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
7
- 1
Tomlin, Gregory Charles
Born in September 1964Individual (2 offsprings)Officer1996-02-20 ~ 2010-10-13OF - Director → CIF 0 - 2
Blay, Stephen Brian
Born in March 1964Individual (2 offsprings)Officer1998-08-10 ~ 2006-06-30OF - Director → CIF 0 - 3
Randall, Kathy Emma
Born in June 1976Individual (10 offsprings)Officer2010-07-08 ~ 2013-10-01OF - Director → CIF 0 - 4
Telfer, Mark Clive
Born in April 1979Individual (1 offspring)Officer2012-12-01 ~ 2013-04-12OF - Director → CIF 0 - 5
Mrs Agnieska Smith
Born in April 1973Individual (2 offsprings)Person with significant control2016-07-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 6
Smith, Jack Brian
Born in October 1933Individual (1 offspring)Officer(before 1991-12-31) ~ 2004-07-01OF - Director → CIF 0 - 7
Smith, Max Hampton
Born in October 1964Individual (5 offsprings)Officer(before 1991-12-31) ~ nowOF - Director → CIF 0Smith, Max Hampton
Individual (5 offsprings)Officer(before 1991-12-31) ~ nowOF - Secretary → CIF 0Mr Max Hampton Smith
Born in October 1964Individual (5 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
SECURITY CONTROL SYSTEMS LIMITED
Period: 1982-03-11 ~ now
Company number: 01621449
Registered name
SECURITY CONTROL SYSTEMS LIMITED - now
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
81,985 GBP2025-06-30
Property, Plant & Equipment
52,739 GBP2025-06-30
64,815 GBP2024-06-30
Fixed Assets
134,724 GBP2025-06-30
64,815 GBP2024-06-30
Total Inventories
80,261 GBP2025-06-30
98,145 GBP2024-06-30
Debtors
300,277 GBP2025-06-30
187,955 GBP2024-06-30
Cash at bank and in hand
90,935 GBP2025-06-30
57,275 GBP2024-06-30
Current Assets
471,473 GBP2025-06-30
343,375 GBP2024-06-30
Net Current Assets/Liabilities
53,901 GBP2025-06-30
57,006 GBP2024-06-30
Total Assets Less Current Liabilities
188,625 GBP2025-06-30
121,821 GBP2024-06-30
Net Assets/Liabilities
13,547 GBP2025-06-30
54,196 GBP2024-06-30
Equity
Called up share capital
195 GBP2025-06-30
195 GBP2024-06-30
Retained earnings (accumulated losses)
13,352 GBP2025-06-30
54,001 GBP2024-06-30
Equity
13,547 GBP2025-06-30
54,196 GBP2024-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
25 GBP2024-07-01 ~ 2025-06-30
Office equipment
25 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
212024-07-01 ~ 2025-06-30
202023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
86,300 GBP2025-06-30
Intangible Assets - Gross Cost
86,300 GBP2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
4,315 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
4,315 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
4,315 GBP2025-06-30
Intangible Assets - Accumulated Amortisation & Impairment
4,315 GBP2025-06-30
Intangible Assets
Net goodwill
81,985 GBP2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
52,697 GBP2025-06-30
52,697 GBP2024-06-30
Plant and equipment
63,362 GBP2025-06-30
60,563 GBP2024-06-30
Tools/Equipment for furniture and fittings
18,878 GBP2025-06-30
18,878 GBP2024-06-30
Office equipment
14,915 GBP2025-06-30
13,576 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
149,852 GBP2025-06-30
145,714 GBP2024-06-30
Property, Plant & Equipment - Disposals
-12,500 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
43,738 GBP2025-06-30
38,468 GBP2024-06-30
Plant and equipment
33,419 GBP2025-06-30
25,933 GBP2024-06-30
Tools/Equipment for furniture and fittings
14,086 GBP2025-06-30
12,888 GBP2024-06-30
Office equipment
5,870 GBP2025-06-30
3,610 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
97,113 GBP2025-06-30
80,899 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,270 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
7,486 GBP2024-07-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
1,198 GBP2024-07-01 ~ 2025-06-30
Office equipment
2,260 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,214 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
8,959 GBP2025-06-30
14,229 GBP2024-06-30
Plant and equipment
29,943 GBP2025-06-30
34,630 GBP2024-06-30
Tools/Equipment for furniture and fittings
4,792 GBP2025-06-30
5,990 GBP2024-06-30
Office equipment
9,045 GBP2025-06-30
9,966 GBP2024-06-30
Value of work in progress
12,000 GBP2025-06-30
26,815 GBP2024-06-30
Other types of inventories not specified separately
68,261 GBP2025-06-30
71,330 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
112,679 GBP2025-06-30
97,630 GBP2024-06-30
Other Debtors
Amounts falling due within one year
104,281 GBP2025-06-30
79,916 GBP2024-06-30
Prepayments/Accrued Income
Amounts falling due within one year
83,317 GBP2025-06-30
10,409 GBP2024-06-30
Debtors
Amounts falling due within one year
300,277 GBP2025-06-30
187,955 GBP2024-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
151,902 GBP2025-06-30
86,945 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
59,358 GBP2025-06-30
55,108 GBP2024-06-30
Taxation/Social Security Payable
Amounts falling due within one year
95,328 GBP2025-06-30
103,476 GBP2024-06-30
Other Creditors
Amounts falling due within one year
78,678 GBP2025-06-30
3,145 GBP2024-06-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
32,306 GBP2025-06-30
37,695 GBP2024-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
159,624 GBP2025-06-30
45,129 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
9,612 GBP2025-06-30
16,653 GBP2024-06-30
Net Deferred Tax Liability/Asset
5,842 GBP2025-06-30
5,842 GBP2024-06-30
- Registered number 01621449
SECURITY CONTROL SYSTEMS LIMITED
InfoUnits 4/5 Redlake Lane, Wokingham, Berkshire RG40 3BFPRIVATE LIMITED COMPANY incorporated on 1982-03-11 (44 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-12-31CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.