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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 8
  • 1
    Hill, William Dale
    Director born in April 1958
    Individual (113 offsprings)
    Officer
    2005-03-04 ~ 2021-02-15
    OF - Director → CIF 0
    Mr William Dale Hill
    Born in April 1958
    Individual (113 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
    Hill, Rosemary
    Born in May 1961
    Individual (103 offsprings)
    Officer
    2005-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Ovenden, Katrina Jan
    Born in March 1979
    Individual (37 offsprings)
    Officer
    2021-02-15 ~ now
    OF - Director → CIF 0
  • 4
    Shields, Charles Anthony
    Individual (61 offsprings)
    Officer
    2005-03-04 ~ 2014-02-17
    OF - Secretary → CIF 0
  • 5
    Shearer, David John
    Company Director born in March 1960
    Individual (13 offsprings)
    Officer
    2015-03-27 ~ 2021-02-15
    OF - Director → CIF 0
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2005-01-24 ~ 2005-03-04
    OF - Director → CIF 0
    2005-01-24 ~ 2005-01-24
    OF - Nominee Director → CIF 0
  • 7
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2005-01-24 ~ 2005-01-24
    OF - Nominee Secretary → CIF 0
    2005-01-24 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 8
    HFD SERVICES LIMITED
    - now SC234591
    HFD (MANAGEMENTS) LIMITED - 2021-06-25 SC234591 SO300527... (more)
    PACIFIC SHELF 1136 LIMITED - 2002-09-10
    177, Bothwell Street, Glasgow, Scotland
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2019-09-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HFD SECURITY LIMITED

Period: 2009-06-16 ~ now
Company number: SC278820
Registered names
HFD SECURITY LIMITED - now
PACIFIC SHELF 1295 LIMITED - 2005-03-18 00941154... (more)
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Average Number of Employees
02024-07-01 ~ 2025-06-30
02023-07-01 ~ 2024-06-30
Property, Plant & Equipment
16,639 GBP2025-06-30
6,859 GBP2024-06-30
Debtors
Current
1,212,582 GBP2025-06-30
1,235,331 GBP2024-06-30
Cash at bank and in hand
40,401 GBP2025-06-30
41,437 GBP2024-06-30
Current Assets
1,252,983 GBP2025-06-30
1,276,768 GBP2024-06-30
Creditors
Current, Amounts falling due within one year
-582,652 GBP2024-06-30
Net Current Assets/Liabilities
895,667 GBP2025-06-30
694,116 GBP2024-06-30
Net Assets/Liabilities
912,306 GBP2025-06-30
700,975 GBP2024-06-30
Equity
Called up share capital
1 GBP2025-06-30
1 GBP2024-06-30
Retained earnings (accumulated losses)
912,305 GBP2025-06-30
700,974 GBP2024-06-30
Equity
912,306 GBP2025-06-30
700,975 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
28,983 GBP2025-06-30
45,113 GBP2024-06-30
Motor vehicles
26,870 GBP2025-06-30
64,405 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
56,983 GBP2025-06-30
109,518 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-16,130 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-57,410 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-73,540 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
1,130 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
42,081 GBP2024-06-30
Motor vehicles
60,578 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
102,659 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
9,624 GBP2024-07-01 ~ 2025-06-30
Owned/Freehold
11,225 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-16,130 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-57,410 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-73,540 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
27,528 GBP2025-06-30
Motor vehicles
12,792 GBP2025-06-30
Office equipment
24 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,344 GBP2025-06-30
Property, Plant & Equipment
Plant and equipment
1,455 GBP2025-06-30
3,032 GBP2024-06-30
Motor vehicles
14,078 GBP2025-06-30
3,827 GBP2024-06-30
Office equipment
1,106 GBP2025-06-30
Trade Debtors/Trade Receivables
Current
5,921 GBP2025-06-30
61,005 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
1,118,965 GBP2025-06-30
1,061,626 GBP2024-06-30
Other Debtors
Current
42,075 GBP2025-06-30
Prepayments/Accrued Income
Current
30,492 GBP2025-06-30
19,227 GBP2024-06-30
Trade Creditors/Trade Payables
Current
29,706 GBP2025-06-30
31,652 GBP2024-06-30
Amounts owed to group undertakings
Current
71,060 GBP2025-06-30
144,746 GBP2024-06-30
Corporation Tax Payable
Current
110,607 GBP2024-06-30
Taxation/Social Security Payable
Current
19,122 GBP2025-06-30
44,760 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
3,580 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
237,428 GBP2025-06-30
247,307 GBP2024-06-30
Creditors
Current
357,316 GBP2025-06-30
582,652 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-06-30
1 shares2024-06-30
Par Value of Share
Class 1 ordinary share
1.002024-07-01 ~ 2025-06-30
  • HFD SECURITY LIMITED
    Info
    STRATHCLYDE BUSINESS PARK (SECURITY) LIMITED - 2009-06-16
    PACIFIC SHELF 1295 LIMITED - 2009-06-16
    Registered number SC278820
    177 Bothwell Street, Glasgow G2 7ER
    PRIVATE LIMITED COMPANY incorporated on 2005-01-24 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.