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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 16
  • 1
    Rodgers, Richard
    Born in October 1961
    Individual (4 offsprings)
    Officer
    1995-06-16 ~ now
    OF - Director → CIF 0
    Mr Richard Rodgers
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1992-05-07 ~ 1992-09-18
    OF - Nominee Director → CIF 0
  • 3
    Sanders, Mark Philip
    Secretary Consultant born in November 1958
    Individual (1 offspring)
    Officer
    1992-09-18 ~ 1994-06-16
    OF - Director → CIF 0
  • 4
    Stock, Elisabeth
    Individual (1 offspring)
    Officer
    1994-06-16 ~ 1996-02-13
    OF - Secretary → CIF 0
  • 5
    Graeme, Dorothy May
    Individual (1 offspring)
    Officer
    1992-05-07 ~ 1992-09-18
    OF - Nominee Secretary → CIF 0
  • 6
    Clark, Joanne
    Individual (2 offsprings)
    Officer
    2008-02-19 ~ 2009-06-10
    OF - Secretary → CIF 0
  • 7
    Hudson, Barry Hayes
    Electronics Engineer born in March 1938
    Individual (2 offsprings)
    Officer
    1992-10-30 ~ 1996-01-17
    OF - Director → CIF 0
    Hudson, Barry Hayes
    Company Director born in March 1938
    Individual (2 offsprings)
    1996-01-16 ~ 1997-01-21
    OF - Director → CIF 0
  • 8
    Miles, Darren James Raymond
    Born in June 1996
    Individual (1 offspring)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 9
    Grant, Roger William
    Engineer born in February 1955
    Individual (1 offspring)
    Officer
    1995-06-16 ~ 1996-07-20
    OF - Director → CIF 0
    Grant, Roger William
    Individual (1 offspring)
    Officer
    1995-10-01 ~ 1996-06-01
    OF - Secretary → CIF 0
  • 10
    Ashton, Roy Leonard
    Accountant born in March 1955
    Individual (23 offsprings)
    Officer
    1995-11-01 ~ 2000-02-10
    OF - Director → CIF 0
  • 11
    Wells, Billy Joe
    Operations Director born in November 1982
    Individual (1 offspring)
    Officer
    2020-07-01 ~ 2021-11-24
    OF - Director → CIF 0
  • 12
    Bone, Paul
    Managing Director born in February 1956
    Individual (6 offsprings)
    Officer
    1992-10-30 ~ 1996-01-17
    OF - Director → CIF 0
  • 13
    Dimuro, Leopoldo Antonio
    Security Consultant born in May 1953
    Individual (2 offsprings)
    Officer
    1997-03-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 14
    Rodgers, Craig Charles
    Operations Director born in September 1965
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2015-10-10
    OF - Director → CIF 0
  • 15
    Sanders, Jane Caroline
    Secretary Consultant born in August 1959
    Individual (6 offsprings)
    Officer
    1992-09-18 ~ 1992-10-30
    OF - Director → CIF 0
    Sanders, Jane Caroline
    Individual (6 offsprings)
    Officer
    1992-09-18 ~ 1994-06-16
    OF - Secretary → CIF 0
  • 16
    Ridley, Carol Anne
    Individual (2 offsprings)
    Officer
    1996-06-01 ~ 2008-02-19
    OF - Secretary → CIF 0
parent relation
Company in focus

SABRE SECURITY & R.F. SYSTEMS LIMITED

Period: 1992-12-08 ~ now
Company number: 02712909
Registered names
SABRE SECURITY & R.F. SYSTEMS LIMITED - now
VINEGLADE LIMITED - 1992-10-02
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
101,821 GBP2025-06-30
8,001 GBP2024-06-30
Fixed Assets
101,821 GBP2025-06-30
8,001 GBP2024-06-30
Total Inventories
500 GBP2025-06-30
500 GBP2024-06-30
Debtors
140,483 GBP2025-06-30
85,347 GBP2024-06-30
Cash at bank and in hand
227,468 GBP2025-06-30
243,429 GBP2024-06-30
Current Assets
368,451 GBP2025-06-30
329,276 GBP2024-06-30
Net Current Assets/Liabilities
202,740 GBP2025-06-30
155,855 GBP2024-06-30
Total Assets Less Current Liabilities
304,561 GBP2025-06-30
163,856 GBP2024-06-30
Creditors
Non-current
-32,050 GBP2025-06-30
Net Assets/Liabilities
272,511 GBP2025-06-30
163,856 GBP2024-06-30
Equity
Called up share capital
90,000 GBP2025-06-30
90,000 GBP2024-06-30
Retained earnings (accumulated losses)
182,511 GBP2025-06-30
73,856 GBP2024-06-30
Average Number of Employees
42024-07-01 ~ 2025-06-30
42023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Motor vehicles
138,834 GBP2025-06-30
62,508 GBP2024-06-30
Furniture and fittings
57,301 GBP2025-06-30
50,701 GBP2024-06-30
Computers
11,619 GBP2025-06-30
5,719 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
207,754 GBP2025-06-30
118,928 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-39,208 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-39,208 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
52,184 GBP2025-06-30
62,478 GBP2024-06-30
Furniture and fittings
49,426 GBP2025-06-30
46,559 GBP2024-06-30
Computers
4,323 GBP2025-06-30
1,890 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
105,933 GBP2025-06-30
110,927 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
28,914 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
2,867 GBP2024-07-01 ~ 2025-06-30
Computers
2,433 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,214 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-39,208 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,208 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Motor vehicles
86,650 GBP2025-06-30
30 GBP2024-06-30
Furniture and fittings
7,875 GBP2025-06-30
4,142 GBP2024-06-30
Computers
7,296 GBP2025-06-30
3,829 GBP2024-06-30
Other types of inventories not specified separately
500 GBP2025-06-30
500 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
140,483 GBP2025-06-30
83,402 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Current
23,225 GBP2025-06-30
Trade Creditors/Trade Payables
Current
28,787 GBP2025-06-30
35,831 GBP2024-06-30
Other Taxation & Social Security Payable
Current
113,233 GBP2025-06-30
113,817 GBP2024-06-30
Finance Lease Liabilities - Total Present Value
Non-current
32,050 GBP2025-06-30
Minimum gross finance lease payments owing
Amounts falling due within one year
23,225 GBP2025-06-30
Between one and five year
32,050 GBP2025-06-30
Minimum gross finance lease payments owing
55,275 GBP2025-06-30
Finance Lease Liabilities - Total Present Value
55,275 GBP2025-06-30
  • SABRE SECURITY & R.F. SYSTEMS LIMITED
    Info
    SABRE HIGH SECURITY LIMITED - 1992-12-08
    VINEGLADE LIMITED - 1992-12-08
    Registered number 02712909
    Blue Bell Hill House, Warren Road, Chatham, Kent ME5 9RE
    PRIVATE LIMITED COMPANY incorporated on 1992-05-07 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.