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 5
  • 1
    Thomas, Simon Gareth
    Director born in July 1986
    Individual (46 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 2
    West, Richard Mark
    Director born in July 1973
    Individual (56 offsprings)
    Officer
    2023-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Howard, Thomas Henry Greville
    Director born in August 1983
    Individual (50 offsprings)
    Officer
    2019-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Green, Darren
    Director born in February 1978
    Individual (42 offsprings)
    Officer
    2020-08-28 ~ now
    OF - Director → CIF 0
  • 5
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Active Corporate (5 parents, 19 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,958,581 GBP2015-06-30
    Person with significant control
    2019-02-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Porter, Graham Andrew
    Security Consultant born in May 1955
    Individual (1 offspring)
    Officer
    ~ 2019-02-14
    OF - Director → CIF 0
    Mr Graham Andrew Porter
    Born in May 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-02-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Pinnock, David James
    Director born in August 1975
    Individual (1 offspring)
    Officer
    2014-05-23 ~ 2019-02-14
    OF - Director → CIF 0
  • 3
    De Beer, Hugo Neville
    Director born in July 1988
    Individual
    Officer
    2020-08-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Porter, Maria Alice
    Individual
    Officer
    ~ 2019-02-14
    OF - Secretary → CIF 0
    Mrs Maria Alice Quintal Porter
    Born in December 1960
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-14
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Lane, Graham William
    Director born in November 1962
    Individual (8 offsprings)
    Officer
    1996-05-27 ~ 1996-11-29
    OF - Director → CIF 0
  • 6
    Murray, Alan John
    Security Consultant born in November 1955
    Individual
    Officer
    2001-06-01 ~ 2017-12-08
    OF - Director → CIF 0
  • 7
    Beart, Simon Delaval
    Director born in December 1958
    Individual (18 offsprings)
    Officer
    2019-02-14 ~ 2020-08-28
    OF - Director → CIF 0
parent relation
Company in focus

CROWN SECURITY SYSTEMS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
69,782 GBP2018-08-31
102,638 GBP2017-08-31
Fixed Assets - Investments
267,784 GBP2018-08-31
267,784 GBP2017-08-31
Fixed Assets
337,566 GBP2018-08-31
370,422 GBP2017-08-31
Total Inventories
23,570 GBP2018-08-31
27,930 GBP2017-08-31
Debtors
136,572 GBP2018-08-31
200,652 GBP2017-08-31
Cash at bank and in hand
755,114 GBP2018-08-31
598,372 GBP2017-08-31
Current Assets
915,256 GBP2018-08-31
826,954 GBP2017-08-31
Net Current Assets/Liabilities
572,914 GBP2018-08-31
490,799 GBP2017-08-31
Total Assets Less Current Liabilities
910,480 GBP2018-08-31
861,221 GBP2017-08-31
Creditors
Non-current
-331,146 GBP2018-08-31
-309,094 GBP2017-08-31
Net Assets/Liabilities
579,334 GBP2018-08-31
552,127 GBP2017-08-31
Equity
Called up share capital
2,000 GBP2018-08-31
2,000 GBP2017-08-31
Retained earnings (accumulated losses)
577,334 GBP2018-08-31
550,127 GBP2017-08-31
Equity
579,334 GBP2018-08-31
552,127 GBP2017-08-31
Intangible Assets - Gross Cost
Net goodwill
85,340 GBP2017-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
85,340 GBP2017-08-31
Property, Plant & Equipment - Gross Cost
Other
313,937 GBP2018-08-31
318,795 GBP2017-08-31
Property, Plant & Equipment - Other Disposals
Other
-16,603 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
244,155 GBP2018-08-31
216,156 GBP2017-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
40,451 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-12,452 GBP2017-09-01 ~ 2018-08-31
Property, Plant & Equipment
Other
69,782 GBP2018-08-31
102,638 GBP2017-08-31
Investments in Group Undertakings
267,784 GBP2018-08-31
267,784 GBP2017-08-31
Trade Debtors/Trade Receivables
Current
134,698 GBP2018-08-31
161,649 GBP2017-08-31
Amounts Owed By Related Parties
Current
27,000 GBP2017-08-31
Other Debtors
Current
1,874 GBP2018-08-31
12,003 GBP2017-08-31
Debtors
Current
136,572 GBP2018-08-31
200,652 GBP2017-08-31
Trade Creditors/Trade Payables
Current
216,967 GBP2018-08-31
189,478 GBP2017-08-31
Other Creditors
Current
25,316 GBP2018-08-31
63,326 GBP2017-08-31
Non-current
331,146 GBP2018-08-31
309,094 GBP2017-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2018-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-09-01 ~ 2018-08-31
Equity
Called up share capital
2,000 GBP2018-08-31
2,000 GBP2017-08-31
Related profiles found in government register
  • CROWN SECURITY SYSTEMS LIMITED
    Info
    Registered number 01665091
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
    Private Limited Company incorporated on 1982-09-17 (42 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-20
    CIF 0
  • CROWN SECURITY SYSTEMS LTD
    S
    Registered number 01665091
    Unit 3 College Fields Business Centre, 18 Prince Georges Road, London, United Kingdom, SW19 2PT
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HESTON ENGINEERING LIMITED - 1994-03-29
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    56,145 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 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.