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 3
  • 1
    Searle, Lloyd Anthony
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2021-08-03 ~ now
    OF - Director → CIF 0
  • 2
    Potter Grayson, Tracy Anne
    Director born in June 1975
    Individual (11 offsprings)
    Officer
    2023-12-29 ~ now
    OF - Director → CIF 0
    Mrs Tracy Anne Potter Grayson
    Born in June 1975
    Individual (11 offsprings)
    Person with significant control
    2023-12-18 ~ now
    PE - Has significant influence or control → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 3
    FONE - ALARM GROUP LIMITED - now
    FONE-ALARM INSTALLATIONS GROUP LTD - 2023-12-31
    75, Park Lane, Croydon, United Kingdom
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    120 GBP2023-05-31
    Person with significant control
    2021-08-03 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    Walden, Rupert Benjamin Mennie
    Company Director born in August 1969
    Individual (2 offsprings)
    Officer
    2022-09-22 ~ 2023-06-05
    OF - Director → CIF 0
  • 2
    Desborough, Gordon Stewart
    Electrical Engineer born in June 1943
    Individual (1 offspring)
    Officer
    ~ 2001-02-05
    OF - Director → CIF 0
    Desborough, Gordon Stewart
    Individual (1 offspring)
    Officer
    1998-02-27 ~ 2001-02-05
    OF - Secretary → CIF 0
  • 3
    Drake, James Paul
    Accountant
    Individual (2 offsprings)
    Officer
    2001-02-05 ~ 2017-05-19
    OF - Secretary → CIF 0
  • 4
    Creasey, Michael
    Director born in June 1959
    Individual
    Officer
    2001-02-05 ~ 2021-08-03
    OF - Director → CIF 0
    Mr Michael Creasey
    Born in June 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2021-08-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Wetherall, Michael
    Director born in April 1987
    Individual
    Officer
    2023-10-26 ~ 2023-12-22
    OF - Director → CIF 0
  • 6
    Hazell, John Arnold
    Company Director born in June 1952
    Individual
    Officer
    1998-02-27 ~ 2014-07-31
    OF - Director → CIF 0
  • 7
    Wasson, Stephen William
    Director born in June 1958
    Individual
    Officer
    2014-08-01 ~ 2021-08-03
    OF - Director → CIF 0
  • 8
    Card, Andrew William
    Director born in October 1961
    Individual (1 offspring)
    Officer
    2021-08-03 ~ 2022-01-31
    OF - Director → CIF 0
  • 9
    Potter Grayson, Tracy Anne
    Director born in June 1975
    Individual (11 offsprings)
    Officer
    2021-08-03 ~ 2023-12-22
    OF - Director → CIF 0
  • 10
    Horner, John Anthony
    Director born in January 1954
    Individual (1 offspring)
    Officer
    1998-02-27 ~ 2021-08-03
    OF - Director → CIF 0
    Mr John Anthony Horner
    Born in January 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    Howell, Robert Henry
    Electrical Engineer born in July 1947
    Individual
    Officer
    ~ 1998-02-27
    OF - Director → CIF 0
  • 12
    Mulholland, Paul
    Director born in May 1973
    Individual (4 offsprings)
    Officer
    2021-08-03 ~ 2023-06-05
    OF - Director → CIF 0
  • 13
    Howell, Jean Magaret
    Individual
    Officer
    ~ 1998-02-27
    OF - Secretary → CIF 0
  • 14
    Hazell, Daniel James
    Director born in August 1981
    Individual (1 offspring)
    Officer
    2023-10-20 ~ 2023-12-22
    OF - Director → CIF 0
parent relation
Company in focus

FONE - ALARM INSTALLATIONS LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12020-06-01 ~ 2021-05-31
Property, Plant & Equipment
74,612 GBP2021-05-31
105,304 GBP2020-05-31
Total Inventories
1,071 GBP2021-05-31
6,258 GBP2020-05-31
Debtors
693,884 GBP2021-05-31
528,466 GBP2020-05-31
Cash at bank and in hand
1,193,356 GBP2021-05-31
867,624 GBP2020-05-31
Current Assets
1,888,311 GBP2021-05-31
1,402,348 GBP2020-05-31
Creditors
Current
490,872 GBP2021-05-31
243,426 GBP2020-05-31
Net Current Assets/Liabilities
1,397,439 GBP2021-05-31
1,158,922 GBP2020-05-31
Total Assets Less Current Liabilities
1,472,051 GBP2021-05-31
1,264,226 GBP2020-05-31
Net Assets/Liabilities
1,458,304 GBP2021-05-31
1,255,332 GBP2020-05-31
Equity
Called up share capital
60,000 GBP2021-05-31
60,000 GBP2020-05-31
Share premium
70,000 GBP2021-05-31
70,000 GBP2020-05-31
Capital redemption reserve
90,000 GBP2021-05-31
90,000 GBP2020-05-31
Retained earnings (accumulated losses)
1,238,304 GBP2021-05-31
1,035,332 GBP2020-05-31
Equity
1,458,304 GBP2021-05-31
1,255,332 GBP2020-05-31
Average Number of Employees
302020-06-01 ~ 2021-05-31
362019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
46,034 GBP2021-05-31
46,034 GBP2020-05-31
Plant and equipment
41,465 GBP2021-05-31
37,157 GBP2020-05-31
Furniture and fittings
30,823 GBP2021-05-31
30,823 GBP2020-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-955 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
44,540 GBP2021-05-31
43,725 GBP2020-05-31
Plant and equipment
35,350 GBP2021-05-31
34,112 GBP2020-05-31
Furniture and fittings
29,317 GBP2021-05-31
28,815 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
815 GBP2020-06-01 ~ 2021-05-31
Plant and equipment
1,274 GBP2020-06-01 ~ 2021-05-31
Furniture and fittings
502 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-36 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Improvements to leasehold property
1,494 GBP2021-05-31
2,309 GBP2020-05-31
Plant and equipment
6,115 GBP2021-05-31
3,045 GBP2020-05-31
Furniture and fittings
1,506 GBP2021-05-31
2,008 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
316,905 GBP2021-05-31
358,316 GBP2020-05-31
Computers
80,081 GBP2021-05-31
74,230 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
515,308 GBP2021-05-31
546,560 GBP2020-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-41,411 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Disposals
-42,366 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
279,580 GBP2021-05-31
291,282 GBP2020-05-31
Computers
51,909 GBP2021-05-31
43,322 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
440,696 GBP2021-05-31
441,256 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
22,869 GBP2020-06-01 ~ 2021-05-31
Computers
8,587 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,047 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-34,571 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-34,607 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Motor vehicles
37,325 GBP2021-05-31
67,034 GBP2020-05-31
Computers
28,172 GBP2021-05-31
30,908 GBP2020-05-31
Raw Materials
1,071 GBP2021-05-31
6,258 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
498,866 GBP2021-05-31
230,719 GBP2020-05-31
Other Debtors
Current
1,200 GBP2021-05-31
Debtors - Deferred Tax Asset
Current
11,575 GBP2021-05-31
20,346 GBP2020-05-31
Prepayments/Accrued Income
Current
44,770 GBP2021-05-31
48,472 GBP2020-05-31
Prepayments
Current
137,473 GBP2021-05-31
228,929 GBP2020-05-31
Debtors
Current, Amounts falling due within one year
693,884 GBP2021-05-31
528,466 GBP2020-05-31
Trade Creditors/Trade Payables
Current
272,251 GBP2021-05-31
26,694 GBP2020-05-31
Corporation Tax Payable
Current
64 GBP2021-05-31
Other Taxation & Social Security Payable
Current
170,152 GBP2021-05-31
191,376 GBP2020-05-31
Other Creditors
Current
5,168 GBP2021-05-31
2,251 GBP2020-05-31
Accrued Liabilities/Deferred Income
Current
43,237 GBP2021-05-31
23,105 GBP2020-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60,000 shares2021-05-31
Profit/Loss
Retained earnings (accumulated losses)
202,972 GBP2020-06-01 ~ 2021-05-31
Profit/Loss
202,972 GBP2020-06-01 ~ 2021-05-31
  • FONE - ALARM INSTALLATIONS LIMITED
    Info
    Registered number 01366219
    6th Flor 9 Appold Street, London EC2A 2AP
    Private Limited Company incorporated on 1978-05-03 (47 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-04-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.