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
    Mcgee, Joseph Clayton
    Managing Director born in January 1972
    Individual (8 offsprings)
    Officer
    2016-01-22 ~ now
    OF - director → CIF 0
    Mr Joseph Clayton Mcgee
    Born in January 1972
    Individual (8 offsprings)
    Person with significant control
    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
  • 2
    Moulton, Nanette
    Company Director born in May 1966
    Individual (3 offsprings)
    Officer
    2021-06-01 ~ now
    OF - director → CIF 0
  • 3
    Cotton, Danielle Amara
    Non Executive Director born in June 1969
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
  • 4
    Pearce, Trevor William
    Non Executive Director born in October 1956
    Individual (2 offsprings)
    Officer
    2024-02-01 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Miles, Lee
    Director born in April 1961
    Individual
    Officer
    2018-01-01 ~ 2019-11-22
    OF - director → CIF 0
  • 2
    Frost, Stephen Charles
    Operations Director born in May 1961
    Individual
    Officer
    2016-01-22 ~ 2020-05-22
    OF - director → CIF 0
    Mr Stephen Charles Frost
    Born in May 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2018-01-21
    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
    PE - Right to appoint or remove directors → 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
12023-02-01 ~ 2024-01-31
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Intangible Assets
18,825 GBP2024-01-31
10,282 GBP2023-01-31
Property, Plant & Equipment
458,231 GBP2024-01-31
410,348 GBP2023-01-31
Fixed Assets
477,056 GBP2024-01-31
420,630 GBP2023-01-31
Total Inventories
58,774 GBP2024-01-31
64,510 GBP2023-01-31
Debtors
46,355 GBP2024-01-31
12,019 GBP2023-01-31
Cash at bank and in hand
97,987 GBP2024-01-31
78,636 GBP2023-01-31
Current Assets
203,116 GBP2024-01-31
155,165 GBP2023-01-31
Creditors
Current
429,538 GBP2024-01-31
378,441 GBP2023-01-31
Net Current Assets/Liabilities
-226,422 GBP2024-01-31
-223,276 GBP2023-01-31
Total Assets Less Current Liabilities
250,634 GBP2024-01-31
197,354 GBP2023-01-31
Net Assets/Liabilities
213,393 GBP2024-01-31
153,544 GBP2023-01-31
Equity
Called up share capital
200 GBP2024-01-31
200 GBP2023-01-31
Retained earnings (accumulated losses)
213,193 GBP2024-01-31
153,344 GBP2023-01-31
Equity
213,393 GBP2024-01-31
153,544 GBP2023-01-31
Average Number of Employees
92023-02-01 ~ 2024-01-31
82022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Other than goodwill
23,167 GBP2024-01-31
12,400 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,342 GBP2024-01-31
2,118 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,224 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Other than goodwill
18,825 GBP2024-01-31
10,282 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
16,904 GBP2024-01-31
26,073 GBP2023-01-31
Plant and equipment
70,342 GBP2024-01-31
68,837 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,125 GBP2024-01-31
4,733 GBP2023-01-31
Plant and equipment
50,884 GBP2024-01-31
44,728 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
392 GBP2023-02-01 ~ 2024-01-31
Plant and equipment
6,156 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Improvements to leasehold property
11,779 GBP2024-01-31
21,340 GBP2023-01-31
Plant and equipment
19,458 GBP2024-01-31
24,109 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
234,892 GBP2024-01-31
133,619 GBP2023-01-31
Computers
28,800 GBP2024-01-31
26,050 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
631,938 GBP2024-01-31
535,579 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
94,018 GBP2024-01-31
55,773 GBP2023-01-31
Computers
23,680 GBP2024-01-31
19,997 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
173,707 GBP2024-01-31
125,231 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
38,245 GBP2023-02-01 ~ 2024-01-31
Computers
3,683 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
48,476 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Motor vehicles
140,874 GBP2024-01-31
77,846 GBP2023-01-31
Computers
5,120 GBP2024-01-31
6,053 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
21,392 GBP2024-01-31
10,029 GBP2023-01-31
Other Debtors
Current
1,000 GBP2024-01-31
1,000 GBP2023-01-31
Prepayments/Accrued Income
Current
23,963 GBP2024-01-31
990 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
46,355 GBP2024-01-31
12,019 GBP2023-01-31
Bank Borrowings/Overdrafts
Current
18,543 GBP2024-01-31
25,675 GBP2023-01-31
Trade Creditors/Trade Payables
Current
81,854 GBP2024-01-31
85,583 GBP2023-01-31
Other Taxation & Social Security Payable
Current
73,841 GBP2024-01-31
11,528 GBP2023-01-31
Accrued Liabilities
Current
2,400 GBP2024-01-31
2,035 GBP2023-01-31
Bank Borrowings/Overdrafts
Non-current, Between one and two years
5,881 GBP2024-01-31
5,893 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-01-31
Class 2 ordinary share
95 shares2024-01-31
Class 3 ordinary share
5 shares2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
180,359 GBP2023-02-01 ~ 2024-01-31
Dividends Paid
Retained earnings (accumulated losses)
-120,510 GBP2023-02-01 ~ 2024-01-31
  • SECURITATEM CONSULTANCY LIMITED
    Info
    Registered number 09964549
    Unit 5 Roebuck Business Park Ashford Road, Harrietsham, Maidstone, Kent ME17 1AB
    Private Limited Company incorporated on 2016-01-22 (9 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.