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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
    Burton, Linda
    Director born in August 1967
    Individual (4 offsprings)
    Officer
    2025-09-12 ~ 2025-09-16
    OF - Director → CIF 0
    Ms Linda Burton
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    2021-06-15 ~ 2023-03-01
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Al-hawareen, Mamoon
    Director born in June 1998
    Individual (1 offspring)
    Officer
    2021-02-25 ~ 2023-09-13
    OF - Director → CIF 0
  • 3
    Silavant, Jago Rory
    Security Guard born in December 1975
    Individual (6 offsprings)
    Officer
    2019-11-18 ~ 2020-10-05
    OF - Director → CIF 0
    Mr Jago Rory Silavant
    Born in December 1975
    Individual (6 offsprings)
    Person with significant control
    2019-11-18 ~ 2020-10-05
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Guzelderen, Enis
    Born in May 1992
    Individual (6 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
    Guzelderen, Enis
    Director born in May 1992
    Individual (6 offsprings)
    2019-11-18 ~ 2021-02-25
    OF - Director → CIF 0
    Guzelderen, Enis
    Managing Director born in May 1992
    Individual (6 offsprings)
    2022-09-27 ~ 2025-09-12
    OF - Director → CIF 0
    Mr Enis Guzelderen
    Born in May 1992
    Individual (6 offsprings)
    Person with significant control
    2023-03-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    Mr Enis Guzelderen
    Born in November 2019
    Individual (6 offsprings)
    Person with significant control
    2019-11-18 ~ 2021-02-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Enis Guzelderen
    Born in May 1992
    Individual (6 offsprings)
    Person with significant control
    2019-11-18 ~ 2021-06-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DIFFUSION ELITE SECURITY LTD

Period: 2019-11-18 ~ now
Company number: 12319013 11636652
Registered name
DIFFUSION ELITE SECURITY LTD - now 11636652
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
11,030 GBP2025-03-31
11,982 GBP2024-03-31
Debtors
326,449 GBP2025-03-31
128,230 GBP2024-03-31
Cash at bank and in hand
765,192 GBP2025-03-31
404,608 GBP2024-03-31
Current Assets
1,091,641 GBP2025-03-31
532,838 GBP2024-03-31
Creditors
Current
224,800 GBP2025-03-31
130,488 GBP2024-03-31
Net Current Assets/Liabilities
866,841 GBP2025-03-31
402,350 GBP2024-03-31
Total Assets Less Current Liabilities
877,871 GBP2025-03-31
414,332 GBP2024-03-31
Net Assets/Liabilities
875,113 GBP2025-03-31
411,336 GBP2024-03-31
Equity
Called up share capital
100,000 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
775,113 GBP2025-03-31
411,236 GBP2024-03-31
Equity
875,113 GBP2025-03-31
411,336 GBP2024-03-31
Average Number of Employees
532024-04-01 ~ 2025-03-31
512023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,218 GBP2025-03-31
5,503 GBP2024-03-31
Furniture and fittings
4,094 GBP2025-03-31
3,390 GBP2024-03-31
Computers
9,743 GBP2025-03-31
9,462 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
21,055 GBP2025-03-31
18,355 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,849 GBP2025-03-31
2,727 GBP2024-03-31
Furniture and fittings
1,984 GBP2025-03-31
1,280 GBP2024-03-31
Computers
4,192 GBP2025-03-31
2,366 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,025 GBP2025-03-31
6,373 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,122 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
704 GBP2024-04-01 ~ 2025-03-31
Computers
1,826 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,652 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
3,369 GBP2025-03-31
2,776 GBP2024-03-31
Furniture and fittings
2,110 GBP2025-03-31
2,110 GBP2024-03-31
Computers
5,551 GBP2025-03-31
7,096 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
325,249 GBP2025-03-31
Current, Amounts falling due within one year
128,230 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
1,200 GBP2025-03-31
Debtors
Amounts falling due within one year, Current
326,449 GBP2025-03-31
Current, Amounts falling due within one year
128,230 GBP2024-03-31
Trade Creditors/Trade Payables
Current
912 GBP2025-03-31
240 GBP2024-03-31
Other Taxation & Social Security Payable
Current
219,325 GBP2025-03-31
125,273 GBP2024-03-31
Other Creditors
Current
4,563 GBP2025-03-31
4,975 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
2,758 GBP2025-03-31
2,996 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
505,777 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-42,000 GBP2024-04-01 ~ 2025-03-31

  • DIFFUSION ELITE SECURITY LTD
    Info
    Registered number 12319013
    Suite 9, Space House Business Centre, Abbey Road, London NW10 7SU
    PRIVATE LIMITED COMPANY incorporated on 2019-11-18 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-05
    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.