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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Lamoureaux, Michael William
    Born in December 1977
    Individual (8 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
    Mr Michael William Lamoureaux
    Born in December 1977
    Individual (8 offsprings)
    Person with significant control
    2017-01-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Statham, Peter Gordon Clive
    Born in November 1977
    Individual (7 offsprings)
    Officer
    2021-04-14 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Adcock, Brady Robert
    Born in July 1978
    Individual (10 offsprings)
    Officer
    2016-11-02 ~ 2025-02-20
    OF - Director → CIF 0
    Mr Brady Robert Adcock
    Born in July 1978
    Individual (10 offsprings)
    Person with significant control
    2016-11-02 ~ 2017-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → 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
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Shepherd, Andrew
    Born in June 1980
    Individual (12 offsprings)
    Officer
    2016-11-02 ~ 2017-06-06
    OF - Director → CIF 0
    Mr Andrew Shepherd
    Born in June 1980
    Individual (12 offsprings)
    Person with significant control
    2016-11-02 ~ 2017-01-31
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Cosias, Andreas Kyriacos
    Born in September 1970
    Individual (17 offsprings)
    Officer
    2016-11-02 ~ 2017-06-06
    OF - Director → CIF 0
    Mr Andreas Kyriacos Cosias
    Born in September 1970
    Individual (17 offsprings)
    Person with significant control
    2016-11-02 ~ 2017-01-31
    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
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

COMSEC LIMITED

Period: 2016-11-02 ~ now
Company number: 10458628
Registered name
COMSEC LIMITED - now
Recent Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12021-12-01 ~ 2022-11-30
Intangible Assets
2,809 GBP2022-11-30
5,509 GBP2021-11-30
Property, Plant & Equipment
87,970 GBP2022-11-30
130,571 GBP2021-11-30
Fixed Assets
90,779 GBP2022-11-30
136,080 GBP2021-11-30
Total Inventories
50,000 GBP2022-11-30
49,942 GBP2021-11-30
Debtors
564,265 GBP2022-11-30
615,762 GBP2021-11-30
Cash at bank and in hand
3,380 GBP2022-11-30
7,171 GBP2021-11-30
Current Assets
617,645 GBP2022-11-30
672,875 GBP2021-11-30
Creditors
Current
573,651 GBP2022-11-30
523,873 GBP2021-11-30
Net Current Assets/Liabilities
43,994 GBP2022-11-30
149,002 GBP2021-11-30
Total Assets Less Current Liabilities
134,773 GBP2022-11-30
285,082 GBP2021-11-30
Creditors
Non-current
57,216 GBP2022-11-30
74,717 GBP2021-11-30
Net Assets/Liabilities
77,557 GBP2022-11-30
210,365 GBP2021-11-30
Equity
Called up share capital
100 GBP2022-11-30
100 GBP2021-11-30
Retained earnings (accumulated losses)
77,457 GBP2022-11-30
210,265 GBP2021-11-30
Equity
77,557 GBP2022-11-30
210,365 GBP2021-11-30
Average Number of Employees
62021-12-01 ~ 2022-11-30
52020-12-01 ~ 2021-11-30
Intangible Assets - Gross Cost
Computer software
13,500 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
166,829 GBP2022-11-30
166,829 GBP2021-11-30
Motor vehicles
20,350 GBP2022-11-30
45,350 GBP2021-11-30
Computers
2,744 GBP2022-11-30
2,744 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
189,923 GBP2022-11-30
214,923 GBP2021-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-25,000 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Disposals
-25,000 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
95,857 GBP2022-11-30
78,114 GBP2021-11-30
Motor vehicles
4,782 GBP2022-11-30
5,473 GBP2021-11-30
Computers
1,314 GBP2022-11-30
765 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
101,953 GBP2022-11-30
84,352 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
17,743 GBP2021-12-01 ~ 2022-11-30
Motor vehicles
2,747 GBP2021-12-01 ~ 2022-11-30
Computers
549 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,039 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-3,438 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,438 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
Furniture and fittings
70,972 GBP2022-11-30
88,715 GBP2021-11-30
Motor vehicles
15,568 GBP2022-11-30
39,877 GBP2021-11-30
Computers
1,430 GBP2022-11-30
1,979 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
20,350 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
4,782 GBP2022-11-30
2,035 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
2,747 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
15,568 GBP2022-11-30
Motor vehicles, Under hire purchased contracts or finance leases
18,315 GBP2021-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
217,182 GBP2022-11-30
Current, Amounts falling due within one year
268,298 GBP2021-11-30
Other Debtors
Amounts falling due within one year, Current
347,083 GBP2022-11-30
Current, Amounts falling due within one year
347,464 GBP2021-11-30
Debtors
Amounts falling due within one year, Current
564,265 GBP2022-11-30
Current, Amounts falling due within one year
615,762 GBP2021-11-30
Bank Borrowings/Overdrafts
Current
62,378 GBP2022-11-30
68,012 GBP2021-11-30
Finance Lease Liabilities - Total Present Value
Current
5,848 GBP2022-11-30
5,848 GBP2021-11-30
Trade Creditors/Trade Payables
Current
7,818 GBP2022-11-30
9,875 GBP2021-11-30
Other Taxation & Social Security Payable
Current
284,778 GBP2022-11-30
244,913 GBP2021-11-30
Other Creditors
Current
212,829 GBP2022-11-30
195,225 GBP2021-11-30
Bank Borrowings/Overdrafts
Non-current
50,995 GBP2022-11-30
63,020 GBP2021-11-30
Finance Lease Liabilities - Total Present Value
Non-current
6,221 GBP2022-11-30
11,697 GBP2021-11-30
hire purchase agreements
12,069 GBP2022-11-30
17,545 GBP2021-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-11-30
Related profiles found in government register
  • COMSEC LIMITED
    Info
    Registered number 10458628
    3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2016-11-02 (9 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-04-12
    CIF 0
  • COMSEC LIMITED
    S
    Registered number missing
    45 Trinity Road, Rayleigh, Essex, SS6 8QB
    CIF 1 CIF 2 CIF 3
  • COMSEC LIMITED
    S
    Registered number missing
    45 Trinity Road, Rayleigh, Essex, SS6 8QB
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
  • COMSEC LIMITED
    S
    Registered number missing
    Penny Royal House, 53 Davids Lane, Ashley, Hampshire, BH24 2AW
    CIF 10
  • COMSEC LIMITED
    S
    Registered number 10458628
    Coopers House, 65a Wingletye Lane, Hornchurch, Essex, England, RM11 3AT
    Limited Company in England, England And Wales
    CIF 11
  • COMSEC LIMITED
    S
    Registered number 10458628
    Coopers House, 65a Wingletye Lane, Hornchurch, Essex, United Kingdom, RM11 3AT
    Limited Company in England, England And Wales
    CIF 12
  • COMSEC COMPANY SERVICES LIMITED
    S
    Registered number missing
    3 Market Place, Ramsbottom, Bury, BL0 0JZ
    CIF 13
(more)
(less)
child relation
Offspring entities and appointments 13
  • 1
    C.N. METALS LIMITED
    01296982
    Victoria House, 50 Alexandra Street, Southend On Sea, Essex
    Active Corporate (4 parents)
    Officer
    (before 1991-03-14) ~ 1993-09-15
    CIF 3 - Secretary → ME
  • 2
    COMSEC FIRE & SECURITY LIMITED
    10864328
    Coopers House, 65a Wingletye Lane, Hornchurch, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-07-13 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 3
    COMSEC PROPERTY SERVICES LIMITED
    11898986
    Coopers House, 65a Wingletye Lane, Hornchurch, Essex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2019-03-22 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    E-COMPOSITE LIMITED
    - now 03772540
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2005-05-16
    Dissolved on 2012-01-20
    STONECROFT SOFTWARE LIMITED - 2001-12-17
    Haslers, Old Station Road, Loughton
    Dissolved Corporate (10 parents)
    Officer
    2003-01-28 ~ 2003-11-11
    CIF 13 - Secretary → ME
  • 5
    IPDVR LIMITED
    05466501
    35 Chequers Court, Brown Street, Salisbury, Wiltshire
    Dissolved Corporate (6 parents)
    Officer
    2005-05-27 ~ 2006-05-01
    CIF 10 - Secretary → ME
  • 6
    JOHN JAMES EXPRESS LIMITED
    02234357 02592132
    21/30 County Chambers, Weston Road, Southend On Sea, Essex
    Liquidation Corporate (6 parents)
    Officer
    (before 1990-12-31) ~ now
    CIF 8 - Secretary → ME
  • 7
    JOHN JAMES FASHION EXPRESS LIMITED
    02592132 02234357
    21/30 County Chambers, Weston Road, Southend -on-sea, Essex
    Liquidation Corporate (7 parents)
    Officer
    1991-03-15 ~ now
    CIF 1 - Secretary → ME
  • 8
    P.TOMASSI AND SON LIMITED
    00440654
    Victoria House, 50 Alexandra Street, Southend-on-sea, Essex
    Active Corporate (5 parents)
    Officer
    (before 1991-10-22) ~ 1993-09-15
    CIF 2 - Secretary → ME
  • 9
    RAPID BRICKWORK LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-04-08
    Dissolved on 2022-04-07
    R.B.SCAFFOLDING LIMITED
    - 2003-11-19 02279621
    MASTERMEN LIMITED
    - 1988-10-05 02279621
    142-148 Main Road, Sidcup, Kent
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-12-31) ~ 1993-09-15
    CIF 9 - Secretary → ME
  • 10
    S.G. SHIELDS (BENFLEET) LIMITED
    01429916
    Victoria House, 50 Alexandra Street, Southend On Sea, Essex
    Active Corporate (3 parents)
    Officer
    (before 1991-05-02) ~ 1993-09-15
    CIF 5 - Secretary → ME
  • 11
    SHIELDS ENVIRONMENTAL GROUP LTD - now
    SHIELDS ENVIRONMENTAL GROUP PLC - 2015-08-24
    SHIELDS ENVIRONMENTAL GROUP LIMITED - 2015-08-21
    SHIELDS ENVIRONMENTAL GROUP PLC - 2015-06-03
    SHIELDS ENVIRONMENTAL GROUP LIMITED - 2005-01-31
    SHIELDS ENVIRONMENTAL GROUP PLC - 2004-09-14
    SHIELDS GORDON PUBLIC LIMITED COMPANY
    - 2002-10-16 01429915
    SHIELDS SPECIAL METALS LIMITED
    - 1989-08-14 01429915 01444121
    S.G. SHIELDS (GRAYS) LIMITED
    - 1980-12-31 01429915
    Unit A Tame Park, Vanguard, Wilnecote, Tamworth, England
    Active Corporate (15 parents)
    Officer
    (before 1991-05-30) ~ 1993-09-15
    CIF 4 - Secretary → ME
  • 12
    SHIELDS ENVIRONMENTAL LIMITED - now
    SHIELDS ENVIRONMENTAL PLC - 2015-08-25
    SHIELDS ENVIRONMENTAL LIMITED - 2015-08-21
    SHIELDS ENVIRONMENTAL PLC - 2015-06-03
    SHIELDS ENVIRONMENTAL LIMITED - 2005-01-31
    SHIELDS ENVIRONMENTAL PUBLIC LIMITED COMPANY - 2004-09-14
    SHIELDS SPECIAL METALS LIMITED
    - 1998-05-11 01444121 01429915
    SHIELDS GORDON LIMITED
    - 1989-08-14 01444121
    Unit A Tame Park, Vanguard, Wilnecote, Tamworth, England
    Active Corporate (18 parents)
    Officer
    (before 1991-05-30) ~ 1993-09-15
    CIF 6 - Secretary → ME
  • 13
    WESTON INSURANCE CONSULTANTS LIMITED
    - now 02147495
    COMFORTLAKE LIMITED
    - 1987-11-09 02147495
    142 New London Road, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-09-28) ~ 1992-11-03
    CIF 7 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.