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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 13
  • 1
    Abraham, Mark Hill
    Chief Financial Officer born in March 1966
    Individual (7 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
    Abraham, Mark Hill
    Individual (7 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Wiskin, Stewart
    Operations Director born in July 1972
    Individual (3 offsprings)
    Officer
    2018-06-22 ~ 2020-09-01
    OF - Director → CIF 0
  • 3
    Quirke, Gemma Elizabeth
    Director born in October 1972
    Individual (5 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Mein, Brian Francis
    Director born in May 1946
    Individual (13 offsprings)
    Officer
    2010-08-23 ~ 2011-12-31
    OF - Director → CIF 0
    Mein, Brian Francis
    Company Director born in May 1946
    Individual (13 offsprings)
    2013-06-19 ~ 2020-10-14
    OF - Director → CIF 0
    Mr Brian Francis Mein
    Born in May 1946
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 5
    Godden, Nigel Charles
    Director born in December 1956
    Individual (8 offsprings)
    Officer
    2010-09-14 ~ 2014-01-03
    OF - Director → CIF 0
  • 6
    Dobson, Mark Robert
    Born in May 1971
    Individual (8 offsprings)
    Officer
    2020-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Bauer-mein, James
    Technical Director born in October 1977
    Individual (4 offsprings)
    Officer
    2018-05-03 ~ 2020-10-14
    OF - Director → CIF 0
  • 8
    Mein, Victoria
    Individual (4 offsprings)
    Officer
    2010-08-23 ~ 2012-03-13
    OF - Secretary → CIF 0
  • 9
    Bowles, Alan Derek
    Non Executive Director born in October 1960
    Individual (5 offsprings)
    Officer
    2010-08-23 ~ 2014-03-06
    OF - Director → CIF 0
  • 10
    Bramall, Edwin Noel Westby, Field Marshall Lord
    Non Executive Director born in December 1923
    Individual (2 offsprings)
    Officer
    2010-10-16 ~ 2014-08-28
    OF - Director → CIF 0
  • 11
    Bauer- Mein, Emilie Karen
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2020-10-14
    OF - Secretary → CIF 0
    Bauer-mein, Emilie Karen
    Individual (2 offsprings)
    Officer
    2020-10-01 ~ 2020-10-14
    OF - Secretary → CIF 0
  • 12
    Liddle, John Loy
    Director born in May 1945
    Individual (7 offsprings)
    Officer
    2010-09-14 ~ 2018-03-15
    OF - Director → CIF 0
    Mr John Loy Liddle
    Born in May 1945
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 13
    WILSON JAMES LIMITED
    - now 02269560
    BROWNSEA BUILDERS LIMITED - 1988-12-21
    Chalkwell Lawns, 648-656 London Road, Westcliff-on-sea, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2020-10-14 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

THE SECURITY GROUP (NATIONAL) LIMITED

Period: 2011-04-26 ~ 2023-11-07
Company number: 07353891
Registered names
THE SECURITY GROUP (NATIONAL) LIMITED - Dissolved 07449323
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
42,885 GBP2020-04-30
64,308 GBP2019-04-30
Property, Plant & Equipment
180,811 GBP2020-04-30
234,005 GBP2019-04-30
Fixed Assets - Investments
10,000 GBP2019-04-30
Fixed Assets
223,696 GBP2020-04-30
308,313 GBP2019-04-30
Total Inventories
5,370 GBP2020-04-30
5,301 GBP2019-04-30
Debtors
964,219 GBP2020-04-30
927,093 GBP2019-04-30
Cash at bank and in hand
229,096 GBP2020-04-30
41,335 GBP2019-04-30
Current Assets
1,198,685 GBP2020-04-30
973,729 GBP2019-04-30
Creditors
Current
1,281,885 GBP2020-04-30
980,748 GBP2019-04-30
Net Current Assets/Liabilities
-83,200 GBP2020-04-30
-7,019 GBP2019-04-30
Total Assets Less Current Liabilities
140,496 GBP2020-04-30
301,294 GBP2019-04-30
Creditors
Non-current
51,865 GBP2020-04-30
59,663 GBP2019-04-30
Net Assets/Liabilities
88,631 GBP2020-04-30
241,631 GBP2019-04-30
Equity
Called up share capital
1,204 GBP2020-04-30
1,204 GBP2019-04-30
Share premium
800,816 GBP2020-04-30
800,816 GBP2019-04-30
Retained earnings (accumulated losses)
-734,439 GBP2020-04-30
-630,389 GBP2019-04-30
Equity
88,631 GBP2020-04-30
241,631 GBP2019-04-30
Average Number of Employees
1312019-05-01 ~ 2020-04-30
1462018-05-01 ~ 2019-04-30
Intangible Assets - Gross Cost
Net goodwill
294,609 GBP2019-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
251,724 GBP2020-04-30
230,301 GBP2019-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
21,423 GBP2019-05-01 ~ 2020-04-30
Intangible Assets
Net goodwill
42,885 GBP2020-04-30
64,308 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
181,050 GBP2020-04-30
230,000 GBP2019-04-30
Plant and equipment
32,779 GBP2020-04-30
32,779 GBP2019-04-30
Furniture and fittings
16,299 GBP2020-04-30
13,313 GBP2019-04-30
Computers
38,260 GBP2020-04-30
36,834 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
268,388 GBP2020-04-30
312,926 GBP2019-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-48,950 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-48,950 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
11,050 GBP2020-04-30
8,750 GBP2019-04-30
Plant and equipment
32,779 GBP2020-04-30
31,340 GBP2019-04-30
Furniture and fittings
11,569 GBP2020-04-30
9,589 GBP2019-04-30
Computers
32,179 GBP2020-04-30
29,242 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
87,577 GBP2020-04-30
78,921 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,300 GBP2019-05-01 ~ 2020-04-30
Plant and equipment
1,439 GBP2019-05-01 ~ 2020-04-30
Furniture and fittings
1,980 GBP2019-05-01 ~ 2020-04-30
Computers
2,937 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,656 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Land and buildings
170,000 GBP2020-04-30
221,250 GBP2019-04-30
Furniture and fittings
4,730 GBP2020-04-30
3,724 GBP2019-04-30
Computers
6,081 GBP2020-04-30
7,592 GBP2019-04-30
Plant and equipment
1,439 GBP2019-04-30
Other Investments Other Than Loans
Cost valuation
10,000 GBP2019-04-30
Other Investments Other Than Loans
10,000 GBP2019-04-30
Trade Debtors/Trade Receivables
Current
400,720 GBP2020-04-30
235,126 GBP2019-04-30
Amounts Owed by Group Undertakings
Current
117,610 GBP2020-04-30
146,409 GBP2019-04-30
Other Debtors
Current
19,349 GBP2020-04-30
59,853 GBP2019-04-30
Amount of corporation tax that is recoverable
Current
5,495 GBP2020-04-30
Prepayments/Accrued Income
Current
421,045 GBP2020-04-30
485,607 GBP2019-04-30
Debtors
Amounts falling due within one year, Current
964,219 GBP2020-04-30
927,093 GBP2019-04-30
Bank Borrowings/Overdrafts
Current
9,689 GBP2020-04-30
9,586 GBP2019-04-30
Trade Creditors/Trade Payables
Current
121,905 GBP2020-04-30
135,133 GBP2019-04-30
Corporation Tax Payable
Current
16,516 GBP2019-04-30
Other Taxation & Social Security Payable
Current
138,793 GBP2020-04-30
83,840 GBP2019-04-30
Accrued Liabilities/Deferred Income
Current
441,637 GBP2020-04-30
482,233 GBP2019-04-30
Bank Borrowings/Overdrafts
Non-current, Between one and two years
9,689 GBP2020-04-30
Between one and two years, Non-current
9,586 GBP2019-04-30
Bank Borrowings
Secured
61,554 GBP2020-04-30
69,249 GBP2019-04-30
Total Borrowings
Secured
300,268 GBP2020-04-30
182,470 GBP2019-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-98 GBP2019-04-30
  • THE SECURITY GROUP (NATIONAL) LIMITED
    Info
    TSG NATIONAL LIMITED - 2011-04-26
    Registered number 07353891
    Chalkwell Lawns, 648-656 London Road, Westcliff-on-sea, Essex SS0 9HR
    PRIVATE LIMITED COMPANY incorporated on 2010-08-23 and dissolved on 2023-11-07 (13 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.