logo
explain how to read the page

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 9
  • 1
    Driver, Clive Robert
    Security Sales Manager born in September 1947
    Individual (1 offspring)
    Officer
    1992-06-11 ~ 2013-03-01
    OF - Director → CIF 0
    Driver, Clive Robert
    Security Sales Manager
    Individual (1 offspring)
    Officer
    1992-06-11 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 2
    Gerrard, Andrew Duncan
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2015-11-20 ~ now
    OF - Director → CIF 0
  • 3
    Austin, Paul
    Security Sales Surveyor born in January 1947
    Individual (1 offspring)
    Officer
    1992-06-11 ~ 2015-10-30
    OF - Director → CIF 0
  • 4
    Mccollum, Angela Jean
    Born in February 1963
    Individual (1039 offsprings)
    Officer
    1992-06-10 ~ 1992-06-11
    OF - Nominee Director → CIF 0
  • 5
    Burchell, Philip Stanley
    Security Branch Manager born in March 1956
    Individual (3 offsprings)
    Officer
    1992-06-11 ~ 2025-02-12
    OF - Director → CIF 0
    Mr Phillip Stanley Burchell
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-02-12
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Taylor, Neil John
    Company Director born in December 1971
    Individual (5 offsprings)
    Officer
    2015-11-20 ~ 2022-06-30
    OF - Director → CIF 0
  • 7
    Austin, Andrew James
    Security Systems Installer born in November 1969
    Individual (2 offsprings)
    Officer
    1992-06-11 ~ 2025-02-12
    OF - Director → CIF 0
    Mr Andrew James Austin
    Born in November 1969
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-02-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Watkins, Margaret Mary
    Individual (409 offsprings)
    Officer
    1992-06-10 ~ 1992-06-11
    OF - Nominee Secretary → CIF 0
  • 9
    ADMIRAL HOLDINGS LTD
    16068081
    Chart House, 2 Effingham Road, Reigate, Surrey, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2025-02-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ADMIRAL SECURITY SYSTEMS LIMITED

Period: 1992-06-10 ~ now
Company number: 02722048
Registered name
ADMIRAL SECURITY SYSTEMS LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Class 3 ordinary share
12024-06-01 ~ 2025-05-31
Property, Plant & Equipment
42,280 GBP2025-05-31
26,096 GBP2024-05-31
Total Inventories
21,576 GBP2025-05-31
31,597 GBP2024-05-31
Debtors
258,188 GBP2025-05-31
173,889 GBP2024-05-31
Cash at bank and in hand
11,057 GBP2025-05-31
52,870 GBP2024-05-31
Current Assets
290,821 GBP2025-05-31
258,356 GBP2024-05-31
Creditors
Current
285,728 GBP2025-05-31
248,401 GBP2024-05-31
Net Current Assets/Liabilities
5,093 GBP2025-05-31
9,955 GBP2024-05-31
Total Assets Less Current Liabilities
47,373 GBP2025-05-31
36,051 GBP2024-05-31
Net Assets/Liabilities
18,095 GBP2025-05-31
30,135 GBP2024-05-31
Equity
Called up share capital
11,252 GBP2025-05-31
11,252 GBP2024-05-31
Capital redemption reserve
6,751 GBP2025-05-31
6,751 GBP2024-05-31
Retained earnings (accumulated losses)
92 GBP2025-05-31
12,132 GBP2024-05-31
Equity
18,095 GBP2025-05-31
30,135 GBP2024-05-31
Average Number of Employees
112024-06-01 ~ 2025-05-31
112023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
27,665 GBP2025-05-31
27,665 GBP2024-05-31
Motor vehicles
70,866 GBP2025-05-31
77,975 GBP2024-05-31
Computers
52,864 GBP2025-05-31
52,864 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
151,395 GBP2025-05-31
158,504 GBP2024-05-31
Property, Plant & Equipment - Disposals
Motor vehicles
-34,311 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Disposals
-34,311 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
26,762 GBP2025-05-31
26,603 GBP2024-05-31
Motor vehicles
34,129 GBP2025-05-31
58,399 GBP2024-05-31
Computers
48,224 GBP2025-05-31
47,406 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
109,115 GBP2025-05-31
132,408 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
159 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
5,334 GBP2024-06-01 ~ 2025-05-31
Computers
818 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,311 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-29,604 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,604 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
903 GBP2025-05-31
1,062 GBP2024-05-31
Motor vehicles
36,737 GBP2025-05-31
19,576 GBP2024-05-31
Computers
4,640 GBP2025-05-31
5,458 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
48,787 GBP2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Under hire purchased contracts or finance leases
2,843 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
15,322 GBP2025-05-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
33,465 GBP2025-05-31
Motor vehicles, Under hire purchased contracts or finance leases
9,106 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
197,165 GBP2025-05-31
164,510 GBP2024-05-31
Other Debtors
Current
43,001 GBP2025-05-31
6,501 GBP2024-05-31
Prepayments
Current
3,022 GBP2025-05-31
2,878 GBP2024-05-31
Debtors
Amounts falling due within one year, Current
258,188 GBP2025-05-31
173,889 GBP2024-05-31
Other Remaining Borrowings
Current
23,502 GBP2025-05-31
36,000 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
2,500 GBP2025-05-31
6,255 GBP2024-05-31
Trade Creditors/Trade Payables
Current
127,223 GBP2025-05-31
66,423 GBP2024-05-31
Corporation Tax Payable
Current
39,015 GBP2025-05-31
47,607 GBP2024-05-31
Other Taxation & Social Security Payable
Current
1,535 GBP2025-05-31
3,312 GBP2024-05-31
Other Creditors
Current
55,397 GBP2025-05-31
42,595 GBP2024-05-31
Other Remaining Borrowings
Non-current
958 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
20,826 GBP2025-05-31
Current, hire purchase agreements, Amounts falling due within one year
2,500 GBP2025-05-31
6,255 GBP2024-05-31
Between one and five year, hire purchase agreements
20,826 GBP2025-05-31
hire purchase agreements
23,326 GBP2025-05-31
6,255 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,654 GBP2025-05-31
11,654 GBP2024-05-31
Between one and five year
950 GBP2025-05-31
14,029 GBP2024-05-31
All periods
12,604 GBP2025-05-31
25,683 GBP2024-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,452 GBP2025-05-31
4,958 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,500 shares2025-05-31
Class 2 ordinary share
1 shares2025-05-31
Class 3 ordinary share
1 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
129,960 GBP2024-06-01 ~ 2025-05-31
Profit/Loss
129,960 GBP2024-06-01 ~ 2025-05-31
Dividends Paid
Retained earnings (accumulated losses)
-142,000 GBP2024-06-01 ~ 2025-05-31
Dividends Paid
-142,000 GBP2024-06-01 ~ 2025-05-31
  • ADMIRAL SECURITY SYSTEMS LIMITED
    Info
    Registered number 02722048
    Chart House, 2 Effingham Road, Reigate, Surrey RH2 7JN
    PRIVATE LIMITED COMPANY incorporated on 1992-06-10 (33 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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