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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 7
  • 1
    Hawkins, Graham Peter
    Born in April 1957
    Individual (4 offsprings)
    Officer
    2019-04-01 ~ 2022-03-17
    OF - Director → CIF 0
  • 2
    Valaitis, Peter Anthony
    Born in November 1950
    Individual (22846 offsprings)
    Officer
    2011-08-03 ~ 2015-08-06
    OF - Director → CIF 0
  • 3
    Chaudhry, Badar
    Born in March 1982
    Individual (19 offsprings)
    Officer
    2016-01-26 ~ now
    OF - Director → CIF 0
    Mr Badar Chaudhry
    Born in March 1982
    Individual (19 offsprings)
    Person with significant control
    2017-01-01 ~ 2025-10-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Ali, Syed Atif
    Born in February 1981
    Individual (10 offsprings)
    Officer
    2018-02-01 ~ 2020-06-05
    OF - Director → CIF 0
  • 5
    Thornton, Bryan Anthony
    Born in July 1955
    Individual (4478 offsprings)
    Officer
    2015-09-29 ~ 2016-01-26
    OF - Director → CIF 0
  • 6
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    CFS SECRETARIES LIMITED
    - now 04542138
    PROPERTY MANAGEMENT AGENTS LIMITED - 2003-11-18
    Dept 2, 43 Owston Road, Carcroft, Doncaster, England
    Active Corporate (15 parents, 6043 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
Cost of Sales
-22,880,842 GBP2022-09-01 ~ 2023-08-31
-38,325,872 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-1,249,801 GBP2022-09-01 ~ 2023-08-31
-1,405,186 GBP2021-09-01 ~ 2022-08-31
Other Interest Receivable/Similar Income (Finance Income)
9,235 GBP2022-09-01 ~ 2023-08-31
3,693 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
2,428,847 GBP2022-09-01 ~ 2023-08-31
2,857,615 GBP2021-09-01 ~ 2022-08-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-512,588 GBP2022-09-01 ~ 2023-08-31
-547,705 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
1,916,259 GBP2022-09-01 ~ 2023-08-31
2,309,910 GBP2021-09-01 ~ 2022-08-31
Intangible Assets
Other
41,555 GBP2023-08-31
36,605 GBP2022-08-31
Property, Plant & Equipment
112,707 GBP2023-08-31
72,312 GBP2022-08-31
Fixed Assets
154,262 GBP2023-08-31
108,917 GBP2022-08-31
Debtors
5,534,372 GBP2023-08-31
8,605,265 GBP2022-08-31
Cash at bank and in hand
1,251,616 GBP2023-08-31
4,606,789 GBP2022-08-31
Current Assets
6,785,988 GBP2023-08-31
13,212,054 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-10,093,326 GBP2022-08-31
Net Current Assets/Liabilities
2,184,145 GBP2023-08-31
3,118,728 GBP2022-08-31
Total Assets Less Current Liabilities
2,338,407 GBP2023-08-31
3,227,645 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-317,022 GBP2022-08-31
Net Assets/Liabilities
2,326,882 GBP2023-08-31
2,910,623 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
1,000 GBP2021-08-31
Retained earnings (accumulated losses)
2,325,882 GBP2023-08-31
2,909,623 GBP2022-08-31
1,899,713 GBP2021-08-31
Equity
2,326,882 GBP2023-08-31
2,910,623 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
1,916,259 GBP2022-09-01 ~ 2023-08-31
2,309,910 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
Retained earnings (accumulated losses)
-1,300,000 GBP2021-09-01 ~ 2022-08-31
Dividends Paid
-2,500,000 GBP2022-09-01 ~ 2023-08-31
Audit Fees/Expenses
20,000 GBP2022-09-01 ~ 2023-08-31
9,570 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
2352022-09-01 ~ 2023-08-31
2302021-09-01 ~ 2022-08-31
Wages/Salaries
3,521,365 GBP2022-09-01 ~ 2023-08-31
4,646,180 GBP2021-09-01 ~ 2022-08-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
54,832 GBP2022-09-01 ~ 2023-08-31
73,533 GBP2021-09-01 ~ 2022-08-31
Staff Costs/Employee Benefits Expense
3,893,699 GBP2022-09-01 ~ 2023-08-31
5,112,673 GBP2021-09-01 ~ 2022-08-31
Director Remuneration
32,737 GBP2022-09-01 ~ 2023-08-31
63,420 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
49,109 GBP2023-08-31
47,737 GBP2022-08-31
Motor vehicles
136,830 GBP2023-08-31
73,500 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
185,939 GBP2023-08-31
121,237 GBP2022-08-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-10,750 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals
-10,750 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
28,926 GBP2023-08-31
23,880 GBP2022-08-31
Motor vehicles
44,306 GBP2023-08-31
25,045 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
73,232 GBP2023-08-31
48,925 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,046 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
23,131 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,177 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2022-09-01 ~ 2023-08-31
Motor vehicles
-3,870 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,870 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Furniture and fittings
20,183 GBP2023-08-31
23,857 GBP2022-08-31
Motor vehicles
92,524 GBP2023-08-31
48,455 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
5,516,586 GBP2023-08-31
8,592,356 GBP2022-08-31
Other Debtors
Current
17,786 GBP2023-08-31
12,909 GBP2022-08-31
Debtors
Amounts falling due within one year, Current
5,534,372 GBP2023-08-31
Current, Amounts falling due within one year
8,605,265 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
0 GBP2023-08-31
100,000 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
13,830 GBP2023-08-31
13,830 GBP2022-08-31
Trade Creditors/Trade Payables
Current
3,489,419 GBP2023-08-31
8,953,434 GBP2022-08-31
Corporation Tax Payable
Current
323,409 GBP2023-08-31
247,705 GBP2022-08-31
Other Taxation & Social Security Payable
Current
387,247 GBP2023-08-31
440,511 GBP2022-08-31
Other Creditors
Current
372,938 GBP2023-08-31
327,846 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
15,000 GBP2023-08-31
10,000 GBP2022-08-31
Creditors
Current
4,601,843 GBP2023-08-31
10,093,326 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-08-31
291,667 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Non-current
11,525 GBP2023-08-31
25,355 GBP2022-08-31
Creditors
Non-current
11,525 GBP2023-08-31
317,022 GBP2022-08-31
Bank Borrowings
0 GBP2023-08-31
391,667 GBP2022-08-31
Total Borrowings
Current
0 GBP2023-08-31
100,000 GBP2022-08-31
Non-current
0 GBP2023-08-31
291,667 GBP2022-08-31
Minimum gross finance lease payments owing
Amounts falling due within one year
13,830 GBP2023-08-31
13,830 GBP2022-08-31
Minimum gross finance lease payments owing
25,355 GBP2023-08-31
39,185 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,000 GBP2023-08-31
22,000 GBP2022-08-31
Between two and five year
3,667 GBP2023-08-31
25,667 GBP2022-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,667 GBP2023-08-31
47,667 GBP2022-08-31
  • 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 8 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 March 2026 and licensed under the Open Government Licence v3.0.