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 4
  • 1
    Fidler, Alan
    Chartered Secretary
    Individual (1 offspring)
    Officer
    1992-12-21 ~ now
    OF - secretary → CIF 0
  • 2
    Phillips, Paul Francis Peacock
    Chief Executive born in July 1964
    Individual (5 offsprings)
    Officer
    2023-11-27 ~ now
    OF - director → CIF 0
    Mr Paul Francis Peacock Phillips
    Born in July 1964
    Individual (5 offsprings)
    Person with significant control
    2023-11-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Peretti, Mark Robert
    Director born in August 1968
    Individual (2 offsprings)
    Officer
    2005-07-08 ~ now
    OF - director → CIF 0
  • 4
    Tate, Geoffrey Charles
    Chief Executive born in September 1944
    Individual (5 offsprings)
    Officer
    2005-05-26 ~ now
    OF - director → CIF 0
    Mr Geoffrey Charles Tate
    Born in September 1944
    Individual (5 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 21
parent relation
Company in focus

SECURITY SYSTEMS AND ALARMS INSPECTION BOARD

Previous names
SECURITY SERVICES ASSOCIATION LIMITED - 1994-12-01
RULEAID LIMITED - 1990-11-28
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
573,620 GBP2023-12-31
581,321 GBP2022-12-31
Debtors
109,765 GBP2023-12-31
102,128 GBP2022-12-31
Cash at bank and in hand
3,881,860 GBP2023-12-31
3,083,103 GBP2022-12-31
Current Assets
3,991,625 GBP2023-12-31
3,185,231 GBP2022-12-31
Creditors
Current
882,294 GBP2023-12-31
723,797 GBP2022-12-31
Net Current Assets/Liabilities
3,109,331 GBP2023-12-31
2,461,434 GBP2022-12-31
Total Assets Less Current Liabilities
3,682,951 GBP2023-12-31
3,042,755 GBP2022-12-31
Net Assets/Liabilities
3,673,377 GBP2023-12-31
3,036,729 GBP2022-12-31
Equity
Retained earnings (accumulated losses)
3,673,377 GBP2023-12-31
3,036,729 GBP2022-12-31
Equity
3,673,377 GBP2023-12-31
3,036,729 GBP2022-12-31
Average Number of Employees
502023-01-01 ~ 2023-12-31
492022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
703,057 GBP2023-12-31
703,057 GBP2022-12-31
Furniture and fittings
364,904 GBP2023-12-31
343,347 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,067,961 GBP2023-12-31
1,046,404 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
168,734 GBP2023-12-31
154,673 GBP2022-12-31
Furniture and fittings
325,607 GBP2023-12-31
310,410 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
494,341 GBP2023-12-31
465,083 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,061 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
15,197 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
29,258 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
534,323 GBP2023-12-31
548,384 GBP2022-12-31
Furniture and fittings
39,297 GBP2023-12-31
32,937 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
39,235 GBP2023-12-31
73,390 GBP2022-12-31
Other Debtors
Current
70,530 GBP2023-12-31
28,738 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
109,765 GBP2023-12-31
102,128 GBP2022-12-31
Trade Creditors/Trade Payables
Current
135,924 GBP2023-12-31
107,583 GBP2022-12-31
Corporation Tax Payable
Current
199,545 GBP2023-12-31
109,463 GBP2022-12-31
Other Taxation & Social Security Payable
Current
198,354 GBP2023-12-31
163,571 GBP2022-12-31
Other Creditors
Current
348,471 GBP2023-12-31
343,180 GBP2022-12-31

Related profiles found in government register
  • SECURITY SYSTEMS AND ALARMS INSPECTION BOARD
    Info
    SECURITY SERVICES ASSOCIATION LIMITED - 1994-12-01
    RULEAID LIMITED - 1990-11-28
    Registered number 02508504
    7 - 9 Earsdon Road, Whitley Bay NE25 9SX
    Private Company Limited By Guarantee Without Share Capital incorporated on 1990-06-05 (35 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-21
    CIF 0
  • SECURITY SYSTEMS AND ALARMS INSPECTION BOARD
    S
    Registered number 02508504
    Essell Accountants Ltd, 29 Howard Street, North Shields, England, NE30 1AR
    Limited By Guarantee in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7-9 Earsdon Road, Whitley Bay, Tyne And Wear, England
    Corporate (3 parents)
    Person with significant control
    2025-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.