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Company number
04555094

SECURITY 1 LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

South West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SECURITY 1 LIMITED
Company number
04555094
Registered office
UNIT 6 THE GLENMORE CENTRE WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, GL2 2AP, UNITED KINGDOM · 30 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 October 2002
Status
Active
Age
23 years
Nature of business (SIC)
84240 — Public order and safety activities
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
27 Jan 2027
Confirmation statement — last
13 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Haydn Robert Morton Brown
owns 50–75% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Karl David Jones
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Security 1 Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/12/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 04/12/2023
Mr Haydn Robert Morton Brown
born 05/1963 · England owns 50–75% of shares · holds 25–50% of votes Control ended 04/12/2023 Controls 2 companies
Mr Karl David Jones
born 02/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 04/12/2023 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/12/2023 Person with significant control ceased Mr Karl David Jones
04/12/2023 Person with significant control ceased Mr Haydn Robert Morton Brown
04/12/2023 Person with significant control added Security 1 Holdings Limited
06/04/2016 Person with significant control added Mr Karl David Jones
06/04/2016 Person with significant control added Mr Haydn Robert Morton Brown

Documents for SECURITY 1 LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Security 1 Limited — GL2 2AP
Tier 1 · renews 08/11/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of SECURITY 1 LIMITED?
According to the official registry, the company number of SECURITY 1 LIMITED is 04555094.
Where is SECURITY 1 LIMITED registered?
The registered office is UNIT 6 THE GLENMORE CENTRE WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, GL2 2AP, UNITED KINGDOM.
What is the SIC code of SECURITY 1 LIMITED?
The nature of business is recorded under SIC code 84240 — Public order and safety activities.
Who controls SECURITY 1 LIMITED?
Mr Haydn Robert Morton Brown is recorded as a person with significant control, and owns 50–75% of shares, holds 25–50% of voting rights.
When are the next accounts of SECURITY 1 LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About SECURITY 1 LIMITED (04555094)

SECURITY 1 LIMITED is a private limited company incorporated on 7 October 2002 and registered in the United Kingdom under company number 04555094. Its registered office is at UNIT 6 THE GLENMORE CENTRE WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER, GLOUCESTERSHIRE, GL2 2AP, UNITED KINGDOM. The recorded nature of business is public order and safety activities (SIC 84240). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Mr Haydn Robert Morton Brown. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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