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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 2
  • 1
    Reay, Steven Robert
    Born in September 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ now
    OF - Director → CIF 0
    Mr Steven Robert Reay
    Born in September 1964
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-09-12 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Gorman, Diane
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-09-12 ~ now
    OF - Secretary → CIF 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
931,015 GBP2024-08-31
941,015 GBP2023-08-31
Fixed Assets
931,015 GBP2024-08-31
941,015 GBP2023-08-31
Debtors
420,476 GBP2024-08-31
132,405 GBP2023-08-31
Cash at bank and in hand
233,398 GBP2024-08-31
56 GBP2023-08-31
Current Assets
653,874 GBP2024-08-31
132,461 GBP2023-08-31
Net Current Assets/Liabilities
649,939 GBP2024-08-31
-781,031 GBP2023-08-31
Total Assets Less Current Liabilities
1,580,954 GBP2024-08-31
159,984 GBP2023-08-31
Net Assets/Liabilities
2,730,954 GBP2024-08-31
10,061 GBP2023-08-31
Equity
Called up share capital
10,000 GBP2024-08-31
10,000 GBP2023-08-31
Retained earnings (accumulated losses)
2,720,954 GBP2024-08-31
61 GBP2023-08-31
Equity
2,730,954 GBP2024-08-31
10,061 GBP2023-08-31
Average Number of Employees
12023-09-01 ~ 2024-08-31
12022-09-01 ~ 2023-08-31
Amounts invested in assets
Cost valuation, Non-current
941,015 GBP2023-08-31
Other Investments Other Than Loans
Non-current
931,015 GBP2024-08-31
Amounts invested in assets
Non-current
931,015 GBP2024-08-31
Debtors
Amounts falling due within one year
420,476 GBP2024-08-31
132,405 GBP2023-08-31

Related profiles found in government register
  • REAY SECURITY HOLDINGS LIMITED
    Info
    Registered number 10958757
    icon of addressSuite 9 Arms Evertyne House, Quay Road, Blyth, Northumberland NE24 2AS
    PRIVATE LIMITED COMPANY incorporated on 2017-09-12 (8 years 4 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
    icon of addressArms 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
    icon of addressSuite 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
    icon of addressSuite 9 Arms Evertyne House, Quay Road, Blyth, Northumberland, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Person with significant control
    icon of calendar 2024-04-30 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressSuite 9 Arms Evertyne House, Quay Road, Blyth, Northumberland, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,625,946 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-09-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of addressArms Evertyne House Quay Road, Dun Cow Quay, Blyth, Northumberland
    Active Corporate (4 parents)
    Equity (Company account)
    2,496,587 GBP2024-08-31
    Person with significant control
    icon of calendar 2017-09-27 ~ 2024-04-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.