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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 4
  • 1
    Webley, Sonya
    Born in July 1973
    Individual (15 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Vekariya, Mahendra Mulji
    Born in June 1979
    Individual (16 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 3
    Mathurin, Mark
    Born in February 1964
    Individual (2 offsprings)
    Officer
    2011-02-28 ~ 2025-10-31
    OF - Director → CIF 0
    Mr Mark Mathurin
    Born in February 1964
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2024-10-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    ENIGMA GROUP HOLDINGS LTD
    - now 07369282
    ENIGMA GROUP HOLDING LIMITED - 2015-09-18
    ENIGMA SECURITY SOLUTIONS HOLDING LIMITED - 2013-05-29
    ENIGMA ENERGY RESOURCES LIMITED - 2012-07-17
    3, Coldbath Square, London, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HACKLE SECURITY SERVICES LIMITED

Period: 2011-02-28 ~ now
Company number: 07545218
Registered name
HACKLE SECURITY SERVICES LIMITED - now
Standard Industrial Classification
80300 - Investigation Activities
Brief company account
Property, Plant & Equipment
9,996 GBP2024-12-31
9,523 GBP2024-02-29
Debtors
1,298,726 GBP2024-12-31
840,518 GBP2024-02-29
Cash at bank and in hand
301,770 GBP2024-12-31
546,969 GBP2024-02-29
Current Assets
1,600,496 GBP2024-12-31
1,387,487 GBP2024-02-29
Net Current Assets/Liabilities
579,895 GBP2024-12-31
523,589 GBP2024-02-29
Total Assets Less Current Liabilities
589,891 GBP2024-12-31
533,112 GBP2024-02-29
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2024-02-29
Retained earnings (accumulated losses)
589,887 GBP2024-12-31
533,108 GBP2024-02-29
Equity
589,891 GBP2024-12-31
533,112 GBP2024-02-29
Average Number of Employees
1512024-03-01 ~ 2024-12-31
1482023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Other
39,802 GBP2024-12-31
37,606 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
29,806 GBP2024-12-31
28,083 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,723 GBP2024-03-01 ~ 2024-12-31
Property, Plant & Equipment
Other
9,996 GBP2024-12-31
9,523 GBP2024-02-29
Trade Debtors/Trade Receivables
Current
900,139 GBP2024-12-31
785,420 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
366,379 GBP2024-12-31
0 GBP2024-02-29
Other Debtors
Current
4,521 GBP2024-12-31
40,117 GBP2024-02-29
Prepayments/Accrued Income
Current
27,687 GBP2024-12-31
14,981 GBP2024-02-29
Trade Creditors/Trade Payables
Current
74,511 GBP2024-12-31
47,538 GBP2024-02-29
Amounts owed to group undertakings
Current
85 GBP2024-12-31
0 GBP2024-02-29
Corporation Tax Payable
Current
152,073 GBP2024-12-31
183,067 GBP2024-02-29
Other Taxation & Social Security Payable
Current
479,733 GBP2024-12-31
360,507 GBP2024-02-29
Other Creditors
Current
309,199 GBP2024-12-31
271,634 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
5,000 GBP2024-12-31
1,152 GBP2024-02-29
Par Value of Share
Class 1 ordinary share
10 GBP2024-03-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28 shares2024-12-31
Class 2 ordinary share
4 shares2024-12-31
28 shares2024-02-29
Par Value of Share
Class 2 ordinary share
10 GBP2024-03-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
4 shares2024-12-31
4 shares2024-02-29
Par Value of Share
Class 3 ordinary share
10 GBP2024-03-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4 shares2024-12-31
4 shares2024-02-29
Par Value of Share
Class 4 ordinary share
10 GBP2024-03-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
21,973 GBP2024-12-31
47,251 GBP2024-02-29
  • HACKLE SECURITY SERVICES LIMITED
    Info
    Registered number 07545218
    3 Coldbath Square, London EC1R 5HL
    PRIVATE LIMITED COMPANY incorporated on 2011-02-28 (15 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-23
    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.