logo
explain how to read the page

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 7
  • 1
    Fraser, Stuart
    Finance Director born in February 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-22 ~ now
    OF - Director → CIF 0
  • 2
    Dempster, Robbie
    Operations Director born in March 1996
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 3
    Muir, Andrew
    Sales Director born in January 1992
    Individual (1 offspring)
    Officer
    icon of calendar 2025-02-06 ~ now
    OF - Director → CIF 0
  • 4
    Titheridge, Sean David
    Operations Director born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Mcdaid, Kevin
    Managing Director born in June 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ now
    OF - Director → CIF 0
  • 6
    Kondol, Dawn
    People & Culture Director born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-01 ~ now
    OF - Director → CIF 0
  • 7
    PRIME SECURE INNOVATION LTD - 2022-08-25
    icon of address15, Alban Park, Hatfield Road, St. Albans, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    7,515,839 GBP2024-12-31
    Person with significant control
    icon of calendar 2023-01-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Dempster, Barry
    Sales Director born in September 1980
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-12-21 ~ 2023-07-01
    OF - Director → CIF 0
    Mr Barry Dempster
    Born in September 1980
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2020-02-24 ~ 2022-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Dempster, Robert
    Company Director born in August 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2017-09-28 ~ 2023-07-01
    OF - Director → CIF 0
    Mr Robert Dempster
    Born in August 1977
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2017-03-31 ~ 2022-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Edwards, Martin Trevor
    Chief Executive born in April 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-04-15 ~ 2023-07-01
    OF - Director → CIF 0
  • 4
    Dudley, Neil Alan
    Sales Director born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-09 ~ 2023-07-01
    OF - Director → CIF 0
    Mr Neil Alan Dudley
    Born in August 1973
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2017-12-22 ~ 2020-02-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Corrie, John
    Operations Director born in September 1954
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2019-09-09
    OF - Director → CIF 0
    Mr John Corrie
    Born in September 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-09-09
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 6
    Clark, David
    Sales Director born in February 1986
    Individual
    Officer
    icon of calendar 2024-01-15 ~ 2024-09-13
    OF - Director → CIF 0
  • 7
    Govan, Andrew Gordon
    Company Director born in January 1958
    Individual
    Officer
    icon of calendar 2017-09-28 ~ 2020-03-11
    OF - Director → CIF 0
parent relation
Company in focus

PRIME SECURE SYSTEMS LTD

Previous name
PERITUS SCOTLAND LTD - 2019-11-06
Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
265,243 GBP2024-12-31
385,349 GBP2023-12-31
Debtors
5,486,110 GBP2024-12-31
6,789,519 GBP2023-12-31
Cash at bank and in hand
1,005,873 GBP2024-12-31
2,690,959 GBP2023-12-31
Current Assets
6,491,983 GBP2024-12-31
9,480,478 GBP2023-12-31
Creditors
Current
3,019,321 GBP2024-12-31
3,676,308 GBP2023-12-31
Net Current Assets/Liabilities
3,472,662 GBP2024-12-31
5,804,170 GBP2023-12-31
Total Assets Less Current Liabilities
3,737,905 GBP2024-12-31
6,189,519 GBP2023-12-31
Creditors
Non-current
-81,554 GBP2024-12-31
-185,606 GBP2023-12-31
Net Assets/Liabilities
3,631,153 GBP2024-12-31
5,937,244 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
3,631,053 GBP2024-12-31
5,937,144 GBP2023-12-31
Equity
3,631,153 GBP2024-12-31
5,937,244 GBP2023-12-31
Average Number of Employees
1302024-01-01 ~ 2024-12-31
1562023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
34,466 GBP2024-12-31
22,493 GBP2023-12-31
Plant and equipment
59,641 GBP2024-12-31
59,641 GBP2023-12-31
Furniture and fittings
37,328 GBP2024-12-31
35,042 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
6,986 GBP2024-12-31
750 GBP2023-12-31
Plant and equipment
40,104 GBP2024-12-31
28,176 GBP2023-12-31
Furniture and fittings
31,592 GBP2024-12-31
24,364 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,236 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
11,928 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,228 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
27,480 GBP2024-12-31
21,743 GBP2023-12-31
Plant and equipment
19,537 GBP2024-12-31
31,465 GBP2023-12-31
Furniture and fittings
5,736 GBP2024-12-31
10,678 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
300,365 GBP2024-12-31
472,894 GBP2023-12-31
Computers
116,686 GBP2024-12-31
84,684 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
548,486 GBP2024-12-31
674,754 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-193,248 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-193,248 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
127,484 GBP2024-12-31
187,616 GBP2023-12-31
Computers
77,077 GBP2024-12-31
48,499 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
283,243 GBP2024-12-31
289,405 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
88,880 GBP2024-01-01 ~ 2024-12-31
Computers
28,578 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
142,850 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-149,012 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-149,012 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Motor vehicles
172,881 GBP2024-12-31
285,278 GBP2023-12-31
Computers
39,609 GBP2024-12-31
36,185 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,793,850 GBP2024-12-31
Current, Amounts falling due within one year
4,540,036 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,150,403 GBP2024-12-31
1,938,102 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
541,857 GBP2024-12-31
Current, Amounts falling due within one year
311,381 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,486,110 GBP2024-12-31
Current, Amounts falling due within one year
6,789,519 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
78,153 GBP2024-12-31
56,063 GBP2023-12-31
Trade Creditors/Trade Payables
Current
982,752 GBP2024-12-31
1,329,111 GBP2023-12-31
Amounts owed to group undertakings
Current
7,721 GBP2024-12-31
35,873 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,397,417 GBP2024-12-31
1,432,025 GBP2023-12-31
Other Creditors
Current
553,278 GBP2024-12-31
823,236 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
81,554 GBP2024-12-31
185,606 GBP2023-12-31
Between one and five year, hire purchase agreements
81,554 GBP2024-12-31
hire purchase agreements
159,707 GBP2024-12-31
241,669 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
77,780 GBP2024-12-31
77,780 GBP2023-12-31
Between one and five year
204,000 GBP2024-12-31
281,780 GBP2023-12-31
More than five year
161,500 GBP2024-12-31
161,500 GBP2023-12-31
All periods
443,280 GBP2024-12-31
521,060 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
25,198 GBP2024-12-31
66,669 GBP2023-12-31
  • PRIME SECURE SYSTEMS LTD
    Info
    PERITUS SCOTLAND LTD - 2019-11-06
    Registered number SC449831
    icon of address65 Townsend Street, Glasgow G4 0LA
    Private Limited Company incorporated on 2013-05-13 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.