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
  • 1
    Abbott, Jeffrey
    Chief Executive Officer Of The Us Parent Company born in November 1969
    Individual (1 offspring)
    Officer
    2020-12-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    220 Winthrop Street, Suite 301, Suite 301, Winthrop, Massachusetts, United States
    Corporate (1 offspring)
    Officer
    2020-06-01 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    2700, Zanker Road, Suite 200, San Jose, Ca 95134, United States
    Corporate (1 offspring)
    Person with significant control
    2020-12-02 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Key, Jeffrey Charles
    Svp & Chief Financial Officer Of The Us Parent Co born in July 1965
    Individual (1 offspring)
    Officer
    2016-08-22 ~ 2020-12-01
    OF - Director → CIF 0
  • 2
    Mr Jeffrey Hendren
    Born in February 1959
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Has significant influence or control → CIF 0
  • 3
    Mcclellan, Michael
    Chief Financial Officer Of The Us Parent Company born in October 1970
    Individual (3 offsprings)
    Officer
    2020-12-01 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Kelly, Craig Edward, Mr.
    Vp & General Counsel Of The Us Parent Co born in December 1953
    Individual (1 offspring)
    Officer
    2016-08-22 ~ 2020-12-01
    OF - Director → CIF 0
  • 5
    Berger, Peter Elliott
    Investor born in November 1950
    Individual (5 offsprings)
    Officer
    2014-08-30 ~ 2016-08-22
    OF - Director → CIF 0
    Mr Peter Berger
    Born in November 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Has significant influence or control → CIF 0
  • 6
    Mr Frank Baker Ii
    Born in October 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2020-12-01
    PE - Has significant influence or control → CIF 0
  • 7
    VISTRA IE COMMERCIAL SERVICES LIMITED - now
    NAIR COMMERCIAL SERVICES LIMITED - 2014-05-07
    Floor 11, Whitefriars, Lewins Mead, Bristol, Avon, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Equity (Company account)
    -964,052 GBP2022-12-31
    Officer
    2014-08-30 ~ 2018-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

PULSE SECURE UK LIMITED

Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Turnover/Revenue
23,438,794 GBP2020-01-01 ~ 2020-12-31
14,737,327 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
22,004,801 GBP2020-01-01 ~ 2020-12-31
13,984,553 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
1,433,993 GBP2020-01-01 ~ 2020-12-31
752,774 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
316,027 GBP2020-01-01 ~ 2020-12-31
154,005 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
1,117,966 GBP2020-01-01 ~ 2020-12-31
598,769 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
1,117,966 GBP2020-01-01 ~ 2020-12-31
598,769 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
1,069 GBP2019-12-31
Property, Plant & Equipment
140,333 GBP2020-12-31
65,123 GBP2019-12-31
Fixed Assets - Investments
27,626 GBP2020-12-31
27,626 GBP2019-12-31
Fixed Assets
167,959 GBP2020-12-31
93,818 GBP2019-12-31
Debtors
6,653,279 GBP2020-12-31
3,315,428 GBP2019-12-31
Cash at bank and in hand
122,079 GBP2020-12-31
517,224 GBP2019-12-31
Current Assets
6,775,358 GBP2020-12-31
3,832,652 GBP2019-12-31
Creditors
Current
3,853,786 GBP2020-12-31
1,926,087 GBP2019-12-31
Net Current Assets/Liabilities
2,921,572 GBP2020-12-31
1,906,565 GBP2019-12-31
Total Assets Less Current Liabilities
3,089,531 GBP2020-12-31
2,000,383 GBP2019-12-31
Creditors
Non-current
97,573 GBP2020-12-31
126,391 GBP2019-12-31
Net Assets/Liabilities
2,991,958 GBP2020-12-31
1,873,992 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
100 GBP2018-12-31
Retained earnings (accumulated losses)
2,991,858 GBP2020-12-31
1,873,892 GBP2019-12-31
1,275,123 GBP2018-12-31
Equity
2,991,958 GBP2020-12-31
1,873,992 GBP2019-12-31
1,275,223 GBP2018-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,117,966 GBP2020-01-01 ~ 2020-12-31
598,769 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
11,107,448 GBP2020-01-01 ~ 2020-12-31
7,988,974 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
2,139,692 GBP2020-01-01 ~ 2020-12-31
1,288,600 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
672,082 GBP2020-01-01 ~ 2020-12-31
555,396 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
13,919,222 GBP2020-01-01 ~ 2020-12-31
9,832,970 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
992020-01-01 ~ 2020-12-31
952019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
63,189 GBP2020-01-01 ~ 2020-12-31
96,147 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
6,950 GBP2020-01-01 ~ 2020-12-31
6,490 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
306,676 GBP2020-01-01 ~ 2020-12-31
151,696 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Computer software
15,727 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
111,556 GBP2020-12-31
111,556 GBP2019-12-31
Improvements to leasehold property
188,104 GBP2020-12-31
136,606 GBP2019-12-31
Plant and equipment
96,192 GBP2020-12-31
9,291 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
111,556 GBP2020-12-31
111,556 GBP2019-12-31
Improvements to leasehold property
137,379 GBP2020-12-31
122,831 GBP2019-12-31
Plant and equipment
19,657 GBP2020-12-31
2,550 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,548 GBP2020-01-01 ~ 2020-12-31
Plant and equipment
17,107 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Improvements to leasehold property
50,725 GBP2020-12-31
13,775 GBP2019-12-31
Plant and equipment
76,535 GBP2020-12-31
6,741 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
45,228 GBP2020-12-31
45,228 GBP2019-12-31
Computers
153,509 GBP2020-12-31
153,509 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
594,589 GBP2020-12-31
456,190 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
45,228 GBP2020-12-31
45,228 GBP2019-12-31
Computers
140,436 GBP2020-12-31
108,902 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
454,256 GBP2020-12-31
391,067 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
31,534 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
63,189 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Computers
13,073 GBP2020-12-31
44,607 GBP2019-12-31
Investments in Group Undertakings
Cost valuation
27,626 GBP2019-12-31
Investments in Group Undertakings
27,626 GBP2020-12-31
27,626 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
6,179,640 GBP2020-12-31
2,840,825 GBP2019-12-31
Other Debtors
Current
269,856 GBP2020-12-31
355,265 GBP2019-12-31
Amount of value-added tax that is recoverable
Current
46,935 GBP2020-12-31
73,703 GBP2019-12-31
Prepayments
Current
156,848 GBP2020-12-31
45,635 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
6,653,279 GBP2020-12-31
3,315,428 GBP2019-12-31
Trade Creditors/Trade Payables
Current
130,316 GBP2020-12-31
148,112 GBP2019-12-31
Amounts owed to group undertakings
Current
23,397 GBP2020-12-31
10,360 GBP2019-12-31
Corporation Tax Payable
Current
306,676 GBP2020-12-31
142,380 GBP2019-12-31
Other Taxation & Social Security Payable
Current
1,450,515 GBP2020-12-31
285,677 GBP2019-12-31
Other Creditors
Current
45,585 GBP2020-12-31
79,965 GBP2019-12-31
Accrued Liabilities
Current
1,897,297 GBP2020-12-31
1,259,593 GBP2019-12-31
Other Creditors
Non-current
97,573 GBP2020-12-31
126,391 GBP2019-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
327,893 GBP2020-12-31
327,893 GBP2019-12-31
Between one and five year
655,785 GBP2020-12-31
983,678 GBP2019-12-31
All periods
983,678 GBP2020-12-31
1,311,571 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2020-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,117,966 GBP2020-01-01 ~ 2020-12-31
  • PULSE SECURE UK LIMITED
    Info
    Registered number 09196536
    Dept 2309 43 Owston Road, Carcroft, Doncaster DN6 8DA
    Private Limited Company incorporated on 2014-08-30 and dissolved on 2024-03-26 (9 years 6 months). The company status is Dissolved.
    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 24 April 2025 and licensed under the Open Government Licence v3.0.