logo
explain how to read the page

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 1
  • Lace, Richard James
    Born in March 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-19 ~ now
    OF - Director → CIF 0
    Mr Richard James Lace
    Born in March 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 2
  • 1
    Mr Alan Roy Lace
    Born in May 1953
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Heiman, Osker
    Company Formation 1st Director born in May 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2014-02-19 ~ 2014-02-19
    OF - Director → CIF 0
parent relation
Company in focus

TOTAL SECURE GROUP LIMITED

Standard Industrial Classification
64991 - Security Dealing On Own Account
Brief company account
Fixed Assets - Investments
450,000 GBP2024-12-30
450,000 GBP2023-12-30
Debtors
259,829 GBP2024-12-30
156,055 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-152,501 GBP2023-12-30
Net Current Assets/Liabilities
54 GBP2024-12-30
3,554 GBP2023-12-30
Total Assets Less Current Liabilities
450,054 GBP2024-12-30
453,554 GBP2023-12-30
Equity
Called up share capital
100 GBP2024-12-30
100 GBP2023-12-30
Share premium
449,900 GBP2024-12-30
449,900 GBP2023-12-30
Retained earnings (accumulated losses)
54 GBP2024-12-30
3,554 GBP2023-12-30
Equity
450,054 GBP2024-12-30
453,554 GBP2023-12-30
Average Number of Employees
02023-12-31 ~ 2024-12-30
02022-12-31 ~ 2023-12-30
Investments in group undertakings and participating interests
450,000 GBP2024-12-30
450,000 GBP2023-12-30

Related profiles found in government register
  • TOTAL SECURE GROUP LIMITED
    Info
    Registered number 08902895
    icon of addressC/o Sedulo Liverpool Limited 5th Floor, Walker House, Exchange Flags, Liverpool L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 2014-02-19 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
  • TOTAL SECURE GROUP LIMITED
    S
    Registered number 08902895
    icon of addressLancaster House, 70-76 Blackburn Street, Radcliffe, Manchester, England, M26 2JW
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    TOTAL SECURE DEFENCE LTD - 2020-02-07
    TECHINSTINCT LTD - 2021-09-01
    icon of addressC/o Sedulo Liverpool Limited 5th Floor, Walker House, Exchange Flags, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    TOTAL SECURE AUTOMATION LTD - 2024-07-30
    SECURE AUTOMATION LTD - 2011-11-29
    AUTOMATION SUPERSTORE LIMITED - 2011-11-29
    icon of addressC/o Sedulo Liverpool Limited 5th Floor, Walker House, Exchange Flags, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    593 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.