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
6
- 1
Cullinane, Lawrence Steven
Born in September 1979Individual (2 offsprings)Officer2023-04-27 ~ nowOF - Director → CIF 0Cullinane, Lawrence Steven
Individual (2 offsprings)Officer2022-10-31 ~ nowOF - Secretary → CIF 0Mr Lawrence Steven Cullinane
Born in September 1979Individual (2 offsprings)Person with significant control2023-04-27 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Cowan, Graham Michael
Born in June 1943Individual (12470 offsprings)Officer2011-07-08 ~ 2011-07-08OF - Director → CIF 0 - 3
Potter, Andrew John
Born in March 1966Individual (15 offsprings)Officer2015-05-18 ~ 2021-12-07OF - Director → CIF 0Mr Andrew John Potter
Born in March 1966Individual (15 offsprings)Person with significant control2016-04-06 ~ 2021-12-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 4
Holland, Keith Martin
Born in October 1960Individual (6 offsprings)Officer2020-02-02 ~ 2021-12-07OF - Director → CIF 0Mr Keith Martin Holland
Born in October 1960Individual (6 offsprings)Person with significant control2019-04-01 ~ 2021-12-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Snape, Robert Gilbert
Born in December 1975Individual (6 offsprings)Officer2011-07-08 ~ 2012-11-14OF - Director → CIF 02011-07-08 ~ 2017-04-11OF - Director → CIF 0 - 6
Bassett, Matthew
Born in October 1979Individual (9 offsprings)Officer2011-07-08 ~ nowOF - Director → CIF 0Mr Matthew James Bassett
Born in October 1979Individual (9 offsprings)Person with significant control2019-04-01 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
LOGISTICS & SECURITY CONSULTANCY LIMITED
Period: 2011-07-08 ~ now
Company number: 07697926
Registered name
LOGISTICS & SECURITY CONSULTANCY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30
Property, Plant & Equipment
66,908 GBP2025-06-30
79,586 GBP2024-06-30
Total Inventories
52,687 GBP2025-06-30
61,534 GBP2024-06-30
Debtors
84,336 GBP2025-06-30
105,146 GBP2024-06-30
Cash at bank and in hand
161,436 GBP2025-06-30
11,188 GBP2024-06-30
Current Assets
298,459 GBP2025-06-30
177,868 GBP2024-06-30
Creditors
Amounts falling due within one year
268,150 GBP2025-06-30
134,669 GBP2024-06-30
Net Current Assets/Liabilities
30,309 GBP2025-06-30
43,199 GBP2024-06-30
Total Assets Less Current Liabilities
97,217 GBP2025-06-30
122,785 GBP2024-06-30
Creditors
Amounts falling due after one year
61,657 GBP2025-06-30
80,855 GBP2024-06-30
Net Assets/Liabilities
35,560 GBP2025-06-30
41,375 GBP2024-06-30
Equity
Called up share capital
200 GBP2025-06-30
200 GBP2024-06-30
Retained earnings (accumulated losses)
35,360 GBP2025-06-30
41,175 GBP2024-06-30
Equity
35,560 GBP2025-06-30
41,375 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002024-07-01 ~ 2025-06-30
Motor vehicles
25.002024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,501 GBP2025-06-30
Motor vehicles
110,949 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
135,450 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
22,194 GBP2025-06-30
19,052 GBP2024-06-30
Motor vehicles
46,348 GBP2025-06-30
36,812 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,542 GBP2025-06-30
55,864 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,142 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
9,536 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,678 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
2,307 GBP2025-06-30
5,449 GBP2024-06-30
Motor vehicles
64,601 GBP2025-06-30
74,137 GBP2024-06-30
Trade Debtors/Trade Receivables
71,215 GBP2025-06-30
56,868 GBP2024-06-30
Other Debtors
13,121 GBP2025-06-30
48,278 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,600 GBP2025-06-30
5,600 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
9,271 GBP2025-06-30
87,678 GBP2024-06-30
Corporation Tax Payable
Amounts falling due within one year
17,780 GBP2025-06-30
14,627 GBP2024-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
62,284 GBP2025-06-30
Other Creditors
Amounts falling due within one year
173,215 GBP2025-06-30
26,764 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
2,277 GBP2025-06-30
7,933 GBP2024-06-30
Other Creditors
Amounts falling due after one year
59,380 GBP2025-06-30
72,922 GBP2024-06-30
Advances or credits given to directors
-77,931 GBP2025-06-30
-3,385 GBP2024-06-30
-2,095 GBP2023-06-30
Advances or credits made to directors during the period
-74,546 GBP2024-07-01 ~ 2025-06-30
-1,290 GBP2023-07-01 ~ 2024-06-30
- Registered number 07697926
LOGISTICS & SECURITY CONSULTANCY LIMITED
Info168 Church Road, Hove, East Sussex BN3 2DLPRIVATE LIMITED COMPANY incorporated on 2011-07-08 (14 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-01CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
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