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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.

Parent entities and officers
Active 2
  • 1
    Miles, Darren James Raymond
    Born in June 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Rodgers, Richard
    Born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-06-16 ~ now
    OF - Director → CIF 0
    Mr Richard Rodgers
    Born in October 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 14
  • 1
    Grant, Roger William
    Engineer born in February 1955
    Individual
    Officer
    icon of calendar 1995-06-16 ~ 1996-07-20
    OF - Director → CIF 0
    Grant, Roger William
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 1996-06-01
    OF - Secretary → CIF 0
  • 2
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 1992-05-07 ~ 1992-09-18
    OF - Nominee Director → CIF 0
  • 3
    Sanders, Mark Philip
    Secretary Consultant born in November 1958
    Individual
    Officer
    icon of calendar 1992-09-18 ~ 1994-06-16
    OF - Director → CIF 0
  • 4
    Wells, Billy Joe
    Operations Director born in November 1982
    Individual
    Officer
    icon of calendar 2020-07-01 ~ 2021-11-24
    OF - Director → CIF 0
  • 5
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 1992-05-07 ~ 1992-09-18
    OF - Nominee Secretary → CIF 0
  • 6
    Clark, Joanne
    Individual
    Officer
    icon of calendar 2008-02-19 ~ 2009-06-10
    OF - Secretary → CIF 0
  • 7
    Sanders, Jane Caroline
    Secretary Consultant born in August 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-18 ~ 1992-10-30
    OF - Director → CIF 0
    Sanders, Jane Caroline
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-18 ~ 1994-06-16
    OF - Secretary → CIF 0
  • 8
    Stock, Elisabeth
    Individual
    Officer
    icon of calendar 1994-06-16 ~ 1996-02-13
    OF - Secretary → CIF 0
  • 9
    Hudson, Barry Hayes
    Electronics Engineer born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1992-10-30 ~ 1996-01-17
    OF - Director → CIF 0
    Hudson, Barry Hayes
    Company Director born in March 1938
    Individual (1 offspring)
    icon of calendar 1996-01-16 ~ 1997-01-21
    OF - Director → CIF 0
  • 10
    Bone, Paul
    Managing Director born in February 1956
    Individual
    Officer
    icon of calendar 1992-10-30 ~ 1996-01-17
    OF - Director → CIF 0
  • 11
    Dimuro, Leopoldo Antonio
    Security Consultant born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-01 ~ 2009-02-01
    OF - Director → CIF 0
  • 12
    Ashton, Roy Leonard
    Accountant born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-01 ~ 2000-02-10
    OF - Director → CIF 0
  • 13
    Ridley, Carol Anne
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 2008-02-19
    OF - Secretary → CIF 0
  • 14
    Rodgers, Craig Charles
    Operations Director born in September 1965
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2015-10-10
    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
8,001 GBP2024-06-30
3,248 GBP2023-06-30
Total Inventories
500 GBP2024-06-30
500 GBP2023-06-30
Debtors
85,347 GBP2024-06-30
26,178 GBP2023-06-30
Cash at bank and in hand
243,429 GBP2024-06-30
74,972 GBP2023-06-30
Current Assets
329,276 GBP2024-06-30
101,650 GBP2023-06-30
Creditors
Current
173,422 GBP2024-06-30
78,620 GBP2023-06-30
Net Current Assets/Liabilities
155,854 GBP2024-06-30
23,030 GBP2023-06-30
Total Assets Less Current Liabilities
163,855 GBP2024-06-30
26,278 GBP2023-06-30
Equity
Called up share capital
90,000 GBP2024-06-30
90,000 GBP2023-06-30
Retained earnings (accumulated losses)
73,855 GBP2024-06-30
-63,722 GBP2023-06-30
Equity
163,855 GBP2024-06-30
26,278 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
62022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
118,928 GBP2024-06-30
128,181 GBP2023-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-17,726 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
110,927 GBP2024-06-30
124,933 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,667 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-16,673 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
8,001 GBP2024-06-30
3,248 GBP2023-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
83,402 GBP2024-06-30
26,178 GBP2023-06-30
Other Debtors
Amounts falling due within one year, Current
1,945 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
85,347 GBP2024-06-30
26,178 GBP2023-06-30
Finance Lease Liabilities - Total Present Value
Current
1,259 GBP2023-06-30
Trade Creditors/Trade Payables
Current
35,832 GBP2024-06-30
49,916 GBP2023-06-30
Other Taxation & Social Security Payable
Current
113,817 GBP2024-06-30
3,770 GBP2023-06-30
Other Creditors
Current
23,773 GBP2024-06-30
23,675 GBP2023-06-30
  • SABRE SECURITY & R.F. SYSTEMS LIMITED
    Info
    SABRE HIGH SECURITY LIMITED - 1992-12-08
    VINEGLADE LIMITED - 1992-12-08
    Registered number 02712909
    icon of addressBlue Bell Hill House, Warren Road, Chatham, Kent ME5 9RE
    PRIVATE LIMITED COMPANY incorporated on 1992-05-07 (33 years 8 months). 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.