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
    Muir, Andrew
    Sales Director born in January 1992
    Individual (1 offspring)
    Officer
    2025-02-06 ~ now
    OF - director → CIF 0
  • 2
    Mcdaid, Kevin
    Managing Director born in June 1983
    Individual (3 offsprings)
    Officer
    2019-09-09 ~ now
    OF - director → CIF 0
  • 3
    Kondol, Dawn
    People & Culture Director born in March 1981
    Individual (1 offspring)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 4
    Dempster, Robbie
    Operations Director born in March 1996
    Individual (4 offsprings)
    Officer
    2025-02-06 ~ now
    OF - director → CIF 0
  • 5
    Fraser, Stuart
    Finance Director born in February 1984
    Individual (1 offspring)
    Officer
    2024-05-22 ~ now
    OF - director → CIF 0
  • 6
    Titheridge, Sean David
    Operations Director born in June 1976
    Individual (2 offsprings)
    Officer
    2023-07-01 ~ now
    OF - director → CIF 0
  • 7
    PRIME SECURE INNOVATION LTD - 2022-08-25
    15, Alban Park, Hatfield Road, St. Albans, England
    Corporate (5 parents, 9 offsprings)
    Person with significant control
    2023-01-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Edwards, Martin Trevor
    Chief Executive born in April 1967
    Individual (8 offsprings)
    Officer
    2022-04-15 ~ 2023-07-01
    OF - director → CIF 0
  • 2
    Govan, Andrew Gordon
    Company Director born in January 1958
    Individual
    Officer
    2017-09-28 ~ 2020-03-11
    OF - director → CIF 0
  • 3
    Dudley, Neil Alan
    Sales Director born in August 1973
    Individual (6 offsprings)
    Officer
    2019-09-09 ~ 2023-07-01
    OF - director → CIF 0
    Mr Neil Alan Dudley
    Born in August 1973
    Individual (6 offsprings)
    Person with significant control
    2017-12-22 ~ 2020-02-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Dempster, Barry
    Sales Director born in September 1980
    Individual (11 offsprings)
    Officer
    2018-12-21 ~ 2023-07-01
    OF - director → CIF 0
    Mr Barry Dempster
    Born in September 1980
    Individual (11 offsprings)
    Person with significant control
    2020-02-24 ~ 2022-12-31
    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
    2013-05-13 ~ 2019-09-09
    OF - director → CIF 0
    Mr John Corrie
    Born in September 1954
    Individual
    Person with significant control
    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
    2024-01-15 ~ 2024-09-13
    OF - director → CIF 0
  • 7
    Dempster, Robert
    Company Director born in August 1977
    Individual (15 offsprings)
    Officer
    2017-09-28 ~ 2023-07-01
    OF - director → CIF 0
    Mr Robert Dempster
    Born in August 1977
    Individual (15 offsprings)
    Person with significant control
    2017-03-31 ~ 2022-12-31
    PE - Ownership of shares – More than 25% but not more than 50% → 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
385,349 GBP2023-12-31
1,252,037 GBP2022-12-31
Debtors
6,789,519 GBP2023-12-31
3,377,850 GBP2022-12-31
Cash at bank and in hand
2,690,959 GBP2023-12-31
4,465,924 GBP2022-12-31
Current Assets
9,480,478 GBP2023-12-31
7,843,774 GBP2022-12-31
Creditors
Current
3,676,308 GBP2023-12-31
2,928,745 GBP2022-12-31
Net Current Assets/Liabilities
5,804,170 GBP2023-12-31
4,915,029 GBP2022-12-31
Total Assets Less Current Liabilities
6,189,519 GBP2023-12-31
6,167,066 GBP2022-12-31
Creditors
Non-current
-185,606 GBP2023-12-31
-140,965 GBP2022-12-31
Net Assets/Liabilities
5,937,244 GBP2023-12-31
5,809,699 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
5,937,144 GBP2023-12-31
5,809,599 GBP2022-12-31
Equity
5,937,244 GBP2023-12-31
5,809,699 GBP2022-12-31
Average Number of Employees
1562023-01-01 ~ 2023-12-31
2122022-06-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
59,641 GBP2023-12-31
2,518,842 GBP2022-12-31
Furniture and fittings
35,042 GBP2023-12-31
33,746 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-3,045,383 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
22,493 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
28,176 GBP2023-12-31
1,562,294 GBP2022-12-31
Furniture and fittings
24,364 GBP2023-12-31
17,435 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
750 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
229,526 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,929 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,763,644 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
750 GBP2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
21,743 GBP2023-12-31
Plant and equipment
31,465 GBP2023-12-31
956,548 GBP2022-12-31
Furniture and fittings
10,678 GBP2023-12-31
16,311 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
472,894 GBP2023-12-31
370,662 GBP2022-12-31
Computers
84,684 GBP2023-12-31
63,163 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
674,754 GBP2023-12-31
2,986,413 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-24,251 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-3,069,634 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
187,616 GBP2023-12-31
121,950 GBP2022-12-31
Computers
48,499 GBP2023-12-31
32,697 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
289,405 GBP2023-12-31
1,734,376 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
82,290 GBP2023-01-01 ~ 2023-12-31
Computers
15,802 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
335,297 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-16,624 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,780,268 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
285,278 GBP2023-12-31
248,712 GBP2022-12-31
Computers
36,185 GBP2023-12-31
30,466 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,540,036 GBP2023-12-31
2,729,930 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,938,102 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
311,381 GBP2023-12-31
647,920 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,789,519 GBP2023-12-31
3,377,850 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
56,063 GBP2023-12-31
73,844 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,329,111 GBP2023-12-31
480,584 GBP2022-12-31
Amounts owed to group undertakings
Current
35,873 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,432,025 GBP2023-12-31
1,126,195 GBP2022-12-31
Other Creditors
Current
823,236 GBP2023-12-31
1,248,122 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
185,606 GBP2023-12-31
140,965 GBP2022-12-31
Between one and five year, hire purchase agreements
185,606 GBP2023-12-31
140,965 GBP2022-12-31
hire purchase agreements
241,669 GBP2023-12-31
214,809 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
77,780 GBP2023-12-31
23,362 GBP2022-12-31
Between one and five year
281,780 GBP2023-12-31
More than five year
161,500 GBP2023-12-31
All periods
521,060 GBP2023-12-31
23,362 GBP2022-12-31
  • PRIME SECURE SYSTEMS LTD
    Info
    PERITUS SCOTLAND LTD - 2019-11-06
    Registered number SC449831
    65 Townsend Street, Glasgow G4 0LA
    Private Limited Company incorporated on 2013-05-13 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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.