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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 2
  • 1
    Bassett, Matthew
    Born in October 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ now
    OF - Director → CIF 0
    Mr Matthew James Bassett
    Born in October 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Cullinane, Lawrence Steven
    Director born in September 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
    Cullinane, Lawrence Steven
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-31 ~ now
    OF - Secretary → CIF 0
    Mr Lawrence Steven Cullinane
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2023-04-27 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Potter, Andrew John
    Director born in March 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-05-18 ~ 2021-12-07
    OF - Director → CIF 0
    Mr Andrew John Potter
    Born in March 1966
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-12-07
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Holland, Keith Martin
    Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-02-02 ~ 2021-12-07
    OF - Director → CIF 0
    Mr Keith Martin Holland
    Born in October 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-04-01 ~ 2021-12-07
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Snape, Robert Gilbert
    Born in December 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2012-11-14
    OF - Director → CIF 0
    Snape, Robert Gilbert
    Director born in December 1975
    Individual (3 offsprings)
    icon of calendar 2011-07-08 ~ 2017-04-11
    OF - Director → CIF 0
  • 4
    Cowan, Graham Michael
    Company Director born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 2011-07-08 ~ 2011-07-08
    OF - Director → CIF 0
parent relation
Company in focus

LOGISTICS & SECURITY CONSULTANCY LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
22023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Property, Plant & Equipment
79,586 GBP2024-06-30
8,455 GBP2023-06-30
Total Inventories
61,534 GBP2024-06-30
50,765 GBP2023-06-30
Debtors
105,146 GBP2024-06-30
141,140 GBP2023-06-30
Cash at bank and in hand
11,188 GBP2024-06-30
9,449 GBP2023-06-30
Current Assets
177,868 GBP2024-06-30
201,354 GBP2023-06-30
Creditors
Amounts falling due within one year
134,669 GBP2024-06-30
176,789 GBP2023-06-30
Net Current Assets/Liabilities
43,199 GBP2024-06-30
24,565 GBP2023-06-30
Total Assets Less Current Liabilities
122,785 GBP2024-06-30
33,020 GBP2023-06-30
Creditors
Amounts falling due after one year
80,855 GBP2024-06-30
13,533 GBP2023-06-30
Net Assets/Liabilities
41,375 GBP2024-06-30
17,881 GBP2023-06-30
Equity
Called up share capital
200 GBP2024-06-30
200 GBP2023-06-30
Retained earnings (accumulated losses)
41,175 GBP2024-06-30
17,681 GBP2023-06-30
Equity
41,375 GBP2024-06-30
17,881 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
33.002023-07-01 ~ 2024-06-30
Motor vehicles
25.002023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
24,501 GBP2024-06-30
21,065 GBP2023-06-30
Motor vehicles
110,949 GBP2024-06-30
28,682 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
135,450 GBP2024-06-30
49,747 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,052 GBP2024-06-30
15,481 GBP2023-06-30
Motor vehicles
36,812 GBP2024-06-30
25,811 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,864 GBP2024-06-30
41,292 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,571 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
11,001 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,572 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
5,449 GBP2024-06-30
5,584 GBP2023-06-30
Motor vehicles
74,137 GBP2024-06-30
2,871 GBP2023-06-30
Trade Debtors/Trade Receivables
56,868 GBP2024-06-30
123,955 GBP2023-06-30
Other Debtors
48,278 GBP2024-06-30
17,185 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,600 GBP2024-06-30
5,600 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
87,678 GBP2024-06-30
120,525 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
14,627 GBP2024-06-30
21,519 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
24,079 GBP2023-06-30
Other Creditors
Amounts falling due within one year
26,764 GBP2024-06-30
5,066 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
7,933 GBP2024-06-30
13,533 GBP2023-06-30
Other Creditors
Amounts falling due after one year
72,922 GBP2024-06-30
Advances or credits given to directors
-3,385 GBP2024-06-30
-2,095 GBP2023-06-30
-805 GBP2022-06-30
Advances or credits made to directors during the period
-1,290 GBP2023-07-01 ~ 2024-06-30
-1,290 GBP2022-07-01 ~ 2023-06-30

  • LOGISTICS & SECURITY CONSULTANCY LIMITED
    Info
    Registered number 07697926
    icon of address168 Church Road, Hove, East Sussex BN3 2DL
    Private Limited Company incorporated on 2011-07-08 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.