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
    Klein, Anthony Francis, Dr
    Company Director born in October 1958
    Individual (5 offsprings)
    Officer
    2013-05-13 ~ now
    OF - Director → CIF 0
    Dr Anthony Francis Klein
    Born in October 1958
    Individual (5 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
Ceased 4
  • 1
    Keith, Philippa Anne
    Chartered Secretary born in June 1970
    Individual (38 offsprings)
    Officer
    2013-02-22 ~ 2013-02-22
    OF - Director → CIF 0
  • 2
    Hallatt, Kevin
    Company Director born in June 1970
    Individual (8 offsprings)
    Officer
    2013-05-13 ~ 2015-01-21
    OF - Director → CIF 0
  • 3
    Wright, Michael Alastair
    Director born in May 1964
    Individual (1 offspring)
    Officer
    2013-02-22 ~ 2015-12-11
    OF - Director → CIF 0
  • 4
    27/28, Eastcastle Street, London, United Kingdom
    Active Corporate (5 parents, 438 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2013-02-22 ~ 2013-02-22
    PE - Secretary → CIF 0
parent relation
Company in focus

SECURITY STRATEGY AND SOLUTIONS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
37,263 GBP2024-03-31
47,449 GBP2023-03-31
Debtors
6,484 GBP2024-03-31
15,407 GBP2023-03-31
Cash at bank and in hand
157,007 GBP2024-03-31
159,030 GBP2023-03-31
Current Assets
163,491 GBP2024-03-31
174,437 GBP2023-03-31
Creditors
Current
65,863 GBP2024-03-31
83,023 GBP2023-03-31
Net Current Assets/Liabilities
97,628 GBP2024-03-31
91,414 GBP2023-03-31
Total Assets Less Current Liabilities
134,891 GBP2024-03-31
138,863 GBP2023-03-31
Net Assets/Liabilities
125,876 GBP2024-03-31
129,848 GBP2023-03-31
Equity
Called up share capital
1,600 GBP2024-03-31
1,600 GBP2023-03-31
Retained earnings (accumulated losses)
124,276 GBP2024-03-31
128,248 GBP2023-03-31
Equity
125,876 GBP2024-03-31
129,848 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
63,265 GBP2024-03-31
63,265 GBP2023-03-31
Computers
29,199 GBP2024-03-31
27,418 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
92,464 GBP2024-03-31
90,683 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
27,678 GBP2024-03-31
15,816 GBP2023-03-31
Computers
27,523 GBP2024-03-31
27,418 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,201 GBP2024-03-31
43,234 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
11,862 GBP2023-04-01 ~ 2024-03-31
Computers
105 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,967 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
35,587 GBP2024-03-31
47,449 GBP2023-03-31
Computers
1,676 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
6,484 GBP2024-03-31
15,407 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1 GBP2024-03-31
1 GBP2023-03-31
Corporation Tax Payable
Current
11,716 GBP2024-03-31
19,475 GBP2023-03-31
Accrued Liabilities
Current
6,964 GBP2024-03-31
10,492 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,600 shares2024-03-31

  • 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 (12 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.