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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 11
  • 1
    Barker, Francis Patrick Vere
    Retired born in July 1929
    Individual (6 offsprings)
    Officer
    (before 1991-06-06) ~ 2016-07-14
    OF - Director → CIF 0
  • 2
    Brown, Richard
    Retired born in April 1927
    Individual (6 offsprings)
    Officer
    (before 1991-06-06) ~ 1995-03-31
    OF - Director → CIF 0
    Brown, Richard
    Individual (6 offsprings)
    Officer
    (before 1991-06-06) ~ 1992-06-01
    OF - Secretary → CIF 0
  • 3
    Robbins, Carol Ann
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 1994-11-15
    OF - Secretary → CIF 0
  • 4
    Mcghee, Patrick Richard Edward
    Sales Manager born in October 1944
    Individual (2 offsprings)
    Officer
    (before 1991-06-06) ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Smyth, Bruce John
    Individual (2 offsprings)
    Officer
    1994-11-15 ~ 2001-11-01
    OF - Secretary → CIF 0
  • 6
    Sunderland, Clive Justin
    Technical Director born in February 1974
    Individual (1 offspring)
    Officer
    2015-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Henderson, James Ewart, Dr
    Retired born in May 1923
    Individual (2 offsprings)
    Officer
    (before 1991-06-06) ~ 2002-07-31
    OF - Director → CIF 0
  • 8
    Gough, Shane Hugh Maryon, Estate Of Viscount
    Broker born in August 1941
    Individual (8 offsprings)
    Officer
    (before 1991-06-06) ~ now
    OF - Director → CIF 0
    Estate Of Viscount Shane Hugh Maryon Gough
    Born in August 1941
    Individual (8 offsprings)
    Person with significant control
    2017-05-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    Leaves, Debra
    Individual (2 offsprings)
    Officer
    2001-11-01 ~ 2007-03-16
    OF - Secretary → CIF 0
  • 10
    Austin, Peter Murray
    Retired born in April 1921
    Individual (3 offsprings)
    Officer
    (before 1991-06-06) ~ 2005-05-13
    OF - Director → CIF 0
  • 11
    Oram, Terence
    Operations Director Secretary born in March 1955
    Individual (2 offsprings)
    Officer
    1995-05-01 ~ 2021-03-31
    OF - Director → CIF 0
    Oram, Terence
    Operations Director Secretary
    Individual (2 offsprings)
    Officer
    2007-03-17 ~ 2021-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

MASTIFF ELECTRONIC SYSTEMS LIMITED

Period: 1983-04-15 ~ 2023-01-24
Company number: 00969947
Registered names
MASTIFF ELECTRONIC SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
270 GBP2020-12-31
Total Inventories
8,336 GBP2020-12-31
Debtors
16,165 GBP2020-12-31
Cash at bank and in hand
4,733 GBP2022-06-30
8,288 GBP2020-12-31
Current Assets
4,733 GBP2022-06-30
32,789 GBP2020-12-31
Creditors
Current
2,914,074 GBP2022-06-30
2,888,429 GBP2020-12-31
Net Current Assets/Liabilities
-2,909,341 GBP2022-06-30
-2,855,640 GBP2020-12-31
Total Assets Less Current Liabilities
-2,909,341 GBP2022-06-30
-2,855,370 GBP2020-12-31
Creditors
Non-current
421,750 GBP2022-06-30
392,000 GBP2020-12-31
Net Assets/Liabilities
-3,331,091 GBP2022-06-30
-3,247,370 GBP2020-12-31
Equity
Called up share capital
2,318,842 GBP2022-06-30
2,318,842 GBP2020-12-31
Retained earnings (accumulated losses)
-5,728,183 GBP2022-06-30
-5,674,212 GBP2020-12-31
Equity
-3,331,091 GBP2022-06-30
-3,247,370 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2022-06-30
22020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
39,557 GBP2020-12-31
Furniture and fittings
3,375 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
42,932 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
39,557 GBP2022-06-30
39,287 GBP2020-12-31
Furniture and fittings
3,375 GBP2022-06-30
3,375 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
42,932 GBP2022-06-30
42,662 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
270 GBP2021-01-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
270 GBP2021-01-01 ~ 2022-06-30
Property, Plant & Equipment
Plant and equipment
270 GBP2020-12-31
Raw Materials
8,336 GBP2020-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
15,673 GBP2020-12-31
Other Debtors
Amounts falling due within one year, Current
492 GBP2020-12-31
Debtors
Amounts falling due within one year, Current
16,165 GBP2020-12-31
Trade Creditors/Trade Payables
Current
2,940 GBP2022-06-30
4,737 GBP2020-12-31
Other Taxation & Social Security Payable
Current
9,732 GBP2020-12-31
Other Creditors
Current
2,911,134 GBP2022-06-30
2,873,960 GBP2020-12-31
Non-current
421,750 GBP2022-06-30
392,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
236 GBP2020-12-31

  • MASTIFF ELECTRONIC SYSTEMS LIMITED
    Info
    MASTIFF SECURITY SYSTEMS LIMITED - 1983-04-15
    LEWIS SECURITY SYSTEMS LIMITED - 1983-04-15
    Registered number 00969947
    Worting House Church Lane, Worting, Basingstoke RG23 8PX
    PRIVATE LIMITED COMPANY incorporated on 1970-01-09 and dissolved on 2023-01-24 (53 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.