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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Austin, Ian Robert
Born in December 1959Individual (4 offsprings)Officer2021-10-07 ~ nowOF - Director → CIF 0Mr Ian Robert Austin
Born in December 1959Individual (4 offsprings)Person with significant control2021-10-07 ~ 2022-11-15PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Mr Clive Malcolm Garner
Born in September 1960Individual (5 offsprings)Person with significant control2022-11-15 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 3
Austin, Alistair Scott
Born in June 1964Individual (4 offsprings)Officer2021-10-07 ~ nowOF - Director → CIF 0 - 4
Baverstock, Paul Anthony
Born in July 1977Individual (4 offsprings)Officer2022-11-15 ~ nowOF - Director → CIF 0Mr Paul Anthony Baverstock
Born in July 1977Individual (4 offsprings)Person with significant control2022-11-15 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0 - 5
Selby, Ian Edward
Born in July 1975Individual (3 offsprings)Officer2022-11-15 ~ nowOF - Director → CIF 0 - 6
Mr Daniel Joseph Kirtley
Born in February 1980Individual (5 offsprings)Person with significant control2022-11-15 ~ 2025-03-03PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Company in focus
PROGENY SECURITY LIMITED
Period: 2021-10-07 ~ now
Company number: 13667605
Registered name
PROGENY SECURITY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
10,650,841 GBP2025-06-30
10,650,839 GBP2024-06-30
Debtors
318,685 GBP2025-06-30
207,625 GBP2024-06-30
Cash at bank and in hand
18,099 GBP2025-06-30
17,338 GBP2024-06-30
Current Assets
336,784 GBP2025-06-30
224,963 GBP2024-06-30
Creditors
Amounts falling due within one year
-3,438,856 GBP2025-06-30
-5,103,906 GBP2024-06-30
Net Current Assets/Liabilities
-3,102,072 GBP2025-06-30
-4,878,943 GBP2024-06-30
Total Assets Less Current Liabilities
7,548,769 GBP2025-06-30
5,771,896 GBP2024-06-30
Creditors
Amounts falling due after one year
-4,940,358 GBP2025-06-30
-5,561,597 GBP2024-06-30
Net Assets/Liabilities
2,608,411 GBP2025-06-30
210,299 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
2,608,311 GBP2025-06-30
210,199 GBP2024-06-30
Equity
2,608,411 GBP2025-06-30
210,299 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Investments in group undertakings and participating interests
10,650,841 GBP2025-06-30
10,650,839 GBP2024-06-30
Amounts owed to group undertakings
Current
1,475,788 GBP2025-06-30
3,716,141 GBP2024-06-30
Other Creditors
Current
1,963,068 GBP2025-06-30
1,387,765 GBP2024-06-30
Creditors
Current
3,438,856 GBP2025-06-30
5,103,906 GBP2024-06-30
Other Creditors
Non-current
4,940,358 GBP2025-06-30
5,561,597 GBP2024-06-30
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250,000 shares2025-06-30
250,000 shares2024-06-30
Par Value of Share
Class 3 ordinary share
0.01 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
350,000 shares2025-06-30
350,000 shares2024-06-30
Par Value of Share
Class 4 ordinary share
0.01 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
400,000 shares2025-06-30
400,000 shares2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Related profiles found in government register
- Registered number 13667605
PROGENY SECURITY LIMITED
InfoStandard House Fareham Heights, Standard Way, Fareham, Hampshire PO16 8XTPRIVATE LIMITED COMPANY incorporated on 2021-10-07 (4 years 7 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-06CIF 0 PROGENY SECURITY LIMITED
SRegistered number 13667605Standard House, Fareham Heights, Standard Way, Fareham, Hampshire, England, PO16 8XTPrivate Company Limited By Shares in England And Wales, EnglandCIF 1PROGENY SECURITY LIMITED
SRegistered number 13667605Standard House, Fareham Heights, Standard Way, Fareham, Hampshire, United Kingdom, PO16 8XTLimited By Shares in Companies House, United KingdomCIF 2
Offspring entities and appointments
2
- 1
STANDARD HOUSE LIMITED
05957219Standard House, Fareham Heights, Fareham, HampshireActive Corporate (5 parents, 1 offspring)Person with significant control2022-11-15 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE - 2
THE ALARMING COMPANY LIMITED
02619486Standard House Fareham Heights, Standard Way, Fareham, HampshireActive Corporate (6 parents)Person with significant control2025-02-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.