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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 3
Ceased 17
  • 1
    Robinson, Peter
    Company Director born in January 1969
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2017-05-11
    OF - Director → CIF 0
  • 2
    Van Klaveren, William Geoffrey
    Company Director born in April 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-17 ~ 2025-04-10
    OF - Director → CIF 0
  • 3
    Anderson, Stuart Anthony Kidston
    Company Director born in July 1942
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-12-02 ~ 2016-06-10
    OF - Director → CIF 0
  • 4
    Mathieson, Malcolm
    Managing Director born in May 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2016-07-06
    OF - Director → CIF 0
  • 5
    Eaton, Michael Craig Ainsworth
    Company Director born in October 1942
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-08-12 ~ 2025-07-18
    OF - Director → CIF 0
  • 6
    Brogan, John Gerard
    Operations Director born in June 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-14 ~ 2025-05-13
    OF - Director → CIF 0
  • 7
    Chrysostomou, Chrysostomos Petros
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2017-05-11
    OF - Director → CIF 0
  • 8
    Cross, Gary Michael
    Commercial Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Riley, Grant Emlyn
    Managing Director born in August 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2025-07-25
    OF - Director → CIF 0
  • 10
    Brains By, Nicholas Todd
    Corporate Financier born in February 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2018-01-09
    OF - Director → CIF 0
  • 11
    Stevens, Martin Charles
    Company Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-12-05 ~ 2017-05-11
    OF - Director → CIF 0
  • 12
    Thireau, Francis
    Company Director born in August 1948
    Individual
    Officer
    icon of calendar 2022-08-12 ~ 2022-12-15
    OF - Director → CIF 0
  • 13
    Seddon-brown, William Geoffery
    Company Director born in June 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-06 ~ 2017-05-01
    OF - Director → CIF 0
  • 14
    Tonkin, Oliver Charles
    Corporate Financier born in May 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2014-07-07 ~ 2017-04-24
    OF - Director → CIF 0
  • 15
    Winter, Ian Paul Roy
    Company Director born in May 1946
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-14 ~ 2018-04-14
    OF - Director → CIF 0
  • 16
    icon of addressTrident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate
    Person with significant control
    2016-07-01 ~ 2017-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 17
    icon of addressTrident Chambers, Po Box 146, Road Town, Tortola, British Virgin Islands
    Corporate
    Person with significant control
    2016-07-01 ~ 2017-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

SECURITY SEAL TECHNOLOGY LIMITED

Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
42022-07-01 ~ 2023-12-31
Intangible Assets
17,081 GBP2024-12-31
27,473 GBP2023-12-31
Property, Plant & Equipment
19,521 GBP2023-12-31
Fixed Assets
17,081 GBP2024-12-31
46,994 GBP2023-12-31
Debtors
Current
5,201 GBP2024-12-31
5,411 GBP2023-12-31
Cash at bank and in hand
8,118 GBP2024-12-31
7,567 GBP2023-12-31
Current Assets
13,319 GBP2024-12-31
12,978 GBP2023-12-31
Net Current Assets/Liabilities
-859,921 GBP2024-12-31
-479,220 GBP2023-12-31
Total Assets Less Current Liabilities
-842,840 GBP2024-12-31
-432,226 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-32,742 GBP2024-12-31
-40,061 GBP2023-12-31
Net Assets/Liabilities
-895,582 GBP2024-12-31
-479,191 GBP2023-12-31
Intangible Assets - Gross Cost
207,839 GBP2024-12-31
207,839 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
190,758 GBP2024-12-31
180,366 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
10,392 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,410 GBP2024-12-31
4,410 GBP2023-12-31
Plant and equipment
117,016 GBP2024-12-31
117,016 GBP2023-12-31
Office equipment
18,219 GBP2024-12-31
18,219 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
139,645 GBP2024-12-31
139,645 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,410 GBP2024-12-31
3,396 GBP2023-12-31
Plant and equipment
117,016 GBP2024-12-31
99,502 GBP2023-12-31
Office equipment
18,219 GBP2024-12-31
17,226 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
139,645 GBP2024-12-31
120,124 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,014 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
17,514 GBP2024-01-01 ~ 2024-12-31
Office equipment
993 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,521 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
1,014 GBP2023-12-31
Plant and equipment
17,514 GBP2023-12-31
Office equipment
993 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
0.012024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
571,265 shares2024-12-31
571,265 shares2023-12-31
Director Remuneration
177,000 GBP2024-01-01 ~ 2024-12-31
93,500 GBP2022-07-01 ~ 2023-12-31
  • SECURITY SEAL TECHNOLOGY LIMITED
    Info
    Registered number 09117929
    icon of address5th Floor, North Side 7 - 10 Chandos Street, Cavendish Square, London W1G 9DQ
    PRIVATE LIMITED COMPANY incorporated on 2014-07-07 (11 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.