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 4
  • 1
    Steer, Hannah Ruth
    Contract Manager born in April 1985
    Individual (1 offspring)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 2
    Mead, William James
    Director born in January 1964
    Individual (2 offsprings)
    Officer
    2015-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Harsley, Daniel John
    Cctv System Design & Integration born in June 1977
    Individual (1 offspring)
    Officer
    2024-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Fordoun House, Rue De St. Lawrence, Waltham Abbey, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-02-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Pelekanos, Andros
    Accountant born in October 1948
    Individual (3 offsprings)
    Officer
    2004-04-06 ~ 2013-03-28
    OF - Director → CIF 0
  • 2
    Harding, Paul Robert
    Director born in July 1965
    Individual
    Officer
    2012-05-31 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Johnson, Ronald William
    Director born in March 1943
    Individual (6 offsprings)
    Officer
    ~ 2024-02-16
    OF - Director → CIF 0
    Mr Ronald William Johnson
    Born in March 1943
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Johnson, Denise
    Individual
    Officer
    ~ 2009-06-30
    OF - Secretary → CIF 0
  • 5
    Johnson, Wendy
    Director born in May 1953
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2013-05-31
    OF - Director → CIF 0
    Johnson, Wendy
    Individual (1 offspring)
    Officer
    2013-07-31 ~ 2024-02-16
    OF - Secretary → CIF 0
  • 6
    Mead, William James
    It Director born in January 1964
    Individual (2 offsprings)
    Officer
    2000-01-04 ~ 2004-05-31
    OF - Director → CIF 0
  • 7
    Burridge, Nicholas John
    Director born in June 1957
    Individual (2 offsprings)
    Officer
    1993-11-19 ~ 2000-09-22
    OF - Director → CIF 0
parent relation
Company in focus

VIDECOM SECURITY LTD.

Previous names
RSS VIDECOM LIMITED - 1993-05-05
EMTALE LIMITED - 1985-12-18
Standard Industrial Classification
23440 - Manufacture Of Other Technical Ceramic Products
26110 - Manufacture Of Electronic Components
Brief company account
Property, Plant & Equipment
400,747 GBP2024-01-31
445,930 GBP2023-01-31
Fixed Assets - Investments
1 GBP2024-01-31
1 GBP2023-01-31
Fixed Assets
400,748 GBP2024-01-31
445,931 GBP2023-01-31
Total Inventories
40,503 GBP2024-01-31
50,629 GBP2023-01-31
Debtors
370,727 GBP2024-01-31
499,088 GBP2023-01-31
Cash at bank and in hand
1,222,463 GBP2024-01-31
1,002,346 GBP2023-01-31
Current Assets
1,633,693 GBP2024-01-31
1,552,063 GBP2023-01-31
Creditors
Current
882,947 GBP2024-01-31
974,610 GBP2023-01-31
Net Current Assets/Liabilities
750,746 GBP2024-01-31
577,453 GBP2023-01-31
Total Assets Less Current Liabilities
1,151,494 GBP2024-01-31
1,023,384 GBP2023-01-31
Creditors
Non-current
-15,538 GBP2024-01-31
-25,152 GBP2023-01-31
Net Assets/Liabilities
1,060,112 GBP2024-01-31
948,219 GBP2023-01-31
Equity
Called up share capital
42,500 GBP2024-01-31
42,500 GBP2023-01-31
Capital redemption reserve
7,500 GBP2024-01-31
7,500 GBP2023-01-31
Retained earnings (accumulated losses)
1,010,112 GBP2024-01-31
898,219 GBP2023-01-31
Equity
1,060,112 GBP2024-01-31
948,219 GBP2023-01-31
Average Number of Employees
242023-02-01 ~ 2024-01-31
272022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
799,223 GBP2024-01-31
788,555 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
398,476 GBP2024-01-31
342,625 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
55,851 GBP2023-02-01 ~ 2024-01-31
  • VIDECOM SECURITY LTD.
    Info
    RSS VIDECOM LIMITED - 1993-05-05
    EMTALE LIMITED - 1985-12-18
    Registered number 01880807
    Fordoun House, Rue De St. Lawrence, Waltham Abbey, Essex EN9 1PF
    Private Limited Company incorporated on 1985-01-28 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.