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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
    Lassman, Jonathan Paul
    Director born in April 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ now
    OF - Director → CIF 0
    Mr Jonathan Paul Lassman
    Born in April 1970
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-02-14 ~ now
    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
  • 2
    Dick, Phillip Andrew
    Director born in January 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ now
    OF - Director → CIF 0
    Dick, Phillip Andrew
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-02-14 ~ now
    OF - Secretary → CIF 0
    Mr Phillip Andrew Dick
    Born in January 1963
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2018-02-14 ~ now
    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
parent relation
Company in focus

NG SECURITY (UK) LIMITED

Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
1,012 GBP2024-12-31
2,023 GBP2023-12-31
Debtors
1,862,685 GBP2024-12-31
1,946,651 GBP2023-12-31
Cash at bank and in hand
180,767 GBP2024-12-31
232,479 GBP2023-12-31
Current Assets
2,043,452 GBP2024-12-31
2,179,130 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,657,741 GBP2023-12-31
Net Current Assets/Liabilities
461,909 GBP2024-12-31
521,389 GBP2023-12-31
Total Assets Less Current Liabilities
462,921 GBP2024-12-31
523,412 GBP2023-12-31
Net Assets/Liabilities
181,859 GBP2024-12-31
19,671 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
181,659 GBP2024-12-31
19,471 GBP2023-12-31
Equity
181,859 GBP2024-12-31
19,671 GBP2023-12-31
Average Number of Employees
142024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
3,034 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,022 GBP2024-12-31
1,011 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,011 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,012 GBP2024-12-31
2,023 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
741,097 GBP2024-12-31
697,534 GBP2023-12-31
Other Debtors
Amounts falling due within one year
851,699 GBP2024-12-31
803,427 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,592,796 GBP2024-12-31
Current, Amounts falling due within one year
1,500,961 GBP2023-12-31
Other Debtors
Amounts falling due after one year
269,889 GBP2024-12-31
445,690 GBP2023-12-31
Trade Creditors/Trade Payables
Current
261,159 GBP2024-12-31
459,472 GBP2023-12-31
Corporation Tax Payable
Current
137,791 GBP2024-12-31
67,658 GBP2023-12-31
Other Taxation & Social Security Payable
Current
50,216 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
1,132,377 GBP2024-12-31
1,130,611 GBP2023-12-31
Creditors
Current
1,581,543 GBP2024-12-31
1,657,741 GBP2023-12-31
Other Creditors
Non-current
280,809 GBP2024-12-31
503,741 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-12-31
200 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
41,940 GBP2024-12-31

  • NG SECURITY (UK) LIMITED
    Info
    Registered number 11204446
    icon of address2-7 Clerkenwell Green Clerkenwell Green, London EC1R 0DE
    Private Limited Company incorporated on 2018-02-14 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    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 16 October 2025 and licensed under the Open Government Licence v3.0.