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 3
  • 1
    ROGER BAXTER LIMITED - 2008-12-21
    Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    136,491 GBP2024-03-31
    Officer
    2008-11-07 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    I C TECHNICAL SERVICES LIMITED
    Kings Lodge, London Road, West Kingsdown, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    160,247 GBP2024-03-31
    Officer
    2010-11-09 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
  • 3
    Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    176,593 GBP2024-03-31
    Officer
    2010-11-08 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove membersCIF 0
Ceased 3
  • 1
    Canning, Ian Richard
    Born in August 1968
    Individual (4 offsprings)
    Officer
    2009-09-11 ~ 2013-11-08
    OF - LLP Designated Member → CIF 0
  • 2
    Baxter, Roger, Mr.
    Born in September 1965
    Individual (1 offspring)
    Officer
    2008-11-07 ~ 2010-11-09
    OF - LLP Designated Member → CIF 0
  • 3
    I C TECHNICAL SERVICES LIMITED
    Kings Lodge, London Road, West Kingsdown, Sevenoaks, Kent
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    160,247 GBP2024-03-31
    Officer
    2009-09-11 ~ 2010-11-08
    PE - LLP Member → CIF 0
parent relation
Company in focus

CERTUS SECURITY LLP

Previous name
ROGER BAXTER (UK) LLP - 2008-12-21
Brief company account
Property, Plant & Equipment
9,802 GBP2024-03-31
5,816 GBP2023-03-31
Total Inventories
117,677 GBP2024-03-31
113,550 GBP2023-03-31
Debtors
768,901 GBP2024-03-31
954,966 GBP2023-03-31
Cash at bank and in hand
91,184 GBP2024-03-31
178,485 GBP2023-03-31
Current Assets
977,762 GBP2024-03-31
1,247,001 GBP2023-03-31
Creditors
Current
454,564 GBP2024-03-31
282,573 GBP2023-03-31
Net Current Assets/Liabilities
523,198 GBP2024-03-31
964,428 GBP2023-03-31
Total Assets Less Current Liabilities
533,000 GBP2024-03-31
970,244 GBP2023-03-31
Creditors
Non-current
12,078 GBP2024-03-31
22,178 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
46,682 GBP2024-03-31
35,722 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,880 GBP2024-03-31
29,906 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,974 GBP2023-04-01 ~ 2024-03-31

  • CERTUS SECURITY LLP
    Info
    ROGER BAXTER (UK) LLP - 2008-12-21
    Registered number OC341296
    Kings Lodge, London Road, West Kingsdown, Kent TN15 6AR
    Limited Liability Partnership incorporated on 2008-11-07 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.