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
    Mr Rana Abdul Rauf
    Born in January 1984
    Individual (36 offsprings)
    Person with significant control
    2022-04-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Abid, Babar Hussain
    Director born in August 1973
    Individual (2 offsprings)
    Officer
    2024-06-20 ~ now
    OF - Director → CIF 0
    Mr Babar Hussain Abid
    Born in August 1973
    Individual (2 offsprings)
    Person with significant control
    2024-06-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Bhatti, Waseem Sabir
    Director born in May 1985
    Individual (5 offsprings)
    Officer
    2022-04-29 ~ 2022-04-29
    OF - Director → CIF 0
    Mr Waseem Sabir Bhatti
    Born in June 1985
    Individual (5 offsprings)
    Person with significant control
    2022-04-29 ~ 2022-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hasan, Abrar Ul
    Director born in February 1987
    Individual (3 offsprings)
    Officer
    2022-05-01 ~ 2024-06-20
    OF - Director → CIF 0
  • 3
    Rauf, Rana Abdul
    Director born in January 1984
    Individual (36 offsprings)
    Officer
    2020-02-28 ~ 2022-04-29
    OF - Director → CIF 0
    2022-04-29 ~ 2022-05-01
    OF - Director → CIF 0
    Rana Abdul Rauf
    Born in January 1984
    Individual (36 offsprings)
    Person with significant control
    2020-02-28 ~ 2022-04-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SECUREWISE SECURITY SERVICES LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Debtors
40,298 GBP2024-02-29
48,881 GBP2023-02-28
Cash at bank and in hand
16,956 GBP2024-02-29
3,859 GBP2023-02-28
Current Assets
57,254 GBP2024-02-29
52,740 GBP2023-02-28
Creditors
Amounts falling due within one year
-60,465 GBP2024-02-29
-33,757 GBP2023-02-28
Net Current Assets/Liabilities
-3,211 GBP2024-02-29
18,983 GBP2023-02-28
Total Assets Less Current Liabilities
-3,211 GBP2024-02-29
18,983 GBP2023-02-28
Creditors
Amounts falling due after one year
-24,101 GBP2024-02-29
-34,896 GBP2023-02-28
Net Assets/Liabilities
-27,312 GBP2024-02-29
-15,913 GBP2023-02-28
Number of shares allotted
Class 1 ordinary share
100 shares2023-03-01 ~ 2024-02-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-03-01 ~ 2024-02-29
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-03-01 ~ 2024-02-29
100 GBP2022-03-01 ~ 2023-02-28
Average Number of Employees
52023-03-01 ~ 2024-02-29
52022-03-01 ~ 2023-02-28

  • SECUREWISE SECURITY SERVICES LIMITED
    Info
    Registered number 12489461
    Office 7 Haywood House, Hydra Business Park, Nether Lane, Ecclesfield, Sheffield S35 9ZX
    Private Limited Company incorporated on 2020-02-28 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.