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
Barnes, David
Operations Director born in November 1969Individual (5 offsprings)Officer
1999-04-01 ~ nowOF - Director → CIF 0 - 2
Wood, Andrew Mitchell
Born in June 1971Individual (15 offsprings)Officer 2017-09-26 ~ nowOF - Director → CIF 0Wood, Andrew
Individual (15 offsprings)Officer 2017-09-26 ~ nowOF - Secretary → CIF 0 - 3
Poplar Court, 1a Chorley North Industrial Park, Chorley, EnglandActive Corporate (3 parents, 3 offsprings)Equity (Company account)2,569,503 GBP2024-10-31Person with significant control 2017-09-26 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
3
- 1
Rothwell, Mark Richard
Security System Installer born in February 1961Individual (1 offspring)Officer ~ 2017-09-26OF - Director → CIF 0Rothwell, Mark Richard
Individual (1 offspring)Officer ~ 1992-07-27OF - Secretary → CIF 0Mr Mark Richard Rothwell
Born in February 1961Individual (1 offspring)Person with significant control 2016-04-06 ~ 2017-09-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
Robinson, Douglas
Security System Installer born in October 1948Individual (2 offsprings)Officer ~ 1992-07-27OF - Director → CIF 0Robinson, Douglas
Security Consultant born in October 1948Individual (2 offsprings) 1996-02-21 ~ 2017-09-26OF - Director → CIF 0Mr Douglas Robinson
Born in October 1948Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2017-09-26PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Sexton, Gillian
BookeeperIndividualOfficer 1992-07-27 ~ 2017-09-26OF - Secretary → CIF 0
Company in focus
BLACK BOX SECURITY ALARM SYSTEMS LTD
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-11-01 ~ 2024-10-31
Class 2 ordinary share
12023-11-01 ~ 2024-10-31
Class 3 ordinary share
12023-11-01 ~ 2024-10-31
Intangible Assets
56,825 GBP2024-10-31
61,902 GBP2023-10-31
Property, Plant & Equipment
643,007 GBP2024-10-31
259,663 GBP2023-10-31
Fixed Assets
699,832 GBP2024-10-31
321,565 GBP2023-10-31
Total Inventories
207,395 GBP2024-10-31
155,548 GBP2023-10-31
Debtors
2,834,826 GBP2024-10-31
2,455,445 GBP2023-10-31
Cash at bank and in hand
142,837 GBP2024-10-31
592 GBP2023-10-31
Current Assets
3,185,058 GBP2024-10-31
2,611,585 GBP2023-10-31
Creditors
Current
2,361,503 GBP2024-10-31
1,656,114 GBP2023-10-31
Net Current Assets/Liabilities
823,555 GBP2024-10-31
955,471 GBP2023-10-31
Total Assets Less Current Liabilities
1,523,387 GBP2024-10-31
1,277,036 GBP2023-10-31
Net Assets/Liabilities
1,403,910 GBP2024-10-31
1,238,787 GBP2023-10-31
Equity
Called up share capital
180 GBP2024-10-31
180 GBP2023-10-31
Share premium
67,752 GBP2024-10-31
67,752 GBP2023-10-31
Retained earnings (accumulated losses)
1,335,978 GBP2024-10-31
1,170,855 GBP2023-10-31
Equity
1,403,910 GBP2024-10-31
1,238,787 GBP2023-10-31
Average Number of Employees
852023-11-01 ~ 2024-10-31
612022-11-01 ~ 2023-10-31
Intangible Assets - Gross Cost
Net goodwill
325,500 GBP2024-10-31
325,500 GBP2023-10-31
Computer software
33,583 GBP2024-10-31
22,264 GBP2023-10-31
Intangible Assets - Gross Cost
359,083 GBP2024-10-31
347,764 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
290,989 GBP2024-10-31
279,989 GBP2023-10-31
Intangible Assets - Accumulated Amortisation & Impairment
302,258 GBP2024-10-31
285,862 GBP2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
11,000 GBP2023-11-01 ~ 2024-10-31
Intangible Assets - Increase From Amortisation Charge for Year
16,396 GBP2023-11-01 ~ 2024-10-31
Intangible Assets
Net goodwill
34,511 GBP2024-10-31
45,511 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
48,895 GBP2024-10-31
46,188 GBP2023-10-31
Furniture and fittings
204,847 GBP2024-10-31
136,977 GBP2023-10-31
Motor vehicles
862,785 GBP2024-10-31
464,690 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
1,139,037 GBP2024-10-31
647,855 GBP2023-10-31
Property, Plant & Equipment - Disposals
Motor vehicles
-22,167 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Disposals
-22,167 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
22,510 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
46,423 GBP2024-10-31
42,362 GBP2023-10-31
Furniture and fittings
130,254 GBP2024-10-31
102,589 GBP2023-10-31
Motor vehicles
317,042 GBP2024-10-31
243,241 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
496,030 GBP2024-10-31
388,192 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
2,311 GBP2023-11-01 ~ 2024-10-31
Plant and equipment
4,061 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings
27,665 GBP2023-11-01 ~ 2024-10-31
Motor vehicles
92,131 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
126,168 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-18,330 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,330 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
2,311 GBP2024-10-31
Property, Plant & Equipment
Land and buildings, Short leasehold
20,199 GBP2024-10-31
Plant and equipment
2,472 GBP2024-10-31
3,826 GBP2023-10-31
Furniture and fittings
74,593 GBP2024-10-31
34,388 GBP2023-10-31
Motor vehicles
545,743 GBP2024-10-31
221,449 GBP2023-10-31
Merchandise
207,395 GBP2024-10-31
155,548 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
1,434,191 GBP2024-10-31
1,454,277 GBP2023-10-31
Amounts Owed by Group Undertakings
Current
1,133,833 GBP2024-10-31
903,881 GBP2023-10-31
Prepayments/Accrued Income
Current
266,802 GBP2024-10-31
97,287 GBP2023-10-31
Debtors
Amounts falling due within one year, Current
2,834,826 GBP2024-10-31
2,455,445 GBP2023-10-31
Bank Borrowings/Overdrafts
Current
138,196 GBP2023-10-31
Trade Creditors/Trade Payables
Current
710,133 GBP2024-10-31
331,259 GBP2023-10-31
Corporation Tax Payable
Current
83,791 GBP2024-10-31
90,464 GBP2023-10-31
Other Taxation & Social Security Payable
Current
321,015 GBP2024-10-31
249,953 GBP2023-10-31
Other Creditors
Current
15,016 GBP2024-10-31
14,740 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
1,231,548 GBP2024-10-31
831,502 GBP2023-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
97,503 GBP2024-10-31
96,737 GBP2023-10-31
Between one and five year
198,402 GBP2024-10-31
281,888 GBP2023-10-31
All periods
295,905 GBP2024-10-31
378,625 GBP2023-10-31
Bank Overdrafts
Secured
138,196 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
119,477 GBP2024-10-31
38,249 GBP2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-10-31
Class 2 ordinary share
60 shares2024-10-31
Class 3 ordinary share
18 shares2024-10-31
- Registered number 02481608
BLACK BOX SECURITY ALARM SYSTEMS LTD
Info1a Chorley North Ind Park, Drumhead Road, Chorley, Lancashire PR6 7BXPrivate Limited Company incorporated on 1990-03-15 (35 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-03-15CIF 0
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.