# Progeny Security Limited

## Details

- **Company number:** [13667605](https://find-and-update.company-information.service.gov.uk/company/13667605)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 7 Oct 2021
- **Registered office:** STANDARD HOUSE FAREHAM HEIGHTS, STANDARD WAY, FAREHAM, PO16 8XT
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Clive Malcolm Garner | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 15 Nov 2022 |  |
| Mr Paul Anthony Baverstock | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 15 Nov 2022 |  |
| Mr Daniel Joseph Kirtley | ownership-of-shares-25-to-50-percent-as-trust, voting-rights-25-to-50-percent-as-trust | 15 Nov 2022 | 3 Mar 2025 |
| Mr Ian Robert Austin | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Oct 2021 | 15 Nov 2022 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £2,608,411 | £18,099 | 0 |
| 30 Jun 2024 | £210,299 | £17,338 | 4 |
| 30 Jun 2023 | £1,667 | £44,176 | 2 |
| 31 Dec 2021 | £100 | £100 | - |




## Controls

- [Standard House Limited](/company/05957219) (05957219)
- [The Alarming Company Limited](/company/02619486) (02619486)




## Companies at the same address

- [The Alarming Company Limited](/company/02619486) (02619486)
- [The Property Company Solent Ltd](/company/13815476) (13815476)