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 4
  • 1
    Kaur, Natindarjit
    Director born in December 1982
    Individual (10 offsprings)
    Officer
    2023-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Paul
    Security Business Owner born in November 1969
    Individual (6 offsprings)
    Officer
    2000-10-19 ~ now
    OF - Director → CIF 0
  • 3
    Morley, Sebastian Jake Finch
    Security Consultant born in January 1969
    Individual (7 offsprings)
    Officer
    2001-11-20 ~ now
    OF - Director → CIF 0
  • 4
    1st Floor Left, 161 Brooms Road, Dumfries, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -183,500 GBP2024-06-30
    Person with significant control
    2023-06-30 ~ 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 10
  • 1
    Bretel, David John
    Director born in March 1943
    Individual (3 offsprings)
    Officer
    2006-02-02 ~ 2007-07-24
    OF - Director → CIF 0
    Bretel, David John
    Director
    Individual (3 offsprings)
    Officer
    2006-02-02 ~ 2007-08-07
    OF - Secretary → CIF 0
  • 2
    Percy, James William Eustace, Lord
    Company Director born in June 1965
    Individual (12 offsprings)
    Officer
    2009-10-28 ~ 2017-02-27
    OF - Director → CIF 0
  • 3
    Juett, Richard Anthony
    Individual (2 offsprings)
    Officer
    2012-06-26 ~ 2014-01-31
    OF - Secretary → CIF 0
  • 4
    Williamson, Nancy Davidson
    Director born in August 1960
    Individual
    Officer
    2000-10-19 ~ 2002-09-30
    OF - Director → CIF 0
  • 5
    Dunion, James Leslie
    Management Accountant born in May 1961
    Individual (1 offspring)
    Officer
    2011-04-19 ~ 2012-06-26
    OF - Director → CIF 0
    Dunlon, James Leslie
    Individual (1 offspring)
    Officer
    2011-04-19 ~ 2012-07-26
    OF - Secretary → CIF 0
  • 6
    French, Frederick John
    Director born in January 1939
    Individual (8 offsprings)
    Officer
    2006-02-02 ~ 2007-07-24
    OF - Director → CIF 0
  • 7
    Williamson, Paul
    Security Business Owner
    Individual (6 offsprings)
    Officer
    2000-10-19 ~ 2006-02-02
    OF - Secretary → CIF 0
    Williamson, Paul
    Individual (6 offsprings)
    2007-11-26 ~ 2011-04-19
    OF - Secretary → CIF 0
  • 8
    Fiorentino, Roberto Michele
    Managing Director born in September 1963
    Individual (20 offsprings)
    Officer
    2013-11-18 ~ 2017-10-13
    OF - Director → CIF 0
  • 9
    CROMA GROUP PLC - 2012-03-26
    ASQUITH MOTOR CARRIAGE GROUP PLC - 2000-05-09
    Unit 6, Solent Way, Whiteley, Fareham, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2016-05-01 ~ 2023-06-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 10
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-10-19 ~ 2000-10-19
    PE - Secretary → CIF 0
parent relation
Company in focus

VIGILANT PROTECT UK LIMITED

Previous name
VIGILANT SECURITY (SCOTLAND) LIMITED - 2023-12-20
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Turnover/Revenue
36,968,018 GBP2023-07-01 ~ 2024-06-30
34,795,146 GBP2022-07-01 ~ 2023-06-30
Cost of Sales
-32,094,391 GBP2023-07-01 ~ 2024-06-30
-30,220,589 GBP2022-07-01 ~ 2023-06-30
Gross Profit/Loss
4,873,627 GBP2023-07-01 ~ 2024-06-30
4,574,557 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-4,553,520 GBP2023-07-01 ~ 2024-06-30
-4,308,994 GBP2022-07-01 ~ 2023-06-30
Operating Profit/Loss
327,448 GBP2023-07-01 ~ 2024-06-30
283,017 GBP2022-07-01 ~ 2023-06-30
Interest Payable/Similar Charges (Finance Costs)
-14,519 GBP2023-07-01 ~ 2024-06-30
-4,000 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
312,929 GBP2023-07-01 ~ 2024-06-30
279,017 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
238,557 GBP2023-07-01 ~ 2024-06-30
227,880 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
238,557 GBP2023-07-01 ~ 2024-06-30
227,880 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
121,186 GBP2024-06-30
99,437 GBP2023-06-30
Fixed Assets - Investments
1 GBP2024-06-30
1 GBP2023-06-30
Fixed Assets
121,187 GBP2024-06-30
99,438 GBP2023-06-30
Debtors
6,580,256 GBP2024-06-30
8,259,394 GBP2023-06-30
Cash at bank and in hand
1,214,459 GBP2024-06-30
256,792 GBP2023-06-30
Current Assets
7,794,715 GBP2024-06-30
8,516,186 GBP2023-06-30
Net Current Assets/Liabilities
1,924,860 GBP2024-06-30
1,715,224 GBP2023-06-30
Total Assets Less Current Liabilities
2,046,047 GBP2024-06-30
1,814,662 GBP2023-06-30
Net Assets/Liabilities
2,018,219 GBP2024-06-30
1,779,662 GBP2023-06-30
Equity
Called up share capital
40,000 GBP2024-06-30
40,000 GBP2023-06-30
40,000 GBP2022-06-30
Retained earnings (accumulated losses)
1,978,219 GBP2024-06-30
1,739,662 GBP2023-06-30
2,511,782 GBP2022-06-30
Equity
2,018,219 GBP2024-06-30
1,779,662 GBP2023-06-30
2,551,782 GBP2022-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,000,000 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-1,000,000 GBP2022-07-01 ~ 2023-06-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
238,557 GBP2023-07-01 ~ 2024-06-30
227,880 GBP2022-07-01 ~ 2023-06-30
Bank Overdrafts
-44,468 GBP2024-06-30
Wages/Salaries
29,947,347 GBP2023-07-01 ~ 2024-06-30
28,043,920 GBP2022-07-01 ~ 2023-06-30
Social Security Costs
3,051,557 GBP2023-07-01 ~ 2024-06-30
2,867,482 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
555,816 GBP2023-07-01 ~ 2024-06-30
536,098 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
33,554,720 GBP2023-07-01 ~ 2024-06-30
31,447,500 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
9912023-07-01 ~ 2024-06-30
9692022-07-01 ~ 2023-06-30
Director Remuneration
313,653 GBP2023-07-01 ~ 2024-06-30
206,425 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
93,612 GBP2023-07-01 ~ 2024-06-30
88,239 GBP2022-07-01 ~ 2023-06-30
Audit Fees/Expenses
12,000 GBP2023-07-01 ~ 2024-06-30
11,000 GBP2022-07-01 ~ 2023-06-30
Current Tax for the Period
44,937 GBP2023-07-01 ~ 2024-06-30
68,154 GBP2022-07-01 ~ 2023-06-30
Tax Expense/Credit at Applicable Tax Rate
78,232 GBP2023-07-01 ~ 2024-06-30
57,187 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
326,882 GBP2024-06-30
247,194 GBP2023-06-30
Motor vehicles
50,402 GBP2024-06-30
48,206 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
453,583 GBP2024-06-30
371,699 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-39,048 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-39,048 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
258,533 GBP2024-06-30
179,133 GBP2023-06-30
Motor vehicles
20,574 GBP2024-06-30
40,764 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
332,397 GBP2024-06-30
272,262 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
79,400 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
13,287 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
93,612 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-33,477 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,477 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
68,349 GBP2024-06-30
68,061 GBP2023-06-30
Motor vehicles
29,828 GBP2024-06-30
7,442 GBP2023-06-30
Investments in Group Undertakings
Cost valuation
1 GBP2023-06-30
Investments in Group Undertakings
1 GBP2024-06-30
1 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
4,801,862 GBP2024-06-30
6,792,500 GBP2023-06-30
Amounts Owed by Group Undertakings
Current
1,328,849 GBP2024-06-30
790,743 GBP2023-06-30
Other Debtors
Current
42,913 GBP2024-06-30
40,072 GBP2023-06-30
Amount of corporation tax that is recoverable
Current
114,534 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
1,187 GBP2024-06-30
13,500 GBP2023-06-30
Prepayments
Current
392,170 GBP2024-06-30
508,045 GBP2023-06-30
Debtors
Amounts falling due within one year, Current
6,580,256 GBP2024-06-30
8,259,394 GBP2023-06-30
Bank Borrowings/Overdrafts
Current
44,468 GBP2024-06-30
Trade Creditors/Trade Payables
Current
158,138 GBP2024-06-30
156,148 GBP2023-06-30
Corporation Tax Payable
Current
48,330 GBP2024-06-30
68,154 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,423,378 GBP2024-06-30
2,334,683 GBP2023-06-30
Other Creditors
Current
108,895 GBP2024-06-30
232,685 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
54,066 GBP2024-06-30
27,028 GBP2023-06-30
Accrued Liabilities
Current
256,004 GBP2024-06-30
287,794 GBP2023-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
190,071 GBP2024-06-30
186,651 GBP2023-06-30
Between one and five year
162,065 GBP2024-06-30
286,722 GBP2023-06-30
More than five year
36,087 GBP2024-06-30
75,455 GBP2023-06-30
All periods
388,223 GBP2024-06-30
548,828 GBP2023-06-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-1,187 GBP2024-06-30
-13,500 GBP2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40,000 shares2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
238,557 GBP2023-07-01 ~ 2024-06-30
Related profiles found in government register
  • VIGILANT PROTECT UK LIMITED
    Info
    VIGILANT SECURITY (SCOTLAND) LIMITED - 2023-12-20
    Registered number SC212151
    1st Floor Left, 161 Brooms Road, Dumfries DG1 2SH
    Private Limited Company incorporated on 2000-10-19 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-26
    CIF 0
  • VIGILANT SECURITY (SCOTLAND) LIMITED
    S
    Registered number Sc212151
    First Floor Left, 161 Brooms Road, Dumfries, Scotland, DG1 2SH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CROMA PROCEPTION LIMITED - 2023-06-06
    First Floor Left, 161 Brooms Road, Dumfries, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    2021-04-13 ~ 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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.