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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 4
  • 1
    Moloney, Ricky Martin
    Director born in June 1984
    Individual (7 offsprings)
    Officer
    2018-02-15 ~ 2021-06-07
    OF - Director → CIF 0
    Mr Ricky Martin Moloney
    Born in June 1984
    Individual (7 offsprings)
    Person with significant control
    2018-02-15 ~ 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
    Katrina Jane Orum
    Individual (430 offsprings)
    Insolvency
    2022-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Huw Powell
    Individual (424 offsprings)
    Insolvency
    2022-05-30 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Day, Matthew James
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2021-06-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

NIA SECURITY LTD

Period: 2018-02-15 ~ now
Company number: 11207085
Registered name
NIA SECURITY LTD - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-05-30
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
12,602 GBP2021-04-30
15,809 GBP2020-04-30
Debtors
41,774 GBP2021-04-30
66,605 GBP2020-04-30
Cash at bank and in hand
57,295 GBP2021-04-30
39,529 GBP2020-04-30
Current Assets
99,069 GBP2021-04-30
106,134 GBP2020-04-30
Creditors
Current
82,549 GBP2021-04-30
74,789 GBP2020-04-30
Net Current Assets/Liabilities
16,520 GBP2021-04-30
31,345 GBP2020-04-30
Total Assets Less Current Liabilities
29,122 GBP2021-04-30
47,154 GBP2020-04-30
Creditors
Non-current
-25,000 GBP2021-04-30
Net Assets/Liabilities
1,728 GBP2021-04-30
44,150 GBP2020-04-30
Equity
Called up share capital
1 GBP2021-04-30
1 GBP2020-04-30
Retained earnings (accumulated losses)
1,727 GBP2021-04-30
44,149 GBP2020-04-30
Equity
1,728 GBP2021-04-30
44,150 GBP2020-04-30
Average Number of Employees
152020-05-01 ~ 2021-04-30
212019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,032 GBP2020-04-30
Motor vehicles
15,000 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
16,032 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
430 GBP2021-04-30
223 GBP2020-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,430 GBP2021-04-30
223 GBP2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
207 GBP2020-05-01 ~ 2021-04-30
Motor vehicles
3,000 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,207 GBP2020-05-01 ~ 2021-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
3,000 GBP2021-04-30
Property, Plant & Equipment
Furniture and fittings
602 GBP2021-04-30
809 GBP2020-04-30
Motor vehicles
12,000 GBP2021-04-30
15,000 GBP2020-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
41,774 GBP2021-04-30
Amounts falling due within one year, Current
66,605 GBP2020-04-30
Trade Creditors/Trade Payables
Current
16,844 GBP2021-04-30
245 GBP2020-04-30
Other Taxation & Social Security Payable
Current
65,072 GBP2021-04-30
48,775 GBP2020-04-30
Other Creditors
Current
633 GBP2021-04-30
25,769 GBP2020-04-30
Bank Borrowings/Overdrafts
Non-current
25,000 GBP2021-04-30

  • NIA SECURITY LTD
    Info
    Registered number 11207085
    Ground Floor 16 Columbus Walk, Brigantine Place, Cardiff CF10 4BY
    PRIVATE LIMITED COMPANY incorporated on 2018-02-15 (8 years 3 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2021-02-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.