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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 11
  • 1
    Franks, Paul Jonathan
    Born in November 1971
    Individual (42 offsprings)
    Officer
    2021-02-10 ~ 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
    2021-02-10 ~ 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 March 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
    Springer, Martin
    Company Director born in May 1976
    Individual (4 offsprings)
    Officer
    2021-03-16 ~ 2022-01-31
    OF - Director → CIF 0
  • 10
    Golan, Guy
    Born in August 1973
    Individual (9 offsprings)
    Officer
    2021-03-16 ~ now
    OF - Director → CIF 0
  • 11
    SECURITAS TOPCO LIMITED
    13184625
    5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-02-10 ~ 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
parent relation
Company in focus

SECURITAS MIDCO LIMITED

Period: 2021-02-10 ~ now
Company number: 13191933 13194216
Registered name
SECURITAS MIDCO LIMITED - now 13194216
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
72024-03-01 ~ 2025-02-28
72023-03-01 ~ 2024-02-29
Administrative Expenses
-27,839 GBP2024-03-01 ~ 2025-02-28
-26,787 GBP2023-03-01 ~ 2024-02-29
Operating Profit/Loss
-1,229,529 GBP2024-03-01 ~ 2025-02-28
-26,787 GBP2023-03-01 ~ 2024-02-29
Other Interest Receivable/Similar Income (Finance Income)
3,519,198 GBP2024-03-01 ~ 2025-02-28
3,272,467 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
-1,648,624 GBP2024-03-01 ~ 2025-02-28
-131,155 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
-1,648,624 GBP2024-03-01 ~ 2025-02-28
-131,155 GBP2023-03-01 ~ 2024-02-29
Debtors
48,103,442 GBP2025-02-28
43,931,919 GBP2024-02-29
Cash at bank and in hand
492 GBP2025-02-28
629 GBP2024-02-29
Current Assets
48,103,934 GBP2025-02-28
43,932,548 GBP2024-02-29
Creditors
Current, Amounts falling due within one year
-9,442,303 GBP2024-02-29
Net Current Assets/Liabilities
34,719,421 GBP2025-02-28
34,490,245 GBP2024-02-29
Total Assets Less Current Liabilities
34,719,421 GBP2025-02-28
34,490,245 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-36,750,796 GBP2025-02-28
-34,872,996 GBP2024-02-29
Net Assets/Liabilities
-2,031,375 GBP2025-02-28
-382,751 GBP2024-02-29
Equity
Retained earnings (accumulated losses)
-2,031,375 GBP2025-02-28
-382,751 GBP2024-02-29
-251,596 GBP2023-03-01
Equity
-2,031,375 GBP2025-02-28
-382,751 GBP2024-02-29
-251,596 GBP2023-03-01
Profit/Loss
Retained earnings (accumulated losses)
-1,648,624 GBP2024-03-01 ~ 2025-02-28
-131,155 GBP2023-03-01 ~ 2024-02-29
Tax Expense/Credit at Applicable Tax Rate
-412,156 GBP2024-03-01 ~ 2025-02-28
-24,919 GBP2023-03-01 ~ 2024-02-29
Amounts Owed by Group Undertakings
Current
35,598,700 GBP2025-02-28
34,945,900 GBP2024-02-29
Prepayments/Accrued Income
Current
17,596 GBP2025-02-28
15,471 GBP2024-02-29
Debtors
Current
48,103,442 GBP2025-02-28
43,931,919 GBP2024-02-29
Amounts owed to group undertakings
Current
205,124 GBP2025-02-28
201,841 GBP2024-02-29
Other Creditors
Current
13,145,350 GBP2025-02-28
9,216,106 GBP2024-02-29
Accrued Liabilities/Deferred Income
Current
1,934 GBP2025-02-28
1,300 GBP2024-02-29
Creditors
Current
13,384,513 GBP2025-02-28
9,442,303 GBP2024-02-29
Other Creditors
Non-current
36,750,796 GBP2025-02-28
34,872,996 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-02-28
Par Value of Share
Class 1 ordinary share
0.102024-03-01 ~ 2025-02-28

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 (5 years 3 months). The status of the company number 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 1
  • 1
    SECURITAS BIDCO LIMITED
    13194216 13191933
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2021-02-10 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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.