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 6
  • 1
    Kotze, Brendan Richard
    Company Director born in July 1982
    Individual (4 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Tim
    Company Director born in March 1970
    Individual (6 offsprings)
    Officer
    2021-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Golan, Guy
    Company Director born in August 1973
    Individual (9 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Franks, Paul Jonathan
    Investment Director born in November 1971
    Individual (22 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Burns, Luke
    Investor Director born in February 1988
    Individual (16 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 6
    First Floor, Suite 3, Building Two, The Colony, Altrincham Road, Cheshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2021-02-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Booyens, Jan Adriaan
    Company Director born in November 1959
    Individual
    Officer
    2021-03-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Springer, Martin
    Company Director born in May 1976
    Individual
    Officer
    2021-03-16 ~ 2022-01-31
    OF - Director → CIF 0
  • 3
    Morrish, William James
    Company Director born in November 1977
    Individual (2 offsprings)
    Officer
    2021-05-19 ~ 2022-11-10
    OF - Director → CIF 0
  • 4
    Rudd, Adam James
    Investment Director born in December 1982
    Individual (14 offsprings)
    Officer
    2021-02-08 ~ 2025-01-28
    OF - Director → CIF 0
  • 5
    Matthew, Gordon John
    Chairman born in July 1956
    Individual (6 offsprings)
    Officer
    2022-08-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 6
    Arbel, Lior
    Company Director born in May 1972
    Individual (3 offsprings)
    Officer
    2021-03-16 ~ 2023-10-17
    OF - Director → CIF 0
parent relation
Company in focus

SECURITAS TOPCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
82023-03-01 ~ 2024-02-29
82022-03-01 ~ 2023-02-28
Debtors
Current
204,688 GBP2024-02-29
158,800 GBP2023-02-28
Cash at bank and in hand
10,479 GBP2024-02-29
6,495 GBP2023-02-28
Current Assets
215,167 GBP2024-02-29
165,295 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-92,206 GBP2024-02-29
-55,300 GBP2023-02-28
Net Current Assets/Liabilities
122,961 GBP2024-02-29
109,995 GBP2023-02-28
Net Assets/Liabilities
122,961 GBP2024-02-29
109,995 GBP2023-02-28
Equity
Called up share capital
9,800 GBP2024-02-29
9,600 GBP2023-02-28
9,550 GBP2022-03-01
Share premium
90,555 GBP2024-02-29
86,404 GBP2023-02-28
85,954 GBP2022-03-01
Retained earnings (accumulated losses)
22,606 GBP2024-02-29
13,991 GBP2023-02-28
5,364 GBP2022-03-01
Equity
122,961 GBP2024-02-29
109,995 GBP2023-02-28
100,868 GBP2022-03-01
Profit/Loss
Retained earnings (accumulated losses)
8,010 GBP2023-03-01 ~ 2024-02-29
7,732 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
8,010 GBP2023-03-01 ~ 2024-02-29
7,732 GBP2022-03-01 ~ 2023-02-28
Issue of Equity Instruments
Called up share capital
375 GBP2023-03-01 ~ 2024-02-29
50 GBP2022-03-01 ~ 2023-02-28
Issue of Equity Instruments
4,526 GBP2023-03-01 ~ 2024-02-29
500 GBP2022-03-01 ~ 2023-02-28
Amounts Owed by Group Undertakings
Current
181,631 GBP2024-02-29
144,120 GBP2023-02-28
Cash and Cash Equivalents
10,479 GBP2024-02-29
6,495 GBP2023-02-28
Amounts owed to group undertakings
Current
92,206 GBP2024-02-29
54,695 GBP2023-02-28
Other Creditors
Current
605 GBP2023-02-28
Creditors
Current
92,206 GBP2024-02-29
55,300 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
505,670 shares2024-02-29
Par Value of Share
Class 1 ordinary share
0.012023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
347,938 shares2024-02-29
Par Value of Share
Class 2 ordinary share
0.012023-03-01 ~ 2024-02-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
126,342 shares2024-02-29
106,392 shares2023-02-28
Par Value of Share
Class 3 ordinary share
0.012023-03-01 ~ 2024-02-29
Related profiles found in government register
  • SECURITAS TOPCO LIMITED
    Info
    Registered number 13184625
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2021-02-08 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-14
    CIF 0
  • SECURITAS TOPCO LIMITED
    S
    Registered number 13184625
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1JD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -382,751 GBP2024-02-29
    Person with significant control
    2021-02-10 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.