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
    Thomas, Simon Gareth
    Director born in July 1986
    Individual (46 offsprings)
    Officer
    2020-08-28 ~ now
    OF - director → CIF 0
  • 2
    West, Richard Mark
    Director born in July 1973
    Individual (56 offsprings)
    Officer
    2023-07-25 ~ now
    OF - director → CIF 0
  • 3
    Howard, Thomas Henry Greville
    Director born in August 1983
    Individual (50 offsprings)
    Officer
    2018-05-11 ~ now
    OF - director → CIF 0
  • 4
    Green, Darren
    Director born in February 1978
    Individual (42 offsprings)
    Officer
    2020-08-28 ~ now
    OF - director → CIF 0
  • 5
    C/o Peachey & Co Llp, 95 Aldwych, London, England
    Corporate (5 parents, 15 offsprings)
    Total Assets Less Current Liabilities (Company account)
    89,839 GBP2015-06-30
    Person with significant control
    2020-03-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    De Beer, Hugo Neville
    Director born in July 1988
    Individual
    Officer
    2020-08-28 ~ 2024-03-31
    OF - director → CIF 0
  • 2
    Edwards, Alan
    Electrical Engineer born in April 1947
    Individual
    Officer
    1987-02-23 ~ 2018-05-11
    OF - director → CIF 0
    Edwards, Alan
    Individual
    Officer
    ~ 2018-05-11
    OF - secretary → CIF 0
  • 3
    Mr Thomas Henry Greville Howard
    Born in August 1983
    Individual (50 offsprings)
    Person with significant control
    2018-05-11 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Hewes, David
    Electrical Engineer born in November 1947
    Individual
    Officer
    1987-02-23 ~ 2018-05-11
    OF - director → CIF 0
  • 5
    Beart, Simon Delaval
    Director born in December 1958
    Individual (18 offsprings)
    Officer
    2018-05-11 ~ 2020-08-28
    OF - director → CIF 0
    Mr Simon Delaval Beart
    Born in December 1958
    Individual (18 offsprings)
    Person with significant control
    2018-05-11 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

A.D.L. SECURITY SERVICES 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.
Intangible Assets
5,100 GBP2017-09-30
10,200 GBP2016-09-30
Fixed Assets
5,100 GBP2017-09-30
10,200 GBP2016-09-30
Total Inventories
21,985 GBP2017-09-30
27,057 GBP2016-09-30
Debtors
92,513 GBP2017-09-30
74,382 GBP2016-09-30
Cash at bank and in hand
1,910 GBP2016-09-30
Current Assets
114,498 GBP2017-09-30
103,349 GBP2016-09-30
Creditors
Current
250,402 GBP2017-09-30
198,493 GBP2016-09-30
Net Current Assets/Liabilities
-135,904 GBP2017-09-30
-95,144 GBP2016-09-30
Total Assets Less Current Liabilities
-130,804 GBP2017-09-30
-84,944 GBP2016-09-30
Creditors
Non-current
1,781 GBP2017-09-30
5,342 GBP2016-09-30
Net Assets/Liabilities
-132,585 GBP2017-09-30
-90,286 GBP2016-09-30
Equity
Called up share capital
200 GBP2017-09-30
200 GBP2016-09-30
Retained earnings (accumulated losses)
-132,785 GBP2017-09-30
-90,486 GBP2016-09-30
Equity
-132,585 GBP2017-09-30
-90,286 GBP2016-09-30
Average Number of Employees
92016-10-01 ~ 2017-09-30
Intangible Assets - Gross Cost
Net goodwill
25,500 GBP2016-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
20,400 GBP2017-09-30
15,300 GBP2016-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,100 GBP2016-10-01 ~ 2017-09-30
Intangible Assets
Net goodwill
5,100 GBP2017-09-30
10,200 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
57,887 GBP2016-09-30
Computers
19,091 GBP2016-09-30
Property, Plant & Equipment - Gross Cost
76,978 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
57,887 GBP2016-09-30
Computers
19,091 GBP2016-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,978 GBP2016-09-30
Trade Debtors/Trade Receivables
Current
90,679 GBP2017-09-30
72,835 GBP2016-09-30
Amount of corporation tax that is recoverable
Current
510 GBP2017-09-30
510 GBP2016-09-30
Prepayments
Current
1,324 GBP2017-09-30
1,037 GBP2016-09-30
Debtors
Current, Amounts falling due within one year
92,513 GBP2017-09-30
74,382 GBP2016-09-30
Bank Borrowings/Overdrafts
Current
21,560 GBP2017-09-30
3,561 GBP2016-09-30
Trade Creditors/Trade Payables
Current
45,295 GBP2017-09-30
13,679 GBP2016-09-30
Other Taxation & Social Security Payable
Current
7,191 GBP2017-09-30
7,054 GBP2016-09-30
Other Creditors
Current
128,073 GBP2017-09-30
132,315 GBP2016-09-30
Accrued Liabilities
Current
502 GBP2017-09-30
500 GBP2016-09-30
Bank Borrowings/Overdrafts
More than five year, Non-current
1,781 GBP2017-09-30
5,342 GBP2016-09-30
Profit/Loss
Retained earnings (accumulated losses)
-42,299 GBP2016-10-01 ~ 2017-09-30
  • A.D.L. SECURITY SERVICES LIMITED
    Info
    Registered number 02102649
    C/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
    Private Limited Company incorporated on 1987-02-23 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.