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
Pask, Martin
Director born in May 1959Individual (13 offsprings)Officer
2011-08-03 ~ nowOF - Director → CIF 0Mr Martin Pask
Born in May 1959Individual (13 offsprings)Person with significant control 2016-07-01 ~ nowPE - 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 - 2
Burns, Niall
Director born in October 1968Individual (7 offsprings)Officer 2011-08-03 ~ nowOF - Director → CIF 0Mr Niall Burns
Born in October 1968Individual (7 offsprings)Person with significant control 2016-07-01 ~ nowPE - 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
Ceased
1
Charters, David John
Born in May 1960Individual (29 offsprings)Officer 2019-07-15 ~ 2019-11-13OF - Director → CIF 0
Company in focus
SRG (INTERNATIONAL) LIMITED
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
02023-06-01 ~ 2023-12-31
02022-06-01 ~ 2023-05-31
Fixed Assets - Investments
301 GBP2023-12-31
301 GBP2023-05-31
Debtors
132,334 GBP2023-12-31
104,118 GBP2023-05-31
Cash at bank and in hand
20,703 GBP2023-12-31
16,085 GBP2023-05-31
Current Assets
153,037 GBP2023-12-31
120,203 GBP2023-05-31
Creditors
Current
60,301 GBP2023-12-31
60,301 GBP2023-05-31
Net Current Assets/Liabilities
92,736 GBP2023-12-31
59,902 GBP2023-05-31
Total Assets Less Current Liabilities
93,037 GBP2023-12-31
60,203 GBP2023-05-31
Equity
Called up share capital
200 GBP2023-12-31
200 GBP2023-05-31
Share premium
50,000 GBP2023-12-31
50,000 GBP2023-05-31
Retained earnings (accumulated losses)
42,837 GBP2023-12-31
10,003 GBP2023-05-31
Equity
93,037 GBP2023-12-31
60,203 GBP2023-05-31
Investments in Group Undertakings
Cost valuation
301 GBP2023-05-31
Investments in Group Undertakings
301 GBP2023-12-31
301 GBP2023-05-31
Amounts Owed by Group Undertakings
Current
132,134 GBP2023-12-31
103,918 GBP2023-05-31
Other Debtors
Current, Amounts falling due within one year
200 GBP2023-12-31
200 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
132,334 GBP2023-12-31
104,118 GBP2023-05-31
Other Creditors
Current
60,301 GBP2023-12-31
60,301 GBP2023-05-31
Related profiles found in government register
- Registered number 07728455
SRG (INTERNATIONAL) LIMITED
Info
Suite 28 8 Shepherd Market, Mayfair, London W1J 7JYPrivate Limited Company incorporated on 2011-08-03 (13 years 11 months). The company status is Active.The last date of confirmation statement was made at 2024-09-26CIF 0 SRG (INTERNATIONAL) LIMITED
SRegistered number missingSuite 28, 8 Shepherd Market, Mayfair, London, England, W1J 7JYLimitedCIF 1Private Limited CompanyCIF 2SRG (INTERNATIONAL) LIMITED
SRegistered number 07728455Suite 28, 8 Shepherd Market, London, England, W1J 7JYPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 3
Offspring entities and appointments
Active
5
- 1SRG TACTICAL PRODUCTS LIMITED - 2016-03-08SUBROSA GROUP TRAINING LIMITED - 2014-09-24Suite 28 8 Shepherd Market, Mayfair, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-100 GBP2022-05-31Person with significant control 2016-10-19 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 2Suite 28 8 Shepherd Market, London, EnglandActive Corporate (3 parents)Person with significant control 2024-01-23 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 3
SRG SECURITY LTD
- nowIRC SECURITY LTD - 2017-04-05Suite 28 8 Shepherd Market, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)1,454 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE - 4Suite 28 8 Shepherd Market, Mayfair, London, EnglandActive Corporate (3 parents)Equity (Company account)589,026 GBP2023-12-31Person with significant control 2016-07-01 ~ nowCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OE
- 5SRG TECHNICAL SECURITY LIMITED - 2024-01-30Suite 28 8 Shepherd Market, Mayfair, London, United KingdomActive Corporate (3 parents)Equity (Company account)-58,379 GBP2023-12-31Person with significant control 2017-10-20 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.