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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 4
  • 1
    Thomas, Roderick Michael
    Born in December 1959
    Individual (124 offsprings)
    Officer
    2014-11-18 ~ 2018-08-10
    OF - Director → CIF 0
  • 2
    Morgan, Richard Charles
    Born in May 1959
    Individual (20 offsprings)
    Officer
    2018-08-10 ~ now
    OF - Director → CIF 0
    Richard Morgan
    Born in May 1959
    Individual (20 offsprings)
    Person with significant control
    2023-12-19 ~ now
    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
  • 3
    Roby-welford, Anna
    Born in February 1967
    Individual (6 offsprings)
    Officer
    2019-12-01 ~ now
    OF - Director → CIF 0
    Mrs Anna Roby-welford
    Born in February 1967
    Individual (6 offsprings)
    Person with significant control
    2023-12-19 ~ now
    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
  • 4
    THREE COUNTIES DEFENCE AND SECURITY LIMITED
    - now 09313105
    HEREFORDSHIRE SECURITY AND DEFENCE GROUP LIMITED - 2018-08-14 09313105
    5 Deansway, Worcester, Worcestershire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-12-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

THREE COUNTIES DEFENCE AND SECURITY (TRADING) LIMITED

Period: 2018-08-14 ~ now
Company number: 09316471
Registered names
THREE COUNTIES DEFENCE AND SECURITY (TRADING) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
450 GBP2024-12-31
750 GBP2023-12-31
Debtors
47,232 GBP2024-12-31
13,222 GBP2023-12-31
Cash at bank and in hand
188,397 GBP2024-12-31
96,475 GBP2023-12-31
Current Assets
235,629 GBP2024-12-31
109,697 GBP2023-12-31
Creditors
Current
194,456 GBP2024-12-31
85,771 GBP2023-12-31
Net Current Assets/Liabilities
41,173 GBP2024-12-31
23,926 GBP2023-12-31
Total Assets Less Current Liabilities
41,623 GBP2024-12-31
24,676 GBP2023-12-31
Creditors
Non-current
-5,093 GBP2024-12-31
-15,081 GBP2023-12-31
Net Assets/Liabilities
36,444 GBP2024-12-31
9,453 GBP2023-12-31
Equity
Called up share capital
10 GBP2024-12-31
10 GBP2023-12-31
Retained earnings (accumulated losses)
36,434 GBP2024-12-31
9,443 GBP2023-12-31
Equity
36,444 GBP2024-12-31
9,453 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-09-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
1,996 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,546 GBP2024-12-31
1,246 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
300 GBP2024-01-01 ~ 2024-12-31

  • THREE COUNTIES DEFENCE AND SECURITY (TRADING) LIMITED
    Info
    HEREFORDSHIRE SECURITY AND DEFENCE TRADING LIMITED - 2018-08-14
    Registered number 09316471
    Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire WR1 1RU
    PRIVATE LIMITED COMPANY incorporated on 2014-11-18 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.