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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.

Parent entities and officers
Active 2
  • 1
    Jing, Yiting
    Born in September 1989
    Individual (8 offsprings)
    Officer
    2022-07-28 ~ now
    OF - Director → CIF 0
  • 2
    20-22, Wenlock Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    50,199 GBP2024-04-30
    Person with significant control
    2022-07-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    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 with control over the trustees of a trust → CIF 0
Ceased 7
  • 1
    Stothard, Angela
    Director born in April 1963
    Individual
    Officer
    2014-11-01 ~ 2022-07-27
    OF - Director → CIF 0
  • 2
    Struthers, Alexander Mcconaghy
    Company Director born in May 1932
    Individual (1 offspring)
    Officer
    ~ 2008-04-30
    OF - Director → CIF 0
  • 3
    Stothard, David
    Sales Director born in April 1964
    Individual
    Officer
    2002-09-01 ~ 2024-02-07
    OF - Director → CIF 0
    Mr David Stothard
    Born in April 1964
    Individual
    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
    Struthers, Wilhelmina Watson
    Director born in January 1938
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2008-04-30
    OF - Director → CIF 0
  • 5
    Wilson, Jane
    Individual
    Officer
    ~ 1994-09-27
    OF - Secretary → CIF 0
  • 6
    Pirie, James Matthew
    Director born in April 1956
    Individual
    Officer
    2014-11-01 ~ 2022-07-27
    OF - Director → CIF 0
  • 7
    Pirie, Elizabeth Anne
    Managing Director born in May 1952
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2022-07-27
    OF - Director → CIF 0
    Pirie, Elizabeth Anne
    Managing Director
    Individual (1 offspring)
    Officer
    1994-09-27 ~ 2022-07-28
    OF - Secretary → CIF 0
    Mrs Elizabeth Anne Pirie
    Born in May 1952
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-07-28
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

WILSON ALARM SYSTEMS LIMITED

Previous names
SWIFT ALARM SYSTEMS LIMITED - 1988-07-29
A. H. WILSON & SON (CONTRACTORS) LIMITED - 1988-06-20
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
135,000 GBP2024-04-30
4,000 GBP2023-04-30
Property, Plant & Equipment
92,886 GBP2024-04-30
30,126 GBP2023-04-30
Fixed Assets - Investments
123,150 GBP2024-04-30
Fixed Assets
351,036 GBP2024-04-30
34,126 GBP2023-04-30
Total Inventories
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Debtors
212,214 GBP2024-04-30
184,151 GBP2023-04-30
Cash at bank and in hand
198,164 GBP2024-04-30
177,494 GBP2023-04-30
Current Assets
415,378 GBP2024-04-30
366,645 GBP2023-04-30
Net Current Assets/Liabilities
-319,622 GBP2024-04-30
-6,223 GBP2023-04-30
Total Assets Less Current Liabilities
31,414 GBP2024-04-30
27,903 GBP2023-04-30
Net Assets/Liabilities
14,514 GBP2024-04-30
22,768 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
14,414 GBP2024-04-30
22,668 GBP2023-04-30
Equity
14,514 GBP2024-04-30
22,768 GBP2023-04-30
Average Number of Employees
142023-05-01 ~ 2024-04-30
132022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
144,000 GBP2024-04-30
4,000 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
9,000 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,000 GBP2024-04-30
Intangible Assets
Net goodwill
135,000 GBP2024-04-30
4,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
76,104 GBP2024-04-30
66,251 GBP2023-04-30
Motor vehicles
124,636 GBP2024-04-30
67,943 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
200,740 GBP2024-04-30
134,194 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-18,598 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-18,598 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
64,206 GBP2024-04-30
61,861 GBP2023-04-30
Motor vehicles
43,648 GBP2024-04-30
42,207 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,854 GBP2024-04-30
104,068 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,345 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
16,110 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,455 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,669 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,669 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
11,898 GBP2024-04-30
4,390 GBP2023-04-30
Motor vehicles
80,988 GBP2024-04-30
25,736 GBP2023-04-30
Investments in Group Undertakings
Additions to investments
123,150 GBP2024-04-30
Cost valuation
123,150 GBP2024-04-30
Investments in Group Undertakings
123,150 GBP2024-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
188,768 GBP2024-04-30
Amounts falling due within one year, Current
102,136 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
70,465 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
23,446 GBP2024-04-30
Amounts falling due within one year, Current
11,550 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
212,214 GBP2024-04-30
Amounts falling due within one year, Current
184,151 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
10,916 GBP2024-04-30
8,494 GBP2023-04-30
Trade Creditors/Trade Payables
Current
89,984 GBP2024-04-30
56,683 GBP2023-04-30
Amounts owed to group undertakings
Current
236,471 GBP2024-04-30
Other Taxation & Social Security Payable
Current
46,010 GBP2024-04-30
44,869 GBP2023-04-30
Other Creditors
Current
351,619 GBP2024-04-30
262,822 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,880 GBP2024-04-30
13,780 GBP2023-04-30
Between one and five year
21,297 GBP2024-04-30
35,077 GBP2023-04-30
All periods
37,177 GBP2024-04-30
48,857 GBP2023-04-30
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 (43 years 8 months). The company status 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
Active 3
  • 1
    1ST CALL BAR ALARM SECURITY SYSTEMS LIMITED - 2020-08-24
    1-3 Paigle Road, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -121,287 GBP2024-04-30
    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
    9 Mallard Way, Pullman Business Court Pride Park, Derby, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    47,033 GBP2025-06-30
    Person with significant control
    2025-08-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    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 (2 parents)
    Equity (Company account)
    30,338 GBP2024-03-31
    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 9 February 2026 and licensed under the Open Government Licence v3.0.