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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
Active 5
  • 1
    Norris, Adam John
    Born in May 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Coleman, Mark Andrew
    Born in June 1977
    Individual (21 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Lord, Andrew Stephen
    Born in December 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ now
    OF - Director → CIF 0
  • 4
    VENUETRIPLE LIMITED - 1987-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    icon of address20, Red Lion St, London, United Kingdom
    Active Corporate (3 parents, 566 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Secretary → CIF 0
  • 5
    BLICK INTERNATIONAL SYSTEMS LIMITED - 1987-12-02
    BLICK NATIONAL LIMITED - 1998-09-02
    BLICK TIME RECORDERS,LIMITED - 1978-12-31
    BLICK TIME SYSTEMS LIMITED - 1998-01-01
    STANLEY SECURITY SOLUTIONS LIMITED - 2023-03-15
    BLICK U.K. LIMITED - 2005-12-29
    icon of addressCobra House, Ortensia Drive, Wavendon Business Park, Milton Keynes, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Person with significant control
    icon of calendar 2017-01-23 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Wheeler, Helen Teresa
    Finance Director born in July 1967
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-01 ~ 2025-05-01
    OF - Director → CIF 0
  • 2
    Merrifield, Stephanie Irene
    Hr Director born in May 1978
    Individual
    Officer
    icon of calendar 2017-01-23 ~ 2022-03-01
    OF - Director → CIF 0
  • 3
    Helas, John Peter
    General Manager born in May 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2017-07-31
    OF - Director → CIF 0
  • 4
    Unsworth, Jason James Thomas
    General Manager born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ 2019-11-19
    OF - Director → CIF 0
  • 5
    Christie, Janet
    Company Director born in July 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-01-23
    OF - Director → CIF 0
    Christie, Janet
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2017-01-23
    OF - Secretary → CIF 0
  • 6
    Christie, Antony Peter
    Operations Director born in February 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-06-23 ~ 2017-01-23
    OF - Director → CIF 0
  • 7
    Obafemi, Gboyega
    General Manager born in August 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-08 ~ 2021-07-15
    OF - Director → CIF 0
  • 8
    Christie, Barrie Michael
    Company Director born in August 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2017-01-23
    OF - Director → CIF 0
  • 9
    Kennedy, Shaun William
    Coo born in February 1976
    Individual (27 offsprings)
    Officer
    icon of calendar 2023-02-01 ~ 2025-06-24
    OF - Director → CIF 0
  • 10
    Kimber, Steven Brian
    Company Director born in May 1958
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2017-01-23
    OF - Director → CIF 0
  • 11
    Adalja, Rishabh, Mr.
    Finance Director born in February 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-01 ~ 2021-07-30
    OF - Director → CIF 0
  • 12
    Costello, Steven John
    Individual (92 offsprings)
    Officer
    icon of calendar 2017-01-23 ~ 2022-07-22
    OF - Secretary → CIF 0
  • 13
    Gardner, Gail Alison
    Marketing Director born in March 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-23 ~ 2017-01-23
    OF - Director → CIF 0
parent relation
Company in focus

SOUTHERN MONITORING SERVICES LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Cost of Sales
-6,943,512 GBP2024-01-01 ~ 2024-12-31
-8,497,124 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,177,980 GBP2024-01-01 ~ 2024-12-31
-2,292,350 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
283,672 GBP2024-01-01 ~ 2024-12-31
247,595 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
646,879 GBP2024-01-01 ~ 2024-12-31
762,307 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
166,194 GBP2023-01-01 ~ 2023-12-31
-166,194 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
646,879 GBP2024-01-01 ~ 2024-12-31
928,501 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2024-12-31
338,810 GBP2023-12-31
Debtors
111 GBP2024-12-31
8,383,778 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
57,327 GBP2023-12-31
Current Assets
111 GBP2024-12-31
8,441,105 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-12-31
Net Current Assets/Liabilities
111 GBP2024-12-31
4,943,325 GBP2023-12-31
Total Assets Less Current Liabilities
111 GBP2024-12-31
5,282,135 GBP2023-12-31
Net Assets/Liabilities
111 GBP2024-12-31
5,179,283 GBP2023-12-31
Equity
Called up share capital
111 GBP2024-12-31
111 GBP2023-12-31
111 GBP2022-12-31
Retained earnings (accumulated losses)
0 GBP2024-12-31
5,179,172 GBP2023-12-31
4,250,671 GBP2022-12-31
Equity
111 GBP2024-12-31
5,179,283 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
646,879 GBP2024-01-01 ~ 2024-12-31
928,501 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-5,826,051 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
1002024-01-01 ~ 2024-12-31
1172023-01-01 ~ 2023-12-31
Wages/Salaries
2,455,870 GBP2024-01-01 ~ 2024-12-31
3,253,457 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
65,459 GBP2024-01-01 ~ 2024-12-31
113,214 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,750,509 GBP2024-01-01 ~ 2024-12-31
3,724,955 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2024-01-01 ~ 2024-12-31
35,780 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
165,256 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
1,325,236 GBP2023-12-31
Computers
0 GBP2024-12-31
1,774,671 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2024-12-31
3,265,163 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,338,429 GBP2024-01-01 ~ 2024-12-31
Computers
-1,774,671 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,278,356 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
138,254 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
1,286,917 GBP2023-12-31
Computers
0 GBP2024-12-31
1,501,182 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-12-31
2,926,353 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
7,391 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
12,410 GBP2024-01-01 ~ 2024-12-31
Computers
99,358 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
119,159 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,299,327 GBP2024-01-01 ~ 2024-12-31
Computers
-1,600,540 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,045,512 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2024-12-31
38,319 GBP2023-12-31
Computers
0 GBP2024-12-31
273,489 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
1,884,106 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
111 GBP2024-12-31
6,311,252 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
43,082 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
145,338 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
111 GBP2024-12-31
Amounts falling due within one year, Current
8,383,778 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
1,199,985 GBP2023-12-31
Other Taxation & Social Security Payable
Current
0 GBP2024-12-31
279,749 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
1,347 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2024-12-31
2,016,699 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
3,497,780 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
0 GBP2024-12-31
109,640 GBP2023-12-31
  • SOUTHERN MONITORING SERVICES LIMITED
    Info
    Registered number 01711464
    icon of addressCobra House Ortensia Drive, Wavendon Business Park, Milton Keynes MK17 8LX
    PRIVATE LIMITED COMPANY incorporated on 1983-03-31 (42 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 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.