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
    Gormley, Daniel
    Director born in August 1990
    Individual (24 offsprings)
    Officer
    2016-01-13 ~ now
    OF - Director → CIF 0
    Mr Daniel Gormley
    Born in August 1990
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 2
    Monks Brook House, 13 - 17 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    7,778 GBP2024-03-31
    Officer
    2024-03-15 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Bennett, Paul
    Chairperson born in March 1957
    Individual (13 offsprings)
    Officer
    2022-10-05 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Paul Bennett
    Born in March 1957
    Individual (13 offsprings)
    Person with significant control
    2022-10-05 ~ 2023-07-31
    PE - Has significant influence or control → CIF 0
  • 2
    Mciver, David
    Security Practitioner born in August 1957
    Individual (1 offspring)
    Officer
    2020-08-03 ~ 2021-07-02
    OF - Director → CIF 0
  • 3
    Whatton, Peter
    Operations Director born in October 1969
    Individual
    Officer
    2021-02-22 ~ 2021-12-08
    OF - Director → CIF 0
  • 4
    Higgs, Benjamin
    Operations Director born in March 1985
    Individual
    Officer
    2022-01-05 ~ 2023-06-02
    OF - Director → CIF 0
    Mr Benjamin Higgs
    Born in March 1985
    Individual
    Person with significant control
    2022-01-05 ~ 2023-06-02
    PE - Has significant influence or control → CIF 0
  • 5
    Hudson, Glenn Martin
    Security Practitioner born in August 1977
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2020-09-14
    OF - Director → CIF 0
  • 6
    Connolly, John
    Chairman born in April 1959
    Individual
    Officer
    2017-01-09 ~ 2017-12-02
    OF - Director → CIF 0
    Mr John Connolly
    Born in April 1959
    Individual
    Person with significant control
    2017-01-05 ~ 2017-12-02
    PE - Has significant influence or control → CIF 0
  • 7
    Aldous, Hannah
    Staff Officer born in October 1995
    Individual
    Officer
    2019-08-05 ~ 2020-04-30
    OF - Director → CIF 0
parent relation
Company in focus

CODE 9 SECURITY LTD

Previous name
NIGHTWATCH SECURITY LTD - 2016-12-12
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
53,307 GBP2024-03-31
34,640 GBP2023-03-31
Fixed Assets - Investments
9,250 GBP2024-03-31
Fixed Assets
62,557 GBP2024-03-31
34,640 GBP2023-03-31
Total Inventories
803 GBP2024-03-31
945 GBP2023-03-31
Debtors
43,219 GBP2024-03-31
105,960 GBP2023-03-31
Cash at bank and in hand
13,227 GBP2024-03-31
73 GBP2023-03-31
Current Assets
57,249 GBP2024-03-31
106,978 GBP2023-03-31
Creditors
Current
60,965 GBP2024-03-31
111,990 GBP2023-03-31
Net Current Assets/Liabilities
-3,716 GBP2024-03-31
-5,012 GBP2023-03-31
Total Assets Less Current Liabilities
58,841 GBP2024-03-31
29,628 GBP2023-03-31
Net Assets/Liabilities
13,493 GBP2024-03-31
8,902 GBP2023-03-31
Equity
Called up share capital
20,000 GBP2024-03-31
20,000 GBP2023-03-31
Retained earnings (accumulated losses)
-6,507 GBP2024-03-31
-11,098 GBP2023-03-31
Equity
13,493 GBP2024-03-31
8,902 GBP2023-03-31
Average Number of Employees
582023-04-01 ~ 2024-03-31
572022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
122,180 GBP2024-03-31
85,238 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
68,873 GBP2024-03-31
50,598 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,275 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
53,307 GBP2024-03-31
34,640 GBP2023-03-31
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
36,667 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
36,667 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
6,432 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
6,432 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
30,235 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
37,522 GBP2024-03-31
92,923 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
5,697 GBP2024-03-31
13,037 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
43,219 GBP2024-03-31
105,960 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,200 GBP2024-03-31
32,706 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
7,798 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,342 GBP2024-03-31
47,686 GBP2023-03-31
Amounts owed to group undertakings
Current
1,500 GBP2023-03-31
Other Taxation & Social Security Payable
Current
18,393 GBP2024-03-31
27,596 GBP2023-03-31
Other Creditors
Current
15,232 GBP2024-03-31
2,502 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
10,526 GBP2024-03-31
20,726 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
24,694 GBP2024-03-31
Between one and five year, hire purchase agreements
24,694 GBP2024-03-31
hire purchase agreements
32,492 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,000 GBP2024-03-31
8,000 GBP2023-03-31
Between one and five year
20,667 GBP2024-03-31
28,667 GBP2023-03-31
All periods
28,667 GBP2024-03-31
36,667 GBP2023-03-31
Related profiles found in government register
  • CODE 9 SECURITY LTD
    Info
    NIGHTWATCH SECURITY LTD - 2016-12-12
    Registered number 09948713
    Monks Brook House 13 - 17 Hursley Road, Chandlers Ford, Eastleigh, Hampshire SO53 2FW
    Private Limited Company incorporated on 2016-01-13 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-28
    CIF 0
  • CODE 9 SECURITY LTD
    S
    Registered number 09948713
    16 Glenmore Business Park, Telford Road, Salisbury, Wiltshire, United Kingdom, SP2 7GL
    CIF 1
  • CODE 9 SECURITY LTD
    S
    Registered number 09948713
    16 Glenmore Business Park, Telford Road, Salisbury, Wiltshire, United Kingdom, SP2 7GL
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-11 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.