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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
Active 5
  • 1
    Scott, Christopher Lyle
    Director born in November 1979
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Miller, Philip James
    Director born in February 1980
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Batson, Philip Alan
    Company Secretary/Director born in February 1983
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ now
    OF - Director → CIF 0
    Batson, Philip
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Khanbhai, Ali
    Company Director born in November 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2021-05-13 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 24, Mylord Crescent, Camperdown Industrial Estate, Newcastle Upon Tyne, Tyne & Wear, England
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    8,724,367 GBP2024-09-30
    Person with significant control
    icon of calendar 2020-06-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • Pattinson, Chris
    Director born in August 1983
    Individual
    Officer
    icon of calendar 2013-07-22 ~ 2020-06-25
    OF - Director → CIF 0
    Mr Chris Pattinson
    Born in August 1983
    Individual
    Person with significant control
    icon of calendar 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
531,477 GBP2024-09-30
449,471 GBP2023-09-30
Cash at bank and in hand
24,071 GBP2024-09-30
44,298 GBP2023-09-30
Current Assets
555,548 GBP2024-09-30
493,769 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-162,120 GBP2023-09-30
Net Current Assets/Liabilities
389,440 GBP2024-09-30
331,649 GBP2023-09-30
Equity
Called up share capital
100 GBP2024-09-30
100 GBP2023-09-30
100 GBP2022-09-30
Retained earnings (accumulated losses)
389,340 GBP2024-09-30
331,549 GBP2023-09-30
235,205 GBP2022-09-30
Equity
389,440 GBP2024-09-30
331,649 GBP2023-09-30
Profit/Loss
Retained earnings (accumulated losses)
57,791 GBP2023-10-01 ~ 2024-09-30
96,344 GBP2022-10-01 ~ 2023-09-30
Profit/Loss
57,791 GBP2023-10-01 ~ 2024-09-30
96,344 GBP2022-10-01 ~ 2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
Trade Debtors/Trade Receivables
Current
100,248 GBP2024-09-30
132,800 GBP2023-09-30
Amounts Owed by Group Undertakings
Current
431,229 GBP2024-09-30
316,671 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
531,477 GBP2024-09-30
Current, Amounts falling due within one year
449,471 GBP2023-09-30
Trade Creditors/Trade Payables
Current
382 GBP2024-09-30
22,052 GBP2023-09-30
Amounts owed to group undertakings
Current
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Corporation Tax Payable
Current
19,264 GBP2024-09-30
0 GBP2023-09-30
Other Taxation & Social Security Payable
Current
12,483 GBP2024-09-30
11,247 GBP2023-09-30
Other Creditors
Current
6,533 GBP2024-09-30
0 GBP2023-09-30
Accrued Liabilities/Deferred Income
Current
77,446 GBP2024-09-30
78,821 GBP2023-09-30
Creditors
Current
166,108 GBP2024-09-30
162,120 GBP2023-09-30

  • TYNESIDE SECURITY LIMITED
    Info
    Registered number 08619639
    icon of addressCobalt 8 14 Silver Fox Way, Cobalt Business Park, Newcastle Upon Tyne, Tyne And Wear NE27 0QJ
    Private Limited Company incorporated on 2013-07-22 (12 years 4 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 16 October 2025 and licensed under the Open Government Licence v3.0.