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
    Keys, Paul Michael
    Operations Director born in October 1978
    Individual (1 offspring)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Farrell, Christopher John
    Commercial Director born in February 1981
    Individual (2 offsprings)
    Officer
    2022-02-15 ~ now
    OF - Director → CIF 0
  • 3
    Mr Carl Michael Alan Sykes
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    2016-07-19 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 4
    Montgomery, David Albert
    Director born in October 1970
    Individual (3 offsprings)
    Officer
    2016-04-04 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Crook, Ian Kenneth
    Director born in December 1970
    Individual (8 offsprings)
    Officer
    2013-04-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 2
    Thompson, Roger Charles
    Director born in July 1969
    Individual
    Officer
    2016-04-18 ~ 2022-05-25
    OF - Director → CIF 0
  • 3
    Swindlehurst, Benjamin Clifford
    Maritime Security Consultant born in April 1978
    Individual (10 offsprings)
    Officer
    2011-07-14 ~ 2011-10-11
    OF - Director → CIF 0
    Swindlehurst, Benjamin Clifford
    Director born in April 1978
    Individual (10 offsprings)
    2011-12-06 ~ 2012-08-23
    OF - Director → CIF 0
  • 4
    Harding, Mark John
    Director born in May 1971
    Individual (11 offsprings)
    Officer
    2011-06-15 ~ 2022-01-26
    OF - Director → CIF 0
  • 5
    Jones, Robert Daniel
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    2012-09-10 ~ 2012-10-01
    OF - Director → CIF 0
  • 6
    Varney, Andrew Douglas
    Director born in February 1969
    Individual (4 offsprings)
    Officer
    2011-11-02 ~ 2016-04-15
    OF - Director → CIF 0
    Varney, Andrew Douglas
    Company Director born in February 1969
    Individual (4 offsprings)
    2016-04-18 ~ 2016-05-01
    OF - Director → CIF 0
parent relation
Company in focus

PORT 2 PORT MARITIME SECURITY LTD

Previous name
PORT TO PORT MARITIME SECURITY LIMITED - 2011-07-07
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Par Value of Share
Class 1 ordinary share
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
15,392 USD2023-12-31
15,194 USD2022-12-31
Debtors
Current
354,661 USD2023-12-31
422,528 USD2022-12-31
Cash at bank and in hand
135,548 USD2023-12-31
521,808 USD2022-12-31
Current Assets
490,209 USD2023-12-31
944,336 USD2022-12-31
Net Current Assets/Liabilities
174,143 USD2023-12-31
443,839 USD2022-12-31
Total Assets Less Current Liabilities
189,535 USD2023-12-31
459,033 USD2022-12-31
Equity
Called up share capital
164 USD2023-12-31
164 USD2022-12-31
Retained earnings (accumulated losses)
189,371 USD2023-12-31
458,869 USD2022-12-31
Equity
189,535 USD2023-12-31
459,033 USD2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
77,450 USD2023-12-31
77,450 USD2022-12-31
Motor vehicles
310,704 USD2023-12-31
308,195 USD2022-12-31
Computers
1,568,395 USD2023-12-31
1,565,334 USD2022-12-31
Property, Plant & Equipment - Gross Cost
1,956,549 USD2023-12-31
1,950,979 USD2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
75,758 USD2023-12-31
75,315 USD2022-12-31
Motor vehicles
300,479 USD2023-12-31
295,550 USD2022-12-31
Computers
1,564,920 USD2023-12-31
1,564,920 USD2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,941,157 USD2023-12-31
1,935,785 USD2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
443 USD2023-01-01 ~ 2023-12-31
Motor vehicles
4,929 USD2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,372 USD2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
1,692 USD2023-12-31
2,135 USD2022-12-31
Motor vehicles
10,225 USD2023-12-31
12,645 USD2022-12-31
Computers
3,475 USD2023-12-31
414 USD2022-12-31
Trade Debtors/Trade Receivables
Current
108,403 USD2023-12-31
117,770 USD2022-12-31
Amounts Owed by Group Undertakings
Current
141,916 USD2023-12-31
201,868 USD2022-12-31
Amount of value-added tax that is recoverable
Current
3,434 USD2023-12-31
3,505 USD2022-12-31
Debtors - Deferred Tax Asset
Current
26,144 USD2022-12-31
Debtors
Current, Amounts falling due within one year
354,661 USD2023-12-31
422,528 USD2022-12-31
Bank Borrowings/Overdrafts
Current
11,684 USD2023-12-31
6,466 USD2022-12-31
Trade Creditors/Trade Payables
Current
109,191 USD2023-12-31
201,008 USD2022-12-31
Other Taxation & Social Security Payable
Current
69,345 USD2023-12-31
62,789 USD2022-12-31
Other Creditors
Current
670 USD2023-12-31
670 USD2022-12-31
Accrued Liabilities/Deferred Income
Current
125,176 USD2023-12-31
229,564 USD2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • PORT 2 PORT MARITIME SECURITY LTD
    Info
    PORT TO PORT MARITIME SECURITY LIMITED - 2011-07-07
    Registered number 07671660
    Delphian House Riverside Development, New Bailey Street, Manchester, Greater Manchester M3 5FS
    Private Limited Company incorporated on 2011-06-15 (14 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.