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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Valaitis, Peter Anthony
    Born in November 1950
    Individual (27151 offsprings)
    Officer
    2011-08-03 ~ 2015-08-06
    OF - Director → CIF 0
  • 2
    Mclean, Kevin John
    Born in July 1962
    Individual (6 offsprings)
    Officer
    2026-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Chaudhry, Badar
    Born in March 1982
    Individual (20 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
    Mr Badar Chaudhry
    Born in March 1982
    Individual (20 offsprings)
    Person with significant control
    2017-01-01 ~ 2025-10-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Thornton, Bryan Anthony
    Born in July 1955
    Individual (4561 offsprings)
    Officer
    2015-09-29 ~ 2016-01-26
    OF - Director → CIF 0
  • 5
    Ali, Syed Atif
    Born in February 1981
    Individual (10 offsprings)
    Officer
    2018-02-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 6
    Hawkins, Graham Peter
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2022-03-17
    OF - Director → CIF 0
  • 7
    BOLD GROUP HOLDINGS LIMITED
    13491286
    Unit 29, Globe Industrial Estate, Rectory Road, Grays, Essex, England
    Active Corporate (2 parents, 5 offsprings)
    Person with significant control
    2025-10-02 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (15 parents, 6120 offsprings)
    Officer
    2015-09-29 ~ 2016-01-26
    OF - Director → CIF 0
parent relation
Company in focus

BOLD SECURITY GROUP (UK) LTD

Period: 2016-02-11 ~ now
Company number: 07728566
Registered names
BOLD SECURITY GROUP (UK) LTD - now
ZELDAN LTD - 2016-01-28 10212300
Standard Industrial Classification
80100 - Private Security Activities
81100 - Combined Facilities Support Activities
81299 - Other Cleaning Services
Brief company account
Administrative Expenses
-960,156 GBP2023-09-01 ~ 2024-08-31
-1,249,801 GBP2022-09-01 ~ 2023-08-31
Other Interest Receivable/Similar Income (Finance Income)
2,424 GBP2023-09-01 ~ 2024-08-31
9,235 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
-192,404 GBP2023-09-01 ~ 2024-08-31
2,428,847 GBP2022-09-01 ~ 2023-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
45,769 GBP2023-09-01 ~ 2024-08-31
-512,588 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-146,635 GBP2023-09-01 ~ 2024-08-31
1,916,259 GBP2022-09-01 ~ 2023-08-31
Intangible Assets
Other
41,555 GBP2024-08-31
41,555 GBP2023-08-31
Property, Plant & Equipment
144,270 GBP2024-08-31
112,707 GBP2023-08-31
Fixed Assets
185,825 GBP2024-08-31
154,262 GBP2023-08-31
Debtors
3,736,678 GBP2024-08-31
5,534,372 GBP2023-08-31
Cash at bank and in hand
433,000 GBP2024-08-31
1,251,616 GBP2023-08-31
Current Assets
4,169,678 GBP2024-08-31
6,785,988 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-2,865,256 GBP2024-08-31
-4,601,843 GBP2023-08-31
Net Current Assets/Liabilities
1,304,422 GBP2024-08-31
2,184,145 GBP2023-08-31
Total Assets Less Current Liabilities
1,490,247 GBP2024-08-31
2,338,407 GBP2023-08-31
Creditors
Non-current, Amounts falling due after one year
-11,525 GBP2023-08-31
Net Assets/Liabilities
1,490,247 GBP2024-08-31
2,326,882 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
1,489,247 GBP2024-08-31
2,325,882 GBP2023-08-31
2,909,623 GBP2022-08-31
Equity
1,490,247 GBP2024-08-31
2,326,882 GBP2023-08-31
Profit/Loss
Retained earnings (accumulated losses)
-146,635 GBP2023-09-01 ~ 2024-08-31
1,916,259 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
Retained earnings (accumulated losses)
-2,500,000 GBP2022-09-01 ~ 2023-08-31
Dividends Paid
-690,000 GBP2023-09-01 ~ 2024-08-31
Audit Fees/Expenses
14,300 GBP2023-09-01 ~ 2024-08-31
20,000 GBP2022-09-01 ~ 2023-08-31
Average Number of Employees
2482023-09-01 ~ 2024-08-31
2352022-09-01 ~ 2023-08-31
Wages/Salaries
2,810,543 GBP2023-09-01 ~ 2024-08-31
3,521,365 GBP2022-09-01 ~ 2023-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
46,170 GBP2023-09-01 ~ 2024-08-31
54,832 GBP2022-09-01 ~ 2023-08-31
Staff Costs/Employee Benefits Expense
3,104,811 GBP2023-09-01 ~ 2024-08-31
3,893,699 GBP2022-09-01 ~ 2023-08-31
Director Remuneration
0 GBP2023-09-01 ~ 2024-08-31
32,737 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,109 GBP2024-08-31
49,109 GBP2023-08-31
Motor vehicles
198,654 GBP2024-08-31
136,830 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
247,763 GBP2024-08-31
185,939 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
32,963 GBP2024-08-31
28,926 GBP2023-08-31
Motor vehicles
70,530 GBP2024-08-31
44,306 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
103,493 GBP2024-08-31
73,232 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,037 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
26,224 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,261 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
16,146 GBP2024-08-31
20,183 GBP2023-08-31
Motor vehicles
128,124 GBP2024-08-31
92,524 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
3,401,248 GBP2024-08-31
5,516,586 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
174,317 GBP2024-08-31
0 GBP2023-08-31
Amounts Owed by Group Undertakings
Current
135,620 GBP2024-08-31
0 GBP2023-08-31
Other Debtors
Current
25,493 GBP2024-08-31
17,786 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
3,736,678 GBP2024-08-31
5,534,372 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Current
11,525 GBP2024-08-31
13,830 GBP2023-08-31
Trade Creditors/Trade Payables
Current
2,338,544 GBP2024-08-31
3,489,419 GBP2023-08-31
Corporation Tax Payable
Current
0 GBP2024-08-31
323,409 GBP2023-08-31
Other Taxation & Social Security Payable
Current
241,623 GBP2024-08-31
387,247 GBP2023-08-31
Other Creditors
Current
258,564 GBP2024-08-31
372,938 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
15,000 GBP2024-08-31
15,000 GBP2023-08-31
Creditors
Current
2,865,256 GBP2024-08-31
4,601,843 GBP2023-08-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-08-31
11,525 GBP2023-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
11,525 GBP2024-08-31
13,830 GBP2023-08-31
Minimum gross finance lease payments owing
11,525 GBP2024-08-31
25,355 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-08-31
1,000 shares2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,667 GBP2024-08-31
Between two and five year
0 GBP2024-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,667 GBP2024-08-31
  • BOLD SECURITY GROUP (UK) LTD
    Info
    BOLD SECURITY GROUP LTD - 2016-02-11
    ZELDAN LTD - 2016-02-11
    Registered number 07728566
    Unit 29, Globe Industrial Estate, Rectory Road, Grays RM17 6ST
    PRIVATE LIMITED COMPANY incorporated on 2011-08-03 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.