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ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos
ResumenLegal y estadoLínea temporalRedPropiedad y gestiónAccionistasBeneficiario finalGeografíaFinanzasSalud financieraDocumentos

SGURITY LTD

Private Limited Company (Ltd.)•Disuelta
Ratio de liquidez corriente (2016)Ratio de liquidez corriente
1,14×
Beneficio / (pérdida) interanual (2015 vs. 2016)Beneficio / (pérdida) interanual
+96,5 %
Rentabilidad sobre activos (neta) (2016)Rentabilidad sobre activos (neta)

Resumen

País🇬🇧Reino Unido
EstadoDisuelta
Número de registro07634821
Fundada16/5/2011
Objeto socialInformation technology consultancy activities
DirecciónHeskin Hall Farm, Wood Lane, Heskin, Preston, PR7 5PA
Declaración de confirmaciónPróximo vencimiento: 30/5/2021; Última elaboración: 16/5/2020

Legal y estado

Forma legalPrivate Limited Company (Ltd.)
EstadoDisuelta
Fecha de registro16/5/2011
Autoridad registral—

Fuente: — · Última actualización: 3/12/2025

Línea temporal (31 eventos)

23/5/2026

Dirección actualizada

Wood Lane, Heskin, Preston

1/5/2021

Dirección actualizada

Heskin Hall Farm, Wood Lane, Heskin, Preston, Pr7 5PA

16/5/2011

Nombramiento Stefan Gauntlett (persona)

Nombrado como Director

Red

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Profundidad de la red

Propiedad y gestión

Persons with significant control

Stefan Gauntlett

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 6/4/2016

87.5%
Stefan Gauntlett

75–100% shares · 75–100% voting rights · Right to appoint directors

Nombrado el: 6/4/2016

87.5%

Officers & directors

Stefan Gauntlett

Director

Nombrado el: 16/5/2011

—

Línea temporal de propiedad (1 cambios)

6/4/2016

Nombramiento Stefan Gauntlett (persona)

Persona con control significativo

Accionistas

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Beneficiario final

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Geografía

Sede

Heskin Hall Farm

Wood Lane, Heskin

Preston

PR7 5PA

Finanzas

Cifras clave de cuentas anuales.

Convertir a

2012

Beneficio / (pérdida): £547

Cifras clave

Beneficio / (pérdida)

2012£547
2013£547
2014£7511
2015£6655
2016£13.075
2017—
2018—
2019—
2020—

Activo total

2012£548
2013£548
2014£7512
2015£11.543
2016£16.335
2017£40.118
2018£44.922
2019£86.560
2020£74.711

Net Assets Liabilities

2012—
2013—
2014—
2015£11.543
2016£16.335
2017£40.118
2018£-44.922
2019£86.560
2020£74.711

Equity

2012—
2013—
2014—
2015£11.543
2016£16.335
2017£40.118
2018£44.922
2019£86.560
2020£74.711

Current Assets

2012£13.067
2013—
2014—
2015£20.836
2016£18.792
2017£46.976
2018£-44.745
2019£78.887
2020£146.180

Net Current Assets Liabilities

2012£195
2013£195
2014£2960
2015£5540
2016£12.486
2017£34.472
2018£-29.089
2019£65.940
2020£75.031

Total Assets Less Current Liabilities

2012£548
2013£548
2014£7512
2015£11.543
2016£16.335
2017£40.118
2018£-44.922
2019£86.560
2020£75.031

Debtors

2012—
2013—
2014—
2015£7220
2016£7220
2017—
2018—
2019—
2020—

Creditors

2012—
2013—
2014—
2015£0
2016£0
2017£0
2018£15.656
2019£26.200
2020£71.149

Number Shares Allotted

2012—
20131
20141
20151
20161
2017—
2018—
2019—
2020—

Par Value Share

2012—
2013£1
2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—

Average Number Employees During Period

2012—
2013—
2014—
2015—
2016—
2017—
20180
20191
20201

Accrued Liabilities Deferred Income

2012—
2013—
2014—
2015—
2016—
2017—
2018—
2019£0
2020£320

Amount Specific Advance Or Credit Directors

2012—
2013—
2014—
2015—
2016£-9396
2017£-3101
2018£-177
2019—
2020—

Amount Specific Advance Or Credit Made In Period Directors

2012—
2013—
2014—
2015—
2016£14.853
2017£16.147
2018£66.828
2019—
2020—

Amount Specific Advance Or Credit Repaid In Period Directors

2012—
2013—
2014—
2015—
2016£5573
2017£22.356
2018£69.752
2019—
2020—

Called Up Share Capital

2012£1
2013£1
2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—

Cash Bank In Hand

2012£13.067
2013£13.067
2014£15.247
2015£19.845
2016£15.455
2017—
2018—
2019—
2020—

Creditors Due Within One Year

2012—
2013£12.872
2014£12.287
2015£16.196
2016£16.500
2017—
2018—
2019—
2020—

Creditors Due Within One Year Total Current Liabilities

2012£12.872
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—

Fixed Assets

2012£353
2013—
2014—
2015£6003
2016£3849
2017£5646
2018£-15.833
2019£20.620
2020£0

Net Assets Liabilities Including Pension Asset Liability

2012£548
2013—
2014—
2015£6656
2016£13.076
2017—
2018—
2019—
2020—

Prepayments Accrued Income Not Expressed Within Current Asset Subtotal

2012—
2013—
2014—
2015£0
2016£0
2017£0
2018£0
2019£-13.253
2020£0

Profit Loss Account Reserve

2012£547
2013£547
2014£7511
2015£6655
2016£13.075
2017—
2018—
2019—
2020—

Share Capital Allotted Called Up Paid

2012—
2013£1
2014£1
2015£1
2016£1
2017—
2018—
2019—
2020—

Shareholder Funds

2012£548
2013£548
2014£7512
2015£6656
2016£13.076
2017—
2018—
2019—
2020—

Tangible Fixed Assets

2012£353
2013£353
2014£4552
2015£6901
2016£6004
2017—
2018—
2019—
2020—

Tangible Fixed Assets Additions

2012£530
2013£6562
2014£1228
2015£6584
2016£2032
2017—
2018—
2019—
2020—

Tangible Fixed Assets Cost Or Valuation

2012£530
2013£7092
2014£8320
2015£14.904
2016£12.769
2017—
2018—
2019—
2020—

Tangible Fixed Assets Depreciation

2012£177
2013£2540
2014£5313
2015£8003
2016£6765
2017—
2018—
2019—
2020—

Tangible Fixed Assets Depreciation Charged In Period

2012—
2013£2363
2014£2773
2015£2690
2016£1976
2017—
2018—
2019—
2020—

Tangible Fixed Assets Depreciation Charge For Period

2012£177
2013—
2014—
2015—
2016—
2017—
2018—
2019—
2020—

Tangible Fixed Assets Depreciation Decrease Increase On Disposals

2012—
2013—
2014—
2015—
2016£3214
2017—
2018—
2019—
2020—

Tangible Fixed Assets Disposals

2012—
2013—
2014—
2015—
2016£4167
2017—
2018—
2019—
2020—
Métrica201220132014201520162017201820192020
Beneficio / (pérdida)£547£547£7511£6655£13.075————
Activo total£548£548£7512£11.543£16.335£40.118£44.922£86.560£74.711
Net Assets Liabilities———£11.543£16.335£40.118£-44.922£86.560£74.711
Equity———£11.543£16.335£40.118£44.922£86.560£74.711
Current Assets£13.067——£20.836£18.792£46.976£-44.745£78.887£146.180
Net Current Assets Liabilities£195£195£2960£5540£12.486£34.472£-29.089£65.940£75.031
Total Assets Less Current Liabilities£548£548£7512£11.543£16.335£40.118£-44.922£86.560£75.031
Debtors———£7220£7220————
Creditors———£0£0£0£15.656£26.200£71.149
Number Shares Allotted—1111————
Par Value Share—£1£1£1£1————
Average Number Employees During Period——————011
Accrued Liabilities Deferred Income———————£0£320
Amount Specific Advance Or Credit Directors————£-9396£-3101£-177——
Amount Specific Advance Or Credit Made In Period Directors————£14.853£16.147£66.828——
Amount Specific Advance Or Credit Repaid In Period Directors————£5573£22.356£69.752——
Called Up Share Capital£1£1£1£1£1————
Cash Bank In Hand£13.067£13.067£15.247£19.845£15.455————
Creditors Due Within One Year—£12.872£12.287£16.196£16.500————
Creditors Due Within One Year Total Current Liabilities£12.872————————
Fixed Assets£353——£6003£3849£5646£-15.833£20.620£0
Net Assets Liabilities Including Pension Asset Liability£548——£6656£13.076————
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal———£0£0£0£0£-13.253£0
Profit Loss Account Reserve£547£547£7511£6655£13.075————
Share Capital Allotted Called Up Paid—£1£1£1£1————
Shareholder Funds£548£548£7512£6656£13.076————
Tangible Fixed Assets£353£353£4552£6901£6004————
Tangible Fixed Assets Additions£530£6562£1228£6584£2032————
Tangible Fixed Assets Cost Or Valuation£530£7092£8320£14.904£12.769————
Tangible Fixed Assets Depreciation£177£2540£5313£8003£6765————
Tangible Fixed Assets Depreciation Charged In Period—£2363£2773£2690£1976————
Tangible Fixed Assets Depreciation Charge For Period£177————————
Tangible Fixed Assets Depreciation Decrease Increase On Disposals————£3214————
Tangible Fixed Assets Disposals————£4167————

Documentos

Final Gazette dissolved following liquidation

12/1/2023

Ver

Return of final meeting in a members' voluntary winding up

12/10/2022

Ver

Liquidators' statement of receipts and payments to 25 March 2022

6/7/2022

Ver

Change of registered office address

21/4/2021

Ver

Declaration of solvency

20/4/2021

Ver

IA de documentos

Próximamente

Companexia Document AI

Haga preguntas sobre presentaciones y extractos—nuestra IA leerá los documentos y responderá en contexto.

Appointment of a voluntary liquidator

20/4/2021

Ver

Resolutions LRESSP ‐ Special resolution to wind up on 2021-03-26

20/4/2021

Ver

Previous accounting period shortened from 30 November 2020 to 31 October 2020

8/3/2021

Ver

Micro company accounts made up to 31 October 2020

8/3/2021

Ver

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Ratio de fondos propios (2020)Ratio de fondos propios
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Activos totales interanuales (2019 vs. 2020)Activos totales interanuales
-13,7 %

Salud financiera

Ratios derivados de las cuentas anuales. Se omiten los valores cuando faltan datos o no son significativos.

Crecimiento

Beneficio / (pérdida) interanual (2013 vs. 2014)
+1273,1 %
Activos totales interanuales (2013 vs. 2014)
+1270,8 %
Activo circulante neto interanual (2013 vs. 2014)
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Activo circulante neto interanual (2014 vs. 2015)
+87,2 %
Beneficio / (pérdida) interanual (2015 vs. 2016)
+96,5 %
Activos totales interanuales (2015 vs. 2016)
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Activo circulante neto interanual (2015 vs. 2016)
+125,4 %
Activos totales interanuales (2016 vs. 2017)
+145,6 %
Activo circulante neto interanual (2016 vs. 2017)
+176,1 %
Activos totales interanuales (2017 vs. 2018)
+12 %
Activo circulante neto interanual (2017 vs. 2018)
-184,4 %
Activos totales interanuales (2018 vs. 2019)
+92,7 %
Activo circulante neto interanual (2018 vs. 2019)
+326,7 %
Activos totales interanuales (2019 vs. 2020)
-13,7 %
Activo circulante neto interanual (2019 vs. 2020)
+13,8 %
CAGR activos totales (2012–2020)
+84,9 %

Eficiencia y rentabilidad

Rentabilidad sobre activos (neta) (2012)
99,8 %
Rentabilidad sobre activos (neta) (2013)
99,8 %
Rentabilidad sobre activos (neta) (2014)
100 %
Rentabilidad sobre activos (neta) (2015)
57,7 %
Rentabilidad sobre activos (neta) (2016)
80 %

Capital circulante y liquidez

Activo circulante neto (2012)
195 GBP
Activo circulante neto (2013)
195 GBP
Activo circulante neto (2014)
2960 GBP
Ratio de liquidez corriente (2015)
1,29×
Activo circulante neto (2015)
5540 GBP
Ratio de liquidez corriente (2016)
1,14×
Activo circulante neto (2016)
12.486 GBP
Activo circulante neto (2017)
34.472 GBP
Activo circulante neto (2018)
-29.089 GBP
Activo circulante neto (2019)
65.940 GBP
Activo circulante neto (2020)
75.031 GBP

Estructura de capital

Ratio de fondos propios (2015)
100 %
Ratio de fondos propios (2016)
100 %
Ratio de fondos propios (2017)
100 %
Ratio de fondos propios (2018)
100 %
Ratio de fondos propios (2019)
100 %
Ratio de fondos propios (2020)
100 %
Inicio