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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 3
  • 1
    Flanagan, Craig
    Company Director born in October 1971
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dixon, Sarah Jane
    Director born in December 1979
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
    ACTIVE ALARMS LIMITED - 1986-04-01
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
    icon of addressSecurity House, The Summit, Hanworth Road, Sunbury On Thames, Middlesex, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    icon of calendar 2019-12-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Jones, Richard Hilton
    Director born in April 1964
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 2
    Whittle, Samuel
    Financial Director born in July 1939
    Individual
    Officer
    icon of calendar 2000-12-01 ~ 2019-12-06
    OF - Director → CIF 0
    Mr Samuel Frederick Whittle
    Born in July 1939
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-06
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Earnshaw, James Paul
    Finance Director born in December 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-11-22 ~ 2024-07-24
    OF - Director → CIF 0
  • 4
    Lek, Richard
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 2022-11-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Mr Paul Morris
    Born in March 1963
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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 directorsCIF 0
  • 6
    Morris, Paul Martin
    Director born in May 1959
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2019-12-06
    OF - Director → CIF 0
    Mr Paul Martin Morris
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-06
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 7
    Bowes, Andrew John Allan
    Director born in October 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2019-12-06
    OF - Director → CIF 0
  • 8
    Buckland, Nicola
    Company Secretary
    Individual
    Officer
    icon of calendar 2000-10-26 ~ 2004-05-10
    OF - Secretary → CIF 0
  • 9
    Tompkins, Matthew
    Director born in March 1985
    Individual
    Officer
    icon of calendar 2012-10-22 ~ 2019-09-23
    OF - Director → CIF 0
  • 10
    Puttock, Roy Lester
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-10-26
    OF - Director → CIF 0
    Puttock, Roy Lester
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-10-26
    OF - Secretary → CIF 0
  • 11
    Ellis, Andrew John
    Director born in January 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ 2022-10-01
    OF - Director → CIF 0
  • 12
    Connolly, Brian Joseph
    Salesperson born in September 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2007-01-17
    OF - Director → CIF 0
    Connolly, Brian Joseph
    Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-10 ~ 2004-09-20
    OF - Secretary → CIF 0
  • 13
    SANDRINGHAM COMPANY SECRETARIES LIMITED
    icon of addressSuite A, 1st Floor Midas House, 62 Goldsworth Road, Woking, Surrey, United Kingdom
    Active Corporate (7 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2004-09-20 ~ 2019-12-06
    PE - Secretary → CIF 0
parent relation
Company in focus

WOT SECURITY LIMITED

Previous names
GS LOCKSMITHS LIMITED - 1984-12-10
W O T LOCKSMITHS LIMITED - 2004-07-05
Standard Industrial Classification
80200 - Security Systems Service Activities
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
6,416,412 GBP2018-03-01 ~ 2019-02-28
6,663,087 GBP2017-03-01 ~ 2018-02-28
Cost of Sales
-3,841,952 GBP2018-03-01 ~ 2019-02-28
-4,518,459 GBP2017-03-01 ~ 2018-02-28
Gross Profit/Loss
2,574,460 GBP2018-03-01 ~ 2019-02-28
2,144,628 GBP2017-03-01 ~ 2018-02-28
Administrative Expenses
-2,062,906 GBP2018-03-01 ~ 2019-02-28
-1,861,837 GBP2017-03-01 ~ 2018-02-28
Operating Profit/Loss
511,554 GBP2018-03-01 ~ 2019-02-28
282,791 GBP2017-03-01 ~ 2018-02-28
Other Interest Receivable/Similar Income (Finance Income)
33 GBP2018-03-01 ~ 2019-02-28
Interest Payable/Similar Charges (Finance Costs)
-118,804 GBP2018-03-01 ~ 2019-02-28
-37,110 GBP2017-03-01 ~ 2018-02-28
Profit/Loss on Ordinary Activities Before Tax
392,783 GBP2018-03-01 ~ 2019-02-28
245,681 GBP2017-03-01 ~ 2018-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-58,803 GBP2018-03-01 ~ 2019-02-28
32,585 GBP2017-03-01 ~ 2018-02-28
Profit/Loss
617,931 GBP2018-03-01 ~ 2019-02-28
Retained earnings (accumulated losses)
333,980 GBP2018-03-01 ~ 2019-02-28
278,266 GBP2017-03-01 ~ 2018-02-28
Dividends Paid
-183,000 GBP2018-03-01 ~ 2019-02-28
-250,000 GBP2017-03-01 ~ 2018-02-28
Equity
Retained earnings (accumulated losses)
423,305 GBP2019-02-28
272,325 GBP2018-02-28
Property, Plant & Equipment
184,490 GBP2019-02-28
243,563 GBP2018-02-28
Fixed Assets
184,490 GBP2019-02-28
243,563 GBP2018-02-28
Total Inventories
98,360 GBP2019-02-28
92,230 GBP2018-02-28
Debtors
Current
2,128,470 GBP2019-02-28
1,874,499 GBP2018-02-28
Cash at bank and in hand
213,193 GBP2019-02-28
163,697 GBP2018-02-28
Current Assets
2,440,023 GBP2019-02-28
2,130,426 GBP2018-02-28
Net Current Assets/Liabilities
372,495 GBP2019-02-28
290,585 GBP2018-02-28
Total Assets Less Current Liabilities
556,985 GBP2019-02-28
534,148 GBP2018-02-28
Creditors
Non-current, Amounts falling due after one year
-73,797 GBP2019-02-28
Net Assets/Liabilities
439,805 GBP2019-02-28
288,825 GBP2018-02-28
Equity
Called up share capital
740 GBP2019-02-28
740 GBP2018-02-28
Share premium
7,760 GBP2019-02-28
7,760 GBP2018-02-28
Capital redemption reserve
8,000 GBP2019-02-28
8,000 GBP2018-02-28
Equity
439,805 GBP2019-02-28
288,825 GBP2018-02-28
Average Number of Employees
492018-03-01 ~ 2019-02-28
472017-03-01 ~ 2018-02-28
Property, Plant & Equipment - Gross Cost
Buildings
73,394 GBP2019-02-28
73,394 GBP2018-02-28
Other
1,176,485 GBP2019-02-28
1,149,117 GBP2018-02-28
Property, Plant & Equipment - Gross Cost
1,249,879 GBP2019-02-28
1,222,511 GBP2018-02-28
Property, Plant & Equipment - Other Disposals
Other
-38,212 GBP2018-03-01 ~ 2019-02-28
Property, Plant & Equipment - Other Disposals
-38,212 GBP2018-03-01 ~ 2019-02-28
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
978,948 GBP2018-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
121,891 GBP2018-03-01 ~ 2019-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-35,450 GBP2018-03-01 ~ 2019-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-35,450 GBP2018-03-01 ~ 2019-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
991,995 GBP2019-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,065,389 GBP2019-02-28
Property, Plant & Equipment
Other
184,490 GBP2019-02-28
243,563 GBP2018-02-28
Raw materials and consumables
98,360 GBP2019-02-28
92,230 GBP2018-02-28
Trade Debtors/Trade Receivables
Current
1,122,366 GBP2019-02-28
1,415,006 GBP2018-02-28
Other Debtors
Current
519,097 GBP2019-02-28
164,613 GBP2018-02-28
Prepayments/Accrued Income
Current
487,007 GBP2019-02-28
294,880 GBP2018-02-28
Bank Overdrafts
Current
100,000 GBP2019-02-28
100,000 GBP2018-02-28
Trade Creditors/Trade Payables
Current
497,740 GBP2019-02-28
454,027 GBP2018-02-28
Other Taxation & Social Security Payable
Current
225,221 GBP2019-02-28
323,165 GBP2018-02-28
Finance Lease Liabilities - Total Present Value
Current
93,536 GBP2019-02-28
70,127 GBP2018-02-28
Other Creditors
Current
353,384 GBP2019-02-28
22,896 GBP2018-02-28
Accrued Liabilities/Deferred Income
Current
797,647 GBP2019-02-28
869,626 GBP2018-02-28
Creditors
Current
2,067,528 GBP2019-02-28
1,839,841 GBP2018-02-28
Bank Borrowings
Non-current
33,922 GBP2019-02-28
134,628 GBP2018-02-28
Finance Lease Liabilities - Total Present Value
Non-current
39,875 GBP2019-02-28
72,103 GBP2018-02-28
Creditors
Non-current
73,797 GBP2019-02-28
206,731 GBP2018-02-28
Bank Borrowings
Non-current, Between one and two years
134,628 GBP2018-02-28
Total Borrowings
33,922 GBP2019-02-28
134,628 GBP2018-02-28
Net Deferred Tax Liability/Asset
-2,183 GBP2019-02-28
-1,792 GBP2018-02-28
-4,245 GBP2017-03-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-391 GBP2018-03-01 ~ 2019-02-28
2,453 GBP2017-03-01 ~ 2018-02-28
Deferred Tax Liabilities
Accelerated tax depreciation
-2,183 GBP2019-02-28
-1,792 GBP2018-02-28
Deferred Tax Liabilities
-2,183 GBP2019-02-28
-1,792 GBP2018-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,500 GBP2019-02-28
40,500 GBP2018-02-28
Between one and five year
81,000 GBP2019-02-28
121,500 GBP2018-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
121,500 GBP2019-02-28
162,000 GBP2018-02-28

  • WOT SECURITY LIMITED
    Info
    GS LOCKSMITHS LIMITED - 1984-12-10
    W O T LOCKSMITHS LIMITED - 1984-12-10
    Registered number 01768062
    icon of addressSecurity House The Summit, Hanworth Road, Sunbury On Thames, Middlesex TW16 5DB
    PRIVATE LIMITED COMPANY incorporated on 1983-11-08 and dissolved on 2024-08-13 (40 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.