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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 3
  • 1
    Mak, Donna
    Born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ now
    OF - Director → CIF 0
    Mak, Donna
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ now
    OF - Secretary → CIF 0
    Mrs Donna Mak
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Mak, Samuel James
    Born in January 1996
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-04-06 ~ now
    OF - Director → CIF 0
    Mr Samuel James Mak
    Born in January 1996
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-04-06 ~ now
    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
  • 3
    Mak, Bradley
    Born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ now
    OF - Director → CIF 0
    Mr Bradley Mak
    Born in March 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 2
  • 1
    Cowan, Graham Michael
    Born in June 1943
    Individual (136 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ 1993-08-31
    OF - Nominee Director → CIF 0
  • 2
    Conway, Robert
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-08-31 ~ 1993-07-31
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURITY INSTALLATION SERVICES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets
95,636 GBP2024-08-31
80,962 GBP2023-08-31
Current Assets
134,610 GBP2024-08-31
159,337 GBP2023-08-31
Creditors
Current
-85,060 GBP2024-08-31
-72,775 GBP2023-08-31
Net Current Assets/Liabilities
52,783 GBP2024-08-31
94,012 GBP2023-08-31
Total Assets Less Current Liabilities
148,419 GBP2024-08-31
174,974 GBP2023-08-31
Creditors
Non-current
-4,557 GBP2024-08-31
-2,259 GBP2023-08-31
Net Assets/Liabilities
140,743 GBP2024-08-31
171,647 GBP2023-08-31
Equity
140,743 GBP2024-08-31
171,647 GBP2023-08-31
Average Number of Employees
102023-09-01 ~ 2024-08-31
92022-09-01 ~ 2023-08-31

  • SECURITY INSTALLATION SERVICES LIMITED
    Info
    Registered number 02849207
    icon of address2 Pilgrims Way, Cuxton, Rochester, Kent ME2 1LQ
    PRIVATE LIMITED COMPANY incorporated on 1993-08-31 (32 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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.