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)
    Equity (Company account)
    -382,751 GBP2024-02-29
    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 BIDCO 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
-5,002 GBP2023-03-01 ~ 2024-02-29
-1,272 GBP2022-03-01 ~ 2023-02-28
Operating Profit/Loss
-54,789 GBP2023-03-01 ~ 2024-02-29
-46,455 GBP2022-03-01 ~ 2023-02-28
Profit/Loss on Ordinary Activities Before Tax
-3,512,826 GBP2023-03-01 ~ 2024-02-29
-3,239,440 GBP2022-03-01 ~ 2023-02-28
Profit/Loss
-3,512,826 GBP2023-03-01 ~ 2024-02-29
-3,239,440 GBP2022-03-01 ~ 2023-02-28
Fixed Assets - Investments
32,983,784 GBP2024-02-29
32,983,784 GBP2023-02-28
Debtors
2,227,247 GBP2024-02-29
2,491,494 GBP2023-02-28
Cash at bank and in hand
629 GBP2024-02-29
995 GBP2023-02-28
Current Assets
2,227,876 GBP2024-02-29
2,492,489 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
-44,066,195 GBP2024-02-29
-40,781,433 GBP2023-02-28
Net Current Assets/Liabilities
-41,838,319 GBP2024-02-29
-38,288,944 GBP2023-02-28
Total Assets Less Current Liabilities
-8,854,535 GBP2024-02-29
-5,305,160 GBP2023-02-28
Creditors
Non-current, Amounts falling due after one year
-771,202 GBP2024-02-29
-807,751 GBP2023-02-28
Net Assets/Liabilities
-9,625,737 GBP2024-02-29
-6,112,911 GBP2023-02-28
Equity
Retained earnings (accumulated losses)
-9,625,737 GBP2024-02-29
-6,112,911 GBP2023-02-28
-2,873,471 GBP2022-03-01
Equity
-9,625,737 GBP2024-02-29
-6,112,911 GBP2023-02-28
-2,873,471 GBP2022-03-01
Profit/Loss
Retained earnings (accumulated losses)
-3,512,826 GBP2023-03-01 ~ 2024-02-29
-3,239,440 GBP2022-03-01 ~ 2023-02-28
Tax Expense/Credit at Applicable Tax Rate
-667,437 GBP2023-03-01 ~ 2024-02-29
-615,494 GBP2022-03-01 ~ 2023-02-28
Amounts Owed by Group Undertakings
Current
2,190,284 GBP2024-02-29
2,458,323 GBP2023-02-28
Other Debtors
Current
36,963 GBP2024-02-29
33,171 GBP2023-02-28
Debtors
Current
2,227,247 GBP2024-02-29
2,491,494 GBP2023-02-28
Trade Creditors/Trade Payables
Current
50,340 GBP2023-02-28
Amounts owed to group undertakings
Current
35,034,374 GBP2024-02-29
35,035,612 GBP2023-02-28
Other Creditors
Current
8,967,948 GBP2024-02-29
5,695,481 GBP2023-02-28
Creditors
Current
44,066,195 GBP2024-02-29
40,781,433 GBP2023-02-28
Other Creditors
Non-current
771,202 GBP2024-02-29
807,751 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 BIDCO LIMITED
    Info
    Registered number 13194216
    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 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
Active 2
  • 1
    QUANTIAM LIMITED - 2016-04-07
    IDENTITY EXPERTS LTD - 2015-05-22
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    121,586 GBP2024-02-29
    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
    DATA SECURITY SOLUTIONS LIMITED - 2013-05-22
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    8,891,792 GBP2024-02-29
    Person with significant control
    2021-03-16 ~ 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.