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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 4
  • 1
    Pearce, Trevor William
    Born in October 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Moulton, Nanette
    Born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Cotton, Danielle Amara
    Born in June 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Mcgee, Joseph Clayton
    Born in January 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-01-22 ~ now
    OF - Director → CIF 0
    Mr Joseph Clayton Mcgee
    Born in January 1972
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-01-21 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Frost, Stephen Charles
    Operations Director born in May 1961
    Individual
    Officer
    icon of calendar 2016-01-22 ~ 2020-05-22
    OF - Director → CIF 0
    Mr Stephen Charles Frost
    Born in May 1961
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-21
    PE - Right to appoint or remove directors → CIF 0
    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
  • 2
    Miles, Lee
    Director born in April 1961
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2019-11-22
    OF - Director → CIF 0
parent relation
Company in focus

SECURITATEM CONSULTANCY LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Intangible Assets
16,508 GBP2025-01-31
18,825 GBP2024-01-31
Property, Plant & Equipment
473,396 GBP2025-01-31
458,231 GBP2024-01-31
Fixed Assets
489,904 GBP2025-01-31
477,056 GBP2024-01-31
Total Inventories
40,324 GBP2025-01-31
58,774 GBP2024-01-31
Debtors
58,156 GBP2025-01-31
46,355 GBP2024-01-31
Cash at bank and in hand
133,054 GBP2025-01-31
97,987 GBP2024-01-31
Current Assets
231,534 GBP2025-01-31
203,116 GBP2024-01-31
Creditors
Current
471,058 GBP2025-01-31
429,538 GBP2024-01-31
Net Current Assets/Liabilities
-239,524 GBP2025-01-31
-226,422 GBP2024-01-31
Total Assets Less Current Liabilities
250,380 GBP2025-01-31
250,634 GBP2024-01-31
Net Assets/Liabilities
224,249 GBP2025-01-31
213,393 GBP2024-01-31
Equity
Called up share capital
200 GBP2025-01-31
200 GBP2024-01-31
Retained earnings (accumulated losses)
224,049 GBP2025-01-31
213,193 GBP2024-01-31
Equity
224,249 GBP2025-01-31
213,393 GBP2024-01-31
Average Number of Employees
92024-02-01 ~ 2025-01-31
92023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Other than goodwill
23,167 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
6,659 GBP2025-01-31
4,342 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,317 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Other than goodwill
16,508 GBP2025-01-31
18,825 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
37,426 GBP2025-01-31
16,904 GBP2024-01-31
Plant and equipment
70,342 GBP2025-01-31
70,342 GBP2024-01-31
Land and buildings, Long leasehold
281,000 GBP2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,477 GBP2025-01-31
5,125 GBP2024-01-31
Plant and equipment
55,749 GBP2025-01-31
50,884 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,352 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
4,865 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Land and buildings, Long leasehold
281,000 GBP2025-01-31
Improvements to leasehold property
30,949 GBP2025-01-31
11,779 GBP2024-01-31
Plant and equipment
14,593 GBP2025-01-31
19,458 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
285,900 GBP2025-01-31
234,892 GBP2024-01-31
Computers
29,838 GBP2025-01-31
28,800 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
704,506 GBP2025-01-31
631,938 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
141,988 GBP2025-01-31
94,018 GBP2024-01-31
Computers
26,896 GBP2025-01-31
23,680 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
231,110 GBP2025-01-31
173,707 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
47,970 GBP2024-02-01 ~ 2025-01-31
Computers
3,216 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
57,403 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Motor vehicles
143,912 GBP2025-01-31
140,874 GBP2024-01-31
Computers
2,942 GBP2025-01-31
5,120 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
40,296 GBP2025-01-31
21,392 GBP2024-01-31
Other Debtors
Current
1,000 GBP2025-01-31
1,000 GBP2024-01-31
Prepayments/Accrued Income
Current
16,860 GBP2025-01-31
23,963 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
58,156 GBP2025-01-31
46,355 GBP2024-01-31
Bank Borrowings/Overdrafts
Current
13,367 GBP2025-01-31
18,543 GBP2024-01-31
Trade Creditors/Trade Payables
Current
101,804 GBP2025-01-31
81,854 GBP2024-01-31
Other Taxation & Social Security Payable
Current
101,247 GBP2025-01-31
73,841 GBP2024-01-31
Accrued Liabilities
Current
2,520 GBP2025-01-31
2,400 GBP2024-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,869 GBP2025-01-31
5,881 GBP2024-01-31
Between two and five year, Non-current
17,571 GBP2024-01-31
More than five year, Non-current
7,782 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
Class 2 ordinary share
95 shares2025-01-31
Class 3 ordinary share
5 shares2025-01-31
Profit/Loss
Retained earnings (accumulated losses)
161,896 GBP2024-02-01 ~ 2025-01-31
Dividends Paid
Retained earnings (accumulated losses)
-151,040 GBP2024-02-01 ~ 2025-01-31
  • SECURITATEM CONSULTANCY LIMITED
    Info
    Registered number 09964549
    icon of addressUnit 5 Roebuck Business Park Ashford Road, Harrietsham, Maidstone, Kent ME17 1AB
    PRIVATE LIMITED COMPANY incorporated on 2016-01-22 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.