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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.

Parent entities and officers 6
  • 1
    Klein, Anthony Francis, Dr
    Born in October 1958
    Individual (9 offsprings)
    Officer
    2013-05-13 ~ now
    OF - Director → CIF 0
    Dr Anthony Francis Klein
    Born in October 1958
    Individual (9 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    2017-03-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mrs Elizabeth Sally Klein
    Born in May 1960
    Individual (1 offspring)
    Person with significant control
    2019-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Hallatt, Kevin
    Company Director born in June 1970
    Individual (18 offsprings)
    Officer
    2013-05-13 ~ 2015-01-21
    OF - Director → CIF 0
  • 4
    Keith, Philippa Anne
    Chartered Secretary born in June 1970
    Individual (457 offsprings)
    Officer
    2013-02-22 ~ 2013-02-22
    OF - Director → CIF 0
  • 5
    Wright, Michael Alastair
    Director born in May 1964
    Individual (3 offsprings)
    Officer
    2013-02-22 ~ 2015-12-11
    OF - Director → CIF 0
  • 6
    CARGIL MANAGEMENT SERVICES LIMITED
    02601236
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (42 parents, 1703 offsprings)
    Officer
    2013-02-22 ~ 2013-02-22
    OF - Secretary → CIF 0
parent relation
Company in focus

SECURITY STRATEGY AND SOLUTIONS LIMITED

Period: 2013-02-22 ~ now
Company number: 08415327
Registered name
SECURITY STRATEGY AND SOLUTIONS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
27,807 GBP2025-03-31
37,263 GBP2024-03-31
Debtors
14,143 GBP2025-03-31
6,484 GBP2024-03-31
Cash at bank and in hand
135,634 GBP2025-03-31
157,007 GBP2024-03-31
Current Assets
149,777 GBP2025-03-31
163,491 GBP2024-03-31
Creditors
Current
57,963 GBP2025-03-31
65,863 GBP2024-03-31
Net Current Assets/Liabilities
91,814 GBP2025-03-31
97,628 GBP2024-03-31
Total Assets Less Current Liabilities
119,621 GBP2025-03-31
134,891 GBP2024-03-31
Net Assets/Liabilities
112,669 GBP2025-03-31
125,876 GBP2024-03-31
Equity
Called up share capital
1,600 GBP2025-03-31
1,600 GBP2024-03-31
Retained earnings (accumulated losses)
111,069 GBP2025-03-31
124,276 GBP2024-03-31
Equity
112,669 GBP2025-03-31
125,876 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
63,265 GBP2024-03-31
Computers
29,199 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
92,464 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
36,575 GBP2025-03-31
27,678 GBP2024-03-31
Computers
28,082 GBP2025-03-31
27,523 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
64,657 GBP2025-03-31
55,201 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
8,897 GBP2024-04-01 ~ 2025-03-31
Computers
559 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,456 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
26,690 GBP2025-03-31
35,587 GBP2024-03-31
Computers
1,117 GBP2025-03-31
1,676 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
14,143 GBP2025-03-31
6,484 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1 GBP2025-03-31
1 GBP2024-03-31
Corporation Tax Payable
Current
7,570 GBP2025-03-31
11,716 GBP2024-03-31
Accrued Liabilities
Current
3,000 GBP2025-03-31
6,964 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,600 shares2025-03-31

  • SECURITY STRATEGY AND SOLUTIONS LIMITED
    Info
    Registered number 08415327
    Old Hearne Farm Jays Lane, Gospel Green, Haslemere, Surrey GU27 3BL
    PRIVATE LIMITED COMPANY incorporated on 2013-02-22 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.