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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 8
  • 1
    Dermott, Brian Stewart
    Engineer born in June 1954
    Individual (4 offsprings)
    Officer
    1993-06-02 ~ 2004-05-10
    OF - Director → CIF 0
  • 2
    Davies, Julie
    Born in August 1974
    Individual (4 offsprings)
    Officer
    2014-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Davies, Annette
    Company Director
    Individual (4 offsprings)
    Officer
    2007-06-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Clein, David
    Company Director born in September 1940
    Individual (1 offspring)
    Officer
    ~ 2007-06-20
    OF - Director → CIF 0
    Clein, David
    Individual (1 offspring)
    Officer
    1992-08-20 ~ 2007-06-20
    OF - Secretary → CIF 0
  • 5
    Davies, Julian Franklin
    Born in February 1973
    Individual (5 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Davies, Vaughan Franklin
    Born in August 1944
    Individual (4 offsprings)
    Officer
    (before 1991-06-30) ~ now
    OF - Director → CIF 0
  • 7
    Clein, Edwin Marshall
    Company Director born in March 1937
    Individual (3 offsprings)
    Officer
    ~ 1992-08-20
    OF - Director → CIF 0
    Clein, Edwin Marshall
    Individual (3 offsprings)
    Officer
    ~ 1992-08-20
    OF - Secretary → CIF 0
  • 8
    O.S.S. SECURITY LIMITED 03556772
    3rd Floor, 5 Temple Square, Temple Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

ORIENTAL SECURITY SYSTEMS LIMITED

Period: 1982-12-10 ~ now
Company number: 01685886
Registered name
ORIENTAL SECURITY SYSTEMS LIMITED - now
Standard Industrial Classification
80300 - Investigation Activities
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
20,595 GBP2025-04-30
16,914 GBP2024-04-30
Debtors
1,320,331 GBP2025-04-30
678,179 GBP2024-04-30
Cash at bank and in hand
385,672 GBP2025-04-30
940,031 GBP2024-04-30
Current Assets
1,708,203 GBP2025-04-30
1,620,410 GBP2024-04-30
Creditors
Current, Amounts falling due within one year
-824,296 GBP2025-04-30
-626,999 GBP2024-04-30
Net Current Assets/Liabilities
883,907 GBP2025-04-30
993,411 GBP2024-04-30
Total Assets Less Current Liabilities
904,502 GBP2025-04-30
1,010,325 GBP2024-04-30
Net Assets/Liabilities
900,156 GBP2025-04-30
1,007,045 GBP2024-04-30
Equity
Called up share capital
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Retained earnings (accumulated losses)
890,156 GBP2025-04-30
997,045 GBP2024-04-30
Equity
900,156 GBP2025-04-30
1,007,045 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
317,509 GBP2025-04-30
317,509 GBP2024-04-30
Furniture and fittings
55,364 GBP2025-04-30
54,947 GBP2024-04-30
Computers
31,785 GBP2025-04-30
23,773 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
404,658 GBP2025-04-30
396,229 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
317,408 GBP2025-04-30
317,383 GBP2024-04-30
Computers
18,064 GBP2025-04-30
14,512 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
384,063 GBP2025-04-30
379,315 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
1,171 GBP2024-05-01 ~ 2025-04-30
Computers
3,552 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,748 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
48,590 GBP2025-04-30
Property, Plant & Equipment
Plant and equipment
101 GBP2025-04-30
126 GBP2024-04-30
Furniture and fittings
6,774 GBP2025-04-30
7,527 GBP2024-04-30
Computers
13,721 GBP2025-04-30
9,261 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
568,526 GBP2025-04-30
312,634 GBP2024-04-30
Amounts Owed By Related Parties
332,442 GBP2025-04-30
Current
332,204 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
419,363 GBP2025-04-30
33,341 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
1,320,331 GBP2025-04-30
678,179 GBP2024-04-30
Trade Creditors/Trade Payables
Current
202,096 GBP2025-04-30
109,171 GBP2024-04-30
Corporation Tax Payable
Current
134,119 GBP2025-04-30
93,522 GBP2024-04-30
Other Taxation & Social Security Payable
Current
69,946 GBP2025-04-30
61,826 GBP2024-04-30
Other Creditors
Current
418,135 GBP2025-04-30
362,480 GBP2024-04-30
Creditors
Current
824,296 GBP2025-04-30
626,999 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-04-30
10,000 shares2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
121,060 GBP2025-04-30
78,784 GBP2024-04-30
Average Number of Employees
132024-05-01 ~ 2025-04-30

  • ORIENTAL SECURITY SYSTEMS LIMITED
    Info
    Registered number 01685886
    Suites C,d,e,f, 14th Floor The Plaza, Old Hall Street, Liverpool L3 9QJ
    PRIVATE LIMITED COMPANY incorporated on 1982-12-10 (43 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-28
    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.