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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 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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SECURITAS BIDCO LIMITED

Period: 2021-02-10 ~ now
Company number: 13194216 13191933
Registered name
SECURITAS BIDCO LIMITED - now 13191933
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
-7,376 GBP2024-03-01 ~ 2025-02-28
-5,002 GBP2023-03-01 ~ 2024-02-29
Operating Profit/Loss
-2,035,883 GBP2024-03-01 ~ 2025-02-28
-54,789 GBP2023-03-01 ~ 2024-02-29
Profit/Loss on Ordinary Activities Before Tax
-9,139,545 GBP2024-03-01 ~ 2025-02-28
-3,512,826 GBP2023-03-01 ~ 2024-02-29
Profit/Loss
-9,139,545 GBP2024-03-01 ~ 2025-02-28
-3,512,826 GBP2023-03-01 ~ 2024-02-29
Fixed Assets - Investments
29,399,525 GBP2025-02-28
32,983,784 GBP2024-02-29
Debtors
15,351 GBP2025-02-28
2,227,247 GBP2024-02-29
Cash at bank and in hand
492 GBP2025-02-28
629 GBP2024-02-29
Current Assets
15,843 GBP2025-02-28
2,227,876 GBP2024-02-29
Net Current Assets/Liabilities
-48,164,807 GBP2025-02-28
-41,838,319 GBP2024-02-29
Total Assets Less Current Liabilities
-18,765,282 GBP2025-02-28
-8,854,535 GBP2024-02-29
Creditors
Non-current, Amounts falling due after one year
-771,202 GBP2024-02-29
Net Assets/Liabilities
-18,765,282 GBP2025-02-28
-9,625,737 GBP2024-02-29
Equity
Retained earnings (accumulated losses)
-18,765,282 GBP2025-02-28
-9,625,737 GBP2024-02-29
-6,112,911 GBP2023-03-01
Equity
-18,765,282 GBP2025-02-28
-9,625,737 GBP2024-02-29
-6,112,911 GBP2023-03-01
Profit/Loss
Retained earnings (accumulated losses)
-9,139,545 GBP2024-03-01 ~ 2025-02-28
-3,512,826 GBP2023-03-01 ~ 2024-02-29
Tax Expense/Credit at Applicable Tax Rate
-2,284,886 GBP2024-03-01 ~ 2025-02-28
-667,437 GBP2023-03-01 ~ 2024-02-29
Investments in Subsidiaries
29,399,525 GBP2025-02-28
32,983,784 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
2,190,284 GBP2024-02-29
Other Debtors
Current
15,351 GBP2025-02-28
36,963 GBP2024-02-29
Debtors
Current
15,351 GBP2025-02-28
2,227,247 GBP2024-02-29
Trade Creditors/Trade Payables
Current
5,754 GBP2025-02-28
Amounts owed to group undertakings
Current
35,687,750 GBP2025-02-28
35,034,374 GBP2024-02-29
Other Creditors
Current
12,487,146 GBP2025-02-28
8,967,948 GBP2024-02-29
Creditors
Current
48,180,650 GBP2025-02-28
44,066,195 GBP2024-02-29
Other Creditors
Non-current
771,202 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 BIDCO LIMITED
    Info
    Registered number 13194216
    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 BIDCO LIMITED
    S
    Registered number 13194216
    5, Elstree Gate, Elstree Way, Borehamwood, England, WD6 1JD
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • SECURITAS BIDCO LIMITED
    S
    Registered number 13194216
    5, Elstree Gate, Elstree Way, Borehamwood, Hertford, England, WD6 1JD
    Private Limited Company in Registrar Of Companies For England And Wales, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    IDENTITY EXPERTS LIMITED
    - now 09002786
    QUANTIAM LIMITED - 2016-04-07
    IDENTITY EXPERTS LTD - 2015-05-22
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (8 parents)
    Person with significant control
    2021-04-15 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    PERFORMANTA LIMITED
    - now 07398950
    DATA SECURITY SOLUTIONS LIMITED - 2013-05-22
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-03-16 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.