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
    Mr Joseph Andrew Bugner
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    2021-12-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Bannon, Andrew
    Director born in July 1974
    Individual (10 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Mr Andrew Bannon
    Born in July 1974
    Individual (10 offsprings)
    Person with significant control
    2020-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Harbukova, Natallia
    Director born in December 1978
    Individual (3 offsprings)
    Officer
    2015-12-10 ~ 2021-08-09
    OF - Director → CIF 0
    Ms Natallia Harbukova
    Born in December 1978
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Mclean, Kevin John
    Director born in July 1962
    Individual (2 offsprings)
    Officer
    2013-03-25 ~ 2014-01-21
    OF - Director → CIF 0
  • 3
    Mr Joseph Andrew Bugner
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    2020-12-01 ~ 2020-12-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Khalish, Ashfaq Ahmad
    Director born in November 1964
    Individual (5 offsprings)
    Officer
    2012-12-20 ~ 2013-04-20
    OF - Director → CIF 0
  • 5
    Ahmad, Mubeen
    Director born in January 1985
    Individual (1 offspring)
    Officer
    2014-01-21 ~ 2015-12-10
    OF - Director → CIF 0
parent relation
Company in focus

DOUBLE CHECK SECURITY GROUP LTD

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
592022-07-01 ~ 2023-06-30
552021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
66,117 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
30,252 GBP2023-06-30
25,609 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,643 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Net goodwill
35,865 GBP2023-06-30
40,508 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
72,368 GBP2023-06-30
71,542 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,087 GBP2023-06-30
22,798 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,289 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
37,281 GBP2023-06-30
48,744 GBP2022-06-30
Intangible Assets
35,865 GBP2023-06-30
40,508 GBP2022-06-30
Property, Plant & Equipment
37,281 GBP2023-06-30
48,744 GBP2022-06-30
Fixed Assets
73,146 GBP2023-06-30
89,252 GBP2022-06-30
Debtors
783,251 GBP2023-06-30
802,175 GBP2022-06-30
Cash at bank and in hand
6,448 GBP2023-06-30
5,031 GBP2022-06-30
Current Assets
789,699 GBP2023-06-30
807,206 GBP2022-06-30
Creditors
Amounts falling due within one year
556,202 GBP2023-06-30
586,572 GBP2022-06-30
Net Current Assets/Liabilities
233,497 GBP2023-06-30
220,634 GBP2022-06-30
Total Assets Less Current Liabilities
306,643 GBP2023-06-30
309,886 GBP2022-06-30
Creditors
Amounts falling due after one year
20,000 GBP2023-06-30
30,000 GBP2022-06-30
Net Assets/Liabilities
279,560 GBP2023-06-30
271,589 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
279,460 GBP2023-06-30
271,489 GBP2022-06-30
Equity
279,560 GBP2023-06-30
271,589 GBP2022-06-30
Intangible Assets - Gross Cost
66,117 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
30,252 GBP2023-06-30
25,609 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
4,643 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
72,368 GBP2023-06-30
71,542 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
35,087 GBP2023-06-30
22,798 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,289 GBP2022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
644,320 GBP2023-06-30
691,001 GBP2022-06-30
Other Debtors
138,931 GBP2023-06-30
111,174 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2023-06-30
10,000 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
74,823 GBP2023-06-30
107,046 GBP2022-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
63,344 GBP2023-06-30
22,333 GBP2022-06-30
Corporation Tax Payable
Amounts falling due within one year
65,703 GBP2023-06-30
56,233 GBP2022-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
234,895 GBP2023-06-30
162,593 GBP2022-06-30
Amounts owed to directors
Amounts falling due within one year
354 GBP2023-06-30
31,355 GBP2022-06-30
Other Creditors
Amounts falling due within one year
107,083 GBP2023-06-30
197,012 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
20,000 GBP2023-06-30
30,000 GBP2022-06-30
  • DOUBLE CHECK SECURITY GROUP LTD
    Info
    Registered number 08338579
    Printing House, 66 Lower Road, Harrow HA2 0DH
    Private Limited Company incorporated on 2012-12-20 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.