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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 3
  • 1
    Lace, Richard James
    Born in March 1981
    Individual (7 offsprings)
    Officer
    2014-02-19 ~ now
    OF - Director → CIF 0
    Mr Richard James Lace
    Born in March 1981
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Mr Alan Roy Lace
    Born in May 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Heiman, Osker
    Born in May 1977
    Individual (5216 offsprings)
    Officer
    2014-02-19 ~ 2014-02-19
    OF - Director → CIF 0
parent relation
Company in focus

TOTAL SECURE GROUP LIMITED

Period: 2014-02-19 ~ now
Company number: 08902895
Registered name
TOTAL SECURE GROUP LIMITED - now
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
    C/o Sedulo Liverpool Limited 5th Floor, Walker House, Exchange Flags, Liverpool L2 3YL
    PRIVATE LIMITED COMPANY incorporated on 2014-02-19 (12 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
  • TOTAL SECURE GROUP LIMITED
    S
    Registered number 08902895
    Lancaster 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 2
  • 1
    TOTAL SECURE EXPORT LTD
    - now 08892116
    TECHINSTINCT LTD
    - 2021-09-01 08892116
    TOTAL SECURE DEFENCE LTD
    - 2020-02-07 08892116
    C/o Sedulo Liverpool Limited 5th Floor, Walker House, Exchange Flags, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    TOTAL SECURE LTD
    - now 07760747
    TOTAL SECURE AUTOMATION LTD
    - 2024-07-30 07760747
    AUTOMATION SUPERSTORE LIMITED - 2011-11-29
    SECURE AUTOMATION LTD - 2011-11-29
    C/o Sedulo Liverpool Limited 5th Floor, Walker House, Exchange Flags, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.