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
    Carmichael, Anna Caroline
    Finance Director born in November 1983
    Individual (8 offsprings)
    Officer
    2013-02-08 ~ now
    OF - director → CIF 0
    Carmichael, Anna Caroline
    Individual (8 offsprings)
    Officer
    2013-02-09 ~ now
    OF - secretary → CIF 0
    Mrs Anna Caroline Carmichael
    Born in November 1983
    Individual (8 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Carmichael, Adrienne Patricia
    Director born in June 1948
    Individual (6 offsprings)
    Officer
    2013-05-16 ~ now
    OF - director → CIF 0
  • 3
    Carmichael, Jolyon Ashley
    Electrical Design Engineer born in March 1978
    Individual (19 offsprings)
    Officer
    2013-02-08 ~ now
    OF - director → CIF 0
    Carmichael, Ashley Alexander
    Company Director born in March 1945
    Individual (19 offsprings)
    Officer
    2013-05-16 ~ now
    OF - director → CIF 0
    Mr Jolyon Ashley Carmichael
    Born in March 1978
    Individual (19 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
parent relation
Company in focus

SPECIALISED SECURITY SYSTEMS LIMITED

Previous names
SPECIALISED SECURITY SERVICES LIMITED - 2013-05-28
CHELGROVE LIMITED - 1983-01-26
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Intangible Assets
15,095 GBP2024-05-31
15,095 GBP2023-05-31
Property, Plant & Equipment
27,245 GBP2024-05-31
35,589 GBP2023-05-31
Fixed Assets
42,340 GBP2024-05-31
50,684 GBP2023-05-31
Total Inventories
123,574 GBP2024-05-31
102,609 GBP2023-05-31
Debtors
186,572 GBP2024-05-31
174,589 GBP2023-05-31
Cash at bank and in hand
14,846 GBP2024-05-31
6,205 GBP2023-05-31
Current Assets
324,992 GBP2024-05-31
283,403 GBP2023-05-31
Creditors
Current
298,931 GBP2024-05-31
255,957 GBP2023-05-31
Net Current Assets/Liabilities
26,061 GBP2024-05-31
27,446 GBP2023-05-31
Total Assets Less Current Liabilities
68,401 GBP2024-05-31
78,130 GBP2023-05-31
Creditors
Non-current
43,086 GBP2024-05-31
51,449 GBP2023-05-31
Net Assets/Liabilities
25,315 GBP2024-05-31
26,681 GBP2023-05-31
Equity
Called up share capital
25,000 GBP2024-05-31
25,000 GBP2023-05-31
Retained earnings (accumulated losses)
315 GBP2024-05-31
1,681 GBP2023-05-31
Equity
25,315 GBP2024-05-31
26,681 GBP2023-05-31
Average Number of Employees
122023-06-01 ~ 2024-05-31
102022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
135,095 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
120,000 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
150,920 GBP2024-05-31
150,053 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
123,675 GBP2024-05-31
114,464 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,211 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2024-05-31

  • SPECIALISED SECURITY SYSTEMS LIMITED
    Info
    SPECIALISED SECURITY SERVICES LIMITED - 2013-05-28
    CHELGROVE LIMITED - 1983-01-26
    Registered number 01661114
    Carmichael House, The Green, Inkberrow, Worcester WR7 4DZ
    Private Limited Company incorporated on 1982-09-01 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.