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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 1
  • Bennett, Mark Colin
    Director born in September 1973
    Individual (26 offsprings)
    Officer
    icon of calendar 2017-03-01 ~ now
    OF - Director → CIF 0
Ceased 15
  • 1
    Cotton, Teresa
    Comemercial Director born in October 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-06-01 ~ 2013-07-10
    OF - Director → CIF 0
  • 2
    Westhead, Mark
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2013-04-02 ~ 2015-02-13
    OF - Director → CIF 0
  • 3
    Hathaway, Keith
    Individual
    Officer
    icon of calendar 2005-08-01 ~ 2006-11-24
    OF - Secretary → CIF 0
  • 4
    Long, David
    Individual
    Officer
    icon of calendar 2006-11-24 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 5
    Williams, Peter Anthony
    Engineer born in January 1943
    Individual
    Officer
    icon of calendar 1995-03-21 ~ 2013-03-25
    OF - Director → CIF 0
    Williams, Peter Anthony
    Individual
    Officer
    icon of calendar 1995-03-21 ~ 2000-07-17
    OF - Secretary → CIF 0
  • 6
    Swain, Peter John
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-08-01 ~ 2018-02-05
    OF - Director → CIF 0
    Swain, Peter John
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-08-31 ~ 2013-05-09
    OF - Secretary → CIF 0
  • 7
    Emery, Mark John
    Operations born in October 1961
    Individual
    Officer
    icon of calendar 2008-12-12 ~ 2014-07-11
    OF - Director → CIF 0
  • 8
    Swain, Jane
    Individual
    Officer
    icon of calendar 2012-03-26 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 9
    Roberts, Eric Clifford
    Company Director born in August 1966
    Individual
    Officer
    icon of calendar 2016-04-06 ~ 2016-06-30
    OF - Director → CIF 0
    Roberts, Eric Clifford
    Director born in August 1966
    Individual
    icon of calendar 2017-06-05 ~ 2019-05-08
    OF - Director → CIF 0
  • 10
    Smart, Philip
    Engineer born in August 1940
    Individual
    Officer
    icon of calendar 1995-03-21 ~ 2013-03-25
    OF - Director → CIF 0
  • 11
    Rooney, Simon
    National Account Manager born in March 1972
    Individual
    Officer
    icon of calendar 2008-12-12 ~ 2017-01-31
    OF - Director → CIF 0
  • 12
    Fisher, Robin Charles
    Company Director born in November 1951
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-11-13 ~ 2015-02-04
    OF - Director → CIF 0
  • 13
    Baxter, Allan Anderson
    Consultant born in November 1947
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2009-09-25
    OF - Director → CIF 0
    Baxter, Allan Anderson
    Individual
    Officer
    icon of calendar 2000-07-17 ~ 2005-08-01
    OF - Secretary → CIF 0
  • 14
    Turner, Clive Arnold
    Consultant born in April 1943
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2010-03-11
    OF - Director → CIF 0
  • 15
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1995-03-21 ~ 1995-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SECURENETT SECURITY SYSTEMS LTD

Previous names
VERIZON SECURITY SYSTEMS LTD - 2017-01-05
DEFENCE SECURITY SYSTEMS LIMITED - 2016-11-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
222019-04-01 ~ 2020-03-31
302018-04-01 ~ 2019-03-31
Property, Plant & Equipment
4,715 GBP2020-03-31
6,246 GBP2019-03-31
Fixed Assets - Investments
334,000 GBP2020-03-31
334,000 GBP2019-03-31
Fixed Assets
338,715 GBP2020-03-31
340,246 GBP2019-03-31
Total Inventories
34,924 GBP2020-03-31
13,221 GBP2019-03-31
Debtors
Current
144,737 GBP2020-03-31
139,156 GBP2019-03-31
Cash at bank and in hand
134 GBP2020-03-31
44 GBP2019-03-31
Current Assets
179,795 GBP2020-03-31
152,421 GBP2019-03-31
Net Current Assets/Liabilities
-1,560,721 GBP2020-03-31
-2,135,577 GBP2019-03-31
Total Assets Less Current Liabilities
-1,222,006 GBP2020-03-31
-1,795,331 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-8,547,889 GBP2020-03-31
-7,895,093 GBP2019-03-31
Net Assets/Liabilities
-9,769,895 GBP2020-03-31
-9,690,424 GBP2019-03-31
Equity
Called up share capital
1,667 GBP2020-03-31
1,667 GBP2019-03-31
1,667 GBP2018-04-01
Share premium
249,333 GBP2020-03-31
249,333 GBP2019-03-31
249,333 GBP2018-04-01
Retained earnings (accumulated losses)
-10,020,895 GBP2020-03-31
-9,941,424 GBP2019-03-31
-9,779,171 GBP2018-04-01
Equity
-9,769,895 GBP2020-03-31
-9,690,424 GBP2019-03-31
-9,528,171 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
-79,471 GBP2019-04-01 ~ 2020-03-31
-162,253 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
-79,471 GBP2019-04-01 ~ 2020-03-31
-162,253 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-79,471 GBP2019-04-01 ~ 2020-03-31
-162,253 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
-79,471 GBP2019-04-01 ~ 2020-03-31
-162,253 GBP2018-04-01 ~ 2019-03-31
Intangible Assets - Gross Cost
Goodwill
517,997 GBP2020-03-31
517,997 GBP2019-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
517,997 GBP2020-03-31
517,997 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
389,088 GBP2020-03-31
388,918 GBP2019-03-31
Furniture and fittings
263,819 GBP2020-03-31
263,819 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
752,907 GBP2020-03-31
752,737 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
383,383 GBP2019-03-31
Furniture and fittings
263,108 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
746,491 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
396 GBP2019-04-01 ~ 2020-03-31
Owned/Freehold
1,701 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
384,688 GBP2020-03-31
Furniture and fittings
263,504 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
748,192 GBP2020-03-31
Property, Plant & Equipment
Plant and equipment
4,400 GBP2020-03-31
5,535 GBP2019-03-31
Furniture and fittings
315 GBP2020-03-31
711 GBP2019-03-31
Finished Goods/Goods for Resale
34,924 GBP2020-03-31
13,221 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
90,683 GBP2020-03-31
97,995 GBP2019-03-31
Amounts Owed by Group Undertakings
Current
11,676 GBP2019-03-31
Other Debtors
Current
42,921 GBP2020-03-31
14,713 GBP2019-03-31
Prepayments/Accrued Income
Current
11,133 GBP2020-03-31
14,772 GBP2019-03-31
Bank Overdrafts
-109,745 GBP2020-03-31
-108,180 GBP2019-03-31
Cash and Cash Equivalents
-109,611 GBP2020-03-31
-108,136 GBP2019-03-31
Bank Overdrafts
Current
109,745 GBP2020-03-31
108,180 GBP2019-03-31
Bank Borrowings
Current
133,999 GBP2020-03-31
208,237 GBP2019-03-31
Trade Creditors/Trade Payables
Current
153,743 GBP2020-03-31
165,412 GBP2019-03-31
Amounts owed to group undertakings
Current
29,329 GBP2020-03-31
15,562 GBP2019-03-31
Taxation/Social Security Payable
Current
100,042 GBP2020-03-31
97,263 GBP2019-03-31
Other Creditors
Current
872,634 GBP2020-03-31
873,186 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
134,092 GBP2020-03-31
138,110 GBP2019-03-31
Creditors
Current
1,740,516 GBP2020-03-31
2,287,998 GBP2019-03-31
Bank Borrowings
Non-current
453,101 GBP2020-03-31
561,620 GBP2019-03-31
Creditors
Non-current
8,547,889 GBP2020-03-31
7,895,093 GBP2019-03-31
Bank Borrowings
Non-current, Between one and two years
117,500 GBP2020-03-31
Between two and five year, Non-current
335,601 GBP2020-03-31
349,500 GBP2019-03-31
Total Borrowings
587,100 GBP2020-03-31
769,857 GBP2019-03-31
Related profiles found in government register
  • SECURENETT SECURITY SYSTEMS LTD
    Info
    VERIZON SECURITY SYSTEMS LTD - 2017-01-05
    DEFENCE SECURITY SYSTEMS LIMITED - 2017-01-05
    Registered number 03035660
    icon of address1 Kings Avenue, Winchmore Hill, London N21 3NA
    PRIVATE LIMITED COMPANY incorporated on 1995-03-21 (30 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2020-09-02
    CIF 0
  • SECURENETT SECURITY SYSTEMS LTD
    S
    Registered number 3035660
    icon of addressPrime House, Sapcote Trading Centre, Powke Lane, Cradley Heath, England, B64 5QR
    Limited Company in England And Wales, England
    CIF 1
  • M C BENNETT
    S
    Registered number 3035660
    icon of address46, Heath Lane, Stourbridge, England, DY8 1RQ
    Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • HOMELINK TECHNOLOGIES LTD. - 2017-04-25
    icon of addressC/o Mazars Llp, 100 Queen Street, Glasgow, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,613 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • SMITH SOUTHALL LIMITED - 2000-10-12
    SECURENETT HOME SECURITY LTD - 2023-10-10
    SAINT JOHN SECURITY INSTALLATIONS LIMITED - 2017-04-03
    icon of addressUnit 26 Falling Park Industrial Estate, Park Lane, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,392 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-20
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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