logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Knight, Ryan
    Born in November 1973
    Individual (2 offsprings)
    Officer
    2025-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Oldfield, Adrian John
    Born in June 1964
    Individual (5 offsprings)
    Officer
    2020-03-02 ~ 2021-03-05
    OF - Director → CIF 0
  • 3
    Church, Alexander James
    Born in March 1974
    Individual (8 offsprings)
    Officer
    2020-02-26 ~ now
    OF - Director → CIF 0
  • 4
    Court, Tom
    Born in March 1984
    Individual (2 offsprings)
    Officer
    2023-10-05 ~ now
    OF - Director → CIF 0
  • 5
    Biggs, Neil
    Cto born in June 1983
    Individual (2 offsprings)
    Officer
    2021-03-05 ~ 2025-04-30
    OF - Director → CIF 0
  • 6
    Green, Caroline
    Individual (2 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Secretary → CIF 0
  • 7
    CORETECH HOLDINGS LIMITED
    12481507 14542719
    Honeybourne Place, Jessop Avenue, Cheltenham, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Person with significant control
    2020-02-26 ~ 2023-02-01
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 8
    AIRIS SECURITY HOLDINGS LIMITED
    14542710
    7, Bell Yard, London, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2023-02-01 ~ 2023-02-03
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 9
    CORETECH SECURITY HOLDINGS LIMITED
    14542719 12481507
    Honeybourne Place, Jessop Avenue, Cheltenham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-02-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

CORETECH SECURITY SERVICES LIMITED

Period: 2020-02-26 ~ now
Company number: 12486085 08408868
Registered name
CORETECH SECURITY SERVICES LIMITED - now 08408868
Recent Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
672024-04-01 ~ 2025-03-31
572023-04-01 ~ 2024-03-31
Turnover/Revenue
10,178,339 GBP2024-04-01 ~ 2025-03-31
Cost of Sales
-294,874 GBP2024-04-01 ~ 2025-03-31
Gross Profit/Loss
9,883,465 GBP2024-04-01 ~ 2025-03-31
Administrative Expenses
-8,164,096 GBP2024-04-01 ~ 2025-03-31
Operating Profit/Loss
1,719,369 GBP2024-04-01 ~ 2025-03-31
Other Interest Receivable/Similar Income (Finance Income)
35,064 GBP2024-04-01 ~ 2025-03-31
15,758 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,754,433 GBP2024-04-01 ~ 2025-03-31
1,677,821 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
6,011,495 GBP2025-03-31
4,254,565 GBP2024-03-31
2,825,051 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,951,930 GBP2024-04-01 ~ 2025-03-31
Dividends Paid
Retained earnings (accumulated losses)
-195,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
1,509,434 GBP2025-03-31
1,476,759 GBP2024-03-31
Fixed Assets
1,509,434 GBP2025-03-31
Debtors
Current
2,731,352 GBP2025-03-31
2,607,038 GBP2024-03-31
Cash at bank and in hand
4,180,264 GBP2025-03-31
1,903,158 GBP2024-03-31
Current Assets
6,911,616 GBP2025-03-31
Net Current Assets/Liabilities
4,876,729 GBP2025-03-31
Total Assets Less Current Liabilities
6,386,163 GBP2025-03-31
Net Assets/Liabilities
6,035,621 GBP2025-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Other miscellaneous reserve
23,926 GBP2025-03-31
Equity
6,035,621 GBP2025-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
102024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Computers
252024-04-01 ~ 2025-03-31
Audit Fees/Expenses
25,000 GBP2024-04-01 ~ 2025-03-31
Wages/Salaries
5,354,762 GBP2024-04-01 ~ 2025-03-31
4,611,771 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
592,377 GBP2024-04-01 ~ 2025-03-31
504,108 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,323,397 GBP2024-04-01 ~ 2025-03-31
5,408,928 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
220,336 GBP2024-04-01 ~ 2025-03-31
152,720 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
5,367 GBP2024-04-01 ~ 2025-03-31
345,175 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
438,608 GBP2024-04-01 ~ 2025-03-31
419,455 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
197,497 GBP2024-04-01 ~ 2025-03-31
-197,497 GBP2024-04-01 ~ 2025-03-31
-81,693 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
195,000 GBP2024-04-01 ~ 2025-03-31
330,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
479,832 GBP2025-03-31
417,940 GBP2024-03-31
Office equipment
137,717 GBP2025-03-31
128,666 GBP2024-03-31
Computers
878,454 GBP2025-03-31
618,168 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,273,572 GBP2025-03-31
1,909,492 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
98,216 GBP2025-03-31
50,116 GBP2024-03-31
Office equipment
92,902 GBP2025-03-31
58,843 GBP2024-03-31
Computers
364,293 GBP2025-03-31
192,397 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
764,138 GBP2025-03-31
432,733 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
48,100 GBP2024-04-01 ~ 2025-03-31
Computers, Owned/Freehold
171,896 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
331,405 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
381,616 GBP2025-03-31
367,824 GBP2024-03-31
Office equipment
44,815 GBP2025-03-31
69,823 GBP2024-03-31
Computers
514,161 GBP2025-03-31
425,771 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,575,422 GBP2025-03-31
657,601 GBP2024-03-31
Other Debtors
Current
561,837 GBP2025-03-31
857,956 GBP2024-03-31
Prepayments/Accrued Income
Current
594,093 GBP2025-03-31
1,091,481 GBP2024-03-31
Cash and Cash Equivalents
4,180,264 GBP2025-03-31
1,903,158 GBP2024-03-31
Trade Creditors/Trade Payables
Current
139,983 GBP2025-03-31
80,290 GBP2024-03-31
Taxation/Social Security Payable
Current
798,738 GBP2025-03-31
557,367 GBP2024-03-31
Other Creditors
Current
128,309 GBP2025-03-31
116,034 GBP2024-03-31
Accrued Liabilities
Current
967,857 GBP2025-03-31
633,324 GBP2024-03-31
Creditors
Current
2,034,887 GBP2025-03-31
1,387,015 GBP2024-03-31
Net Deferred Tax Liability/Asset
-350,542 GBP2025-03-31
-345,175 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-5,367 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-369,740 GBP2025-03-31
-368,179 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Par Value of Share
Class 1 ordinary share
0.012024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
10,000 shares2025-03-31
10,000 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0.012024-04-01 ~ 2025-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
355,804 GBP2025-03-31
206,304 GBP2024-03-31
Between one and five year
1,423,216 GBP2025-03-31
825,216 GBP2024-03-31
More than five year
566,829 GBP2025-03-31
475,028 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,345,849 GBP2025-03-31
1,506,548 GBP2024-03-31
  • CORETECH SECURITY SERVICES LIMITED
    Info
    Registered number 12486085
    Honeybourne Place, Jessop Avenue, Cheltenham, Gloucestershire GL50 3SH
    PRIVATE LIMITED COMPANY incorporated on 2020-02-26 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.