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 1969
    Individual (5 offsprings)
    Officer
    1999-04-01 ~ now
    OF - director → CIF 0
  • 2
    Wood, Andrew Mitchell
    Born in June 1971
    Individual (15 offsprings)
    Officer
    2017-09-26 ~ now
    OF - director → CIF 0
    Wood, Andrew
    Individual (15 offsprings)
    Officer
    2017-09-26 ~ now
    OF - secretary → CIF 0
  • 3
    Poplar Court, 1a Chorley North Industrial Park, Chorley, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,994,323 GBP2023-10-31
    Person with significant control
    2017-09-26 ~ now
    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
Ceased 3
  • 1
    Rothwell, Mark Richard
    Security System Installer born in February 1961
    Individual (1 offspring)
    Officer
    ~ 2017-09-26
    OF - director → CIF 0
    Rothwell, Mark Richard
    Individual (1 offspring)
    Officer
    ~ 1992-07-27
    OF - secretary → CIF 0
    Mr Mark Richard Rothwell
    Born in February 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-09-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Robinson, Douglas
    Security System Installer born in October 1948
    Individual (2 offsprings)
    Officer
    ~ 1992-07-27
    OF - director → CIF 0
    Robinson, Douglas
    Security Consultant born in October 1948
    Individual (2 offsprings)
    1996-02-21 ~ 2017-09-26
    OF - director → CIF 0
    Mr Douglas Robinson
    Born in October 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Sexton, Gillian
    Bookeeper
    Individual
    Officer
    1992-07-27 ~ 2017-09-26
    OF - secretary → CIF 0
parent relation
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
12022-11-01 ~ 2023-10-31
Class 2 ordinary share
12022-11-01 ~ 2023-10-31
Class 3 ordinary share
12022-11-01 ~ 2023-10-31
Intangible Assets
61,902 GBP2023-10-31
59,404 GBP2022-10-31
Property, Plant & Equipment
259,663 GBP2023-10-31
228,489 GBP2022-10-31
Fixed Assets
321,565 GBP2023-10-31
287,893 GBP2022-10-31
Total Inventories
155,548 GBP2023-10-31
149,752 GBP2022-10-31
Debtors
2,455,445 GBP2023-10-31
1,487,047 GBP2022-10-31
Cash at bank and in hand
592 GBP2023-10-31
169,963 GBP2022-10-31
Current Assets
2,611,585 GBP2023-10-31
1,806,762 GBP2022-10-31
Creditors
Current
1,656,114 GBP2023-10-31
1,160,661 GBP2022-10-31
Net Current Assets/Liabilities
955,471 GBP2023-10-31
646,101 GBP2022-10-31
Total Assets Less Current Liabilities
1,277,036 GBP2023-10-31
933,994 GBP2022-10-31
Net Assets/Liabilities
1,238,787 GBP2023-10-31
896,755 GBP2022-10-31
Equity
Called up share capital
180 GBP2023-10-31
180 GBP2022-10-31
Share premium
67,752 GBP2023-10-31
67,752 GBP2022-10-31
Retained earnings (accumulated losses)
1,170,855 GBP2023-10-31
828,823 GBP2022-10-31
Equity
1,238,787 GBP2023-10-31
896,755 GBP2022-10-31
Average Number of Employees
612022-11-01 ~ 2023-10-31
592021-11-01 ~ 2022-10-31
Intangible Assets - Gross Cost
Net goodwill
325,500 GBP2023-10-31
325,500 GBP2022-10-31
Computer software
22,264 GBP2023-10-31
4,500 GBP2022-10-31
Intangible Assets - Gross Cost
347,764 GBP2023-10-31
330,000 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
279,989 GBP2023-10-31
268,989 GBP2022-10-31
Intangible Assets - Accumulated Amortisation & Impairment
285,862 GBP2023-10-31
270,596 GBP2022-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
11,000 GBP2022-11-01 ~ 2023-10-31
Intangible Assets - Increase From Amortisation Charge for Year
15,266 GBP2022-11-01 ~ 2023-10-31
Intangible Assets
Net goodwill
45,511 GBP2023-10-31
56,511 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,188 GBP2023-10-31
48,529 GBP2022-10-31
Furniture and fittings
136,977 GBP2023-10-31
144,083 GBP2022-10-31
Motor vehicles
464,690 GBP2023-10-31
409,923 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
647,855 GBP2023-10-31
602,535 GBP2022-10-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,689 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
-18,271 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-38,060 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Disposals
-59,020 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
42,362 GBP2023-10-31
42,599 GBP2022-10-31
Furniture and fittings
102,589 GBP2023-10-31
106,279 GBP2022-10-31
Motor vehicles
243,241 GBP2023-10-31
225,168 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
388,192 GBP2023-10-31
374,046 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,452 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
14,581 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
56,133 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
73,166 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,689 GBP2022-11-01 ~ 2023-10-31
Furniture and fittings
-18,271 GBP2022-11-01 ~ 2023-10-31
Motor vehicles
-38,060 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-59,020 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Plant and equipment
3,826 GBP2023-10-31
5,930 GBP2022-10-31
Furniture and fittings
34,388 GBP2023-10-31
37,804 GBP2022-10-31
Motor vehicles
221,449 GBP2023-10-31
184,755 GBP2022-10-31
Merchandise
155,548 GBP2023-10-31
149,752 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
1,454,277 GBP2023-10-31
836,767 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
903,881 GBP2023-10-31
588,038 GBP2022-10-31
Prepayments/Accrued Income
Current
97,287 GBP2023-10-31
62,242 GBP2022-10-31
Debtors
Current, Amounts falling due within one year
2,455,445 GBP2023-10-31
1,487,047 GBP2022-10-31
Bank Borrowings/Overdrafts
Current
138,196 GBP2023-10-31
Trade Creditors/Trade Payables
Current
331,259 GBP2023-10-31
145,220 GBP2022-10-31
Corporation Tax Payable
Current
90,464 GBP2023-10-31
69,067 GBP2022-10-31
Other Taxation & Social Security Payable
Current
249,953 GBP2023-10-31
205,080 GBP2022-10-31
Other Creditors
Current
14,740 GBP2023-10-31
8,403 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
831,502 GBP2023-10-31
732,891 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
96,737 GBP2023-10-31
101,065 GBP2022-10-31
Between one and five year
281,888 GBP2023-10-31
347,375 GBP2022-10-31
More than five year
31,250 GBP2022-10-31
All periods
378,625 GBP2023-10-31
479,690 GBP2022-10-31
Bank Overdrafts
Secured
138,196 GBP2023-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
38,249 GBP2023-10-31
37,239 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2023-10-31
Class 2 ordinary share
60 shares2023-10-31
Class 3 ordinary share
18 shares2023-10-31
  • BLACK BOX SECURITY ALARM SYSTEMS LTD
    Info
    Registered number 02481608
    1a Chorley North Ind Park, Drumhead Road, Chorley, Lancashire PR6 7BX
    Private Limited Company incorporated on 1990-03-15 (35 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-15
    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.