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
5
- 1
Pflaging, James Michael
Born in March 1962Individual (1 offspring)Officer2019-09-11 ~ nowOF - Director → CIF 0 - 2
Danhieux, Pieter Gustaaf Louis
Born in September 1981Individual (1 offspring)Officer2013-06-06 ~ nowOF - Director → CIF 0 - 3
Yesayan, Mourad
Born in November 1981Individual (1 offspring)Officer2019-04-16 ~ nowOF - Director → CIF 0 - 4
Madou, Matias
Born in January 1981Individual (1 offspring)Officer2017-06-06 ~ nowOF - Director → CIF 0 - 5
Campbell, David Graeme
Born in October 1962Individual (1 offspring)Officer2019-12-05 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Mr Pieter Gustaaf Louis Danhieux
Born in September 1981Individual (1 offspring)Person with significant control2016-07-16 ~ 2019-12-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Sheehy, Edward
Director born in May 1969IndividualOfficer2017-11-01 ~ 2023-10-25OF - Director → CIF 0 - 3
Matias Madou
Born in January 1981Individual (1 offspring)Person with significant control2018-04-09 ~ 2019-04-16PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Fitzgerald, Nicole Cherie
Director born in April 1976Individual (2 offsprings)Officer2013-06-06 ~ 2017-06-06OF - Director → CIF 0Fitzgerald, Nicole Cherie
Individual (2 offsprings)Officer2013-06-06 ~ 2018-04-09OF - Secretary → CIF 0 - 5
Fitzgerald, John
Property Developer born in January 1950Individual (3 offsprings)Officer2015-10-28 ~ 2018-04-09OF - Director → CIF 0 - 666, Upper Berkeley Street, London, EnglandDissolved Corporate (3 parents)Profit/Loss (Company account)14,448 GBP2017-12-01 ~ 2018-11-30Person with significant control2016-07-16 ~ 2019-04-18PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
SECURE CODE WARRIOR LIMITED
Previous name
KCS EDUCATION SERVICES LTD - 2015-11-06
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Par Value of Share
Class 1 ordinary share
02021-07-01 ~ 2022-06-30
Class 2 ordinary share
02021-07-01 ~ 2022-06-30
Class 3 ordinary share
02021-07-01 ~ 2022-06-30
Class 4 ordinary share
02021-07-01 ~ 2022-06-30
Intangible Assets
1,000 GBP2022-06-30
2,000 GBP2021-06-30
Property, Plant & Equipment
0 GBP2022-06-30
0 GBP2021-06-30
Fixed Assets - Investments
0 GBP2022-06-30
0 GBP2021-06-30
Fixed Assets
2,000 GBP2022-06-30
2,000 GBP2021-06-30
Debtors
Current
5,000 GBP2022-06-30
2,000 GBP2021-06-30
Non-current
19,000 GBP2022-06-30
13,000 GBP2021-06-30
Cash at bank and in hand
13,000 GBP2022-06-30
7,000 GBP2021-06-30
Current Assets
37,000 GBP2022-06-30
22,000 GBP2021-06-30
Creditors
Current
5,000 GBP2022-06-30
3,000 GBP2021-06-30
Net Current Assets/Liabilities
32,000 GBP2022-06-30
18,000 GBP2021-06-30
Total Assets Less Current Liabilities
34,000 GBP2022-06-30
20,000 GBP2021-06-30
Equity
Called up share capital
0 GBP2022-06-30
0 GBP2021-06-30
Share premium
45,000 GBP2022-06-30
30,000 GBP2021-06-30
Capital redemption reserve
3,000 GBP2022-06-30
1,000 GBP2021-06-30
Retained earnings (accumulated losses)
-14,000 GBP2022-06-30
Equity
34,000 GBP2022-06-30
20,000 GBP2021-06-30
Average Number of Employees
02021-07-01 ~ 2022-06-30
02020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Net goodwill
2,000 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,000 GBP2022-06-30
0 GBP2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
Net goodwill
1,000 GBP2022-06-30
2,000 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2022-06-30
0 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2022-06-30
0 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Furniture and fittings
0 GBP2022-06-30
0 GBP2021-06-30
Investments in Group Undertakings
Cost valuation
0 GBP2021-06-30
Investments in Group Undertakings
0 GBP2022-06-30
0 GBP2021-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,000 GBP2022-06-30
Amounts falling due within one year, Current
1,000 GBP2021-06-30
Other Debtors
Current, Amounts falling due within one year
3,000 GBP2022-06-30
Amounts falling due within one year, Current
2,000 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
5,000 GBP2022-06-30
Amounts falling due within one year, Current
2,000 GBP2021-06-30
Debtors
24,000 GBP2022-06-30
15,000 GBP2021-06-30
Trade Creditors/Trade Payables
Current
0 GBP2022-06-30
0 GBP2021-06-30
Other Taxation & Social Security Payable
Current
0 GBP2022-06-30
0 GBP2021-06-30
Other Creditors
Current
4,000 GBP2022-06-30
3,000 GBP2021-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
18,659,584 shares2022-06-30
Class 2 ordinary share
10,000,000 shares2022-06-30
Class 3 ordinary share
9,881,988 shares2022-06-30
Class 4 ordinary share
954,651 shares2022-06-30
SECURE CODE WARRIOR LIMITED
InfoKCS EDUCATION SERVICES LTD - 2015-11-06Registered number 08559432Ironstone House 4 Ironstone Way, Brixworth, Northampton NN6 9UDPRIVATE LIMITED COMPANY incorporated on 2013-06-06 (12 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-04-19CIF 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.