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 1970Individual (3 offsprings)Person with significant control
2021-12-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Bannon, Andrew
Born in July 1974Individual (10 offsprings)Officer 2020-12-01 ~ nowOF - Director → CIF 0Mr Andrew Bannon
Born in July 1974Individual (10 offsprings)Person with significant control 2020-12-01 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
5
- 1
Khalish, Ashfaq Ahmad
Director born in November 1964Individual (5 offsprings)Officer 2012-12-20 ~ 2013-04-20OF - Director → CIF 0 - 2
Mr Joseph Andrew Bugner
Born in August 1970Individual (3 offsprings)Person with significant control 2020-12-01 ~ 2020-12-01PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Ahmad, Mubeen
Director born in January 1985Individual (1 offspring)Officer 2014-01-21 ~ 2015-12-10OF - Director → CIF 0 - 4
Mclean, Kevin John
Director born in July 1962Individual (2 offsprings)Officer 2013-03-25 ~ 2014-01-21OF - Director → CIF 0 - 5
Harbukova, Natallia
Director born in December 1978Individual (5 offsprings)Officer 2015-12-10 ~ 2021-08-09OF - Director → CIF 0Ms Natallia Harbukova
Born in December 1978Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2020-12-01PE - Ownership of shares – 75% or more → CIF 0
Company in focus
DOUBLE CHECK SECURITY GROUP LTD
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
1062023-07-01 ~ 2024-06-30
592022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
66,117 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
34,895 GBP2024-06-30
30,252 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,643 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
31,222 GBP2024-06-30
35,865 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
72,368 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
44,408 GBP2024-06-30
35,087 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
9,321 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
27,960 GBP2024-06-30
37,281 GBP2023-06-30
Intangible Assets
31,222 GBP2024-06-30
35,865 GBP2023-06-30
Property, Plant & Equipment
27,960 GBP2024-06-30
37,281 GBP2023-06-30
Fixed Assets
59,182 GBP2024-06-30
73,146 GBP2023-06-30
Debtors
1,034,344 GBP2024-06-30
783,251 GBP2023-06-30
Cash at bank and in hand
19,731 GBP2024-06-30
6,448 GBP2023-06-30
Current Assets
1,054,075 GBP2024-06-30
789,699 GBP2023-06-30
Creditors
Amounts falling due within one year
762,315 GBP2024-06-30
556,202 GBP2023-06-30
Net Current Assets/Liabilities
291,760 GBP2024-06-30
233,497 GBP2023-06-30
Total Assets Less Current Liabilities
350,942 GBP2024-06-30
306,643 GBP2023-06-30
Creditors
Amounts falling due after one year
10,000 GBP2024-06-30
20,000 GBP2023-06-30
Net Assets/Liabilities
335,630 GBP2024-06-30
279,560 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
335,530 GBP2024-06-30
279,460 GBP2023-06-30
Equity
335,630 GBP2024-06-30
279,560 GBP2023-06-30
Intangible Assets - Gross Cost
66,117 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
34,895 GBP2024-06-30
30,252 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
4,643 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
72,368 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,408 GBP2024-06-30
35,087 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,321 GBP2023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
887,570 GBP2024-06-30
644,320 GBP2023-06-30
Other Debtors
146,774 GBP2024-06-30
138,931 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-06-30
10,000 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
59,439 GBP2024-06-30
74,823 GBP2023-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
189,436 GBP2024-06-30
63,344 GBP2023-06-30
Corporation Tax Payable
Amounts falling due within one year
65,191 GBP2024-06-30
65,703 GBP2023-06-30
Other Taxation & Social Security Payable
Amounts falling due within one year
199,585 GBP2024-06-30
234,895 GBP2023-06-30
Amounts owed to directors
Amounts falling due within one year
866 GBP2024-06-30
354 GBP2023-06-30
Other Creditors
Amounts falling due within one year
237,798 GBP2024-06-30
107,083 GBP2023-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
10,000 GBP2024-06-30
20,000 GBP2023-06-30
- Registered number 08338579
DOUBLE CHECK SECURITY GROUP LTD
Info
Printing House, 66 Lower Road, Harrow HA2 0DHPRIVATE LIMITED COMPANY incorporated on 2012-12-20 (13 years). The company status is Active.The last date of confirmation statement was made at 2024-12-20CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.