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
    Ovenden, Katrina Jan
    Solicitor born in March 1979
    Individual (35 offsprings)
    Officer
    2021-02-15 ~ now
    OF - director → CIF 0
  • 2
    Hill, Rosemary
    Director born in May 1961
    Individual (71 offsprings)
    Officer
    2005-03-04 ~ now
    OF - director → CIF 0
  • 3
    HFD (MANAGEMENTS) LIMITED - 2021-06-25
    PACIFIC SHELF 1136 LIMITED - 2002-09-10
    177, Bothwell Street, Glasgow, Scotland
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    19,640,998 GBP2024-06-30
    Person with significant control
    2019-09-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 5
  • 1
    Hill, William Dale
    Director born in April 1958
    Individual (85 offsprings)
    Officer
    2005-03-04 ~ 2021-02-15
    OF - director → CIF 0
    Mr William Dale Hill
    Born in April 1958
    Individual (85 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-09-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Shields, Charles Anthony
    Individual (14 offsprings)
    Officer
    2005-03-04 ~ 2014-02-17
    OF - secretary → CIF 0
  • 3
    Shearer, David John
    Company Director born in March 1960
    Individual
    Officer
    2015-03-27 ~ 2021-02-15
    OF - director → CIF 0
  • 4
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2005-01-24 ~ 2005-01-24
    PE - nominee-secretary → CIF 0
    2005-01-24 ~ 2005-03-04
    PE - secretary → CIF 0
  • 5
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2005-01-24 ~ 2005-03-04
    PE - director → CIF 0
    2005-01-24 ~ 2005-01-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

HFD SECURITY LIMITED

Previous names
STRATHCLYDE BUSINESS PARK (SECURITY) LIMITED - 2009-06-16
PACIFIC SHELF 1295 LIMITED - 2005-03-18
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
6,859 GBP2024-06-30
19,918 GBP2023-06-30
Debtors
1,235,331 GBP2024-06-30
783,486 GBP2023-06-30
Cash at bank and in hand
41,437 GBP2024-06-30
3,603 GBP2023-06-30
Current Assets
1,276,768 GBP2024-06-30
787,089 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-582,652 GBP2024-06-30
-422,479 GBP2023-06-30
Net Current Assets/Liabilities
694,116 GBP2024-06-30
364,610 GBP2023-06-30
Total Assets Less Current Liabilities
700,975 GBP2024-06-30
384,528 GBP2023-06-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-06-30
-3,580 GBP2023-06-30
Net Assets/Liabilities
700,975 GBP2024-06-30
379,282 GBP2023-06-30
Equity
Called up share capital
1 GBP2024-06-30
1 GBP2023-06-30
1 GBP2022-06-30
Retained earnings (accumulated losses)
700,974 GBP2024-06-30
379,281 GBP2023-06-30
375,895 GBP2022-06-30
Equity
700,975 GBP2024-06-30
379,282 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
321,693 GBP2023-07-01 ~ 2024-06-30
353,386 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
321,693 GBP2023-07-01 ~ 2024-06-30
353,386 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,113 GBP2023-06-30
Motor vehicles
64,405 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
109,518 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,081 GBP2024-06-30
40,504 GBP2023-06-30
Motor vehicles
60,578 GBP2024-06-30
49,096 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
102,659 GBP2024-06-30
89,600 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,577 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
11,482 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,059 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
3,032 GBP2024-06-30
4,609 GBP2023-06-30
Motor vehicles
3,827 GBP2024-06-30
15,309 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
61,005 GBP2024-06-30
-75,298 GBP2023-06-30
Amounts Owed By Related Parties
1,061,626 GBP2024-06-30
Current
696,531 GBP2023-06-30
Other Debtors
Amounts falling due within one year
112,700 GBP2024-06-30
162,253 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
1,235,331 GBP2024-06-30
783,486 GBP2023-06-30
Trade Creditors/Trade Payables
Current
31,652 GBP2024-06-30
26,685 GBP2023-06-30
Amounts owed to group undertakings
Current
144,746 GBP2024-06-30
28,056 GBP2023-06-30
Corporation Tax Payable
Current
110,607 GBP2024-06-30
92,064 GBP2023-06-30
Other Taxation & Social Security Payable
Current
44,760 GBP2024-06-30
99,126 GBP2023-06-30
Other Creditors
Current
250,887 GBP2024-06-30
176,548 GBP2023-06-30
Creditors
Current
582,652 GBP2024-06-30
422,479 GBP2023-06-30
Other Creditors
Non-current
0 GBP2024-06-30
3,580 GBP2023-06-30

  • HFD SECURITY LIMITED
    Info
    STRATHCLYDE BUSINESS PARK (SECURITY) LIMITED - 2009-06-16
    PACIFIC SHELF 1295 LIMITED - 2005-03-18
    Registered number SC278820
    177 Bothwell Street, Glasgow G2 7ER
    Private Limited Company incorporated on 2005-01-24 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    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.