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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
    Rapp, Benjamin Merlin
    Ceo born in June 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Rapp, Debra Danielle
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-17 ~ now
    OF - Director → CIF 0
    Rapp, Debra Danielle
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Lloyd, John David Rees
    Company Director born in January 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Newman, Sara Moya
    Company Director born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    133,722 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mr Ben Rapp
    Born in June 1969
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Debra Danielle Rapp
    Born in October 1967
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2019-04-15 ~ 2023-03-09
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SECURYS LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Average Number of Employees
202024-01-01 ~ 2024-12-31
172023-01-01 ~ 2023-12-31
Property, Plant & Equipment
86,711 GBP2024-12-31
81,144 GBP2023-12-31
Fixed Assets - Investments
95 GBP2024-12-31
95 GBP2023-12-31
Debtors
Current
1,799,028 GBP2024-12-31
2,092,994 GBP2023-12-31
Cash at bank and in hand
728,383 GBP2024-12-31
440,040 GBP2023-12-31
Current Assets
2,527,411 GBP2024-12-31
2,533,034 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-796,814 GBP2024-12-31
Net Current Assets/Liabilities
1,730,597 GBP2024-12-31
1,524,787 GBP2023-12-31
Total Assets Less Current Liabilities
1,817,403 GBP2024-12-31
1,606,026 GBP2023-12-31
Net Assets/Liabilities
1,800,563 GBP2024-12-31
1,591,853 GBP2023-12-31
Equity
Called up share capital
131 GBP2024-12-31
131 GBP2023-12-31
Retained earnings (accumulated losses)
1,800,432 GBP2024-12-31
1,591,722 GBP2023-12-31
Equity
1,800,563 GBP2024-12-31
1,591,853 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
202024-01-01 ~ 2024-12-31
Furniture and fittings
332024-01-01 ~ 2024-12-31
Office equipment
152024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
104,114 GBP2024-12-31
104,114 GBP2023-12-31
Furniture and fittings
61,464 GBP2024-12-31
47,686 GBP2023-12-31
Office equipment
121,943 GBP2024-12-31
107,275 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
297,751 GBP2024-12-31
269,305 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
100,076 GBP2023-12-31
Furniture and fittings
42,235 GBP2023-12-31
Office equipment
36,471 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
188,161 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
12,065 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
22,879 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
104,114 GBP2024-12-31
Furniture and fittings
48,160 GBP2024-12-31
Office equipment
48,536 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
211,040 GBP2024-12-31
Property, Plant & Equipment
Furniture and fittings
13,304 GBP2024-12-31
5,451 GBP2023-12-31
Office equipment
73,407 GBP2024-12-31
70,804 GBP2023-12-31
Motor vehicles
4,038 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
380,476 GBP2024-12-31
687,875 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,191,079 GBP2024-12-31
1,336,597 GBP2023-12-31
Other Debtors
Current
52,751 GBP2024-12-31
38,746 GBP2023-12-31
Prepayments/Accrued Income
Current
72,060 GBP2024-12-31
29,776 GBP2023-12-31
Trade Creditors/Trade Payables
Current
122,844 GBP2024-12-31
95,965 GBP2023-12-31
Amounts owed to group undertakings
Current
272,158 GBP2024-12-31
123,724 GBP2023-12-31
Corporation Tax Payable
Current
151,272 GBP2024-12-31
305,784 GBP2023-12-31
Taxation/Social Security Payable
Current
103,177 GBP2024-12-31
73,540 GBP2023-12-31
Other Creditors
Current
147,363 GBP2024-12-31
409,234 GBP2023-12-31
Creditors
Current
796,814 GBP2024-12-31
1,008,247 GBP2023-12-31
Net Deferred Tax Liability/Asset
-16,840 GBP2024-12-31
-14,173 GBP2023-12-31
-10,720 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,667 GBP2024-01-01 ~ 2024-12-31
-3,453 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-16,840 GBP2024-12-31
-14,173 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
49,500 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.0012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
49,500 shares2024-12-31
Par Value of Share
Class 3 ordinary share
0.0012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
12,000 shares2024-12-31
Par Value of Share
Class 4 ordinary share
0.0012024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
152,776 GBP2024-12-31
45,218 GBP2023-12-31
Between one and five year
279,158 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
431,934 GBP2024-12-31
45,218 GBP2023-12-31
Related profiles found in government register
  • SECURYS LIMITED
    Info
    Registered number 09084719
    icon of address91 Goswell Road, London EC1V 7EX
    Private Limited Company incorporated on 2014-06-12 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    CIF 0
  • SECURYS LIMITED
    S
    Registered number 09084719
    icon of address91, Goswell Road, London, England, EC1V 7EX
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address117 Waterloo Road, Mercury House, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -381,401 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-10-03 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.