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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Jeary, Paul Roger
    Born in November 1972
    Individual (14 offsprings)
    Officer
    2010-08-11 ~ now
    OF - Director → CIF 0
    Mr Paul Roger Jeary
    Born in November 1972
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Ramm, Timothy David
    Managing Director born in March 1965
    Individual (3 offsprings)
    Officer
    2010-08-11 ~ 2011-04-15
    OF - Director → CIF 0
  • 3
    Lyons, Pierre
    Technical Director born in January 1963
    Individual (3 offsprings)
    Officer
    2010-08-11 ~ 2016-03-14
    OF - Director → CIF 0
  • 4
    Barney, Rita Marion
    Director born in August 1943
    Individual (3 offsprings)
    Officer
    2009-09-24 ~ 2010-08-11
    OF - Director → CIF 0
  • 5
    Jeary, Sharon
    Individual (4 offsprings)
    Officer
    2012-06-15 ~ now
    OF - Secretary → CIF 0
  • 6
    Anscombe, Nicholas
    Director born in October 1968
    Individual (3 offsprings)
    Officer
    2012-06-15 ~ 2018-12-13
    OF - Director → CIF 0
  • 7
    SECURE HOLDINGS (GB) LIMITED
    07028848
    29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    69,214 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

UK SECURITY DESIGN LTD

Period: 2009-09-24 ~ now
Company number: 07028958
Registered name
UK SECURITY DESIGN LTD - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
19,677 GBP2024-10-31
9,606 GBP2023-10-31
Fixed Assets
19,677 GBP2024-10-31
Total Inventories
120,540 GBP2024-10-31
Debtors
554,072 GBP2024-10-31
Current Assets
674,612 GBP2024-10-31
Creditors
-306,533 GBP2024-10-31
Net Current Assets/Liabilities
368,079 GBP2024-10-31
Total Assets Less Current Liabilities
387,756 GBP2024-10-31
Creditors
Non-current
-19,254 GBP2024-10-31
Net Assets/Liabilities
367,187 GBP2024-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
Retained earnings (accumulated losses)
366,187 GBP2024-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
1,877 GBP2023-10-31
Plant and equipment
5,745 GBP2024-10-31
5,446 GBP2023-10-31
Motor vehicles
17,165 GBP2024-10-31
4,858 GBP2023-10-31
Furniture and fittings
3,258 GBP2024-10-31
3,258 GBP2023-10-31
Land and buildings, Owned/Freehold
1,877 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,041 GBP2024-10-31
3,472 GBP2023-10-31
Motor vehicles
5,921 GBP2024-10-31
2,125 GBP2023-10-31
Furniture and fittings
2,017 GBP2024-10-31
1,603 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
569 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
3,796 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
414 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
928 GBP2024-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
949 GBP2024-10-31
Plant and equipment
1,704 GBP2024-10-31
1,974 GBP2023-10-31
Motor vehicles
11,244 GBP2024-10-31
2,733 GBP2023-10-31
Furniture and fittings
1,241 GBP2024-10-31
1,655 GBP2023-10-31
Owned/Freehold, Land and buildings
1,266 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Computers
8,348 GBP2024-10-31
4,274 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
36,393 GBP2024-10-31
19,713 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,809 GBP2024-10-31
2,296 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,716 GBP2024-10-31
10,107 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,513 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,609 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Computers
4,539 GBP2024-10-31
1,978 GBP2023-10-31
Other types of inventories not specified separately
39,102 GBP2024-10-31
Value of work in progress
81,438 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
302,858 GBP2024-10-31
Debtors
Current
307,858 GBP2024-10-31
Finance Lease Liabilities - Total Present Value
Current
238 GBP2024-10-31
Trade Creditors/Trade Payables
Current
176,344 GBP2024-10-31
Bank Borrowings/Overdrafts
Current
67,313 GBP2024-10-31
Other Taxation & Social Security Payable
Current
32,326 GBP2024-10-31
Creditors
Current
306,533 GBP2024-10-31
Bank Borrowings/Overdrafts
Non-current
19,254 GBP2024-10-31
Minimum gross finance lease payments owing
Amounts falling due within one year
238 GBP2024-10-31
  • UK SECURITY DESIGN LTD
    Info
    Registered number 07028958
    Old Estates Office Bourton Hill Farm, Bourton On The Water, Cheltenham, Gloucestershire GL54 2LF
    PRIVATE LIMITED COMPANY incorporated on 2009-09-24 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments 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.