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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
Active 4
  • 1
    Kreker, Heather Patricia, Ms.
    Cfo born in September 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-25 ~ now
    OF - Director → CIF 0
  • 2
    Holland, Matthew Saidu
    Ceo born in July 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-08 ~ now
    OF - Director → CIF 0
    Matthew Saidu Holland
    Born in July 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2020-04-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Irisarri, Martin Jose
    Director / Consultant born in May 1964
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-08-01 ~ now
    OF - Director → CIF 0
  • 4
    DWS SECRETARIES LIMITED - 2010-09-30
    SNR DENTON SECRETARIES LIMITED - 2013-03-28
    icon of addressOne Fleet Place, London, England
    Active Corporate (6 parents, 523 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2023-10-12 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Loschmann, Andrew Travis
    Chief Operating Officer born in September 1977
    Individual
    Officer
    icon of calendar 2020-04-08 ~ 2023-10-24
    OF - Director → CIF 0
parent relation
Company in focus

FIELD EFFECT SECURITY LTD

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
62090 - Other Information Technology Service Activities
Brief company account
Property, Plant & Equipment
2,772 GBP2024-12-31
10,297 GBP2023-12-31
Debtors
456,158 GBP2024-12-31
221,667 GBP2023-12-31
Cash at bank and in hand
155,930 GBP2024-12-31
145,362 GBP2023-12-31
Current Assets
612,088 GBP2024-12-31
367,029 GBP2023-12-31
Net Current Assets/Liabilities
358,094 GBP2024-12-31
243,123 GBP2023-12-31
Total Assets Less Current Liabilities
360,866 GBP2024-12-31
253,420 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
360,766 GBP2024-12-31
253,320 GBP2023-12-31
Equity
360,866 GBP2024-12-31
253,420 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
30,700 GBP2024-12-31
47,651 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Computers
-16,951 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
27,928 GBP2024-12-31
37,354 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
7,085 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-16,511 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
2,772 GBP2024-12-31
10,297 GBP2023-12-31
Amounts Owed By Related Parties
446,953 GBP2024-12-31
Current
216,534 GBP2023-12-31
Other Debtors
Amounts falling due within one year
9,205 GBP2024-12-31
5,133 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
456,158 GBP2024-12-31
221,667 GBP2023-12-31
Trade Creditors/Trade Payables
Current
432 GBP2024-12-31
609 GBP2023-12-31
Corporation Tax Payable
Current
38,222 GBP2024-12-31
25,393 GBP2023-12-31
Other Taxation & Social Security Payable
Current
70,836 GBP2024-12-31
44,408 GBP2023-12-31
Other Creditors
Current
144,504 GBP2024-12-31
53,496 GBP2023-12-31
Creditors
Current
253,994 GBP2024-12-31
123,906 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31

  • FIELD EFFECT SECURITY LTD
    Info
    Registered number 12552142
    icon of addressOne Fleet Place, London EC4M 7WS
    Private Limited Company incorporated on 2020-04-08 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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 16 October 2025 and licensed under the Open Government Licence v3.0.