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 1
  • Clarke, Tony James
    Security born in October 1965
    Individual (2 offsprings)
    Officer
    2010-02-03 ~ now
    OF - Director → CIF 0
    Mr Tony James Clarke
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 1
  • Clarke, Carol
    Individual
    Officer
    2010-02-03 ~ 2013-05-08
    OF - Secretary → CIF 0
    Clarke, Carol Claire
    Individual
    Officer
    2012-05-01 ~ 2017-10-25
    OF - Secretary → CIF 0
parent relation
Company in focus

LV SECURE CONSULTANTS LTD

Standard Industrial Classification
80100 - Private Security Activities
81300 - Landscape Service Activities
Brief company account
Cash at bank and in hand
34 GBP2024-01-31
154 GBP2023-01-31
Current Assets
34 GBP2024-01-31
154 GBP2023-01-31
Net Current Assets/Liabilities
-18,974 GBP2024-01-31
-3,477 GBP2023-01-31
Total Assets Less Current Liabilities
-18,974 GBP2024-01-31
-3,477 GBP2023-01-31
Net Assets/Liabilities
-18,974 GBP2024-01-31
-3,477 GBP2023-01-31
Equity
Called up share capital
10 GBP2024-01-31
10 GBP2023-01-31
Retained earnings (accumulated losses)
-18,984 GBP2024-01-31
-3,487 GBP2023-01-31
Equity
-18,974 GBP2024-01-31
-3,477 GBP2023-01-31
Average Number of Employees
62023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Taxation/Social Security Payable
31 GBP2024-01-31
31 GBP2023-01-31
Loans received from directors
Amounts falling due within one year
15,257 GBP2024-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,720 GBP2024-01-31
3,600 GBP2023-01-31

  • LV SECURE CONSULTANTS LTD
    Info
    Registered number SC372201
    Dean Park, Kingseat Road, Dunfermline, Fife KY12 0TA
    Private Limited Company incorporated on 2010-02-03 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    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.