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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
    Stott, Christopher
    Born in April 1966
    Individual (22 offsprings)
    Officer
    icon of calendar 2022-01-10 ~ now
    OF - Director → CIF 0
  • 2
    Saunders, Dermot
    Born in January 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2025-09-27 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Andrew William Richard
    Born in February 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Behan, Ray
    Born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-05-20 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressUnit 6 City Grove Trading Estate, Woodside Road, Eastleigh, Hampshire, England
    Active Corporate (7 parents, 16 offsprings)
    Equity (Company account)
    234,585 GBP2021-03-31
    Person with significant control
    icon of calendar 2021-05-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Macaulay, Tony Laurence
    Installation & Maintenance Of born in December 1959
    Individual
    Officer
    icon of calendar ~ 2019-01-24
    OF - Director → CIF 0
    Mr Tony Laurence Macaulay
    Born in December 1959
    Individual
    Person with significant control
    icon of calendar 2017-02-20 ~ 2019-01-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Van Der Helstraete, Rene Martin
    Individual
    Officer
    icon of calendar ~ 2011-01-01
    OF - Secretary → CIF 0
  • 3
    Rygaard, Steffan Niels
    Director born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-05-28 ~ 2022-01-10
    OF - Director → CIF 0
  • 4
    Russell, Madeleine Philippa Jane
    Housewife born in September 1957
    Individual
    Officer
    icon of calendar 2019-01-28 ~ 2021-05-28
    OF - Director → CIF 0
    Mrs Madeleine Philippa Jane Russell
    Born in September 1957
    Individual
    Person with significant control
    icon of calendar 2019-01-28 ~ 2021-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Russell, Lindsay Stuart
    Installation & Maintenance Of Security Systems born in April 1957
    Individual
    Officer
    icon of calendar ~ 2021-05-28
    OF - Director → CIF 0
    Mr Lindsay Stuart Russell
    Born in April 1957
    Individual
    Person with significant control
    icon of calendar 2017-02-20 ~ 2021-05-28
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ARMOUR SECURITY (LONDON) LIMITED

Previous name
SECURITE ALARMS LIMITED - 1991-04-16
Standard Industrial Classification
84250 - Fire Service Activities
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
683 GBP2021-05-31
648 GBP2020-05-31
Total Inventories
5,140 GBP2021-05-31
6,087 GBP2020-05-31
Debtors
19,928 GBP2021-05-31
35,503 GBP2020-05-31
Cash at bank and in hand
184,464 GBP2021-05-31
107,129 GBP2020-05-31
Current Assets
209,532 GBP2021-05-31
148,719 GBP2020-05-31
Creditors
Current, Amounts falling due within one year
-96,153 GBP2021-05-31
-81,559 GBP2020-05-31
Net Current Assets/Liabilities
113,379 GBP2021-05-31
67,160 GBP2020-05-31
Total Assets Less Current Liabilities
114,062 GBP2021-05-31
67,808 GBP2020-05-31
Net Assets/Liabilities
113,980 GBP2021-05-31
67,743 GBP2020-05-31
Equity
Called up share capital
100 GBP2021-05-31
100 GBP2020-05-31
Retained earnings (accumulated losses)
113,880 GBP2021-05-31
67,643 GBP2020-05-31
Equity
113,980 GBP2021-05-31
67,743 GBP2020-05-31
Average Number of Employees
62020-06-01 ~ 2021-05-31
62019-06-01 ~ 2020-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
25,044 GBP2021-05-31
24,904 GBP2020-05-31
Furniture and fittings
16,212 GBP2021-05-31
16,089 GBP2020-05-31
Property, Plant & Equipment - Gross Cost
41,256 GBP2021-05-31
40,993 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,476 GBP2021-05-31
24,287 GBP2020-05-31
Furniture and fittings
16,097 GBP2021-05-31
16,058 GBP2020-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,573 GBP2021-05-31
40,345 GBP2020-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
189 GBP2020-06-01 ~ 2021-05-31
Furniture and fittings
39 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
228 GBP2020-06-01 ~ 2021-05-31
Property, Plant & Equipment
Plant and equipment
568 GBP2021-05-31
617 GBP2020-05-31
Furniture and fittings
115 GBP2021-05-31
31 GBP2020-05-31
Trade Debtors/Trade Receivables
Current
13,865 GBP2021-05-31
28,717 GBP2020-05-31
Other Debtors
Amounts falling due within one year
6,063 GBP2021-05-31
6,786 GBP2020-05-31
Debtors
Current, Amounts falling due within one year
19,928 GBP2021-05-31
35,503 GBP2020-05-31
Trade Creditors/Trade Payables
Current
33,480 GBP2021-05-31
25,639 GBP2020-05-31
Corporation Tax Payable
Current
29,653 GBP2021-05-31
25,466 GBP2020-05-31
Other Taxation & Social Security Payable
Current
25,556 GBP2021-05-31
24,956 GBP2020-05-31
Other Creditors
Current
7,464 GBP2021-05-31
5,498 GBP2020-05-31
Creditors
Current
96,153 GBP2021-05-31
81,559 GBP2020-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
6,466 GBP2021-05-31
24,672 GBP2020-05-31

  • ARMOUR SECURITY (LONDON) LIMITED
    Info
    SECURITE ALARMS LIMITED - 1991-04-16
    Registered number 01778799
    icon of addressUnit 6 City Grove Trading Estate, Woodside Road, Eastleigh SO50 4ET
    PRIVATE LIMITED COMPANY incorporated on 1983-12-16 (42 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.