31
213,980 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Current
17,237 GBP2025-03-31
46,204 GBP2024-09-30
Trade Creditors/Trade Payables
Current
139,893 GBP2025-03-31
3,947 GBP2024-09-30
Other Taxation & Social Security Payable
Current
27,702 GBP2025-03-31
152,041 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
Non-current
23,836 GBP2025-03-31
50,064 GBP2024-09-30
Minimum gross finance lease payments owing
Amounts falling due within one year
17,237 GBP2025-03-31
46,204 GBP2024-09-30
Between one and five year
23,836 GBP2025-03-31
50,064 GBP2024-09-30
Minimum gross finance lease payments owing
41,073 GBP2025-03-31
96,268 GBP2024-09-30
Finance Lease Liabilities - Total Present Value
41,073 GBP2025-03-31
96,268 GBP2024-09-30
  • DILIGENCE SECURITY SOLUTIONS LTD
    Info
    Registered number 06710884
    159a High Street, Hampton Hill, Hampton TW12 1NL
    PRIVATE LIMITED COMPANY incorporated on 2008-09-30 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-12
    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 9 February 2026 and licensed under the Open Government Licence v3.0.