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
    Pons, Jonathan
    Director born in August 1976
    Individual (3 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Pons, Dawn
    Individual (2 offsprings)
    Officer
    2018-10-26 ~ now
    OF - Secretary → CIF 0
  • 3
    SAS GLOBAL HOLDINGS LIMITED
    The Action Building, 63 Victoria Road, Burgess Hill, West Sussex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,453 GBP2023-12-31
    Person with significant control
    2018-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Curtis, Margaret
    Company Secretary born in May 1960
    Individual (3 offsprings)
    Officer
    2012-05-02 ~ 2018-10-26
    OF - Director → CIF 0
    Curtis, Margaret
    Individual (3 offsprings)
    Officer
    1992-03-31 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 2
    Mr Jonathan Pons
    Born in August 1976
    Individual (3 offsprings)
    Person with significant control
    2018-10-26 ~ 2018-10-26
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 3
    Spencer Company Formations (delaware) Inc
    Individual
    Officer
    1992-03-30 ~ 1992-03-31
    OF - Nominee Director → CIF 0
  • 4
    Curtis, Mark Andrew
    M D born in November 1958
    Individual (2 offsprings)
    Officer
    1992-03-31 ~ 2018-10-26
    OF - Director → CIF 0
    Mr Mark Curtis
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2016-05-11 ~ 2018-10-26
    PE - Has significant influence or control → CIF 0
  • 5
    Mrs Dawn Pons
    Born in November 1979
    Individual (2 offsprings)
    Person with significant control
    2018-10-26 ~ 2018-10-26
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
  • 6
    NOMINEE DIRECTORS LIMITED
    Scorpio House 102 Sydney Street, Chelsea, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1992-03-30 ~ 1992-03-31
    PE - Nominee Director → CIF 0
    1992-03-30 ~ 1992-03-31
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAS SECURITY PRODUCTS LTD

Previous name
SAS PRODUCTS (BRISTOL) LIMITED - 1999-06-15
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
42,581 GBP2023-12-31
8,012 GBP2022-12-31
Debtors
103,844 GBP2023-12-31
94,519 GBP2022-12-31
Cash at bank and in hand
47,068 GBP2023-12-31
27,173 GBP2022-12-31
Current Assets
486,992 GBP2023-12-31
507,517 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-177,344 GBP2023-12-31
-146,547 GBP2022-12-31
Net Current Assets/Liabilities
309,648 GBP2023-12-31
360,970 GBP2022-12-31
Total Assets Less Current Liabilities
352,229 GBP2023-12-31
368,982 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-129,196 GBP2023-12-31
-141,995 GBP2022-12-31
Net Assets/Liabilities
223,033 GBP2023-12-31
226,987 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
223,031 GBP2023-12-31
226,985 GBP2022-12-31
Equity
223,033 GBP2023-12-31
226,987 GBP2022-12-31
Average Number of Employees
52023-01-01 ~ 2023-12-31
52022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
102,312 GBP2023-12-31
54,636 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
59,731 GBP2023-12-31
46,624 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
13,107 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
42,581 GBP2023-12-31
8,012 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
72,820 GBP2023-12-31
71,011 GBP2022-12-31
Other Debtors
Amounts falling due within one year
31,024 GBP2023-12-31
23,508 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
103,844 GBP2023-12-31
94,519 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
6,174 GBP2023-12-31
6,174 GBP2022-12-31
Trade Creditors/Trade Payables
Current
78,018 GBP2023-12-31
78,540 GBP2022-12-31
Other Taxation & Social Security Payable
Current
3,152 GBP2023-12-31
1,572 GBP2022-12-31
Other Creditors
Current
90,000 GBP2023-12-31
60,261 GBP2022-12-31
Creditors
Current
177,344 GBP2023-12-31
146,547 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
29,250 GBP2023-12-31
35,039 GBP2022-12-31
Amounts owed to group undertakings
Non-current
99,946 GBP2023-12-31
106,956 GBP2022-12-31
Creditors
Non-current
129,196 GBP2023-12-31
141,995 GBP2022-12-31
Related profiles found in government register
  • SAS SECURITY PRODUCTS LTD
    Info
    SAS PRODUCTS (BRISTOL) LIMITED - 1999-06-15
    Registered number 02701887
    Unit 2 Prime Buildings, Daux Road, Billingshurst, West Sussex RH14 9SJ
    Private Limited Company incorporated on 1992-03-30 (33 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • SAS SECURITY PRODUCTS LTD
    S
    Registered number 02701887
    Unit 2 Prime Buildings, Daux Road, Billingshurst, England, RH14 9SJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Prime Buildings, Daux Road, Billingshurst, England
    Active Corporate (2 parents)
    Person with significant control
    2025-01-31 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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