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 3
  • 1
    Jeary, Sharon
    Individual (4 offsprings)
    Officer
    2012-06-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Jeary, Paul Roger
    Director born in November 1972
    Individual (11 offsprings)
    Officer
    2010-08-11 ~ now
    OF - Director → CIF 0
  • 3
    29 Gildredge Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    68,947 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Ramm, Timothy David
    Managing Director born in March 1965
    Individual (1 offspring)
    Officer
    2010-08-11 ~ 2011-04-15
    OF - Director → CIF 0
  • 2
    Lyons, Pierre
    Technical Director born in January 1963
    Individual (1 offspring)
    Officer
    2010-08-11 ~ 2016-03-14
    OF - Director → CIF 0
  • 3
    Barney, Rita Marion
    Director born in August 1943
    Individual
    Officer
    2009-09-24 ~ 2010-08-11
    OF - Director → CIF 0
  • 4
    Anscombe, Nicholas
    Director born in October 1968
    Individual
    Officer
    2012-06-15 ~ 2018-12-13
    OF - Director → CIF 0
  • 5
    Mr Paul Roger Jeary
    Born in November 1972
    Individual (11 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
parent relation
Company in focus

UK SECURITY DESIGN LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
9,604 GBP2023-10-31
8,608 GBP2022-10-31
Total Inventories
67,412 GBP2023-10-31
112,329 GBP2022-10-31
Debtors
354,957 GBP2023-10-31
245,218 GBP2022-10-31
Cash at bank and in hand
18,328 GBP2023-10-31
20,130 GBP2022-10-31
Current Assets
440,697 GBP2023-10-31
377,677 GBP2022-10-31
Net Current Assets/Liabilities
292,401 GBP2023-10-31
232,033 GBP2022-10-31
Total Assets Less Current Liabilities
302,005 GBP2023-10-31
240,641 GBP2022-10-31
Net Assets/Liabilities
238,028 GBP2023-10-31
124,652 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,877 GBP2023-10-31
1,877 GBP2022-10-31
Plant and equipment
5,446 GBP2023-10-31
4,207 GBP2022-10-31
Motor vehicles
4,857 GBP2023-10-31
4,857 GBP2022-10-31
Furniture and fittings
3,258 GBP2023-10-31
2,936 GBP2022-10-31
Computers
4,274 GBP2023-10-31
1,637 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
19,712 GBP2023-10-31
15,514 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
611 GBP2023-10-31
189 GBP2022-10-31
Plant and equipment
3,472 GBP2023-10-31
2,814 GBP2022-10-31
Motor vehicles
2,125 GBP2023-10-31
1,214 GBP2022-10-31
Furniture and fittings
1,604 GBP2023-10-31
1,052 GBP2022-10-31
Computers
2,296 GBP2023-10-31
1,637 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,108 GBP2023-10-31
6,906 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
422 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
658 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
911 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
552 GBP2022-11-01 ~ 2023-10-31
Computers
659 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,202 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
1,266 GBP2023-10-31
1,688 GBP2022-10-31
Plant and equipment
1,974 GBP2023-10-31
1,393 GBP2022-10-31
Motor vehicles
2,732 GBP2023-10-31
3,643 GBP2022-10-31
Furniture and fittings
1,654 GBP2023-10-31
1,884 GBP2022-10-31
Computers
1,978 GBP2023-10-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,258 GBP2022-10-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
188,466 GBP2023-10-31
112,845 GBP2022-10-31
Prepayments/Accrued Income
Amounts falling due within one year
184 GBP2022-10-31
Other Debtors
Amounts falling due within one year
4,500 GBP2023-10-31
4,500 GBP2022-10-31
Debtors
Amounts falling due within one year
192,966 GBP2023-10-31
118,787 GBP2022-10-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
37,581 GBP2023-10-31
27,784 GBP2022-10-31
Amount of value-added tax that is payable
Amounts falling due within one year
30,553 GBP2023-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
3,764 GBP2023-10-31
1,668 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
67,520 GBP2023-10-31
16,616 GBP2022-10-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
17,224 GBP2023-10-31
35,038 GBP2022-10-31
Taxation/Social Security Payable
Amounts falling due within one year
4,183 GBP2022-10-31
Other Creditors
Amounts falling due within one year
23 GBP2023-10-31
60 GBP2022-10-31
Loans received from directors
Amounts falling due within one year
-13,000 GBP2023-10-31
Accrued Liabilities
Amounts falling due within one year
1,060 GBP2023-10-31
3,417 GBP2022-10-31
Bank Borrowings
Amounts falling due after one year
62,662 GBP2023-10-31
112,578 GBP2022-10-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
2,096 GBP2022-10-31
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
  • 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 (15 years 9 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
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.