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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 5
  • 1
    Davies, Thomas Alan
    Born in August 1985
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 2
    Pollock, Charles David
    Born in January 1960
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-08-10 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Gavin Harold
    Born in June 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-12-20 ~ now
    OF - Director → CIF 0
  • 4
    Btesh, John Richard Mark
    Born in August 1957
    Individual (33 offsprings)
    Officer
    icon of calendar 2021-08-10 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressBridgford House, Heyes Lane, Alderley Edge, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Compton, Stuart Edward
    Director born in March 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-02 ~ 2018-06-29
    OF - Director → CIF 0
  • 2
    Dracup, Stephen David Michael
    Director born in April 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-08-10 ~ 2024-12-11
    OF - Director → CIF 0
  • 3
    Compton, Daniel
    It Consultant born in July 1977
    Individual
    Officer
    icon of calendar 2016-12-07 ~ 2021-08-10
    OF - Director → CIF 0
    Compton, Daniel
    Individual
    Officer
    icon of calendar 2016-12-07 ~ 2021-08-10
    OF - Secretary → CIF 0
    Mr Daniel Compton
    Born in July 1977
    Individual
    Person with significant control
    icon of calendar 2016-12-07 ~ 2021-08-10
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Compton, Georgia Sophie Maria
    Director born in March 1983
    Individual
    Officer
    icon of calendar 2017-09-05 ~ 2021-08-10
    OF - Director → CIF 0
    Mrs Georgia Sophie Maria Compton
    Born in March 1983
    Individual
    Person with significant control
    icon of calendar 2021-01-29 ~ 2021-08-10
    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
  • 5
    Lightfoot, Mark Roy
    Director born in March 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2021-08-10 ~ 2024-12-11
    OF - Director → CIF 0
  • 6
    CHESS INTERNET LIMITED - 2005-01-26
    CHESS NETWORK SOLUTIONS LIMITED - 2014-08-29
    icon of addressBridgford House, Heyes Lane, Alderley Edge, Cheshire, England
    Active Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    26,391,563 GBP2023-04-30
    Person with significant control
    2021-08-10 ~ 2023-04-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ARMADILLO SEC LTD

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
92022-05-01 ~ 2023-04-30
142021-04-01 ~ 2022-04-30
Property, Plant & Equipment
1,100 GBP2023-04-30
3,610 GBP2022-04-30
Fixed Assets
1,100 GBP2023-04-30
3,610 GBP2022-04-30
Debtors
Current
256,791 GBP2023-04-30
192,424 GBP2022-04-30
Cash at bank and in hand
496,817 GBP2023-04-30
138,147 GBP2022-04-30
Current Assets
753,608 GBP2023-04-30
330,571 GBP2022-04-30
Net Current Assets/Liabilities
92,311 GBP2023-04-30
126,560 GBP2022-04-30
Net Assets/Liabilities
93,411 GBP2023-04-30
130,170 GBP2022-04-30
Equity
Called up share capital
80 GBP2023-04-30
80 GBP2022-04-30
80 GBP2021-04-01
Capital redemption reserve
20 GBP2023-04-30
20 GBP2022-04-30
20 GBP2021-04-01
Retained earnings (accumulated losses)
93,311 GBP2023-04-30
130,070 GBP2022-04-30
5,386 GBP2021-04-01
Equity
93,411 GBP2023-04-30
130,170 GBP2022-04-30
5,486 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
-36,759 GBP2022-05-01 ~ 2023-04-30
-66,108 GBP2021-04-01 ~ 2022-04-30
Profit/Loss
-36,759 GBP2022-05-01 ~ 2023-04-30
-66,108 GBP2021-04-01 ~ 2022-04-30
Property, Plant & Equipment - Gross Cost
Computers
18,990 GBP2023-04-30
18,990 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
15,380 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
2,510 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
17,890 GBP2023-04-30
Property, Plant & Equipment
Computers
1,100 GBP2023-04-30
3,610 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
132,678 GBP2023-04-30
173,959 GBP2022-04-30
Amounts Owed by Group Undertakings
Current
15,185 GBP2023-04-30
Other Debtors
Current
322 GBP2022-04-30
Prepayments/Accrued Income
Current
78,006 GBP2023-04-30
17,776 GBP2022-04-30
Amount of corporation tax that is recoverable
Current
24,619 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
6,303 GBP2023-04-30
367 GBP2022-04-30
Trade Creditors/Trade Payables
Current
219,856 GBP2023-04-30
1,724 GBP2022-04-30
Amounts owed to group undertakings
Current
194,394 GBP2023-04-30
Taxation/Social Security Payable
Current
108,160 GBP2023-04-30
151,552 GBP2022-04-30
Other Creditors
Current
4,946 GBP2023-04-30
12,790 GBP2022-04-30
Accrued Liabilities/Deferred Income
Current
133,941 GBP2023-04-30
37,945 GBP2022-04-30
Creditors
Current
661,297 GBP2023-04-30
204,011 GBP2022-04-30

  • ARMADILLO SEC LTD
    Info
    Registered number 10514015
    icon of addressBridgford House, Heyes Lane, Alderley Edge, Cheshire SK9 7JP
    PRIVATE LIMITED COMPANY incorporated on 2016-12-07 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.