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 2
  • 1
    Gorman, Diane
    Individual (3 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Reay, Steven Robert
    Director born in September 1964
    Individual (5 offsprings)
    Officer
    2017-09-12 ~ now
    OF - Director → CIF 0
    Mr Steven Robert Reay
    Born in September 1964
    Individual (5 offsprings)
    Person with significant control
    2017-09-12 ~ now
    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

REAY SECURITY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
941,015 GBP2023-08-31
941,015 GBP2022-08-31
Fixed Assets
941,015 GBP2023-08-31
941,015 GBP2022-08-31
Debtors
132,405 GBP2023-08-31
79,405 GBP2022-08-31
Cash at bank and in hand
56 GBP2023-08-31
262 GBP2022-08-31
Current Assets
132,461 GBP2023-08-31
79,667 GBP2022-08-31
Net Current Assets/Liabilities
-781,031 GBP2023-08-31
-588,037 GBP2022-08-31
Total Assets Less Current Liabilities
159,984 GBP2023-08-31
352,978 GBP2022-08-31
Net Assets/Liabilities
10,061 GBP2023-08-31
-20,432 GBP2022-08-31
Equity
Called up share capital
10,000 GBP2023-08-31
10,000 GBP2022-08-31
Retained earnings (accumulated losses)
61 GBP2023-08-31
-30,432 GBP2022-08-31
Equity
10,061 GBP2023-08-31
-20,432 GBP2022-08-31
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Amounts invested in assets
Cost valuation, Non-current
941,015 GBP2022-08-31
Other Investments Other Than Loans
Non-current
941,015 GBP2023-08-31
Amounts invested in assets
Non-current
941,015 GBP2023-08-31
Debtors
Amounts falling due within one year
132,405 GBP2023-08-31
79,405 GBP2022-08-31

Related profiles found in government register
  • REAY SECURITY HOLDINGS LIMITED
    Info
    Registered number 10958757
    Suite 9 Arms Evertyne House, Quay Road, Blyth, Northumberland NE24 2AS
    Private Limited Company incorporated on 2017-09-12 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-11
    CIF 0
  • REAY SECURITY HOLDINGS LIMITED
    S
    Registered number 10958757
    Arms Evertyne House, Quay Road, Dun Cow Quay, Blyth, Northumberland, England, NE24 2AS
    Limited Company in United Kingdom, England & Wales
    CIF 1
  • REAY SECURITY HOLDINGS LIMITED
    S
    Registered number 10958757
    Suite 9 Arms Evertyne House, Quay Road, Blyth, Northumberland, England, NE24 2AS
    Limited Liabilty Company in England And Wales, England
    CIF 2
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Suite 9 Arms Evertyne House, Quay Road, Blyth, Northumberland, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    2024-04-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Suite 9 Arms Evertyne House, Quay Road, Blyth, Northumberland, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,636,513 GBP2023-08-31
    Person with significant control
    2017-09-14 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 1
  • Arms Evertyne House Quay Road, Dun Cow Quay, Blyth, Northumberland
    Active Corporate (4 parents)
    Equity (Company account)
    2,358,428 GBP2023-08-31
    Person with significant control
    2017-09-27 ~ 2024-04-30
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.