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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 23
  • 1
    Carmichael, Alexander Paul
    Born in January 1957
    Individual (33 offsprings)
    Officer
    2015-03-01 ~ 2023-03-31
    OF - Director → CIF 0
    Mr Alexander Paul Carmichael
    Born in January 1957
    Individual (33 offsprings)
    Person with significant control
    2016-08-01 ~ 2023-03-31
    PE - Has significant influence or control → CIF 0
  • 2
    Lupton, Adrian Philip
    Born in June 1933
    Individual (1 offspring)
    Officer
    1993-01-08 ~ 1994-11-30
    OF - Director → CIF 0
  • 3
    Byng, Roger John
    Born in November 1947
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 2004-05-27
    OF - Director → CIF 0
  • 4
    Porteous, John Murray, Dr
    Born in October 1946
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 2005-05-26
    OF - Director → CIF 0
  • 5
    Houlis, Peter James
    Born in July 1958
    Individual (4 offsprings)
    Officer
    1994-12-01 ~ 2005-05-26
    OF - Director → CIF 0
  • 6
    Hinge, David Stanley
    Born in June 1932
    Individual (2 offsprings)
    Officer
    (before 1991-08-21) ~ 1993-01-05
    OF - Director → CIF 0
  • 7
    Phillips, Paul Francis Peacock
    Born in July 1964
    Individual (6 offsprings)
    Officer
    2023-11-27 ~ now
    OF - Director → CIF 0
    Mr Paul Francis Peacock Phillips
    Born in July 1964
    Individual (6 offsprings)
    Person with significant control
    2023-11-27 ~ now
    PE - Has significant influence or control → CIF 0
  • 8
    Fidler, Alan
    Individual (9 offsprings)
    Officer
    1992-12-21 ~ now
    OF - Secretary → CIF 0
  • 9
    Needham, Alan, Brigadier
    Born in September 1926
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 10
    Denny, Charles Henry, Captain
    Born in July 1949
    Individual (1 offspring)
    Officer
    1994-12-01 ~ 1997-11-11
    OF - Director → CIF 0
  • 11
    Tate, Geoffrey Charles
    Born in September 1944
    Individual (9 offsprings)
    Officer
    2005-05-26 ~ now
    OF - Director → CIF 0
    Tate, Geoffrey Charles
    Security Consultant born in September 1944
    Individual (9 offsprings)
    1998-02-28 ~ 1998-11-11
    OF - Director → CIF 0
    Mr Geoffrey Charles Tate
    Born in September 1944
    Individual (9 offsprings)
    Person with significant control
    2016-08-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 12
    Peretti, Mark Robert
    Born in August 1968
    Individual (2 offsprings)
    Officer
    2005-07-08 ~ now
    OF - Director → CIF 0
    1994-12-01 ~ 2005-05-26
    OF - Director → CIF 0
  • 13
    Robbins, Sydney Lewis
    Born in November 1926
    Individual (1 offspring)
    Officer
    (before 1991-08-21) ~ 2000-11-30
    OF - Director → CIF 0
  • 14
    Keenan, Antony Peter
    Born in August 1938
    Individual (1 offspring)
    Officer
    (before 1991-08-21) ~ 1994-11-30
    OF - Director → CIF 0
  • 15
    Follin, Jean
    Individual (1 offspring)
    Officer
    (before 1991-08-21) ~ 1992-12-21
    OF - Secretary → CIF 0
  • 16
    Hodge, George Elliott
    Born in May 1928
    Individual (1 offspring)
    Officer
    1995-05-09 ~ 2005-05-26
    OF - Director → CIF 0
  • 17
    17 Hough Road, Kings Heath, Birmingham
    Corporate (1 offspring)
    Officer
    1994-12-01 ~ 2005-05-26
    OF - Director → CIF 0
  • 18
    BRITISH RETAIL CONSORTIUM
    - now 00405720
    BRITISH RETAILERS ASSOCIATION - 1992-01-01
    BRITISH MULTIPLE RETAILERS ASSOCIATION - 1983-03-28
    MULTIPLE SHOPS FEDERATION (THE) - 1979-12-31
    Bedford House, 69/79 Fulham High Street, London
    Active Corporate (168 parents, 5 offsprings)
    Officer
    1994-12-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 19
    ASSOCIATION OF SECURITY CONSULTANTS LIMITED 02664125
    29 Ludlow Road, London
    Active Corporate (48 parents, 1 offspring)
    Officer
    1997-05-20 ~ 2005-05-26
    OF - Director → CIF 0
  • 20
    Esca House, 34 Palace Court Bayswater, London
    Corporate (1 offspring)
    Officer
    1994-12-01 ~ 2005-05-26
    OF - Director → CIF 0
  • 21
    FEDERATION OF SMALL BUSINESSES LIMITED
    140 Lower Marsh, Westminister Bridge, London
    Active Corporate (14 parents, 1 offspring)
    Officer
    1994-12-01 ~ 2005-05-26
    OF - Director → CIF 0
  • 22
    MASTER LOCKSMITHS ASSOCIATION
    02020160
    Units 4/5 The Business Park, Woodford Halse, Daventry, Northamptonshire
    Active Corporate (56 parents, 1 offspring)
    Officer
    1994-12-01 ~ 2005-05-26
    OF - Director → CIF 0
  • 23
    INTERNATIONAL QUALITY AND PRODUCTIVITY CENTRE LIMITED - now 02996907
    SPEED 4652 LIMITED - 1995-01-31 02996907 02996910... (more)
    Ipsa House, 3 Denby Road, Paignton, South Devon
    Active Corporate (12 parents, 1 offspring)
    Officer
    1994-12-01 ~ 2005-05-26
    OF - Director → CIF 0
parent relation
Company in focus

SECURITY SYSTEMS AND ALARMS INSPECTION BOARD

Period: 1994-12-01 ~ now
Company number: 02508504
Registered names
SECURITY SYSTEMS AND ALARMS INSPECTION BOARD - now
RULEAID LIMITED - 1990-11-28
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
572,518 GBP2024-12-31
573,620 GBP2023-12-31
Debtors
139,831 GBP2024-12-31
109,765 GBP2023-12-31
Cash at bank and in hand
4,500,306 GBP2024-12-31
3,881,860 GBP2023-12-31
Current Assets
4,640,137 GBP2024-12-31
3,991,625 GBP2023-12-31
Creditors
Current
881,077 GBP2024-12-31
882,294 GBP2023-12-31
Net Current Assets/Liabilities
3,759,060 GBP2024-12-31
3,109,331 GBP2023-12-31
Total Assets Less Current Liabilities
4,331,578 GBP2024-12-31
3,682,951 GBP2023-12-31
Net Assets/Liabilities
4,323,844 GBP2024-12-31
3,673,377 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
4,323,844 GBP2024-12-31
3,673,377 GBP2023-12-31
Equity
4,323,844 GBP2024-12-31
3,673,377 GBP2023-12-31
Average Number of Employees
542024-01-01 ~ 2024-12-31
502023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
703,057 GBP2024-12-31
703,057 GBP2023-12-31
Furniture and fittings
376,146 GBP2024-12-31
364,904 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,104,203 GBP2024-12-31
1,067,961 GBP2023-12-31
Motor vehicles
25,000 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
182,795 GBP2024-12-31
168,734 GBP2023-12-31
Furniture and fittings
346,807 GBP2024-12-31
325,607 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
531,685 GBP2024-12-31
494,341 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
14,061 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
21,200 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,083 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,344 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
2,083 GBP2024-12-31
Property, Plant & Equipment
Land and buildings
520,262 GBP2024-12-31
534,323 GBP2023-12-31
Furniture and fittings
29,339 GBP2024-12-31
39,297 GBP2023-12-31
Motor vehicles
22,917 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
55,526 GBP2024-12-31
39,235 GBP2023-12-31
Other Debtors
Current
84,305 GBP2024-12-31
70,530 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
139,831 GBP2024-12-31
Amounts falling due within one year, Current
109,765 GBP2023-12-31
Trade Creditors/Trade Payables
Current
135,899 GBP2024-12-31
135,924 GBP2023-12-31
Corporation Tax Payable
Current
223,455 GBP2024-12-31
199,545 GBP2023-12-31
Other Taxation & Social Security Payable
Current
204,331 GBP2024-12-31
198,354 GBP2023-12-31
Other Creditors
Current
317,392 GBP2024-12-31
348,471 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
164,068 GBP2024-12-31
109,493 GBP2023-12-31
Between one and five year
202,411 GBP2024-12-31
366,479 GBP2023-12-31
All periods
366,479 GBP2024-12-31
475,972 GBP2023-12-31
Related profiles found in government register
  • SECURITY SYSTEMS AND ALARMS INSPECTION BOARD
    Info
    SECURITY SERVICES ASSOCIATION LIMITED - 1994-12-01
    RULEAID LIMITED - 1994-12-01
    Registered number 02508504
    7 - 9 Earsdon Road, Whitley Bay NE25 9SX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-06-05 (36 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-21
    CIF 0
  • SECURITY SYSTEMS AND ALARMS INSPECTION BOARD
    S
    Registered number 02508504
    7-9, Earsdon Road, Whitley Bay, Tyne And Wear, England, NE25 9SX
    Limited By Guarantee in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SSAIB LTD
    16295768
    7-9 Earsdon Road, Whitley Bay, Tyne And Wear, England
    Active Corporate (3 parents)
    Person with significant control
    2025-03-05 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.