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 4
  • 1
    Brown, Susan Ann
    Director born in May 1946
    Individual (10 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Brown, Susan Ann
    Co Director
    Individual (10 offsprings)
    Officer
    2003-06-26 ~ now
    OF - Secretary → CIF 0
    Mrs Susan Ann Brown
    Born in May 1946
    Individual (10 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Brown, James Alexander
    Co Director born in June 1976
    Individual (8 offsprings)
    Officer
    2003-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Brown, Jason
    Co Director born in March 1971
    Individual (11 offsprings)
    Officer
    2003-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Stephen Michael
    Operations Director born in April 1960
    Individual (1 offspring)
    Officer
    2014-05-09 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Brown, James Garfield
    Chairman born in June 1931
    Individual (10 offsprings)
    Officer
    ~ 2023-03-23
    OF - Director → CIF 0
    Brown, James Garfield
    Individual (10 offsprings)
    Officer
    ~ 2003-06-26
    OF - Secretary → CIF 0
    Mr James Garfield Brown
    Born in June 1931
    Individual (10 offsprings)
    Person with significant control
    2016-05-01 ~ 2024-04-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Van Biene, Bruce
    Technical Director born in October 1949
    Individual (1 offspring)
    Officer
    2000-03-01 ~ 2007-05-22
    OF - Director → CIF 0
  • 3
    Taylor, Christopher Michael
    Managing Director born in July 1947
    Individual
    Officer
    1995-11-01 ~ 2009-08-15
    OF - Director → CIF 0
  • 4
    Kemp, Michael Cedric
    Journalist born in March 1930
    Individual
    Officer
    1996-03-01 ~ 1997-02-20
    OF - Director → CIF 0
  • 5
    Knights, Andrew John
    Co Director born in February 1960
    Individual (3 offsprings)
    Officer
    2009-08-06 ~ 2014-05-09
    OF - Director → CIF 0
parent relation
Company in focus

SELECTAMARK SECURITY SYSTEMS PLC

Previous name
WESTERHAM CARRIAGE COMPANY LIMITED (THE) - 1985-12-19
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Turnover/Revenue
4,373,380 GBP2022-11-01 ~ 2023-10-31
3,648,106 GBP2021-11-01 ~ 2022-10-31
Cost of Sales
1,777,156 GBP2022-11-01 ~ 2023-10-31
1,445,769 GBP2021-11-01 ~ 2022-10-31
Gross Profit/Loss
2,596,224 GBP2022-11-01 ~ 2023-10-31
2,202,337 GBP2021-11-01 ~ 2022-10-31
Administrative Expenses
1,645,500 GBP2022-11-01 ~ 2023-10-31
1,673,639 GBP2021-11-01 ~ 2022-10-31
Operating Profit/Loss
950,724 GBP2022-11-01 ~ 2023-10-31
528,698 GBP2021-11-01 ~ 2022-10-31
Other Interest Receivable/Similar Income (Finance Income)
20,370 GBP2022-11-01 ~ 2023-10-31
1,310 GBP2021-11-01 ~ 2022-10-31
Interest Payable/Similar Charges (Finance Costs)
3,835 GBP2022-11-01 ~ 2023-10-31
3,938 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
967,259 GBP2022-11-01 ~ 2023-10-31
526,070 GBP2021-11-01 ~ 2022-10-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
201,582 GBP2022-11-01 ~ 2023-10-31
249 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
765,677 GBP2022-11-01 ~ 2023-10-31
525,821 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
765,677 GBP2022-11-01 ~ 2023-10-31
525,821 GBP2021-11-01 ~ 2022-10-31
Intangible Assets
213,572 GBP2023-10-31
199,669 GBP2022-10-31
Property, Plant & Equipment
501,267 GBP2023-10-31
547,186 GBP2022-10-31
Fixed Assets - Investments
50 GBP2023-10-31
50 GBP2022-10-31
Fixed Assets
714,889 GBP2023-10-31
746,905 GBP2022-10-31
Total Inventories
371,414 GBP2023-10-31
362,018 GBP2022-10-31
Debtors
203,272 GBP2023-10-31
222,891 GBP2022-10-31
Cash at bank and in hand
1,967,940 GBP2023-10-31
1,277,386 GBP2022-10-31
Current Assets
2,542,626 GBP2023-10-31
1,862,295 GBP2022-10-31
Creditors
Current
626,577 GBP2023-10-31
643,939 GBP2022-10-31
Net Current Assets/Liabilities
1,916,049 GBP2023-10-31
1,218,356 GBP2022-10-31
Total Assets Less Current Liabilities
2,630,938 GBP2023-10-31
1,965,261 GBP2022-10-31
Creditors
Non-current
100,000 GBP2022-10-31
Net Assets/Liabilities
2,630,938 GBP2023-10-31
1,865,261 GBP2022-10-31
Equity
Called up share capital
50,000 GBP2023-10-31
50,000 GBP2022-10-31
50,000 GBP2021-10-31
Retained earnings (accumulated losses)
2,580,938 GBP2023-10-31
1,815,261 GBP2022-10-31
1,289,440 GBP2021-10-31
Equity
2,630,938 GBP2023-10-31
1,865,261 GBP2022-10-31
1,339,440 GBP2021-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
765,677 GBP2022-11-01 ~ 2023-10-31
525,821 GBP2021-11-01 ~ 2022-10-31
Wages/Salaries
826,063 GBP2022-11-01 ~ 2023-10-31
847,561 GBP2021-11-01 ~ 2022-10-31
Social Security Costs
38,137 GBP2022-11-01 ~ 2023-10-31
45,642 GBP2021-11-01 ~ 2022-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
54,156 GBP2022-11-01 ~ 2023-10-31
49,357 GBP2021-11-01 ~ 2022-10-31
Staff Costs/Employee Benefits Expense
918,356 GBP2022-11-01 ~ 2023-10-31
942,560 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
192022-11-01 ~ 2023-10-31
192021-11-01 ~ 2022-10-31
Director Remuneration
322,769 GBP2022-11-01 ~ 2023-10-31
378,633 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
45,919 GBP2022-11-01 ~ 2023-10-31
59,305 GBP2021-11-01 ~ 2022-10-31
Audit Fees/Expenses
4,800 GBP2022-11-01 ~ 2023-10-31
4,863 GBP2021-11-01 ~ 2022-10-31
Current Tax for the Period
201,582 GBP2022-11-01 ~ 2023-10-31
249 GBP2021-11-01 ~ 2022-10-31
Tax Expense/Credit at Applicable Tax Rate
217,807 GBP2022-11-01 ~ 2023-10-31
99,953 GBP2021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
328,059 GBP2023-10-31
298,988 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
114,487 GBP2023-10-31
99,319 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
15,168 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
213,572 GBP2023-10-31
199,669 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
351,413 GBP2022-10-31
Plant and equipment
809,943 GBP2022-10-31
Furniture and fittings
162,665 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
1,324,021 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
35,364 GBP2023-10-31
33,284 GBP2022-10-31
Plant and equipment
668,335 GBP2023-10-31
632,951 GBP2022-10-31
Furniture and fittings
119,055 GBP2023-10-31
110,600 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
822,754 GBP2023-10-31
776,835 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,080 GBP2022-11-01 ~ 2023-10-31
Plant and equipment
35,384 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
8,455 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
45,919 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Land and buildings
316,049 GBP2023-10-31
318,129 GBP2022-10-31
Plant and equipment
141,608 GBP2023-10-31
176,992 GBP2022-10-31
Furniture and fittings
43,610 GBP2023-10-31
52,065 GBP2022-10-31
Investments in Group Undertakings
Cost valuation
50 GBP2022-10-31
Investments in Group Undertakings
50 GBP2023-10-31
50 GBP2022-10-31
Finished Goods
371,414 GBP2023-10-31
362,018 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
150,286 GBP2023-10-31
184,931 GBP2022-10-31
Other Debtors
Current
43,890 GBP2023-10-31
28,904 GBP2022-10-31
Prepayments
Current
9,096 GBP2023-10-31
9,056 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
203,272 GBP2023-10-31
222,891 GBP2022-10-31
Other Remaining Borrowings
Current
100,000 GBP2023-10-31
Trade Creditors/Trade Payables
Current
280,538 GBP2023-10-31
560,862 GBP2022-10-31
Corporation Tax Payable
Current
201,846 GBP2023-10-31
264 GBP2022-10-31
Other Taxation & Social Security Payable
Current
8,392 GBP2023-10-31
1,044 GBP2022-10-31
Other Creditors
Current
31,001 GBP2023-10-31
72,169 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
4,800 GBP2023-10-31
9,600 GBP2022-10-31
Other Remaining Borrowings
Non-current
100,000 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
765,677 GBP2022-11-01 ~ 2023-10-31
  • SELECTAMARK SECURITY SYSTEMS PLC
    Info
    WESTERHAM CARRIAGE COMPANY LIMITED (THE) - 1985-12-19
    Registered number 01024280
    1 Locks Court, 429 Crofton Road, Locksbottom, Kent BR6 8NL
    Public Limited Company incorporated on 1971-09-16 (53 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    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.