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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 4
  • 1
    Vrahimi, Nick
    Individual (1 offspring)
    Officer
    2009-02-17 ~ 2011-02-10
    OF - Secretary → CIF 0
  • 2
    Theodorou, Theo
    Born in December 1971
    Individual (4 offsprings)
    Officer
    2011-01-04 ~ now
    OF - Director → CIF 0
    Mr Theo Theodorou
    Born in December 1971
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    O'neill, Ann Catherine
    Services Director born in July 1969
    Individual (2 offsprings)
    Officer
    2019-11-11 ~ 2020-07-31
    OF - Director → CIF 0
    Ms Ann Catherine O'neill
    Born in July 1969
    Individual (2 offsprings)
    Person with significant control
    2018-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Vrahimi, Nicholas
    Managing Director born in April 1976
    Individual (8 offsprings)
    Officer
    2009-02-17 ~ 2011-02-10
    OF - Director → CIF 0
parent relation
Company in focus

2012 SECURITY LTD

Period: 2011-01-11 ~ now
Company number: 06821084 12479089... (more)
Registered names
2012 SECURITY LTD - now 12479089... (more)
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
41,184 GBP2025-03-31
79,735 GBP2024-03-31
Debtors
224,001 GBP2025-03-31
396,591 GBP2024-03-31
Current assets - Investments
41,510 GBP2024-03-31
Cash at bank and in hand
64,712 GBP2025-03-31
39,836 GBP2024-03-31
Current Assets
288,713 GBP2025-03-31
477,937 GBP2024-03-31
Net Current Assets/Liabilities
54,739 GBP2025-03-31
85,496 GBP2024-03-31
Total Assets Less Current Liabilities
95,923 GBP2025-03-31
165,231 GBP2024-03-31
Net Assets/Liabilities
22,289 GBP2025-03-31
13,196 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
22,089 GBP2025-03-31
12,996 GBP2024-03-31
Equity
22,289 GBP2025-03-31
13,196 GBP2024-03-31
Average Number of Employees
982024-04-01 ~ 2025-03-31
1382023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
109,178 GBP2025-03-31
164,593 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-55,415 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
67,994 GBP2025-03-31
84,858 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,380 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-24,244 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
41,184 GBP2025-03-31
79,735 GBP2024-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
217,501 GBP2025-03-31
372,219 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
6,500 GBP2025-03-31
24,372 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
224,001 GBP2025-03-31
396,591 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
6,432 GBP2025-03-31
18,230 GBP2024-03-31
Trade Creditors/Trade Payables
Current
21,988 GBP2025-03-31
23,094 GBP2024-03-31
Other Taxation & Social Security Payable
Current
125,572 GBP2025-03-31
242,051 GBP2024-03-31
Other Creditors
Current
79,982 GBP2025-03-31
109,066 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
66,711 GBP2025-03-31
116,744 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
6,923 GBP2025-03-31
35,291 GBP2024-03-31

  • 2012 SECURITY LTD
    Info
    N D & V CONSULTANTS LTD - 2011-01-11
    Registered number 06821084
    50 Seymour Street, London W1H 7JG
    PRIVATE LIMITED COMPANY incorporated on 2009-02-17 (17 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.