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
    Burns, Margaret Anne
    Secretary born in February 1950
    Individual (1 offspring)
    Officer
    1994-02-28 ~ now
    OF - Director → CIF 0
    Burns, Margaret Anne
    Secretary
    Individual (1 offspring)
    Officer
    1994-02-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Burns, William Martin, Mr.
    Director born in May 1951
    Individual (1 offspring)
    Officer
    1993-03-03 ~ now
    OF - Director → CIF 0
    Mr William Martin Burns
    Born in February 1950
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Eccleson, Peter William
    Secretary
    Individual
    Officer
    1993-03-03 ~ 1994-02-28
    OF - Secretary → CIF 0
  • 2
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -238 GBP2023-04-30
    Officer
    1993-03-03 ~ 1993-03-03
    PE - Nominee Director → CIF 0
  • 3
    229 Nether Street, London
    Active Corporate (1 parent, 34 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1993-03-03 ~ 1993-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BRISTOL CAR KEY COMPANY LTD

Previous names
BILLY BURNS SECURITY LIMITED - 2015-07-13
SECURAHOME (UK) LIMITED - 1998-04-06
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
38,649 GBP2024-04-30
38,786 GBP2023-04-30
Current Assets
3,073 GBP2024-04-30
3,918 GBP2023-04-30
Creditors
Amounts falling due within one year
-3,311 GBP2024-04-30
-4,000 GBP2023-04-30
Net Current Assets/Liabilities
-238 GBP2024-04-30
-82 GBP2023-04-30
Total Assets Less Current Liabilities
38,411 GBP2024-04-30
38,704 GBP2023-04-30
Net Assets/Liabilities
38,411 GBP2024-04-30
38,704 GBP2023-04-30
Equity
38,411 GBP2024-04-30
38,704 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • BRISTOL CAR KEY COMPANY LTD
    Info
    BILLY BURNS SECURITY LIMITED - 2015-07-13
    SECURAHOME (UK) LIMITED - 1998-04-06
    Registered number 02795388
    339 Two Mile Hill, Kingswood, Bristol BS15 1AN
    Private Limited Company incorporated on 1993-03-03 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.