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
Abu-halimeh, Murad
Born in December 1970Individual (2 offsprings)Officer
1997-02-10 ~ nowOF - Director → CIF 0Mr Murad Abu-halimeh
Born in December 1970Individual (2 offsprings)Person with significant control 2016-07-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased
5
- 1
Quantrill, Elaine
Individual (2 offsprings)Officer 1999-06-10 ~ 2018-02-12OF - Secretary → CIF 0Mrs Elaine Quantrill
Born in March 1965Individual (2 offsprings)Person with significant control 2016-07-01 ~ 2019-02-01PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Wayne, Yvonne
Born in July 1980Individual (19 offsprings)Officer 1995-04-19 ~ 1995-04-19OF - Nominee Director → CIF 0 - 3
Bowry, Sailesh
Company SecretaryIndividualOfficer 1995-04-19 ~ 1999-06-09OF - Secretary → CIF 0 - 4
Mardania, Ajey
Company Director born in July 1972IndividualOfficer 1995-04-19 ~ 1999-06-09OF - Director → CIF 0 - 5
Wayne, Harold
Individual (1 offspring)Officer 1995-04-19 ~ 1995-04-19OF - Nominee Secretary → CIF 0
Company in focus
A1 SECURITY HOME COUNTIES (U.K.) LTD
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
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
222,020 GBP2024-05-31
223,262 GBP2023-05-31
Total Inventories
1,007 GBP2024-05-31
Debtors
440,275 GBP2024-05-31
476,040 GBP2023-05-31
Cash at bank and in hand
55,607 GBP2024-05-31
38,032 GBP2023-05-31
Current Assets
496,889 GBP2024-05-31
514,072 GBP2023-05-31
Creditors
Current
359,552 GBP2024-05-31
376,918 GBP2023-05-31
Net Current Assets/Liabilities
137,337 GBP2024-05-31
137,154 GBP2023-05-31
Total Assets Less Current Liabilities
359,357 GBP2024-05-31
360,416 GBP2023-05-31
Creditors
Non-current
-10,000 GBP2024-05-31
-20,000 GBP2023-05-31
Net Assets/Liabilities
344,476 GBP2024-05-31
329,341 GBP2023-05-31
Equity
Called up share capital
3,000 GBP2024-05-31
3,000 GBP2023-05-31
Retained earnings (accumulated losses)
179,355 GBP2024-05-31
164,220 GBP2023-05-31
Equity
344,476 GBP2024-05-31
329,341 GBP2023-05-31
Average Number of Employees
262023-06-01 ~ 2024-05-31
242022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
210,000 GBP2024-05-31
210,000 GBP2023-05-31
Plant and equipment
159,265 GBP2024-05-31
181,846 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
369,265 GBP2024-05-31
391,846 GBP2023-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-59,211 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-59,211 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
50,661 GBP2024-05-31
45,032 GBP2023-05-31
Plant and equipment
96,584 GBP2024-05-31
123,552 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
147,245 GBP2024-05-31
168,584 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
5,629 GBP2023-06-01 ~ 2024-05-31
Plant and equipment
20,673 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,302 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-47,641 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-47,641 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Land and buildings
159,339 GBP2024-05-31
164,968 GBP2023-05-31
Plant and equipment
62,681 GBP2024-05-31
58,294 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
448,379 GBP2024-05-31
520,059 GBP2023-05-31
Other Debtors
Current
8,014 GBP2024-05-31
13,441 GBP2023-05-31
Debtors
Current, Amounts falling due within one year
440,275 GBP2024-05-31
476,040 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-05-31
10,000 GBP2023-05-31
Trade Creditors/Trade Payables
Current
228,116 GBP2024-05-31
199,610 GBP2023-05-31
Corporation Tax Payable
Current
37,089 GBP2024-05-31
39,753 GBP2023-05-31
Other Taxation & Social Security Payable
Current
2,732 GBP2024-05-31
1,434 GBP2023-05-31
Other Creditors
Current
3,003 GBP2024-05-31
3,003 GBP2023-05-31
Accrued Liabilities
Current
33,570 GBP2024-05-31
30,050 GBP2023-05-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
10,000 GBP2024-05-31
20,000 GBP2023-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,881 GBP2024-05-31
11,075 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-05-31
Class 2 ordinary share
1,000 shares2024-05-31
Class 3 ordinary share
1,000 shares2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
85,135 GBP2023-06-01 ~ 2024-05-31
Profit/Loss
85,135 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
Retained earnings (accumulated losses)
-70,000 GBP2023-06-01 ~ 2024-05-31
Dividends Paid
-70,000 GBP2023-06-01 ~ 2024-05-31
- Registered number 03047759
A1 SECURITY HOME COUNTIES (U.K.) LTD
Info
Petra House, 9 Cardiff Road, Luton, Bedfordshire LU1 1PPPRIVATE LIMITED COMPANY incorporated on 1995-04-19 (30 years 8 months). The company status is Active.The last date of confirmation statement was made at 2025-03-15CIF 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.