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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 2
  • 1
    Gormley, Daniel
    Born in August 1990
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-01-13 ~ now
    OF - Director → CIF 0
    Mr Daniel Gormley
    Born in August 1990
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 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
    icon of addressMonks Brook House, 13 - 17 Hursley Road, Chandlers Ford, Eastleigh, Hampshire, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2,899 GBP2025-03-31
    Officer
    icon of calendar 2024-03-15 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Bennett, Paul
    Chairperson born in March 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-10-05 ~ 2023-07-31
    OF - Director → CIF 0
    Mr Paul Bennett
    Born in March 1957
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2020-08-03 ~ 2021-07-02
    OF - Director → CIF 0
  • 3
    Aldous, Hannah
    Staff Officer born in October 1995
    Individual
    Officer
    icon of calendar 2019-08-05 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Higgs, Benjamin Paul
    Operations Director born in March 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-05 ~ 2023-06-02
    OF - Director → CIF 0
    Mr Benjamin Paul Higgs
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2022-01-05 ~ 2023-06-02
    PE - Has significant influence or control → CIF 0
  • 5
    Connolly, John
    Chairman born in April 1959
    Individual
    Officer
    icon of calendar 2017-01-09 ~ 2017-12-02
    OF - Director → CIF 0
    Mr John Connolly
    Born in April 1959
    Individual
    Person with significant control
    icon of calendar 2017-01-05 ~ 2017-12-02
    PE - Has significant influence or control → CIF 0
  • 6
    Whatton, Peter
    Operations Director born in October 1969
    Individual
    Officer
    icon of calendar 2021-02-22 ~ 2021-12-08
    OF - Director → CIF 0
  • 7
    Hudson, Glenn Martin
    Security Practitioner born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-11-01 ~ 2020-09-14
    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
46,659 GBP2025-03-31
53,307 GBP2024-03-31
Fixed Assets - Investments
9,250 GBP2024-03-31
Fixed Assets
46,659 GBP2025-03-31
62,557 GBP2024-03-31
Total Inventories
945 GBP2025-03-31
803 GBP2024-03-31
Debtors
39,496 GBP2025-03-31
43,219 GBP2024-03-31
Cash at bank and in hand
1,654 GBP2025-03-31
13,227 GBP2024-03-31
Current Assets
42,095 GBP2025-03-31
57,249 GBP2024-03-31
Creditors
Current
55,031 GBP2025-03-31
60,965 GBP2024-03-31
Net Current Assets/Liabilities
-12,936 GBP2025-03-31
-3,716 GBP2024-03-31
Total Assets Less Current Liabilities
33,723 GBP2025-03-31
58,841 GBP2024-03-31
Net Assets/Liabilities
6,302 GBP2025-03-31
13,493 GBP2024-03-31
Equity
Called up share capital
20,000 GBP2025-03-31
20,000 GBP2024-03-31
Retained earnings (accumulated losses)
-13,698 GBP2025-03-31
-6,507 GBP2024-03-31
Equity
6,302 GBP2025-03-31
13,493 GBP2024-03-31
Average Number of Employees
282024-04-01 ~ 2025-03-31
582023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
134,006 GBP2025-03-31
122,180 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,347 GBP2025-03-31
68,873 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18,474 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
46,659 GBP2025-03-31
53,307 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
36,667 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
12,479 GBP2025-03-31
6,432 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
6,047 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
24,188 GBP2025-03-31
Under hire purchased contracts or finance leases, Plant and equipment
30,235 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
34,999 GBP2025-03-31
37,522 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
4,497 GBP2025-03-31
5,697 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
39,496 GBP2025-03-31
43,219 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
9,500 GBP2025-03-31
10,200 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
7,798 GBP2025-03-31
7,798 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,343 GBP2024-03-31
Other Taxation & Social Security Payable
Current
34,568 GBP2025-03-31
18,393 GBP2024-03-31
Other Creditors
Current
2,845 GBP2025-03-31
15,231 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,660 GBP2025-03-31
10,526 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
16,896 GBP2025-03-31
24,694 GBP2024-03-31
Between one and five year, hire purchase agreements
16,896 GBP2025-03-31
24,694 GBP2024-03-31
hire purchase agreements
24,694 GBP2025-03-31
32,492 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,000 GBP2025-03-31
8,000 GBP2024-03-31
Between one and five year
12,667 GBP2025-03-31
20,667 GBP2024-03-31
All periods
20,667 GBP2025-03-31
28,667 GBP2024-03-31
Related profiles found in government register
  • CODE 9 SECURITY LTD
    Info
    NIGHTWATCH SECURITY LTD - 2016-12-12
    Registered number 09948713
    icon of addressMonks Brook House 13 - 17 Hursley Road, Chandlers Ford, Eastleigh, Hampshire SO53 2FW
    PRIVATE LIMITED COMPANY incorporated on 2016-01-13 (9 years 11 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
    icon of address16 Glenmore Business Park, Telford Road, Salisbury, Wiltshire, United Kingdom, SP2 7GL
    CIF 1
  • CODE 9 SECURITY LTD
    S
    Registered number 09948713
    icon of address16 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
  • icon of address20 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2023-10-11 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.