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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 5
  • 1
    Carmichael, Ashley Alexander
    Born in March 1945
    Individual (33 offsprings)
    Officer
    2013-05-16 ~ now
    OF - Director → CIF 0
    Carmichael, Jolyon Ashley
    Born in March 1978
    Individual (33 offsprings)
    Officer
    2013-02-08 ~ now
    OF - Director → CIF 0
    Carmichael, Ashley Alexander
    Engineer born in March 1945
    Individual (33 offsprings)
    Officer
    (before 1991-03-26) ~ 2013-02-09
    OF - Director → CIF 0
    Mr Jolyon Ashley Carmichael
    Born in March 1978
    Individual (33 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bennett, Stephen James
    Engineer born in August 1959
    Individual (8 offsprings)
    Officer
    1999-12-12 ~ 2000-06-02
    OF - Director → CIF 0
  • 3
    Carmichael, Adrienne Patricia
    Born in June 1948
    Individual (6 offsprings)
    Officer
    2013-05-16 ~ now
    OF - Director → CIF 0
    Carmichael, Adrienne Patricia
    Secretary born in June 1948
    Individual (6 offsprings)
    (before 1991-03-26) ~ 2013-02-09
    OF - Director → CIF 0
    Carmichael, Adrienne Patricia
    Individual (6 offsprings)
    Officer
    (before 1991-03-26) ~ 2013-02-09
    OF - Secretary → CIF 0
  • 4
    Clay, Mathew Alan
    Engineer born in November 1971
    Individual (1 offspring)
    Officer
    1999-12-12 ~ 2002-02-25
    OF - Director → CIF 0
  • 5
    Carmichael, Anna Caroline
    Born in November 1983
    Individual (9 offsprings)
    Officer
    2013-02-08 ~ now
    OF - Director → CIF 0
    Carmichael, Anna Caroline
    Individual (9 offsprings)
    Officer
    2013-02-09 ~ now
    OF - Secretary → CIF 0
    Mrs Anna Caroline Carmichael
    Born in November 1983
    Individual (9 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SPECIALISED SECURITY SYSTEMS LIMITED

Period: 2013-05-28 ~ now
Company number: 01661114 01568094... (more)
Registered names
SPECIALISED SECURITY SYSTEMS LIMITED - now 01568094... (more)
SPECIALISED SECURITY SERVICES LIMITED - 2013-05-28 01875460... (more)
CHELGROVE LIMITED - 1983-01-26
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Intangible Assets
15,095 GBP2025-05-31
15,095 GBP2024-05-31
Property, Plant & Equipment
20,134 GBP2025-05-31
27,245 GBP2024-05-31
Fixed Assets
35,229 GBP2025-05-31
42,340 GBP2024-05-31
Total Inventories
139,950 GBP2025-05-31
123,574 GBP2024-05-31
Debtors
195,033 GBP2025-05-31
186,572 GBP2024-05-31
Cash at bank and in hand
12,555 GBP2025-05-31
14,846 GBP2024-05-31
Current Assets
347,538 GBP2025-05-31
324,992 GBP2024-05-31
Creditors
Current
330,830 GBP2025-05-31
298,931 GBP2024-05-31
Net Current Assets/Liabilities
16,708 GBP2025-05-31
26,061 GBP2024-05-31
Total Assets Less Current Liabilities
51,937 GBP2025-05-31
68,401 GBP2024-05-31
Creditors
Non-current
26,449 GBP2025-05-31
43,086 GBP2024-05-31
Net Assets/Liabilities
25,488 GBP2025-05-31
25,315 GBP2024-05-31
Equity
Called up share capital
25,000 GBP2025-05-31
25,000 GBP2024-05-31
Retained earnings (accumulated losses)
488 GBP2025-05-31
315 GBP2024-05-31
Equity
25,488 GBP2025-05-31
25,315 GBP2024-05-31
Average Number of Employees
132024-06-01 ~ 2025-05-31
122023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
135,095 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
120,000 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
104,663 GBP2025-05-31
150,920 GBP2024-05-31
Property, Plant & Equipment - Disposals
-49,555 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,529 GBP2025-05-31
123,675 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,425 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-46,571 GBP2024-06-01 ~ 2025-05-31
Bank Borrowings
Non-current, Between one and two years
7,637 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,000 shares2025-05-31

  • SPECIALISED SECURITY SYSTEMS LIMITED
    Info
    SPECIALISED SECURITY SERVICES LIMITED - 2013-05-28
    CHELGROVE LIMITED - 2013-05-28
    Registered number 01661114
    Carmichael House, The Green, Inkberrow, Worcester WR7 4DZ
    PRIVATE LIMITED COMPANY incorporated on 1982-09-01 (43 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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