2 B SECURE LIMITED

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
Carter, Daniel
Administrator born in November 1986
Individual (2 offsprings)
Officer
2019-12-19 ~ dissolved
OF - Director → CIF 0
2
Mr Andrew Brennan
Born in March 1981
Individual (12 offsprings)
Person with significant control
2019-05-16 ~ dissolved
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Ceased 4

1
Bateson, Mark
Company Director born in August 1963
Individual (23 offsprings)
Officer
2019-05-16 ~ 2019-11-14
OF - Director → CIF 0
Mr Mark Bateson
Born in August 1963
Individual (23 offsprings)
Person with significant control
2019-05-16 ~ 2019-11-14
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
2
Mumtaz, Haidar Ali
Director born in March 1995
Individual (6 offsprings)
Officer
2018-06-28 ~ 2018-09-04
OF - Director → CIF 0
Mumtaz, Haidar Ali
Director born in June 1995
Individual (6 offsprings)
Officer
2018-10-20 ~ 2019-05-16
OF - Director → CIF 0
Mr Haidar Ali Mumtaz
Born in March 1995
Individual (6 offsprings)
Person with significant control
2018-06-28 ~ 2019-05-17
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
3
Hare, Steven Ainley
Company Director born in November 1966
Individual (1 offspring)
Officer
2018-09-04 ~ 2018-11-01
OF - Director → CIF 0
4
Brennan, Andrew
Company Director born in March 1981
Individual (12 offsprings)
Officer
2019-05-16 ~ 2019-10-10
OF - Director → CIF 0
2019-11-06 ~ 2019-12-20
OF - Director → CIF 0

Company in focus

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.

Debtors

32,661 GBP2019-06-30

Cash at bank and in hand

79,220 GBP2019-06-30

Current Assets

111,881 GBP2019-06-30

Creditors

Current

80,781 GBP2019-06-30

Net Current Assets/Liabilities

31,100 GBP2019-06-30

Total Assets Less Current Liabilities

31,100 GBP2019-06-30

Equity

Called up share capital

100 GBP2019-06-30

Retained earnings (accumulated losses)

31,000 GBP2019-06-30

Equity

31,100 GBP2019-06-30

Average Number of Employees

252018-06-28 ~ 2019-06-30

Trade Debtors/Trade Receivables

Current, Amounts falling due within one year

32,661 GBP2019-06-30

Trade Creditors/Trade Payables

Current

-1 GBP2019-06-30

Other Taxation & Social Security Payable

Current

65,558 GBP2019-06-30

Other Creditors

Current

15,224 GBP2019-06-30

2 B SECURE LIMITED
Info
Registered number 11438209
15 Coronation Drive, Wirral CH62 3LF
PRIVATE LIMITED COMPANY incorporated on 2018-06-28 and dissolved on 2021-04-27 (2 years 9 months). The company status is Dissolved.
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.