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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 13
  • 1
    Young, Rachel
    Director born in February 1977
    Individual (16 offsprings)
    Officer
    2019-12-17 ~ 2021-03-19
    OF - Director → CIF 0
    2021-11-17 ~ 2022-08-26
    OF - Director → CIF 0
  • 2
    Waghorn, Gary John
    Director born in February 1981
    Individual (30 offsprings)
    Officer
    2019-06-24 ~ 2019-12-17
    OF - Director → CIF 0
    2021-03-19 ~ 2023-03-06
    OF - Director → CIF 0
  • 3
    Munns, Karen Jaclyn Louise
    Born in February 1979
    Individual (24 offsprings)
    Officer
    2020-04-17 ~ now
    OF - Director → CIF 0
  • 4
    Tappenden, Gary
    Director born in February 1972
    Individual (2 offsprings)
    Officer
    2016-01-04 ~ 2023-05-11
    OF - Director → CIF 0
  • 5
    Coffin, Anthony
    Director born in June 1964
    Individual (5 offsprings)
    Officer
    2013-04-30 ~ 2013-09-03
    OF - Director → CIF 0
  • 6
    Kennedy, Holly Sophia
    Director born in January 1984
    Individual (19 offsprings)
    Officer
    2018-02-01 ~ 2019-08-19
    OF - Director → CIF 0
  • 7
    Munns, Ian James
    Born in March 1971
    Individual (42 offsprings)
    Officer
    2023-12-04 ~ now
    OF - Director → CIF 0
  • 8
    Milner, Thea
    Director born in May 1993
    Individual (9 offsprings)
    Officer
    2025-03-27 ~ 2025-09-18
    OF - Director → CIF 0
  • 9
    Gollop, Janice
    Director born in December 1953
    Individual (3 offsprings)
    Officer
    2013-04-30 ~ 2016-01-04
    OF - Director → CIF 0
  • 10
    Goff, Darren
    Director born in May 1977
    Individual (8 offsprings)
    Officer
    2014-10-23 ~ 2017-02-01
    OF - Director → CIF 0
  • 11
    Penny, Jeffrey John
    Director born in November 1944
    Individual (4 offsprings)
    Officer
    2017-03-03 ~ 2022-01-04
    OF - Director → CIF 0
  • 12
    Haynes, Junior Lloyd Alpheus
    Born in April 1976
    Individual (11 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 13
    G8 SECURE GROUP LIMITED
    09551973
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Tonbridge, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

G8 SECURE LIMITED

Period: 2013-04-30 ~ now
Company number: 08510263
Registered name
G8 SECURE LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
142023-05-01 ~ 2024-04-30
Property, Plant & Equipment
129,134 GBP2025-04-30
67,392 GBP2024-04-30
Debtors
592,503 GBP2025-04-30
570,049 GBP2024-04-30
Cash at bank and in hand
327,250 GBP2025-04-30
195,064 GBP2024-04-30
Current Assets
919,753 GBP2025-04-30
765,113 GBP2024-04-30
Creditors
Current
762,997 GBP2025-04-30
573,761 GBP2024-04-30
Net Current Assets/Liabilities
156,756 GBP2025-04-30
191,352 GBP2024-04-30
Total Assets Less Current Liabilities
285,890 GBP2025-04-30
258,744 GBP2024-04-30
Creditors
Non-current
-39,072 GBP2025-04-30
-57,170 GBP2024-04-30
Net Assets/Liabilities
229,970 GBP2025-04-30
184,726 GBP2024-04-30
Equity
Called up share capital
101 GBP2025-04-30
101 GBP2024-04-30
Retained earnings (accumulated losses)
229,869 GBP2025-04-30
184,625 GBP2024-04-30
Equity
229,970 GBP2025-04-30
184,726 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
210,457 GBP2025-04-30
105,669 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,323 GBP2025-04-30
38,277 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,046 GBP2024-05-01 ~ 2025-04-30

  • G8 SECURE LIMITED
    Info
    Registered number 08510263
    Unit 4 The Stable Block Brewer Street Farm, Brewer Street, Bletchingley, Surrey RH1 4QP
    PRIVATE LIMITED COMPANY incorporated on 2013-04-30 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 April 2026 and licensed under the Open Government Licence v3.0.