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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
    Howard, Thomas Henry Greville
    Born in August 1983
    Individual (52 offsprings)
    Officer
    icon of calendar 2014-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Green, Darren
    Born in February 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2012-09-01 ~ now
    OF - Director → CIF 0
  • 3
    West, Richard Mark
    Born in July 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Simon Gareth
    Born in July 1986
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, United Kingdom
    Active Corporate (5 parents, 19 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,958,581 GBP2015-06-30
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Beart, Simon Delaval
    Director born in December 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-02-13 ~ 2020-08-28
    OF - Director → CIF 0
    Mr Simon Delaval Beart
    Born in December 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Thomas Henry Greville Howard
    Born in August 1983
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    PE - Has significant influence or control → CIF 0
  • 3
    Foster, Penelope Ann
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2007-04-10 ~ 2014-02-13
    OF - Director → CIF 0
    Foster, Penelope Ann
    Individual
    Officer
    icon of calendar 2007-04-10 ~ 2014-02-13
    OF - Secretary → CIF 0
  • 4
    De Beer, Hugo Neville
    Director born in July 1988
    Individual
    Officer
    icon of calendar 2020-08-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 5
    Foster, Martin
    Director born in September 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-02-13
    OF - Director → CIF 0
  • 6
    Aitken, Susan Lesley
    Individual
    Officer
    icon of calendar 2014-02-13 ~ 2014-09-16
    OF - Secretary → CIF 0
  • 7
    Warren, Peter
    Director born in April 1953
    Individual
    Officer
    icon of calendar ~ 2007-04-10
    OF - Director → CIF 0
    Warren, Peter
    Individual
    Officer
    icon of calendar ~ 2007-04-10
    OF - Secretary → CIF 0
parent relation
Company in focus

SPY ALARMS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Tangible fixed assets
58,853 GBP2015-06-30
75,261 GBP2014-06-30
Fixed Assets
58,853 GBP2015-06-30
75,261 GBP2014-06-30
Inventory/Stocks
15,000 GBP2015-06-30
15,000 GBP2014-06-30
Debtors
950,749 GBP2015-06-30
829,434 GBP2014-06-30
Cash at bank and in hand
192,660 GBP2015-06-30
189,648 GBP2014-06-30
Current Assets
1,158,409 GBP2015-06-30
1,034,082 GBP2014-06-30
Current liabilities
-1,127,423 GBP2015-06-30
-998,488 GBP2014-06-30
Net Current Assets/Liabilities
30,986 GBP2015-06-30
35,594 GBP2014-06-30
Total Assets Less Current Liabilities
89,839 GBP2015-06-30
110,855 GBP2014-06-30
Non-current liabilities
-3,759 GBP2014-06-30
Provisions for liabilities and charges
-13,399 GBP2015-06-30
-32,579 GBP2014-06-30
Net assets/liabilities including pension asset/liability
76,440 GBP2015-06-30
74,517 GBP2014-06-30
Called-up share capital
20,000 GBP2015-06-30
20,000 GBP2014-06-30
Retained earnings
56,440 GBP2015-06-30
54,517 GBP2014-06-30
Shareholder's fund
76,440 GBP2015-06-30
74,517 GBP2014-06-30
Intangible fixed assets - Cost/valuation
118,515 GBP2015-06-30
118,515 GBP2014-06-30
Intangible fixed assets - Accumulated amortisation/impairment
118,515 GBP2015-06-30
118,515 GBP2014-06-30
Cost/valuation of tangible fixed assets
333,159 GBP2015-06-30
331,953 GBP2014-06-30
Tangible fixed assets - Disposals
-48,719 GBP2014-07-01 ~ 2015-06-30
Depreciation of tangible fixed assets
274,306 GBP2015-06-30
256,692 GBP2014-06-30
Depreciation expense of tangible fixed assets in the period
47,150 GBP2014-07-01 ~ 2015-06-30
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-29,536 GBP2014-07-01 ~ 2015-06-30
Number of shares allotted
Class 1 ordinary share
20,000 shares2015-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2014-07-01 ~ 2015-06-30
Paid-up share capital
Class 1 ordinary share
20,000 GBP2015-06-30
20,000 GBP2014-06-30
Related profiles found in government register
  • SPY ALARMS LIMITED
    Info
    Registered number 01919744
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
    PRIVATE LIMITED COMPANY incorporated on 1985-06-05 (40 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • SPY ALARMS LIMITED
    S
    Registered number 01919744
    icon of addressC/o Hunters Law Llp, 9 New Square, Lincoln's Inn, London, England, WC2A 3QN
    Limited Company in Register Of Companies, England
    CIF 1
  • SPY ALARMS LIMITED
    S
    Registered number 01919744
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, Greater London, United Kingdom, WC2A 3QN
    Private Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -132,585 GBP2017-09-30
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    15,943 GBP2023-06-29
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 3
    icon of address9 New Square, Lincoln's Inn, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-08-31
    Person with significant control
    icon of calendar 2023-06-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,002,480 GBP2023-01-30
    Person with significant control
    icon of calendar 2023-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -117,211 GBP2024-01-30
    Person with significant control
    icon of calendar 2024-01-31 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,357 GBP2020-10-31
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 8
    EUROTECH SERVICES (LONDON) LIMITED - 1994-11-28
    EUROTECH SECURITY SYSTEMS PLC - 2019-12-18
    icon of addressC/o Hunters Law Llp 9 New Square, Lincoln's Inn, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    117,106 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -111,201 GBP2024-05-30
    Person with significant control
    icon of calendar 2024-05-31 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    80,280 GBP2017-02-28
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    GREENCUBE LIMITED - 1999-04-08
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,323 GBP2024-08-31
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Person with significant control
    icon of calendar 2022-10-15 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    icon of calendar 2022-10-15 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    840,647 GBP2019-12-31
    Person with significant control
    icon of calendar 2022-10-15 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    39,910 GBP2021-12-31
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 16
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -45,542 GBP2023-04-01 ~ 2023-09-28
    Person with significant control
    icon of calendar 2023-09-29 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 17
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -216,826 GBP2024-02-29
    Person with significant control
    icon of calendar 2024-03-01 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE

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