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
Davies, Julian Franklin
Born in February 1973Individual (5 offsprings)Officer
2001-01-01 ~ nowOF - Director → CIF 0 - 2
Davies, Julie
Born in August 1974Individual (4 offsprings)Officer 2014-12-22 ~ nowOF - Director → CIF 0 - 3
Davies, Annette
Company DirectorIndividual (3 offsprings)Officer 2007-06-20 ~ nowOF - Secretary → CIF 0 - 4
Davies, Vaughan Franklin
Born in August 1944Individual (4 offsprings)Officer ~ nowOF - Director → CIF 0 - 5O.S.S. SECURITY LIMITED
3rd Floor, 5 Temple Square, Temple Street, Liverpool, Merseyside, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)29,004 GBP2024-04-30Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Clein, Edwin Marshall
Company Director born in March 1937Individual (1 offspring)Officer ~ 1992-08-20OF - Director → CIF 0Clein, Edwin Marshall
Individual (1 offspring)Officer ~ 1992-08-20OF - Secretary → CIF 0 - 2
Clein, David
Company Director born in September 1940IndividualOfficer ~ 2007-06-20OF - Director → CIF 0Clein, David
IndividualOfficer 1992-08-20 ~ 2007-06-20OF - Secretary → CIF 0 - 3
Dermott, Brian Stewart
Engineer born in June 1954Individual (3 offsprings)Officer 1993-06-02 ~ 2004-05-10OF - Director → CIF 0
Company in focus
ORIENTAL SECURITY SYSTEMS LIMITED
Standard Industrial Classification
80300 - Investigation Activities
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
16,914 GBP2024-04-30
16,756 GBP2023-04-30
Debtors
678,179 GBP2024-04-30
842,158 GBP2023-04-30
Cash at bank and in hand
940,031 GBP2024-04-30
515,086 GBP2023-04-30
Current Assets
1,620,410 GBP2024-04-30
1,359,444 GBP2023-04-30
Net Current Assets/Liabilities
993,411 GBP2024-04-30
714,068 GBP2023-04-30
Total Assets Less Current Liabilities
1,010,325 GBP2024-04-30
730,824 GBP2023-04-30
Net Assets/Liabilities
1,007,045 GBP2024-04-30
728,944 GBP2023-04-30
Equity
Called up share capital
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Retained earnings (accumulated losses)
997,045 GBP2024-04-30
718,944 GBP2023-04-30
Equity
1,007,045 GBP2024-04-30
728,944 GBP2023-04-30
Average Number of Employees
122023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
317,509 GBP2024-04-30
317,509 GBP2023-04-30
Furniture and fittings
54,947 GBP2024-04-30
53,010 GBP2023-04-30
Computers
23,773 GBP2024-04-30
39,448 GBP2023-04-30
Motor vehicles
0 GBP2024-04-30
9,522 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
396,229 GBP2024-04-30
419,489 GBP2023-04-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-4,903 GBP2023-05-01 ~ 2024-04-30
Computers
-16,883 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-9,522 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-31,308 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
317,383 GBP2024-04-30
317,352 GBP2023-04-30
Computers
14,512 GBP2024-04-30
27,396 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
379,315 GBP2024-04-30
402,733 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
31 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
1,008 GBP2023-05-01 ~ 2024-04-30
Computers
2,355 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,394 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
-3,354 GBP2023-05-01 ~ 2024-04-30
Computers
-15,239 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
-8,219 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,812 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
47,420 GBP2024-04-30
Motor vehicles
0 GBP2024-04-30
Property, Plant & Equipment
Plant and equipment
126 GBP2024-04-30
157 GBP2023-04-30
Furniture and fittings
7,527 GBP2024-04-30
3,243 GBP2023-04-30
Computers
9,261 GBP2024-04-30
12,052 GBP2023-04-30
Motor vehicles
0 GBP2024-04-30
1,304 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
312,634 GBP2024-04-30
490,100 GBP2023-04-30
Amounts Owed By Related Parties
332,204 GBP2024-04-30
Current
333,158 GBP2023-04-30
Other Debtors
Amounts falling due within one year
33,341 GBP2024-04-30
18,900 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
678,179 GBP2024-04-30
842,158 GBP2023-04-30
Trade Creditors/Trade Payables
Current
109,171 GBP2024-04-30
131,983 GBP2023-04-30
Corporation Tax Payable
Current
93,522 GBP2024-04-30
140,591 GBP2023-04-30
Other Taxation & Social Security Payable
Current
61,826 GBP2024-04-30
87,589 GBP2023-04-30
Other Creditors
Current
362,480 GBP2024-04-30
285,213 GBP2023-04-30
Creditors
Current
626,999 GBP2024-04-30
645,376 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
78,784 GBP2024-04-30
107,679 GBP2023-04-30
- Registered number 01685886
ORIENTAL SECURITY SYSTEMS LIMITED
InfoSuites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool L3 9QJPRIVATE LIMITED COMPANY incorporated on 1982-12-10 (43 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-06-28CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.