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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
    Humphreys, Toby
    Born in June 1998
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Humphreys, Duane
    Born in October 1999
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Humphreys, Roger David
    Born in October 1976
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-09-17 ~ now
    OF - Director → CIF 0
  • 4
    CHARTER SPECIALIST SECURITY LIMITED - 2013-07-30
    icon of addressInnovation House, Boulton Road, Reading, Berkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    697,832 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-17 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 1
  • White, Charles
    Company Director born in May 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-17 ~ 2025-03-31
    OF - Director → CIF 0
parent relation
Company in focus

CGT SECURITY LTD

Standard Industrial Classification
25110 - Manufacture Of Metal Structures And Parts Of Structures
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Property, Plant & Equipment
10,026 GBP2024-12-31
9,365 GBP2023-12-31
Fixed Assets
10,026 GBP2024-12-31
9,365 GBP2023-12-31
Total Inventories
390,159 GBP2024-12-31
331,479 GBP2023-12-31
Debtors
260,886 GBP2024-12-31
476,337 GBP2023-12-31
Cash at bank and in hand
83,050 GBP2024-12-31
261,284 GBP2023-12-31
Current Assets
734,095 GBP2024-12-31
1,069,100 GBP2023-12-31
Creditors
Current
739,461 GBP2024-12-31
1,074,559 GBP2023-12-31
Net Current Assets/Liabilities
-5,366 GBP2024-12-31
-5,459 GBP2023-12-31
Total Assets Less Current Liabilities
4,660 GBP2024-12-31
3,906 GBP2023-12-31
Creditors
Non-current
4,108 GBP2024-12-31
13,968 GBP2023-12-31
Net Assets/Liabilities
552 GBP2024-12-31
-10,062 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
551 GBP2024-12-31
-10,063 GBP2023-12-31
Equity
552 GBP2024-12-31
-10,062 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
9,413 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
15,288 GBP2024-12-31
14,627 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,262 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
10,026 GBP2024-12-31
9,365 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
86,205 GBP2024-12-31
Amounts falling due within one year, Current
320,957 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
174,681 GBP2024-12-31
Amounts falling due within one year, Current
155,380 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
260,886 GBP2024-12-31
Amounts falling due within one year, Current
476,337 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
1,484 GBP2023-12-31
Trade Creditors/Trade Payables
Current
312,162 GBP2024-12-31
279,145 GBP2023-12-31
Other Taxation & Social Security Payable
Current
24,376 GBP2024-12-31
76,776 GBP2023-12-31
Other Creditors
Current
392,923 GBP2024-12-31
707,154 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,108 GBP2024-12-31
13,968 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
1,484 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31

  • CGT SECURITY LTD
    Info
    Registered number 10382155
    icon of addressUnit B, 1 Darwin Close, Reading RG2 0TB
    PRIVATE LIMITED COMPANY incorporated on 2016-09-17 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    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.