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
2
- 1
Flanagan, Jake
Born in July 1972Individual (16 offsprings)Officer
2020-03-08 ~ nowOF - Director → CIF 0Mr Jake Flanagan
Born in July 1972Individual (16 offsprings)Person with significant control 2022-09-28 ~ nowPE - Ownership of shares – 75% or more as a member of a firm → CIF 0PE - Right to appoint or remove directors as a member of a firm → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Briscoe, Emily Jane
Individual (1 offspring)Officer 2023-01-06 ~ nowOF - Secretary → CIF 0
Ceased
4
- 1
Briscoe, Christopher John
Director born in June 1960Individual (1 offspring)Officer 2014-06-06 ~ 2020-03-01OF - Director → CIF 0Briscoe, Christopher John
Company Director born in June 1960Individual (1 offspring) 2020-04-01 ~ 2022-09-28OF - Director → CIF 0 - 2
Flanagan, Jake
Company Director born in July 1972Individual (16 offsprings)Officer 2017-06-20 ~ 2018-03-04OF - Director → CIF 0Mr Jake Flanagan
Born in July 1972Individual (16 offsprings)Person with significant control 2017-05-04 ~ 2022-09-28PE - Has significant influence or control → CIF 0 - 3
37, Yewtree Moor, Lawley Village, Telford, Shropshire, EnglandCorporate (3 offsprings)Officer2015-12-24 ~ 2017-06-20PE - Director → CIF 02018-03-04 ~ 2020-03-08PE - Director → CIF 0 - 4Kestrel Keep, Dunston, Stafford, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2024-09-30Person with significant control2022-09-28 ~ 2022-09-28PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PORTCULLIS GLOBAL LTD.
Previous name
PORTCULLIS SECURITY SOLUTIONS LIMITED - 2024-11-20
Standard Industrial Classification
80100 - Private Security Activities
25110 - Manufacture Of Metal Structures And Parts Of Structures
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Property, Plant & Equipment
180,467 GBP2023-06-30
204,772 GBP2022-06-30
Total Inventories
10,650 GBP2023-06-30
19,285 GBP2022-06-30
Debtors
343,687 GBP2023-06-30
193,094 GBP2022-06-30
Cash at bank and in hand
3,210 GBP2023-06-30
7,057 GBP2022-06-30
Current Assets
357,547 GBP2023-06-30
219,436 GBP2022-06-30
Net Current Assets/Liabilities
-26,848 GBP2023-06-30
-17,961 GBP2022-06-30
Total Assets Less Current Liabilities
153,619 GBP2023-06-30
186,811 GBP2022-06-30
Net Assets/Liabilities
49,543 GBP2023-06-30
37,143 GBP2022-06-30
Equity
Called up share capital
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
49,443 GBP2023-06-30
37,043 GBP2022-06-30
Equity
49,543 GBP2023-06-30
37,143 GBP2022-06-30
Average Number of Employees
132022-07-01 ~ 2023-06-30
222021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
268,888 GBP2023-06-30
268,888 GBP2022-06-30
Plant and equipment
19,400 GBP2023-06-30
19,400 GBP2022-06-30
Vehicles
40,998 GBP2023-06-30
40,998 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
329,286 GBP2023-06-30
329,286 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
100,833 GBP2023-06-30
80,666 GBP2022-06-30
Plant and equipment
19,400 GBP2023-06-30
19,400 GBP2022-06-30
Vehicles
28,586 GBP2023-06-30
24,448 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,819 GBP2023-06-30
124,514 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,167 GBP2022-07-01 ~ 2023-06-30
Vehicles
4,138 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,305 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Land and buildings
168,055 GBP2023-06-30
188,222 GBP2022-06-30
Vehicles
12,412 GBP2023-06-30
16,550 GBP2022-06-30
Trade Debtors/Trade Receivables
303,909 GBP2023-06-30
189,128 GBP2022-06-30
Other Debtors
39,778 GBP2023-06-30
3,966 GBP2022-06-30
Bank Overdrafts
Amounts falling due within one year
30,322 GBP2023-06-30
37,925 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
10,089 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
232,483 GBP2023-06-30
62,138 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
117,864 GBP2023-06-30
123,520 GBP2022-06-30
Other Creditors
Amounts falling due within one year
3,726 GBP2023-06-30
3,725 GBP2022-06-30
Bank Borrowings
Amounts falling due after one year
71,051 GBP2023-06-30
108,162 GBP2022-06-30
Other Creditors
Amounts falling due after one year
3,944 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
20,407 GBP2023-06-30
32,263 GBP2022-06-30
Related profiles found in government register
PORTCULLIS GLOBAL LTD.
InfoPORTCULLIS SECURITY SOLUTIONS LIMITED - 2024-11-20Registered number 09073957Units 3 & 4 Merlin Park, Halesfield 19, Telford, Shropshire TF7 4FBPRIVATE LIMITED COMPANY incorporated on 2014-06-06 (11 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-11-20CIF 0PORTCULLIS GLOBAL LTD
SRegistered number 09073957CIF 1Units 3 & 4 Merlin Park, Units 3 & 4 Merlin Park, Halesfield 19, Telford, Shropshire, United Kingdom, TF7 4FBPORTCULLIS SECURITY SOLUTIONS
SRegistered number 9073957Jake Flanagan, Kestrel Keep, Dunston, Stafford, Staffordshire, England, ST18 9ABUNITED KINGDOMCIF 2 CIF 3
Offspring entities and appointments
Active
4
- 1
IGRD LTD.
- nowIGUARD SYSTEMS LIMITED - 2025-01-21IGUARD GLOBAL LIMITED - 2025-02-05Unit 3-4 Merlin Park, Halesfield 19, Telford, EnglandActive Corporate (2 parents)Officer 2024-04-13 ~ nowCIF 4 - Director → MEPerson with significant control 2024-04-13 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OE - 23rd Floor Arnott House, 12-16 Bridge Street, Belfast, Northern IrelandActive Corporate (3 parents)Person with significant control 2025-02-17 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OE
- 3Unit 3 Halesfield 19, Telford, EnglandActive Corporate (1 parent)Equity (Company account)-42,787 GBP2023-12-31Officer 2024-07-23 ~ nowCIF 1 - Director → MEPerson with significant control 2023-12-15 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
- 4YELLOW HAT CONSTRUCTION LTD - 2019-02-06Units 3 & 4 Merlin Park, Halesfield 19, Telford, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)70,540 GBP2024-04-30Person with significant control 2025-02-27 ~ nowCIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
Ceased
4
- 1
FLASH MONITORING LTD.
- nowFLASH ALARM MONITORING LIMITED - 2020-02-21FLASH COMMS LIMITED - 2025-02-18Units 3 & 4 Merlin Park, Halesfield 19, Telford, Shropshire, EnglandActive Corporate (2 parents)Equity (Company account)9,805 GBP2023-06-29Person with significant control 2019-11-15 ~ 2020-07-27CIF 9 - Ownership of shares – More than 25% but not more than 50% → OECIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
GREENFOX SYSTEMS LTD.
- nowRHODES SPECIALIST VEHICLES LIMITED - 2021-10-04PORTCULLIS MEDICAL LTD. - 2020-11-25PORTCULLIS ESTATES MANAGEMENT LTD. - 2021-10-18CAPRICARE LIMITED - 2017-08-18P2P GROUP HOLDINGS LTD. - 2021-02-15SPINNAKER ESTATES MANAGEMENT LTD. - 2022-03-22Units 3 & 4 Merlin Park, Halesfield 19, Telford, Shropshire, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-02-28Officer 2017-08-17 ~ 2017-08-17CIF 2 - Director → ME - 3Kestrel Keep, Dunston, Stafford, EnglandDissolved Corporate (2 parents)Equity (Company account)0 GBP2022-07-31Person with significant control 2019-07-08 ~ 2019-08-29CIF 10 - Ownership of shares – More than 50% but less than 75% → OECIF 10 - Right to appoint or remove directors → OECIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 4PORTCULLIS ASSOSCIATES LTD. - 2017-09-07SPINNAKER FACILITIES MANAGEMENT LIMITED - 2017-08-18Kestrel Keep, Dunston, Stafford, EnglandDissolved Corporate (3 parents)Equity (Company account)0 GBP2022-04-30Officer 2017-08-17 ~ 2017-08-17CIF 3 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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