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
Barclay, John William
Md born in January 1978Individual (4 offsprings)Officer
2018-03-31 ~ nowOF - Director → CIF 0Mr John William Barclay
Born in January 1978Individual (4 offsprings)Person with significant control 2019-06-02 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Wallace, Shirley Janet
Company Director born in January 1967Individual (3 offsprings)Officer 2014-07-01 ~ 2018-03-31OF - Director → CIF 0 - 2
Mabbott, Stephen George
Company Registration Agent born in November 1950Individual (11 offsprings)Officer 2012-06-01 ~ 2012-06-01OF - Director → CIF 0 - 3
Gillespie, Gareth Mervyn
Director born in September 1976Individual (13 offsprings)Officer 2012-06-01 ~ 2019-06-04OF - Director → CIF 0Mr Gareth Mervyn Gillespie
Born in September 1976Individual (13 offsprings)Person with significant control 2016-04-06 ~ 2019-06-02PE - Ownership of shares – 75% or more → CIF 0 - 4
Muldoon, Craig
Manager born in March 1990Individual (2 offsprings)Officer 2015-07-01 ~ 2021-02-17OF - Director → CIF 0 - 5
5, Logie Mill, Logie Green Road, Edinburgh, United KingdomDissolved Corporate (1 parent, 6 offsprings)Equity (Company account)2 GBP2022-02-28Officer2012-06-01 ~ 2012-06-01PE - Secretary → CIF 0
Company in focus
SAXEN SECURITY LTD.
Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
112,142 GBP2024-03-31
126,159 GBP2023-03-31
Total Inventories
38,338 GBP2024-03-31
38,338 GBP2023-03-31
Debtors
57,258 GBP2024-03-31
74,579 GBP2023-03-31
Cash at bank and in hand
330 GBP2024-03-31
44,897 GBP2023-03-31
Current Assets
95,926 GBP2024-03-31
157,814 GBP2023-03-31
Creditors
Current
438,573 GBP2024-03-31
383,609 GBP2023-03-31
Net Current Assets/Liabilities
-342,647 GBP2024-03-31
-225,795 GBP2023-03-31
Total Assets Less Current Liabilities
-230,505 GBP2024-03-31
-99,636 GBP2023-03-31
Net Assets/Liabilities
-303,272 GBP2024-03-31
-179,827 GBP2023-03-31
Equity
Called up share capital
250 GBP2024-03-31
250 GBP2023-03-31
Retained earnings (accumulated losses)
-303,522 GBP2024-03-31
-180,077 GBP2023-03-31
Equity
-303,272 GBP2024-03-31
-179,827 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
162022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
100,932 GBP2024-03-31
100,932 GBP2023-03-31
Improvements to leasehold property
4,259 GBP2024-03-31
4,259 GBP2023-03-31
Plant and equipment
14,750 GBP2024-03-31
14,750 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,056 GBP2024-03-31
4,037 GBP2023-03-31
Improvements to leasehold property
1,652 GBP2024-03-31
1,482 GBP2023-03-31
Plant and equipment
14,750 GBP2024-03-31
14,750 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,019 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
170 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
94,876 GBP2024-03-31
96,895 GBP2023-03-31
Improvements to leasehold property
2,607 GBP2024-03-31
2,777 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
51,071 GBP2024-03-31
65,834 GBP2023-03-31
Computers
4,406 GBP2024-03-31
4,158 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
175,418 GBP2024-03-31
189,933 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-14,763 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-14,763 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
36,577 GBP2024-03-31
39,347 GBP2023-03-31
Computers
4,241 GBP2024-03-31
4,158 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
63,276 GBP2024-03-31
63,774 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
5,765 GBP2023-04-01 ~ 2024-03-31
Computers
83 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,037 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,535 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,535 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
14,494 GBP2024-03-31
26,487 GBP2023-03-31
Computers
165 GBP2024-03-31
Merchandise
38,338 GBP2024-03-31
38,338 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
53,917 GBP2024-03-31
74,579 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
3,341 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
57,258 GBP2024-03-31
74,579 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
36,621 GBP2024-03-31
38,779 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
2,942 GBP2024-03-31
2,942 GBP2023-03-31
Trade Creditors/Trade Payables
Current
44,963 GBP2024-03-31
78,828 GBP2023-03-31
Other Taxation & Social Security Payable
Current
91,660 GBP2024-03-31
94,104 GBP2023-03-31
Other Creditors
Current
262,387 GBP2024-03-31
168,956 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
71,303 GBP2024-03-31
75,986 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
736 GBP2024-03-31
3,680 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-123,445 GBP2023-04-01 ~ 2024-03-31
- Registered number SC425432
SAXEN SECURITY LTD.
Info6 Miller Road, Ayr KA7 2AYPrivate Limited Company incorporated on 2012-06-01 (13 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-06-01CIF 0
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.