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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 2
  • 1
    Oakley, Peter Herman
    Born in April 1952
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-08-29 ~ now
    OF - Director → CIF 0
    Mr Peter Herman Oakley
    Born in April 1952
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-08-28 ~ 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
    Oakley, Valerie Frances
    Born in February 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-01 ~ now
    OF - Director → CIF 0
    Mrs Valerie Frances Oakley
    Born in February 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2017-09-01 ~ 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 5
  • 1
    Oakley, Kim
    Individual
    Officer
    icon of calendar 2024-11-29 ~ 2025-08-15
    OF - Secretary → CIF 0
  • 2
    Jenkins, John Michael
    Individual
    Officer
    icon of calendar 2022-09-08 ~ 2024-08-29
    OF - Secretary → CIF 0
  • 3
    Oakley, Valerie Frances
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-08-29 ~ 2010-03-31
    OF - Secretary → CIF 0
  • 4
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1995-08-29 ~ 1995-08-29
    PE - Nominee Director → CIF 0
  • 5
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1995-08-29 ~ 1995-08-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ACCESS & SECURITY SYSTEMS LIMITED

Standard Industrial Classification
46760 - Wholesale Of Other Intermediate Products
Brief company account
Property, Plant & Equipment
133,089 GBP2024-09-30
157,201 GBP2023-09-30
Fixed Assets
133,089 GBP2024-09-30
157,201 GBP2023-09-30
Total Inventories
13,697 GBP2024-09-30
13,095 GBP2023-09-30
Debtors
240,109 GBP2024-09-30
268,745 GBP2023-09-30
Cash at bank and in hand
198,170 GBP2024-09-30
232,735 GBP2023-09-30
Current Assets
451,976 GBP2024-09-30
514,575 GBP2023-09-30
Net Current Assets/Liabilities
314,567 GBP2024-09-30
332,225 GBP2023-09-30
Total Assets Less Current Liabilities
447,656 GBP2024-09-30
489,426 GBP2023-09-30
Net Assets/Liabilities
444,555 GBP2024-09-30
487,929 GBP2023-09-30
Equity
Called up share capital
2 GBP2024-09-30
2 GBP2023-09-30
Retained earnings (accumulated losses)
444,553 GBP2024-09-30
487,927 GBP2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
92022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
212,349 GBP2023-09-30
Plant and equipment
77,271 GBP2024-09-30
76,127 GBP2023-09-30
Motor vehicles
7,809 GBP2024-09-30
32,521 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
297,429 GBP2024-09-30
320,997 GBP2023-09-30
Property, Plant & Equipment - Disposals
Motor vehicles
-32,521 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-32,521 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
212,349 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
88,294 GBP2023-09-30
Plant and equipment
69,847 GBP2024-09-30
67,372 GBP2023-09-30
Motor vehicles
1,952 GBP2024-09-30
8,130 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
164,340 GBP2024-09-30
163,796 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
4,247 GBP2023-10-01 ~ 2024-09-30
Plant and equipment
2,475 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
1,952 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,674 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,130 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-8,130 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
119,808 GBP2024-09-30
Plant and equipment
7,424 GBP2024-09-30
8,755 GBP2023-09-30
Motor vehicles
5,857 GBP2024-09-30
24,391 GBP2023-09-30
Land and buildings, Owned/Freehold
124,055 GBP2023-09-30
Other types of inventories not specified separately
13,697 GBP2024-09-30
13,095 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
36,088 GBP2024-09-30
64,530 GBP2023-09-30
Trade Creditors/Trade Payables
Current
90,757 GBP2024-09-30
122,931 GBP2023-09-30
Other Taxation & Social Security Payable
Current
36,136 GBP2024-09-30
48,630 GBP2023-09-30
  • ACCESS & SECURITY SYSTEMS LIMITED
    Info
    Registered number 03096230
    icon of addressUnit 7 Bacchus House, Calleva Park, Aldermaston, Berkshire RG7 8EN
    PRIVATE LIMITED COMPANY incorporated on 1995-08-29 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.