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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 2
  • 1
    Ms Ann Catherine O'neill
    Born in July 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-07-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Theodorou, Theo
    Born in December 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-04 ~ now
    OF - Director → CIF 0
    Mr Theo Theodorou
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 3
  • 1
    Vrahimi, Nick
    Individual
    Officer
    icon of calendar 2009-02-17 ~ 2011-02-10
    OF - Secretary → CIF 0
  • 2
    O'neill, Ann Catherine
    Services Director born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-11 ~ 2020-07-31
    OF - Director → CIF 0
  • 3
    Vrahimi, Nicholas
    Managing Director born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-02-17 ~ 2011-02-10
    OF - Director → CIF 0
parent relation
Company in focus

2012 SECURITY LTD

Previous name
N D & V CONSULTANTS LTD - 2011-01-11
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
79,735 GBP2024-03-31
99,258 GBP2023-03-31
Debtors
396,591 GBP2024-03-31
302,939 GBP2023-03-31
Current assets - Investments
41,510 GBP2024-03-31
50,000 GBP2023-03-31
Cash at bank and in hand
39,836 GBP2024-03-31
123,500 GBP2023-03-31
Current Assets
477,937 GBP2024-03-31
476,439 GBP2023-03-31
Creditors
Current
392,441 GBP2024-03-31
286,782 GBP2023-03-31
Net Current Assets/Liabilities
85,496 GBP2024-03-31
189,657 GBP2023-03-31
Total Assets Less Current Liabilities
165,231 GBP2024-03-31
288,915 GBP2023-03-31
Creditors
Non-current
152,035 GBP2024-03-31
217,343 GBP2023-03-31
Net Assets/Liabilities
13,196 GBP2024-03-31
71,572 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
12,996 GBP2024-03-31
71,372 GBP2023-03-31
Equity
13,196 GBP2024-03-31
71,572 GBP2023-03-31
Average Number of Employees
1382023-04-01 ~ 2024-03-31
892022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
164,593 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
84,858 GBP2024-03-31
65,335 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,523 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
79,735 GBP2024-03-31
99,258 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
372,219 GBP2024-03-31
293,791 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
24,372 GBP2024-03-31
9,148 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
396,591 GBP2024-03-31
302,939 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
18,230 GBP2024-03-31
18,230 GBP2023-03-31
Trade Creditors/Trade Payables
Current
23,096 GBP2024-03-31
55,730 GBP2023-03-31
Other Taxation & Social Security Payable
Current
242,049 GBP2024-03-31
153,912 GBP2023-03-31
Other Creditors
Current
109,066 GBP2024-03-31
58,910 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
116,744 GBP2024-03-31
166,761 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
35,291 GBP2024-03-31
50,582 GBP2023-03-31
  • 2012 SECURITY LTD
    Info
    N D & V CONSULTANTS LTD - 2011-01-11
    Registered number 06821084
    icon of address50 Seymour Street, London W1H 7JG
    PRIVATE LIMITED COMPANY incorporated on 2009-02-17 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-17
    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 12 November 2025 and licensed under the Open Government Licence v3.0.