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
Gerrard, Andrew Duncan
Born in July 1982Individual (3 offsprings)Officer
2015-11-20 ~ nowOF - Director → CIF 0 - 2
Chart House, 2 Effingham Road, Reigate, Surrey, EnglandActive Corporate (1 parent, 2 offsprings)Person with significant control 2025-02-12 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
7
- 1
Austin, Andrew James
Security Systems Installer born in November 1969IndividualOfficer 1992-06-11 ~ 2025-02-12OF - Director → CIF 0Mr Andrew James Austin
Born in November 1969IndividualPerson with significant control 2016-07-01 ~ 2025-02-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Driver, Clive Robert
Security Sales Manager born in September 1947IndividualOfficer 1992-06-11 ~ 2013-03-01OF - Director → CIF 0Driver, Clive Robert
Security Sales ManagerIndividualOfficer 1992-06-11 ~ 2013-02-12OF - Secretary → CIF 0 - 3
Taylor, Neil John
Company Director born in December 1971Individual (2 offsprings)Officer 2015-11-20 ~ 2022-06-30OF - Director → CIF 0 - 4
Burchell, Philip Stanley
Security Branch Manager born in March 1956IndividualOfficer 1992-06-11 ~ 2025-02-12OF - Director → CIF 0Mr Phillip Stanley Burchell
Born in March 1956IndividualPerson with significant control 2016-07-01 ~ 2025-02-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Watkins, Margaret Mary
IndividualOfficer 1992-06-10 ~ 1992-06-11OF - Nominee Secretary → CIF 0 - 6
Austin, Paul
Security Sales Surveyor born in January 1947IndividualOfficer 1992-06-11 ~ 2015-10-30OF - Director → CIF 0 - 7
Mccollum, Angela Jean
Born in February 1963IndividualOfficer 1992-06-10 ~ 1992-06-11OF - Nominee Director → CIF 0
Company in focus
ADMIRAL SECURITY SYSTEMS LIMITED
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-06-01 ~ 2024-05-31
Class 2 ordinary share
12023-06-01 ~ 2024-05-31
Class 3 ordinary share
12023-06-01 ~ 2024-05-31
Property, Plant & Equipment
26,096 GBP2024-05-31
33,771 GBP2023-05-31
Total Inventories
31,597 GBP2024-05-31
13,736 GBP2023-05-31
Debtors
173,889 GBP2024-05-31
249,679 GBP2023-05-31
Cash at bank and in hand
52,870 GBP2024-05-31
43,254 GBP2023-05-31
Current Assets
258,356 GBP2024-05-31
306,669 GBP2023-05-31
Creditors
Current
248,401 GBP2024-05-31
199,247 GBP2023-05-31
Net Current Assets/Liabilities
9,955 GBP2024-05-31
107,422 GBP2023-05-31
Total Assets Less Current Liabilities
36,051 GBP2024-05-31
141,193 GBP2023-05-31
Net Assets/Liabilities
30,135 GBP2024-05-31
91,530 GBP2023-05-31
Equity
Called up share capital
11,252 GBP2024-05-31
11,251 GBP2023-05-31
Capital redemption reserve
6,751 GBP2024-05-31
6,751 GBP2023-05-31
Retained earnings (accumulated losses)
12,132 GBP2024-05-31
73,528 GBP2023-05-31
Equity
30,135 GBP2024-05-31
91,530 GBP2023-05-31
Average Number of Employees
112023-06-01 ~ 2024-05-31
92022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,665 GBP2023-05-31
Motor vehicles
77,975 GBP2023-05-31
Computers
52,864 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
158,504 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,603 GBP2024-05-31
26,415 GBP2023-05-31
Motor vehicles
58,399 GBP2024-05-31
51,875 GBP2023-05-31
Computers
47,406 GBP2024-05-31
46,443 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
132,408 GBP2024-05-31
124,733 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
188 GBP2023-06-01 ~ 2024-05-31
Motor vehicles
6,524 GBP2023-06-01 ~ 2024-05-31
Computers
963 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,675 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
1,062 GBP2024-05-31
1,250 GBP2023-05-31
Motor vehicles
19,576 GBP2024-05-31
26,100 GBP2023-05-31
Computers
5,458 GBP2024-05-31
6,421 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
21,585 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
5,948 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
12,479 GBP2024-05-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
9,106 GBP2024-05-31
23,793 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
164,510 GBP2024-05-31
227,925 GBP2023-05-31
Other Debtors
Current
6,501 GBP2024-05-31
18,876 GBP2023-05-31
Prepayments
Current
2,878 GBP2024-05-31
2,878 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
173,889 GBP2024-05-31
Amounts falling due within one year, Current
249,679 GBP2023-05-31
Other Remaining Borrowings
Current
36,000 GBP2024-05-31
36,000 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Current
6,255 GBP2024-05-31
7,200 GBP2023-05-31
Trade Creditors/Trade Payables
Current
66,423 GBP2024-05-31
88,427 GBP2023-05-31
Corporation Tax Payable
Current
47,607 GBP2024-05-31
11,670 GBP2023-05-31
Other Taxation & Social Security Payable
Current
3,312 GBP2024-05-31
10,330 GBP2023-05-31
Other Creditors
Current
42,595 GBP2024-05-31
13,571 GBP2023-05-31
Other Remaining Borrowings
Non-current
958 GBP2024-05-31
36,991 GBP2023-05-31
Finance Lease Liabilities - Total Present Value
Non-current
6,255 GBP2023-05-31
hire purchase agreements
6,255 GBP2024-05-31
13,455 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,654 GBP2024-05-31
159 GBP2023-05-31
Between one and five year
14,029 GBP2024-05-31
All periods
25,683 GBP2024-05-31
159 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,958 GBP2024-05-31
6,417 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,500 shares2024-05-31
Class 2 ordinary share
1 shares2024-05-31
Class 3 ordinary share
1 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
140,104 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
140,104 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-201,500 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-201,500 GBP2023-06-01 ~ 2024-05-31
- Registered number 02722048
ADMIRAL SECURITY SYSTEMS LIMITED
InfoChart House, 2 Effingham Road, Reigate, Surrey RH2 7JNPRIVATE LIMITED COMPANY incorporated on 1992-06-10 (33 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-09CIF 0
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.