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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 13
  • 1
    Franks, Paul Jonathan
    Born in November 1971
    Individual (42 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 2
    Booyens, Jan Adriaan
    Company Director born in November 1959
    Individual (5 offsprings)
    Officer
    2021-03-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 3
    Rudd, Adam James
    Born in December 1982
    Individual (37 offsprings)
    Officer
    2021-02-08 ~ 2025-01-28
    OF - Director → CIF 0
  • 4
    Arbel, Lior
    Company Director born in May 1972
    Individual (8 offsprings)
    Officer
    2021-03-16 ~ 2023-10-17
    OF - Director → CIF 0
  • 5
    Morrish, William James
    Company Director born in November 1977
    Individual (5 offsprings)
    Officer
    2021-05-19 ~ 2022-11-10
    OF - Director → CIF 0
  • 6
    Burns, Luke
    Born in February 1988
    Individual (13 offsprings)
    Officer
    2025-01-28 ~ now
    OF - Director → CIF 0
  • 7
    Collins, Tim
    Company Director born in March 1970
    Individual (6 offsprings)
    Officer
    2021-05-19 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Kotze, Brendan Richard
    Born in July 1982
    Individual (4 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 9
    O’riordan, William
    Born in September 1969
    Individual (1 offspring)
    Officer
    2025-04-26 ~ 2025-11-05
    OF - Director → CIF 0
  • 10
    Springer, Martin
    Company Director born in May 1976
    Individual (4 offsprings)
    Officer
    2021-03-16 ~ 2022-01-31
    OF - Director → CIF 0
  • 11
    Matthew, Gordon John
    Chairman born in July 1956
    Individual (49 offsprings)
    Officer
    2022-08-01 ~ 2024-06-30
    OF - Director → CIF 0
  • 12
    Golan, Guy
    Born in August 1973
    Individual (9 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 13
    BEECH TREE GP III LIMITED
    12807102 10438058... (more)
    First Floor, Suite 3, Building Two, The Colony, Altrincham Road, Cheshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2021-02-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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
parent relation
Company in focus

SECURITAS TOPCO LIMITED

Period: 2021-02-08 ~ now
Company number: 13184625
Registered name
SECURITAS TOPCO LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
42024-03-01 ~ 2025-02-28
82023-03-01 ~ 2024-02-29
Debtors
Current
253,894 GBP2025-02-28
204,688 GBP2024-02-29
Cash at bank and in hand
9,491 GBP2025-02-28
10,479 GBP2024-02-29
Current Assets
263,385 GBP2025-02-28
215,167 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-92,206 GBP2024-02-29
Net Current Assets/Liabilities
131,873 GBP2025-02-28
122,961 GBP2024-02-29
Net Assets/Liabilities
131,873 GBP2025-02-28
122,961 GBP2024-02-29
Equity
Called up share capital
9,980 GBP2025-02-28
9,800 GBP2024-02-29
9,600 GBP2023-03-01
Share premium
91,525 GBP2025-02-28
90,555 GBP2024-02-29
86,404 GBP2023-03-01
Capital redemption reserve
-150 GBP2025-02-28
Retained earnings (accumulated losses)
30,518 GBP2025-02-28
22,606 GBP2024-02-29
13,991 GBP2023-03-01
Equity
131,873 GBP2025-02-28
122,961 GBP2024-02-29
109,995 GBP2023-03-01
Profit/Loss
Retained earnings (accumulated losses)
8,911 GBP2024-03-01 ~ 2025-02-28
8,010 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
8,911 GBP2024-03-01 ~ 2025-02-28
8,010 GBP2023-03-01 ~ 2024-02-29
Issue of Equity Instruments
Called up share capital
195 GBP2024-03-01 ~ 2025-02-28
375 GBP2023-03-01 ~ 2024-02-29
Issue of Equity Instruments
1,165 GBP2024-03-01 ~ 2025-02-28
4,526 GBP2023-03-01 ~ 2024-02-29
Amounts Owed by Group Undertakings
Current
205,124 GBP2025-02-28
181,631 GBP2024-02-29
Prepayments/Accrued Income
Current
15,664 GBP2025-02-28
Other Debtors
Current
1,000 GBP2025-02-28
Cash and Cash Equivalents
9,491 GBP2025-02-28
10,479 GBP2024-02-29
Amounts owed to group undertakings
Current
115,700 GBP2025-02-28
92,206 GBP2024-02-29
Other Creditors
Current
150 GBP2025-02-28
Accrued Liabilities/Deferred Income
Current
15,662 GBP2025-02-28
Creditors
Current
131,512 GBP2025-02-28
92,206 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
505,670 shares2025-02-28
Par Value of Share
Class 1 ordinary share
0.012024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
347,938 shares2025-02-28
Par Value of Share
Class 2 ordinary share
0.012024-03-01 ~ 2025-02-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
144,342 shares2025-02-28
126,342 shares2024-02-29
Par Value of Share
Class 3 ordinary share
0.012024-03-01 ~ 2025-02-28

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 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-14
    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 1
  • 1
    SECURITAS MIDCO LIMITED
    13191933 13194216
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.