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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
8
- 1
Morris, Stephen Michael
Born in April 1960Individual (5 offsprings)Officer2014-05-09 ~ 2025-12-10OF - Director → CIF 0 - 2
Brown, Jason
Born in March 1971Individual (12 offsprings)Officer2003-06-01 ~ nowOF - Director → CIF 0Mr Jason Brown
Born in March 1971Individual (12 offsprings)Person with significant control2025-01-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Kemp, Michael Cedric
Born in March 1930Individual (1 offspring)Officer1996-03-01 ~ 1997-02-20OF - Director → CIF 0 - 4
Taylor, Christopher Michael
Born in July 1947Individual (5 offsprings)Officer1995-11-01 ~ 2009-08-15OF - Director → CIF 0 - 5
Brown, Susan Ann
Born in May 1946Individual (14 offsprings)Officer(before 1991-08-09) ~ nowOF - Director → CIF 0Brown, James Garfield
Born in June 1931Individual (14 offsprings)Officer(before 1991-08-09) ~ 2023-03-23OF - Director → CIF 0Brown, Susan Ann
Individual (14 offsprings)Officer2003-06-26 ~ nowOF - Secretary → CIF 0Brown, James Garfield
Individual (14 offsprings)Officer(before 1991-08-09) ~ 2003-06-26OF - Secretary → CIF 0Mrs Susan Ann Brown
Born in May 1946Individual (14 offsprings)Person with significant control2016-05-01 ~ nowPE - Has significant influence or control → CIF 0Mr James Garfield Brown
Born in June 1931Individual (14 offsprings)Person with significant control2016-05-01 ~ 2024-04-10PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Brown, James Alexander
Born in June 1976Individual (9 offsprings)Officer2003-06-01 ~ nowOF - Director → CIF 0Mr James Alexander Brown
Born in June 1976Individual (9 offsprings)Person with significant control2025-01-26 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Knights, Andrew John
Born in February 1960Individual (12 offsprings)Officer2009-08-06 ~ 2014-05-09OF - Director → CIF 0 - 8
Van Biene, Bruce
Born in October 1949Individual (3 offsprings)Officer2000-03-01 ~ 2007-05-22OF - Director → CIF 0
Company in focus
SELECTAMARK SECURITY SYSTEMS PLC
Period: 1985-12-19 ~ now
Company number: 01024280
Registered names
SELECTAMARK SECURITY SYSTEMS PLC - now
WESTERHAM CARRIAGE COMPANY LIMITED (THE) - 1985-12-19
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Turnover/Revenue
4,868,225 GBP2023-11-01 ~ 2024-10-31
4,373,380 GBP2022-11-01 ~ 2023-10-31
Cost of Sales
-2,058,158 GBP2023-11-01 ~ 2024-10-31
-1,777,156 GBP2022-11-01 ~ 2023-10-31
Gross Profit/Loss
2,810,067 GBP2023-11-01 ~ 2024-10-31
2,596,224 GBP2022-11-01 ~ 2023-10-31
Administrative Expenses
-1,755,787 GBP2023-11-01 ~ 2024-10-31
-1,645,500 GBP2022-11-01 ~ 2023-10-31
Operating Profit/Loss
1,054,280 GBP2023-11-01 ~ 2024-10-31
950,724 GBP2022-11-01 ~ 2023-10-31
Other Interest Receivable/Similar Income (Finance Income)
41,918 GBP2023-11-01 ~ 2024-10-31
20,370 GBP2022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
-3,138 GBP2023-11-01 ~ 2024-10-31
-3,835 GBP2022-11-01 ~ 2023-10-31
Profit/Loss on Ordinary Activities Before Tax
1,093,060 GBP2023-11-01 ~ 2024-10-31
967,259 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
812,397 GBP2023-11-01 ~ 2024-10-31
765,677 GBP2022-11-01 ~ 2023-10-31
Comprehensive Income/Expense
812,397 GBP2023-11-01 ~ 2024-10-31
765,677 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
230,822 GBP2024-10-31
213,572 GBP2023-10-31
Property, Plant & Equipment
465,583 GBP2024-10-31
501,267 GBP2023-10-31
Fixed Assets - Investments
50 GBP2024-10-31
50 GBP2023-10-31
Fixed Assets
696,455 GBP2024-10-31
714,889 GBP2023-10-31
Total Inventories
423,428 GBP2024-10-31
371,414 GBP2023-10-31
Debtors
324,685 GBP2024-10-31
203,272 GBP2023-10-31
Cash at bank and in hand
2,730,368 GBP2024-10-31
1,967,940 GBP2023-10-31
Current Assets
3,478,481 GBP2024-10-31
2,542,626 GBP2023-10-31
Creditors
-731,601 GBP2024-10-31
-626,577 GBP2023-10-31
Net Current Assets/Liabilities
2,746,880 GBP2024-10-31
1,916,049 GBP2023-10-31
Total Assets Less Current Liabilities
3,443,335 GBP2024-10-31
2,630,938 GBP2023-10-31
Net Assets/Liabilities
3,443,335 GBP2024-10-31
2,630,938 GBP2023-10-31
Equity
Called up share capital
50,000 GBP2024-10-31
50,000 GBP2023-10-31
50,000 GBP2022-10-31
Retained earnings (accumulated losses)
3,393,335 GBP2024-10-31
2,580,938 GBP2023-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
812,397 GBP2023-11-01 ~ 2024-10-31
765,677 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Depreciation Expense
35,683 GBP2023-11-01 ~ 2024-10-31
45,920 GBP2022-11-01 ~ 2023-10-31
Bank Overdrafts
-2,183 GBP2024-10-31
Total Borrowings
Current, Amounts falling due within one year
-100,000 GBP2024-10-31
Wages/Salaries
876,240 GBP2023-11-01 ~ 2024-10-31
790,002 GBP2022-11-01 ~ 2023-10-31
Social Security Costs
82,139 GBP2023-11-01 ~ 2024-10-31
74,199 GBP2022-11-01 ~ 2023-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,270 GBP2023-11-01 ~ 2024-10-31
54,156 GBP2022-11-01 ~ 2023-10-31
Staff Costs/Employee Benefits Expense
1,014,649 GBP2023-11-01 ~ 2024-10-31
918,357 GBP2022-11-01 ~ 2023-10-31
Average Number of Employees
202023-11-01 ~ 2024-10-31
192022-11-01 ~ 2023-10-31
Current Tax for the Period
280,663 GBP2023-11-01 ~ 2024-10-31
201,582 GBP2022-11-01 ~ 2023-10-31
Tax Expense/Credit at Applicable Tax Rate
271,295 GBP2023-11-01 ~ 2024-10-31
217,807 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
351,413 GBP2024-10-31
351,413 GBP2023-10-31
Plant and equipment
809,943 GBP2024-10-31
809,943 GBP2023-10-31
Furniture and fittings
162,665 GBP2024-10-31
162,665 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,324,021 GBP2024-10-31
1,324,021 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
693,852 GBP2024-10-31
668,335 GBP2023-10-31
Furniture and fittings
127,141 GBP2024-10-31
119,055 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
858,438 GBP2024-10-31
822,754 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
2,081 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
25,517 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
8,086 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
35,684 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
313,968 GBP2024-10-31
316,049 GBP2023-10-31
Plant and equipment
116,091 GBP2024-10-31
141,608 GBP2023-10-31
Furniture and fittings
35,524 GBP2024-10-31
43,610 GBP2023-10-31
Investments in Subsidiaries
Cost valuation
50 GBP2024-10-31
50 GBP2023-10-31
Investments in Subsidiaries
50 GBP2024-10-31
50 GBP2023-10-31
Other types of inventories not specified separately
423,428 GBP2024-10-31
371,414 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
208,938 GBP2024-10-31
150,286 GBP2023-10-31
Trade Creditors/Trade Payables
Current
315,381 GBP2024-10-31
280,539 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
2,183 GBP2024-10-31
Other Remaining Borrowings
Current
100,000 GBP2024-10-31
100,000 GBP2023-10-31
Corporation Tax Payable
Current
280,916 GBP2024-10-31
201,846 GBP2023-10-31
Creditors
Current
731,601 GBP2024-10-31
626,577 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-10-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Related profiles found in government register
SELECTAMARK SECURITY SYSTEMS PLC
InfoWESTERHAM CARRIAGE COMPANY LIMITED (THE) - 1985-12-19Registered number 010242801 Locks Court, 429 Crofton Road, Locksbottom, Kent BR6 8NLPUBLIC LIMITED COMPANY incorporated on 1971-09-16 (54 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-15CIF 0SELECTAMARK SECURITY SYSTEMS PLC
SRegistered number 010242801 Locks Court, 429 Crofton Road, Orpington, England, BR6 8NLPlc in Companies House, United KingdomCIF 1
Offspring entities and appointments
1
- 1
BIKEREGISTER.COM LIMITED
039906321 Locks Court, 429 Crofton Road, Locksbottom, KentActive Corporate (10 parents)Person with significant control2023-03-23 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.