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
    2021-02-10 ~ 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
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    8,010 GBP2023-03-01 ~ 2024-02-29
    Person with significant control
    2021-02-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 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
    2021-02-10 ~ 2025-01-28
    OF - Director → CIF 0
  • 5
    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 MIDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
72023-03-01 ~ 2024-02-29
82022-03-01 ~ 2023-02-28
Administrative Expenses
-26,787 GBP2023-03-01 ~ 2024-02-29
-24,305 GBP2022-03-01 ~ 2023-02-28
Operating Profit/Loss
-26,787 GBP2023-03-01 ~ 2024-02-29
-27,105 GBP2022-03-01 ~ 2023-02-28
Other Interest Receivable/Similar Income (Finance Income)
3,272,467 GBP2023-03-01 ~ 2024-02-29
3,021,035 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
-131,155 GBP2023-03-01 ~ 2024-02-29
-118,149 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
-131,155 GBP2023-03-01 ~ 2024-02-29
-118,149 GBP2022-03-01 ~ 2023-02-28
Debtors
43,931,919 GBP2024-02-29
40,643,981 GBP2023-02-28
Cash at bank and in hand
629 GBP2024-02-29
995 GBP2023-02-28
Current Assets
43,932,548 GBP2024-02-29
40,644,976 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-9,442,303 GBP2024-02-29
-6,023,576 GBP2023-02-28
Net Current Assets/Liabilities
34,490,245 GBP2024-02-29
34,621,400 GBP2023-02-28
Total Assets Less Current Liabilities
34,490,245 GBP2024-02-29
34,621,400 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-34,872,996 GBP2024-02-29
-34,872,996 GBP2023-02-28
Net Assets/Liabilities
-382,751 GBP2024-02-29
-251,596 GBP2023-02-28
Equity
Retained earnings (accumulated losses)
-382,751 GBP2024-02-29
-251,596 GBP2023-02-28
-133,447 GBP2022-03-01
Equity
-382,751 GBP2024-02-29
-251,596 GBP2023-02-28
-133,447 GBP2022-03-01
Profit/Loss
Retained earnings (accumulated losses)
-131,155 GBP2023-03-01 ~ 2024-02-29
-118,149 GBP2022-03-01 ~ 2023-02-28
Tax Expense/Credit at Applicable Tax Rate
-24,919 GBP2023-03-01 ~ 2024-02-29
-22,448 GBP2022-03-01 ~ 2023-02-28
Amounts Owed by Group Undertakings
Current
34,945,900 GBP2024-02-29
34,945,900 GBP2023-02-28
Prepayments/Accrued Income
Current
15,471 GBP2024-02-29
Debtors
Current
43,931,919 GBP2024-02-29
40,643,981 GBP2023-02-28
Amounts owed to group undertakings
Current
201,841 GBP2024-02-29
161,249 GBP2023-02-28
Other Creditors
Current
9,216,106 GBP2024-02-29
5,847,646 GBP2023-02-28
Accrued Liabilities/Deferred Income
Current
1,300 GBP2024-02-29
Creditors
Current
9,442,303 GBP2024-02-29
6,023,576 GBP2023-02-28
Other Creditors
Non-current
34,872,996 GBP2024-02-29
34,872,996 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-02-29
Par Value of Share
Class 1 ordinary share
0.102023-03-01 ~ 2024-02-29
Related profiles found in government register
  • SECURITAS MIDCO LIMITED
    Info
    Registered number 13191933
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire WD6 1JD
    Private Limited Company incorporated on 2021-02-10 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • SECURITAS MIDCO LIMITED
    S
    Registered number 13191933
    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, 2 offsprings)
    Equity (Company account)
    -9,625,737 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.