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
    Khanbhai, Ali
    Company Director born in November 1975
    Individual (20 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
  • 2
    Batson, Philip Alan
    Company Secretary/Director born in February 1983
    Individual (6 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Director → CIF 0
    Batson, Philip
    Individual (6 offsprings)
    Officer
    2021-05-13 ~ now
    OF - Secretary → CIF 0
  • 3
    Scott, Christopher Lyle
    Director born in November 1979
    Individual (7 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Miller, Philip James
    Director born in February 1980
    Individual (17 offsprings)
    Officer
    2020-06-25 ~ now
    OF - Director → CIF 0
  • 5
    Unit 24, Mylord Crescent, Camperdown Industrial Estate, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    8,907,431 GBP2022-09-30
    Person with significant control
    2020-06-25 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Pattinson, Chris
    Director born in August 1983
    Individual
    Officer
    2013-07-22 ~ 2020-06-25
    OF - Director → CIF 0
    Mr Chris Pattinson
    Born in August 1983
    Individual
    Person with significant control
    2016-07-21 ~ 2020-06-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

TYNESIDE SECURITY LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Debtors
449,471 GBP2023-09-30
415,630 GBP2022-09-30
Cash at bank and in hand
44,298 GBP2023-09-30
10,168 GBP2022-09-30
Current Assets
493,769 GBP2023-09-30
425,798 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-162,120 GBP2023-09-30
-190,493 GBP2022-09-30
Net Current Assets/Liabilities
331,649 GBP2023-09-30
235,305 GBP2022-09-30
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-09-30
100 GBP2021-09-30
Retained earnings (accumulated losses)
331,549 GBP2023-09-30
235,205 GBP2022-09-30
96,401 GBP2021-09-30
Equity
331,649 GBP2023-09-30
235,305 GBP2022-09-30
Profit/Loss
Retained earnings (accumulated losses)
96,344 GBP2022-10-01 ~ 2023-09-30
138,804 GBP2021-10-01 ~ 2022-09-30
Profit/Loss
96,344 GBP2022-10-01 ~ 2023-09-30
138,804 GBP2021-10-01 ~ 2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
42021-10-01 ~ 2022-09-30
Trade Debtors/Trade Receivables
Current
132,800 GBP2023-09-30
148,600 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
316,671 GBP2023-09-30
265,340 GBP2022-09-30
Other Debtors
Current
0 GBP2023-09-30
797 GBP2022-09-30
Prepayments/Accrued Income
Current
0 GBP2023-09-30
893 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
449,471 GBP2023-09-30
415,630 GBP2022-09-30
Trade Creditors/Trade Payables
Current
22,052 GBP2023-09-30
12,703 GBP2022-09-30
Amounts owed to group undertakings
Current
50,000 GBP2023-09-30
50,000 GBP2022-09-30
Corporation Tax Payable
Current
0 GBP2023-09-30
14,721 GBP2022-09-30
Other Taxation & Social Security Payable
Current
11,247 GBP2023-09-30
24,127 GBP2022-09-30
Other Creditors
Current
0 GBP2023-09-30
3,972 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
78,821 GBP2023-09-30
84,970 GBP2022-09-30
Creditors
Current
162,120 GBP2023-09-30
190,493 GBP2022-09-30
  • TYNESIDE SECURITY LIMITED
    Info
    Registered number 08619639
    Cobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear NE27 0QJ
    Private Limited Company incorporated on 2013-07-22 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.