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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 3
  • 1
    Huntley, Scott James
    Born in August 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2024-12-16 ~ now
    OF - Director → CIF 0
    Mr Scott James Huntley
    Born in August 1980
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2025-06-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ryan, Robert James
    Born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Grice, Andrew Brian
    Born in April 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Huntley, Mervyn
    Director born in June 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-02 ~ 2010-12-31
    OF - Director → CIF 0
    icon of calendar 2016-05-06 ~ 2025-03-07
    OF - Director → CIF 0
    Mr Mervyn Huntley
    Born in June 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2025-06-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Von Seckendorff, Robert Götz
    Group Sales & Marketing Manager born in November 1971
    Individual
    Officer
    icon of calendar 2015-10-01 ~ 2025-09-10
    OF - Director → CIF 0
  • 3
    Davies, Peter Karl
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-12-31 ~ 2016-05-06
    OF - Director → CIF 0
parent relation
Company in focus

ELITE SECURITY MANNED GUARDING LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
1 GBP2024-10-31
1 GBP2023-10-31
Debtors
Current
1,696,736 GBP2024-10-31
1,098,034 GBP2023-10-31
Cash at bank and in hand
501,023 GBP2024-10-31
915,102 GBP2023-10-31
Current Assets
2,197,759 GBP2024-10-31
2,013,136 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-1,531,550 GBP2024-10-31
Net Current Assets/Liabilities
666,209 GBP2024-10-31
595,820 GBP2023-10-31
Net Assets/Liabilities
666,210 GBP2024-10-31
595,821 GBP2023-10-31
Average Number of Employees
2412023-11-01 ~ 2024-10-31
2412022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
152 shares2024-10-31
152 shares2023-10-31

  • ELITE SECURITY MANNED GUARDING LIMITED
    Info
    Registered number 07063913
    icon of address2 Toomers Wharf, Canal Walk, Newbury, Berkshire RG14 1DY
    PRIVATE LIMITED COMPANY incorporated on 2009-11-02 (16 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-19
    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.