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

SABRE SECURITY & R.F. SYSTEMS LIMITED

Previous names
SABRE HIGH SECURITY LIMITED - 1992-12-08
VINEGLADE LIMITED - 1992-10-02
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
3,248 GBP2023-06-30
15,442 GBP2022-06-30
Total Inventories
500 GBP2023-06-30
2,400 GBP2022-06-30
Debtors
26,178 GBP2023-06-30
83,212 GBP2022-06-30
Cash at bank and in hand
74,972 GBP2023-06-30
34,852 GBP2022-06-30
Current Assets
101,650 GBP2023-06-30
120,464 GBP2022-06-30
Creditors
Current
78,620 GBP2023-06-30
89,436 GBP2022-06-30
Net Current Assets/Liabilities
23,030 GBP2023-06-30
31,028 GBP2022-06-30
Total Assets Less Current Liabilities
26,278 GBP2023-06-30
46,470 GBP2022-06-30
Equity
Called up share capital
90,000 GBP2023-06-30
90,000 GBP2022-06-30
Retained earnings (accumulated losses)
-63,722 GBP2023-06-30
-43,530 GBP2022-06-30
Equity
26,278 GBP2023-06-30
46,470 GBP2022-06-30
Average Number of Employees
62022-07-01 ~ 2023-06-30
62021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
128,181 GBP2023-06-30
125,343 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
124,933 GBP2023-06-30
109,901 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
15,032 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
3,248 GBP2023-06-30
15,442 GBP2022-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
26,178 GBP2023-06-30
83,212 GBP2022-06-30
Finance Lease Liabilities - Total Present Value
Current
1,259 GBP2023-06-30
21,815 GBP2022-06-30
Trade Creditors/Trade Payables
Current
49,916 GBP2023-06-30
28,135 GBP2022-06-30
Other Taxation & Social Security Payable
Current
3,770 GBP2023-06-30
14,384 GBP2022-06-30
Other Creditors
Current
23,675 GBP2023-06-30
25,102 GBP2022-06-30
  • SABRE SECURITY & R.F. SYSTEMS LIMITED
    Info
    SABRE HIGH SECURITY LIMITED - 1992-12-08
    VINEGLADE LIMITED - 1992-10-02
    Registered number 02712909
    Blue Bell Hill House, Warren Road, Chatham, Kent ME5 9RE
    Private Limited Company incorporated on 1992-05-07 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.