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
    Managing Director born in September 1989
    Individual (7 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)
    44,371 GBP2023-04-30
    Person with significant control
    2022-07-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trustCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
Ceased 7
  • 1
    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
  • 2
    Stothard, Angela
    Director born in April 1963
    Individual
    Officer
    2014-11-01 ~ 2022-07-27
    OF - Director → CIF 0
  • 3
    Pirie, James Matthew
    Director born in April 1956
    Individual
    Officer
    2014-11-01 ~ 2022-07-27
    OF - Director → CIF 0
  • 4
    Wilson, Jane
    Individual
    Officer
    ~ 1994-09-27
    OF - Secretary → CIF 0
  • 5
    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
  • 6
    Struthers, Alexander Mcconaghy
    Company Director born in May 1932
    Individual (1 offspring)
    Officer
    ~ 2008-04-30
    OF - Director → CIF 0
  • 7
    Struthers, Wilhelmina Watson
    Director born in January 1938
    Individual (1 offspring)
    Officer
    2003-09-01 ~ 2008-04-30
    OF - Director → 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
80200 - Security Systems Service Activities
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
4,000 GBP2023-04-30
Property, Plant & Equipment
30,126 GBP2023-04-30
31,242 GBP2022-04-30
Fixed Assets
34,126 GBP2023-04-30
31,242 GBP2022-04-30
Total Inventories
5,000 GBP2023-04-30
32,944 GBP2022-04-30
Debtors
Current
184,151 GBP2023-04-30
198,860 GBP2022-04-30
Cash at bank and in hand
177,495 GBP2023-04-30
188,219 GBP2022-04-30
Current Assets
366,646 GBP2023-04-30
420,023 GBP2022-04-30
Net Current Assets/Liabilities
2,921 GBP2023-04-30
19,641 GBP2022-04-30
Total Assets Less Current Liabilities
37,047 GBP2023-04-30
50,883 GBP2022-04-30
Creditors
Non-current, Amounts falling due after one year
-9,143 GBP2023-04-30
-6,744 GBP2022-04-30
Net Assets/Liabilities
22,769 GBP2023-04-30
40,365 GBP2022-04-30
Average Number of Employees
132022-05-01 ~ 2023-04-30
152021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Goodwill
4,000 GBP2023-04-30
Intangible Assets - Gross Cost
4,000 GBP2023-04-30
Intangible Assets
Goodwill
4,000 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
66,251 GBP2023-04-30
62,801 GBP2022-04-30
Motor vehicles
67,943 GBP2023-04-30
62,993 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
134,194 GBP2023-04-30
125,794 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
61,861 GBP2023-04-30
60,009 GBP2022-04-30
Motor vehicles
42,207 GBP2023-04-30
34,543 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,068 GBP2023-04-30
94,552 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,852 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
7,664 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,516 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,390 GBP2023-04-30
2,792 GBP2022-04-30
Motor vehicles
25,736 GBP2023-04-30
28,450 GBP2022-04-30
Finished Goods/Goods for Resale
5,000 GBP2023-04-30
32,944 GBP2022-04-30
Trade Debtors/Trade Receivables
Current
102,136 GBP2023-04-30
138,651 GBP2022-04-30
Amounts Owed By Related Parties
Current
70,465 GBP2023-04-30
Prepayments
Current
11,550 GBP2023-04-30
60,209 GBP2022-04-30
Total Borrowings
Current, Amounts falling due within one year
8,494 GBP2023-04-30
Trade Creditors/Trade Payables
56,684 GBP2023-04-30
67,710 GBP2022-04-30
Taxation/Social Security Payable
44,868 GBP2023-04-30
69,525 GBP2022-04-30
Accrued Liabilities
252,395 GBP2023-04-30
198,731 GBP2022-04-30
Other Creditors
1,284 GBP2023-04-30
64,416 GBP2022-04-30
Total Borrowings
Non-current, Amounts falling due after one year
9,143 GBP2023-04-30
Other Remaining Borrowings
Non-current
9,143 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 - 1988-06-20
    Registered number 01642578
    1-3 Paigle Road, Leicester LE2 8HP
    Private Limited Company incorporated on 1982-06-11 (43 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-08-12
    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
  • WILSON ALARM SYSTEMS LIMITED
    S
    Registered number 01642578
    78, Loughborough Road, Quorn, Loughborough, England, LE12 8DX
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    1ST CALL BAR ALARM SECURITY SYSTEMS LIMITED - 2020-08-24
    1-3 Paigle Road, Leicester, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    27,519 GBP2023-03-31
    Person with significant control
    2024-02-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    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 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.