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
    Sales Manager born in June 1998
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Humphreys, Roger David
    Company Director born in October 1976
    Individual (7 offsprings)
    Officer
    2016-09-17 ~ now
    OF - Director → CIF 0
  • 3
    Humphreys, Duane
    Commercial Manager born in October 1999
    Individual (3 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    CHARTER SPECIALIST SECURITY LIMITED - 2013-07-30
    Innovation House, Boulton Road, Reading, Berkshire, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    499,738 GBP2023-12-31
    Person with significant control
    2016-09-17 ~ 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 - Has significant influence or control → CIF 0
Ceased 1
  • White, Charles
    Company Director born in May 1963
    Individual (9 offsprings)
    Officer
    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
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
9,365 GBP2023-12-31
8,632 GBP2022-12-31
Fixed Assets
9,365 GBP2023-12-31
8,632 GBP2022-12-31
Total Inventories
331,479 GBP2023-12-31
329,828 GBP2022-12-31
Debtors
476,337 GBP2023-12-31
333,636 GBP2022-12-31
Cash at bank and in hand
261,284 GBP2023-12-31
111,492 GBP2022-12-31
Current Assets
1,069,100 GBP2023-12-31
774,956 GBP2022-12-31
Creditors
Current
1,074,559 GBP2023-12-31
887,790 GBP2022-12-31
Net Current Assets/Liabilities
-5,459 GBP2023-12-31
-112,834 GBP2022-12-31
Total Assets Less Current Liabilities
3,906 GBP2023-12-31
-104,202 GBP2022-12-31
Creditors
Non-current
13,968 GBP2023-12-31
22,619 GBP2022-12-31
Net Assets/Liabilities
-10,062 GBP2023-12-31
-126,821 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-10,063 GBP2023-12-31
-126,822 GBP2022-12-31
Equity
-10,062 GBP2023-12-31
-126,821 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
9,413 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,627 GBP2023-12-31
12,451 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,262 GBP2023-12-31
3,819 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,443 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
9,365 GBP2023-12-31
8,632 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
320,957 GBP2023-12-31
208,771 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
155,380 GBP2023-12-31
124,865 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
476,337 GBP2023-12-31
333,636 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-12-31
11,400 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
1,484 GBP2023-12-31
1,614 GBP2022-12-31
Trade Creditors/Trade Payables
Current
279,145 GBP2023-12-31
239,515 GBP2022-12-31
Other Taxation & Social Security Payable
Current
76,776 GBP2023-12-31
46,651 GBP2022-12-31
Other Creditors
Current
707,154 GBP2023-12-31
588,610 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
13,968 GBP2023-12-31
22,619 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
  • CGT SECURITY LTD
    Info
    Registered number 10382155
    Unit B, 1 Darwin Close, Reading RG2 0TB
    Private Limited Company incorporated on 2016-09-17 (8 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.