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 4
  • 1
    Wood, David Leonard
    Company Director born in January 1956
    Individual (7 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Prosser, Andrew James Mackenzie
    Company Director born in July 1965
    Individual (23 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Quick, Robert Frederick
    Company Director born in April 1959
    Individual (3 offsprings)
    Officer
    2010-04-28 ~ now
    OF - Director → CIF 0
  • 4
    GSA GLOBAL LIMITED - now
    GLOBAL SECURE SERVICES LIMITED - 2018-11-02
    12-16, Addiscombe Road, Croydon, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    4,117,936 GBP2022-08-31
    Person with significant control
    2023-07-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Birt, Eithne Victoria, Lady
    Non Executive Director born in December 1952
    Individual
    Officer
    2015-01-01 ~ 2023-02-06
    OF - Director → CIF 0
  • 2
    Hughes, William Frederick
    Company Director born in August 1950
    Individual (3 offsprings)
    Officer
    2011-05-10 ~ 2012-10-08
    OF - Director → CIF 0
  • 3
    Hickinson, Henry
    Company Director born in December 1952
    Individual (1 offspring)
    Officer
    2010-04-28 ~ 2013-12-12
    OF - Director → CIF 0
  • 4
    Blair, Ian Warwick
    Company Director born in March 1953
    Individual
    Officer
    2011-05-10 ~ 2014-10-21
    OF - Director → CIF 0
  • 5
    Mr Robert Quick
    Born in August 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-13
    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
    Mr Robert Frederick Quick
    Born in April 1959
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-07-18
    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
  • 6
    Hussain, Amanat, Dr
    Director born in March 1956
    Individual (1 offspring)
    Officer
    2013-07-11 ~ 2018-10-10
    OF - Director → CIF 0
  • 7
    Hancock, Paul David
    Company Director born in September 1950
    Individual
    Officer
    2010-04-28 ~ 2012-08-07
    OF - Director → CIF 0
parent relation
Company in focus

BLUELIGHT GLOBAL SOLUTIONS LTD

Previous names
BGS INTELLIGENT SECURITY SOLUTIONS LTD - 2015-09-10
BLUELIGHT GLOBAL SOLUTIONS LIMITED - 2015-07-30
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
2,266 GBP2023-03-31
2,106 GBP2022-03-31
Fixed Assets
2,266 GBP2023-03-31
2,106 GBP2022-03-31
Trade Debtors/Trade Receivables
320,902 GBP2023-03-31
389,139 GBP2022-03-31
Cash at bank and in hand
177,973 GBP2023-03-31
154,357 GBP2022-03-31
Current Assets
498,875 GBP2023-03-31
543,496 GBP2022-03-31
Net Current Assets/Liabilities
235,239 GBP2023-03-31
Total Assets Less Current Liabilities
237,505 GBP2023-03-31
178,594 GBP2022-03-31
Creditors
Amounts falling due after one year
-81,000 GBP2023-03-31
-117,000 GBP2022-03-31
Net Assets/Liabilities
156,074 GBP2023-03-31
61,194 GBP2022-03-31
Equity
Called up share capital
800 GBP2023-03-31
1,000 GBP2022-03-31
Retained earnings (accumulated losses)
155,274 GBP2023-03-31
60,194 GBP2022-03-31
Equity
156,074 GBP2023-03-31
61,194 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
125,995 GBP2023-03-31
124,974 GBP2022-03-31
Furniture and fittings
81,071 GBP2023-03-31
81,071 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,729 GBP2023-03-31
122,868 GBP2022-03-31
Furniture and fittings
81,071 GBP2023-03-31
81,071 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
861 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Tools and equipment
2,266 GBP2023-03-31
2,106 GBP2022-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
83,301 GBP2023-03-31
48,433 GBP2022-03-31
Prepayments/Accrued Income
Amounts falling due within one year
93,453 GBP2023-03-31
92,967 GBP2022-03-31
Other Debtors
Amounts falling due within one year
122,714 GBP2023-03-31
247,489 GBP2022-03-31
Debtors
Amounts falling due within one year
320,902 GBP2023-03-31
389,139 GBP2022-03-31
Other Debtors
Amounts falling due after one year
62,000 GBP2022-03-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
36,000 GBP2023-03-31
36,000 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
130,769 GBP2023-03-31
132,895 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
8,770 GBP2023-03-31
15,967 GBP2022-03-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
85,898 GBP2023-03-31
181,237 GBP2022-03-31
Loans received from directors
Amounts falling due within one year
21 GBP2023-03-31
21 GBP2022-03-31
Other Creditors
Amounts falling due within one year
2,178 GBP2023-03-31
888 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
91,356 GBP2023-03-31
91,356 GBP2022-03-31
Between two and five year
68,517 GBP2023-03-31
159,873 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
159,873 GBP2023-03-31
251,229 GBP2022-03-31
Average Number of Employees
42022-04-01 ~ 2023-03-31
42021-04-01 ~ 2022-03-31
Related profiles found in government register
  • BLUELIGHT GLOBAL SOLUTIONS LTD
    Info
    BGS INTELLIGENT SECURITY SOLUTIONS LTD - 2015-09-10
    BLUELIGHT GLOBAL SOLUTIONS LIMITED - 2015-07-30
    Registered number 07237422
    4 Wilbye House, Lexden Park, Colchester CO3 3UF
    Private Limited Company incorporated on 2010-04-28 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
  • BLUELIGHT GLOBAL SOLUTIONS LTD
    S
    Registered number 07237422
    One Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom, CR0 0XT
    Corporate in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • One Croydon, 12-16 Addiscombe Road, Croydon, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-01-31
    Person with significant control
    2017-01-05 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.