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 3
  • 1
    Flanagan, Craig
    Company Director born in October 1971
    Individual (57 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Schieser, Peter
    Company Director born in April 1967
    Individual (83 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 3
    ELECTRIC PROTECTION SERVICES PLC - 1997-12-19
    BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
    BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30
    ACTIVE ALARMS LIMITED - 1986-04-01
    Security House, Hanworth Road, Sunbury-on-thames, England
    Active Corporate (4 parents, 16 offsprings)
    Person with significant control
    2022-11-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Ham, Mervyn Adrian
    Certified Accountant born in June 1957
    Individual (12 offsprings)
    Officer
    ~ 1994-01-07
    OF - Director → CIF 0
    Ham, Mervyn Adrian
    Individual (12 offsprings)
    Officer
    ~ 1994-01-07
    OF - Secretary → CIF 0
  • 2
    Britton, Gary David
    Security Engineer born in January 1961
    Individual (1 offspring)
    Officer
    ~ 2022-11-18
    OF - Director → CIF 0
  • 3
    Lek, Richard
    Director born in June 1966
    Individual
    Officer
    2022-11-18 ~ 2023-03-01
    OF - Director → CIF 0
  • 4
    Earnshaw, James Paul
    Director born in December 1976
    Individual (7 offsprings)
    Officer
    2022-11-18 ~ 2024-07-24
    OF - Director → CIF 0
  • 5
    Williams, Andrew
    Installation A& Maintenance Of Cctv born in April 1964
    Individual (1 offspring)
    Officer
    2009-07-02 ~ 2022-11-18
    OF - Director → CIF 0
  • 6
    Dixon, Sarah Jane
    Director born in December 1979
    Individual (4 offsprings)
    Officer
    2023-12-31 ~ 2025-04-04
    OF - Director → CIF 0
  • 7
    Kelly, Elizabeth Anne
    Individual
    Officer
    1994-01-08 ~ 2008-12-31
    OF - Secretary → CIF 0
  • 8
    Moon, Simon Anthony
    Security Consultant born in October 1959
    Individual (1 offspring)
    Officer
    ~ 2022-11-18
    OF - Director → CIF 0
    Mr Simon Anthony Moon
    Born in October 1959
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-11-18
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Moon, Nicola
    Individual (2 offsprings)
    Officer
    2009-01-01 ~ 2022-11-18
    OF - Secretary → CIF 0
  • 10
    Hilton Jones, Richard
    Director born in April 1964
    Individual (18 offsprings)
    Officer
    2022-11-18 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED

Previous names
C.D.S. SECURITY SERVICES LIMITED - 1991-08-21
LUXPART LIMITED - 1989-01-30
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Turnover/Revenue
4,640,585 GBP2023-02-01 ~ 2023-09-30
6,379,867 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
-2,843,614 GBP2023-02-01 ~ 2023-09-30
-4,226,273 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
1,796,971 GBP2023-02-01 ~ 2023-09-30
2,153,594 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-1,504,622 GBP2023-02-01 ~ 2023-09-30
-1,422,175 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
319,300 GBP2023-02-01 ~ 2023-09-30
771,419 GBP2022-02-01 ~ 2023-01-31
Interest Payable/Similar Charges (Finance Costs)
-5,847 GBP2023-02-01 ~ 2023-09-30
-9,787 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
400,671 GBP2023-02-01 ~ 2023-09-30
99,449 GBP2022-02-01 ~ 2023-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-160,817 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
400,671 GBP2023-02-01 ~ 2023-09-30
-61,368 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
80,060 GBP2023-09-30
94,799 GBP2023-01-31
Fixed Assets - Investments
44,000 GBP2023-09-30
530,041 GBP2023-01-31
Fixed Assets
124,060 GBP2023-09-30
624,840 GBP2023-01-31
Total Inventories
121,037 GBP2023-09-30
109,069 GBP2023-01-31
Debtors
2,572,230 GBP2023-09-30
1,544,987 GBP2023-01-31
Cash at bank and in hand
72,193 GBP2023-09-30
287,166 GBP2023-01-31
Current Assets
2,765,460 GBP2023-09-30
1,941,222 GBP2023-01-31
Creditors
Current
1,241,523 GBP2023-09-30
1,312,376 GBP2023-01-31
Net Current Assets/Liabilities
1,523,937 GBP2023-09-30
628,846 GBP2023-01-31
Total Assets Less Current Liabilities
1,647,997 GBP2023-09-30
1,253,686 GBP2023-01-31
Creditors
Non-current
20,308 GBP2023-09-30
26,668 GBP2023-01-31
Net Assets/Liabilities
1,627,689 GBP2023-09-30
1,227,018 GBP2023-01-31
Equity
Called up share capital
2,309 GBP2023-09-30
2,309 GBP2023-01-31
Share premium
34,144 GBP2023-09-30
34,144 GBP2023-01-31
Retained earnings (accumulated losses)
1,591,236 GBP2023-09-30
1,190,565 GBP2023-01-31
Equity
1,627,689 GBP2023-09-30
1,227,018 GBP2023-01-31
Average Number of Employees
252023-02-01 ~ 2023-09-30
382022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
6,140 GBP2023-02-01 ~ 2023-09-30
13,194 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
75,022 GBP2023-01-31
Motor vehicles
239,877 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
314,899 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
48,349 GBP2023-09-30
44,289 GBP2023-01-31
Motor vehicles
186,490 GBP2023-09-30
175,811 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
234,839 GBP2023-09-30
220,100 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,060 GBP2023-02-01 ~ 2023-09-30
Motor vehicles
10,679 GBP2023-02-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,739 GBP2023-02-01 ~ 2023-09-30
Property, Plant & Equipment
Plant and equipment
26,673 GBP2023-09-30
30,733 GBP2023-01-31
Motor vehicles
53,387 GBP2023-09-30
64,066 GBP2023-01-31
Investments in Group Undertakings
Cost valuation
44,000 GBP2023-09-30
530,041 GBP2023-01-31
Investments in Group Undertakings
44,000 GBP2023-09-30
530,041 GBP2023-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
985,586 GBP2023-09-30
975,878 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
615,848 GBP2023-09-30
11,805 GBP2023-01-31
Other Debtors
Current, Amounts falling due within one year
66,562 GBP2023-09-30
86,383 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
2,572,230 GBP2023-09-30
1,544,987 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
12,057 GBP2023-09-30
18,208 GBP2023-01-31
Trade Creditors/Trade Payables
Current
472,841 GBP2023-09-30
543,444 GBP2023-01-31
Amounts owed to group undertakings
Current
210,972 GBP2023-01-31
Other Taxation & Social Security Payable
Current
271,048 GBP2023-09-30
339,654 GBP2023-01-31
Other Creditors
Current
485,577 GBP2023-09-30
200,098 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
20,308 GBP2023-09-30
26,668 GBP2023-01-31
Related profiles found in government register
  • COMPUTERISED AND DIGITAL SECURITY SYSTEMS LIMITED
    Info
    C.D.S. SECURITY SERVICES LIMITED - 1991-08-21
    LUXPART LIMITED - 1989-01-30
    Registered number 02332983
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex TW16 5DB
    Private Limited Company incorporated on 1989-01-06 (36 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • COMPUTERISED & DIGITAL SECURITY SYSTEMS LIMITED
    S
    Registered number 02332983
    Penbwch Isaf Farm, Penycoedcae Road, Penycoedcae, Pontypridd, Wales, CF37 1PU
    Limited Company in Uk Companies Registry, Uk
    CIF 1
  • COMPUTERISED & DIGITAL SECURITY SYSTEMS LTD
    S
    Registered number 2332983
    Penbwch Isaf Farm, Penycoedcae Road, Penycoedcae, Pontypridd, Wales, CF37 1PU
    Limited Company in England & Wales, Wales
    CIF 2
  • COMPUTERISED AND DIGITALSECURITY SYSTEMS LIMITED
    S
    Registered number 02332983
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom, TW16 5DB
    Private Company Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    65,350 GBP2022-04-30
    Person with significant control
    2016-04-22 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    M.B.H.18 LIMITED - 1993-05-25
    Penbwch Isaf Farm, Penycoedcae Road, Penycoedcae, Pontypridd, Mid Glamorgan
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    PLUSHOUR LIMITED - 1990-03-02
    Security House The Summit, Hanworth Road, Sunbury-on-thames, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    44,023 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.