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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Struthers, Wilhelmina Watson
    Director born in January 1938
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 2
    Struthers, Alexander Mcconaghy
    Company Director born in May 1932
    Individual (2 offsprings)
    Officer
    (before 1991-06-18) ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Pirie, Elizabeth Anne
    Managing Director born in May 1952
    Individual (5 offsprings)
    Officer
    2001-02-01 ~ 2022-07-27
    OF - Director → CIF 0
    Pirie, Elizabeth Anne
    Managing Director
    Individual (5 offsprings)
    Officer
    1994-09-27 ~ 2022-07-28
    OF - Secretary → CIF 0
    Mrs Elizabeth Anne Pirie
    Born in May 1952
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Stothard, Angela
    Director born in April 1963
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2022-07-27
    OF - Director → CIF 0
  • 5
    Jing, Yiting
    Born in September 1989
    Individual (9 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 6
    Wilson, Jane
    Individual (1 offspring)
    Officer
    (before 1991-06-18) ~ 1994-09-27
    OF - Secretary → CIF 0
  • 7
    Stothard, David
    Sales Director born in April 1964
    Individual (2 offsprings)
    Officer
    2002-09-01 ~ 2024-02-07
    OF - Director → CIF 0
    Mr David Stothard
    Born in April 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-07-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Pirie, James Matthew
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2022-07-27
    OF - Director → CIF 0
  • 9
    APOLLO INVESTMENT HOLDINGS LIMITED
    14094946
    20-22, Wenlock Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-07-28 ~ now
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WILSON ALARM SYSTEMS LIMITED

Period: 1988-07-29 ~ now
Company number: 01642578
Registered names
WILSON ALARM SYSTEMS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
115,806 GBP2025-04-30
135,000 GBP2024-04-30
Property, Plant & Equipment
98,689 GBP2025-04-30
92,886 GBP2024-04-30
Fixed Assets - Investments
354,799 GBP2025-04-30
123,150 GBP2024-04-30
Fixed Assets
569,294 GBP2025-04-30
351,036 GBP2024-04-30
Total Inventories
9,325 GBP2025-04-30
5,000 GBP2024-04-30
Debtors
398,272 GBP2025-04-30
212,214 GBP2024-04-30
Cash at bank and in hand
227,677 GBP2025-04-30
198,164 GBP2024-04-30
Current Assets
635,274 GBP2025-04-30
415,378 GBP2024-04-30
Net Current Assets/Liabilities
-325,915 GBP2025-04-30
-319,622 GBP2024-04-30
Total Assets Less Current Liabilities
243,379 GBP2025-04-30
31,414 GBP2024-04-30
Net Assets/Liabilities
217,465 GBP2025-04-30
14,514 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
217,365 GBP2025-04-30
14,414 GBP2024-04-30
Equity
217,465 GBP2025-04-30
14,514 GBP2024-04-30
Average Number of Employees
182024-05-01 ~ 2025-04-30
142023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
150,500 GBP2025-04-30
144,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
34,694 GBP2025-04-30
9,000 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
25,694 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
115,806 GBP2025-04-30
135,000 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
76,379 GBP2025-04-30
76,104 GBP2024-04-30
Motor vehicles
98,348 GBP2025-04-30
124,636 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
174,727 GBP2025-04-30
200,740 GBP2024-04-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-9,831 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-75,379 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-85,210 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
60,209 GBP2025-04-30
64,206 GBP2024-04-30
Motor vehicles
15,829 GBP2025-04-30
43,648 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,038 GBP2025-04-30
107,854 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,482 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
21,597 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,079 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-8,479 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-49,416 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-57,895 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
16,170 GBP2025-04-30
11,898 GBP2024-04-30
Motor vehicles
82,519 GBP2025-04-30
80,988 GBP2024-04-30
Investments in Group Undertakings
Cost valuation
354,799 GBP2025-04-30
123,150 GBP2024-04-30
Additions to investments
231,649 GBP2025-04-30
Investments in Group Undertakings
354,799 GBP2025-04-30
123,150 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
157,420 GBP2025-04-30
Amounts falling due within one year, Current
188,768 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
187,320 GBP2025-04-30
Other Debtors
Current, Amounts falling due within one year
53,532 GBP2025-04-30
Amounts falling due within one year, Current
23,446 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
398,272 GBP2025-04-30
Amounts falling due within one year, Current
212,214 GBP2024-04-30
Trade Creditors/Trade Payables
Current
106,420 GBP2025-04-30
89,984 GBP2024-04-30
Amounts owed to group undertakings
Current
158,455 GBP2025-04-30
236,471 GBP2024-04-30
Other Taxation & Social Security Payable
Current
107,347 GBP2025-04-30
46,010 GBP2024-04-30
Other Creditors
Current
588,967 GBP2025-04-30
362,535 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,213 GBP2025-04-30
15,880 GBP2024-04-30
Between one and five year
11,083 GBP2025-04-30
21,297 GBP2024-04-30
All periods
21,296 GBP2025-04-30
37,177 GBP2024-04-30
Related profiles found in government register
  • WILSON ALARM SYSTEMS LIMITED
    Info
    SWIFT ALARM SYSTEMS LIMITED - 1988-07-29
    A. H. WILSON & SON (CONTRACTORS) LIMITED - 1988-07-29
    Registered number 01642578
    1-3 Paigle Road, Leicester LE2 8HP
    PRIVATE LIMITED COMPANY incorporated on 1982-06-11 (44 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-12
    CIF 0
  • WILSON ALARM SYSTEMS LIMITED
    S
    Registered number 01642578
    1-3, Paigle Road, Leicester, England, LE2 8HP
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • WILSON ALARM SYSTEMS LIMITED
    S
    Registered number 01642578
    78, Loughborough Road, Quorn, Loughborough, England, LE12 8DX
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BAR ALARM SECURITY SYSTEMS LTD
    - now 04609091
    1ST CALL BAR ALARM SECURITY SYSTEMS LIMITED - 2020-08-24
    1-3 Paigle Road, Leicester, England
    Active Corporate (10 parents)
    Person with significant control
    2024-02-09 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    ELITE SECURITY SERVICES LIMITED
    02658798
    1-3 Paigle Road, Leicester, England
    Active Corporate (8 parents)
    Person with significant control
    2025-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    RAINBOW SECURITY SYSTEMS LIMITED
    - now 05718411 01299230
    RAINBOW HEATING, PLUMBING & ELECTRICAL SERVICES LIMITED - 2015-05-29
    RAINBOW ELECTRICAL & SECURITY SYSTEMS LIMITED - 2006-03-22
    1-3 Paigle Road, Leicester, England
    Active Corporate (7 parents)
    Person with significant control
    2025-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE

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