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
2
- 1
Dorking, Stephen Glenn
Managing Director Emea born in February 1962Individual (3 offsprings)Officer
2021-12-01 ~ dissolvedOF - Director → CIF 0 - 2BEACON SECURITY & COMMUNICATIONS LIMITED - 2017-01-09
21, Holborn Viaduct, London, United KingdomActive Corporate (7 parents, 1 offspring)Person with significant control 2021-12-01 ~ dissolvedPE - 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
8
- 1
Bergschneider, Alan
Vice President, Chief Financial Officer And Treasu born in May 1970IndividualOfficer 2021-12-01 ~ 2024-05-01OF - Director → CIF 0 - 2
Duncan, Michael
Vice President born in February 1956IndividualOfficer 2021-12-01 ~ 2024-06-05OF - Director → CIF 0 - 3
Parker, John William
Marketing Consultant born in June 1943Individual (1 offspring)Officer 2008-09-03 ~ 2009-03-12OF - Director → CIF 0 - 4
Arthur, Glenn Clive
Financial Director born in April 1969IndividualOfficer 2010-06-23 ~ 2015-10-06OF - Director → CIF 0 - 5
Mangham, Paul Frederick
Company Director born in November 1959Individual (1 offspring)Officer ~ 2021-12-01OF - Director → CIF 0Mr Paul Frederick Mangham
Born in November 1959Individual (1 offspring)Person with significant control 2016-04-06 ~ 2021-12-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Crouch, James Ronald
Company Director born in April 1960Individual (1 offspring)Officer ~ 2021-12-01OF - Director → CIF 0Crouch, James Ronald
Individual (1 offspring)Officer ~ 2021-12-01OF - Secretary → CIF 0Mr James Ronald Crouch
Born in April 1960Individual (1 offspring)Person with significant control 2016-04-06 ~ 2021-12-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Yapo, Jacques Akafou
Director, International Finance born in June 1960Individual (1 offspring)Officer 2021-12-01 ~ 2024-12-16OF - Director → CIF 0 - 821, Holborn Viaduct, London, United KingdomActive Corporate (5 parents, 261 offsprings)Officer2021-12-01 ~ 2025-02-18PE - Secretary → CIF 0
Company in focus
UNIVERSAL SECURITY SYSTEMS LIMITED
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12020-12-01 ~ 2021-11-30
Turnover/Revenue
21,816,010 GBP2020-12-01 ~ 2021-11-30
29,260,311 GBP2019-12-01 ~ 2020-11-30
Cost of Sales
-16,922,656 GBP2020-12-01 ~ 2021-11-30
-23,360,792 GBP2019-12-01 ~ 2020-11-30
Gross Profit/Loss
4,893,354 GBP2020-12-01 ~ 2021-11-30
5,899,519 GBP2019-12-01 ~ 2020-11-30
Distribution Costs
-389,049 GBP2020-12-01 ~ 2021-11-30
-612,798 GBP2019-12-01 ~ 2020-11-30
Administrative Expenses
-2,151,600 GBP2020-12-01 ~ 2021-11-30
-1,667,047 GBP2019-12-01 ~ 2020-11-30
Operating Profit/Loss
2,353,066 GBP2020-12-01 ~ 2021-11-30
3,653,087 GBP2019-12-01 ~ 2020-11-30
Other Interest Receivable/Similar Income (Finance Income)
66 GBP2020-12-01 ~ 2021-11-30
Profit/Loss on Ordinary Activities Before Tax
2,353,132 GBP2020-12-01 ~ 2021-11-30
3,656,978 GBP2019-12-01 ~ 2020-11-30
Profit/Loss
1,795,765 GBP2020-12-01 ~ 2021-11-30
2,820,095 GBP2019-12-01 ~ 2020-11-30
Comprehensive Income/Expense
1,795,765 GBP2020-12-01 ~ 2021-11-30
2,820,095 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment
870,391 GBP2021-11-30
706,674 GBP2020-11-30
Total Inventories
1,944,006 GBP2021-11-30
1,740,706 GBP2020-11-30
Debtors
4,220,939 GBP2021-11-30
9,546,763 GBP2020-11-30
Current assets - Investments
6,398 GBP2020-11-30
Cash at bank and in hand
93,863 GBP2021-11-30
7,202,607 GBP2020-11-30
Current Assets
6,258,808 GBP2021-11-30
18,496,474 GBP2020-11-30
Net Current Assets/Liabilities
3,867,301 GBP2021-11-30
10,519,894 GBP2020-11-30
Total Assets Less Current Liabilities
4,737,692 GBP2021-11-30
11,226,568 GBP2020-11-30
Equity
Called up share capital
10,000 GBP2021-11-30
10,000 GBP2020-11-30
10,000 GBP2019-11-30
Retained earnings (accumulated losses)
4,727,692 GBP2021-11-30
11,216,568 GBP2020-11-30
8,396,473 GBP2019-11-30
Equity
4,737,692 GBP2021-11-30
11,226,568 GBP2020-11-30
8,406,473 GBP2019-11-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,795,765 GBP2020-12-01 ~ 2021-11-30
2,820,095 GBP2019-12-01 ~ 2020-11-30
Dividends Paid
Retained earnings (accumulated losses)
-8,284,641 GBP2020-12-01 ~ 2021-11-30
Dividends Paid
-8,284,641 GBP2020-12-01 ~ 2021-11-30
Wages/Salaries
4,965,381 GBP2020-12-01 ~ 2021-11-30
5,178,487 GBP2019-12-01 ~ 2020-11-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
3,808 GBP2020-12-01 ~ 2021-11-30
4,036 GBP2019-12-01 ~ 2020-11-30
Staff Costs/Employee Benefits Expense
4,969,189 GBP2020-12-01 ~ 2021-11-30
5,182,523 GBP2019-12-01 ~ 2020-11-30
Average Number of Employees
662020-12-01 ~ 2021-11-30
682019-12-01 ~ 2020-11-30
Director Remuneration
331,686 GBP2020-12-01 ~ 2021-11-30
270,340 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
98,224 GBP2020-12-01 ~ 2021-11-30
88,294 GBP2019-12-01 ~ 2020-11-30
Current Tax for the Period
106,006 GBP2019-12-01 ~ 2020-11-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
248,912 GBP2021-11-30
243,327 GBP2020-11-30
Furniture and fittings
1,345,813 GBP2021-11-30
1,233,972 GBP2020-11-30
Motor vehicles
312,739 GBP2021-11-30
309,003 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
1,907,464 GBP2021-11-30
1,786,302 GBP2020-11-30
Property, Plant & Equipment - Disposals
Motor vehicles
-174,897 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Disposals
-174,897 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
181,899 GBP2021-11-30
169,614 GBP2020-11-30
Furniture and fittings
734,112 GBP2021-11-30
712,065 GBP2020-11-30
Motor vehicles
121,062 GBP2021-11-30
197,949 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,037,073 GBP2021-11-30
1,079,628 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
12,285 GBP2020-12-01 ~ 2021-11-30
Furniture and fittings
22,047 GBP2020-12-01 ~ 2021-11-30
Motor vehicles
63,892 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
98,224 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-140,779 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-140,779 GBP2020-12-01 ~ 2021-11-30
Property, Plant & Equipment
Improvements to leasehold property
67,013 GBP2021-11-30
73,713 GBP2020-11-30
Furniture and fittings
611,701 GBP2021-11-30
521,907 GBP2020-11-30
Motor vehicles
191,677 GBP2021-11-30
111,054 GBP2020-11-30
Value of work in progress
1,806,457 GBP2021-11-30
1,683,175 GBP2020-11-30
Finished Goods
137,549 GBP2021-11-30
57,531 GBP2020-11-30
Trade Debtors/Trade Receivables
Current
4,176,290 GBP2021-11-30
9,178,631 GBP2020-11-30
Other Debtors
Current
38,930 GBP2021-11-30
365,063 GBP2020-11-30
Prepayments
Current
5,719 GBP2021-11-30
3,069 GBP2020-11-30
Debtors
Amounts falling due within one year, Current
4,220,939 GBP2021-11-30
Current, Amounts falling due within one year
9,546,763 GBP2020-11-30
Trade Creditors/Trade Payables
Current
675,349 GBP2021-11-30
2,878,377 GBP2020-11-30
Corporation Tax Payable
Current
49,790 GBP2021-11-30
238,949 GBP2020-11-30
Other Taxation & Social Security Payable
Current
247,089 GBP2020-11-30
Other Creditors
Current
19,861 GBP2021-11-30
347,907 GBP2020-11-30
Accrued Liabilities/Deferred Income
Current
474,621 GBP2021-11-30
1,104,601 GBP2020-11-30
Accrued Liabilities
Current
247,500 GBP2021-11-30
4,477 GBP2020-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2021-11-30
Profit/Loss
Retained earnings (accumulated losses)
1,795,765 GBP2020-12-01 ~ 2021-11-30
- Registered number 01773251
UNIVERSAL SECURITY SYSTEMS LIMITED
Info21 Holborn Viaduct, London EC1A 2DYPRIVATE LIMITED COMPANY incorporated on 1983-11-28 and dissolved on 2025-05-13 (41 years 5 months). The company status is Dissolved.The last date of confirmation statement was made at 2024-05-02CIF 0
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.