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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
Active 4
  • 1
    Keys, Paul Michael
    Born in October 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Mr Carl Michael Alan Sykes
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-07-19 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Montgomery, David Albert
    Born in October 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Farrell, Christopher John
    Born in February 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-02-15 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Harding, Mark John
    Director born in May 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2011-06-15 ~ 2022-01-26
    OF - Director → CIF 0
  • 2
    Varney, Andrew Douglas
    Director born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-11-02 ~ 2016-04-15
    OF - Director → CIF 0
    Varney, Andrew Douglas
    Company Director born in February 1969
    Individual (3 offsprings)
    icon of calendar 2016-04-18 ~ 2016-05-01
    OF - Director → CIF 0
  • 3
    Jones, Robert Daniel
    Company Director born in December 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2012-09-10 ~ 2012-10-01
    OF - Director → CIF 0
  • 4
    Swindlehurst, Benjamin Clifford
    Maritime Security Consultant born in April 1978
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-07-14 ~ 2011-10-11
    OF - Director → CIF 0
    Swindlehurst, Benjamin Clifford
    Director born in April 1978
    Individual (8 offsprings)
    icon of calendar 2011-12-06 ~ 2012-08-23
    OF - Director → CIF 0
  • 5
    Crook, Ian Kenneth
    Director born in December 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-04-09 ~ 2016-06-01
    OF - Director → CIF 0
  • 6
    Thompson, Roger Charles
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2016-04-18 ~ 2022-05-25
    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
22024-01-01 ~ 2024-12-31
Property, Plant & Equipment
9,407 USD2024-12-31
15,392 USD2023-12-31
Debtors
Current
326,632 USD2024-12-31
354,661 USD2023-12-31
Cash at bank and in hand
212,996 USD2024-12-31
135,548 USD2023-12-31
Current Assets
539,628 USD2024-12-31
490,209 USD2023-12-31
Net Current Assets/Liabilities
63,417 USD2024-12-31
174,143 USD2023-12-31
Total Assets Less Current Liabilities
72,824 USD2024-12-31
189,535 USD2023-12-31
Equity
Called up share capital
164 USD2024-12-31
164 USD2023-12-31
Retained earnings (accumulated losses)
72,660 USD2024-12-31
189,371 USD2023-12-31
Equity
72,824 USD2024-12-31
189,535 USD2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
77,450 USD2023-12-31
Motor vehicles
310,704 USD2023-12-31
Computers
1,568,395 USD2023-12-31
Property, Plant & Equipment - Gross Cost
1,956,549 USD2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
76,242 USD2024-12-31
75,758 USD2023-12-31
Motor vehicles
305,980 USD2024-12-31
300,479 USD2023-12-31
Computers
1,564,920 USD2024-12-31
1,564,920 USD2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,947,142 USD2024-12-31
1,941,157 USD2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
484 USD2024-01-01 ~ 2024-12-31
Motor vehicles
5,501 USD2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,985 USD2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,208 USD2024-12-31
1,692 USD2023-12-31
Motor vehicles
4,724 USD2024-12-31
10,225 USD2023-12-31
Computers
3,475 USD2024-12-31
3,475 USD2023-12-31
Trade Debtors/Trade Receivables
Current
274,436 USD2024-12-31
108,403 USD2023-12-31
Amounts Owed by Group Undertakings
Current
141,916 USD2023-12-31
Amount of value-added tax that is recoverable
Current
6,658 USD2024-12-31
3,434 USD2023-12-31
Debtors
Current, Amounts falling due within one year
326,632 USD2024-12-31
Amounts falling due within one year, Current
354,661 USD2023-12-31
Bank Borrowings/Overdrafts
Current
26,578 USD2024-12-31
11,684 USD2023-12-31
Trade Creditors/Trade Payables
Current
127,722 USD2024-12-31
109,191 USD2023-12-31
Amounts owed to group undertakings
Current
76,135 USD2024-12-31
Other Taxation & Social Security Payable
Current
76,589 USD2024-12-31
69,345 USD2023-12-31
Other Creditors
Current
1,173 USD2024-12-31
670 USD2023-12-31
Accrued Liabilities/Deferred Income
Current
168,014 USD2024-12-31
125,176 USD2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • PORT 2 PORT MARITIME SECURITY LTD
    Info
    PORT TO PORT MARITIME SECURITY LIMITED - 2011-07-07
    Registered number 07671660
    icon of address269 Great Ancoats Street, Manchester, Greater Manchester M47DB
    PRIVATE LIMITED COMPANY incorporated on 2011-06-15 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.