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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 7
  • 1
    Clarke, Chelsea Margaret
    Director born in September 1983
    Individual (5 offsprings)
    Officer
    2016-10-19 ~ 2016-12-31
    OF - Director → CIF 0
  • 2
    Cother, Sean Edward
    Security Consultant born in July 1965
    Individual (6 offsprings)
    Officer
    2011-02-24 ~ 2017-07-10
    OF - Director → CIF 0
    Mr Sean Edward Cother
    Born in July 1965
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-16
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Braybrook, Vicki
    Director born in March 1988
    Individual (2 offsprings)
    Officer
    2017-07-10 ~ 2017-10-31
    OF - Director → CIF 0
    2018-02-20 ~ 2018-04-11
    OF - Director → CIF 0
  • 4
    Clarke, Tony
    Manager born in September 1958
    Individual (1 offspring)
    Officer
    2011-09-01 ~ 2011-12-15
    OF - Director → CIF 0
  • 5
    Roberts, James
    Director born in October 1962
    Individual (7 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
    Mr James Roberts
    Born in October 1962
    Individual (7 offsprings)
    Person with significant control
    2017-11-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Clarke, Anthony
    Director born in September 1958
    Individual (12 offsprings)
    Officer
    2016-01-11 ~ 2016-10-19
    OF - Director → CIF 0
    2017-10-16 ~ 2018-06-25
    OF - Director → CIF 0
    Mr Anthony Clarke
    Born in September 1958
    Individual (12 offsprings)
    Person with significant control
    2017-10-16 ~ 2017-11-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Mark Reynolds
    Individual (2184 offsprings)
    Insolvency
    2019-03-04 ~ now
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

ABSOLUTE SECURITY (LONDON) LIMITED

Period: 2011-02-24 ~ 2022-10-06
Company number: 07541061
Registered name
ABSOLUTE SECURITY (LONDON) LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-03-04
Due to be dissolved on 2022-10-06
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
452 GBP2017-02-28
Debtors
165,765 GBP2017-02-28
1,712 GBP2016-02-29
Cash at bank and in hand
91,536 GBP2017-02-28
Current Assets
257,301 GBP2017-02-28
1,712 GBP2016-02-29
Net Current Assets/Liabilities
95,730 GBP2017-02-28
-1,916 GBP2016-02-29
Total Assets Less Current Liabilities
96,182 GBP2017-02-28
-1,916 GBP2016-02-29
Creditors
Non-current
-71,676 GBP2016-02-29
Net Assets/Liabilities
96,182 GBP2017-02-28
-73,592 GBP2016-02-29
Equity
Called up share capital
1 GBP2017-02-28
1 GBP2016-02-29
Retained earnings (accumulated losses)
96,181 GBP2017-02-28
-73,593 GBP2016-02-29
Equity
96,182 GBP2017-02-28
-73,592 GBP2016-02-29
Average Number of Employees
1212016-03-01 ~ 2017-02-28
Property, Plant & Equipment - Gross Cost
Plant and equipment
674 GBP2017-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
222 GBP2016-03-01 ~ 2017-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
222 GBP2017-02-28
Property, Plant & Equipment
Plant and equipment
452 GBP2017-02-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
161,480 GBP2017-02-28
Other Debtors
Current, Amounts falling due within one year
4,285 GBP2017-02-28
1,712 GBP2016-02-29
Debtors
Current, Amounts falling due within one year
165,765 GBP2017-02-28
1,712 GBP2016-02-29
Bank Borrowings/Overdrafts
Current
533 GBP2016-02-29
Other Taxation & Social Security Payable
Current
157,377 GBP2017-02-28
Other Creditors
Current
4,194 GBP2017-02-28
3,095 GBP2016-02-29
Non-current
71,676 GBP2016-02-29

  • ABSOLUTE SECURITY (LONDON) LIMITED
    Info
    Registered number 07541061
    C/o Valentine & Co, Galley House Moon Lane, Barnet EN5 5YL
    PRIVATE LIMITED COMPANY incorporated on 2011-02-24 and dissolved on 2022-10-06 (11 years 7 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.