Parental companies, filial companies, and officers of P&P SECURITY UK LTD

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
Stone, Owen Peter
Security Officer born in January 1990
Individual (1 offspring)
Officer
2019-01-28 ~ now
OF - Director → CIF 0
Mr Owen Peter Stone
Born in January 1990
Individual (1 offspring)
Person with significant control
2019-01-28 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Claughton, Laurence
Director born in June 1993
Individual (2 offsprings)
Officer
2019-01-28 ~ now
OF - Director → CIF 0
Mr Laurence Claughton
Born in June 1993
Individual (2 offsprings)
Person with significant control
2019-01-28 ~ now
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 2

1
Campbell, Lloyd
Director born in March 1983
Individual
Officer
2019-01-28 ~ 2021-09-24
OF - Director → CIF 0
Mr Lloyd Campbell
Born in March 1983
Individual
Person with significant control
2019-01-28 ~ 2021-09-24
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Lambert, James Anthony
Director born in October 1981
Individual (2 offsprings)
Officer
2021-09-24 ~ 2022-05-07
OF - Director → CIF 0
Mr James Anthony Lambert
Born in October 1981
Individual (2 offsprings)
Person with significant control
2021-09-24 ~ 2022-05-07
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

P&P SECURITY UK LTD

Standard Industrial Classification

80100 - Private Security Activities

Brief company account

Called-up share capital not yet paid and not classified as a current asset

20 GBP2022-01-31

20 GBP2021-01-31

Fixed Assets

4,012 GBP2022-01-31

224 GBP2021-01-31

Current Assets

10,714 GBP2022-01-31

10,042 GBP2021-01-31

Creditors

Amounts falling due within one year

-12,384 GBP2022-01-31

-6,415 GBP2021-01-31

Net Current Assets/Liabilities

8,347 GBP2022-01-31

3,627 GBP2021-01-31

Total Assets Less Current Liabilities

12,379 GBP2022-01-31

3,871 GBP2021-01-31

Creditors

Amounts falling due after one year

-5,425 GBP2022-01-31

-6,750 GBP2021-01-31

Net Assets/Liabilities

6,954 GBP2022-01-31

-2,879 GBP2021-01-31

Equity

6,954 GBP2022-01-31

-2,879 GBP2021-01-31

Average Number of Employees

12021-02-01 ~ 2022-01-31

12020-02-01 ~ 2021-01-31

P&P SECURITY UK LTD
Info
Registered number 11792571
Strawberry Dell Dux Court Road, Hoo, Rochester ME3 8RZ
Private Limited Company incorporated on 2019-01-28 (6 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2022-05-07
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.