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
4
- 1
Brake, Paul James
Born in May 1967Individual (6 offsprings)Officer
2004-04-01 ~ nowOF - Director → CIF 0 - 2
Trayling, Ian Colin
Born in February 1959Individual (5 offsprings)Officer 2014-11-01 ~ nowOF - Director → CIF 0 - 3
Nickels, Mark Colin
Born in May 1962Individual (5 offsprings)Officer 1996-07-31 ~ nowOF - Director → CIF 0 - 4ALERTSYSTEMS HOLDINGS LIMITED - 2018-04-07M N ALARMS LIMITED - 2014-10-23
1, Willowside Park, Canal Road, Trowbridge, EnglandActive Corporate (2 parents, 4 offsprings)Profit/Loss (Company account)836,925 GBP2023-05-01 ~ 2024-04-30Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
10
- 1
Brake, Amanda May
Director born in May 1953IndividualOfficer 2010-08-03 ~ 2013-12-06OF - Director → CIF 0Brake, Amanda May
IndividualOfficer 1996-07-31 ~ 2010-08-03OF - Secretary → CIF 0 - 2
Porsz, Richard Tadeusz
Director born in July 1949Individual (1 offspring)Officer 1998-01-01 ~ 2013-12-06OF - Director → CIF 0 - 3
Brake, James Francis
IndividualOfficer 2010-08-03 ~ 2013-12-06OF - Secretary → CIF 0 - 4
Jenner, Anthony
Director born in August 1948IndividualOfficer 1996-09-02 ~ 2013-12-06OF - Director → CIF 0 - 5
Pegrum, Martin Dudley
Company Director born in July 1948IndividualOfficer 1996-07-31 ~ 2008-04-30OF - Director → CIF 0 - 6
Brake, Terence John
Director born in September 1943IndividualOfficer 1995-11-17 ~ 2013-12-06OF - Director → CIF 0 - 7
Mesnard, Paul Alan
IndividualOfficer 1995-11-17 ~ 1996-07-31OF - Secretary → CIF 0 - 8
Nuttall, Thomas Alfred
Administration Director born in October 1937IndividualOfficer 1998-01-01 ~ 2002-10-31OF - Director → CIF 0 - 9AILSA CRAIG SECRETARIES LIMITED44 Upper Belgrave Road, Clifton, Bristol, AvonDissolved Corporate (2 parents)Officer1995-11-17 ~ 1996-07-31PE - Nominee Secretary → CIF 0
- 1044 Upper Belgrave Road, Clifton, Bristol, AvonCorporateOfficer1995-11-17 ~ 1996-07-31PE - Nominee Director → CIF 0
Company in focus
ALERTSYSTEMS LIMITED
Previous name
ALERT SYSTEMS LIMITED - 1998-12-04
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Turnover/Revenue
13,266,087 GBP2023-05-01 ~ 2024-04-30
13,109,981 GBP2022-05-01 ~ 2023-04-30
Cost of Sales
-8,847,880 GBP2023-05-01 ~ 2024-04-30
-8,646,099 GBP2022-05-01 ~ 2023-04-30
Gross Profit/Loss
4,418,207 GBP2023-05-01 ~ 2024-04-30
4,463,882 GBP2022-05-01 ~ 2023-04-30
Administrative Expenses
-3,844,855 GBP2023-05-01 ~ 2024-04-30
-3,402,002 GBP2022-05-01 ~ 2023-04-30
Other Interest Receivable/Similar Income (Finance Income)
16,349 GBP2023-05-01 ~ 2024-04-30
5,658 GBP2022-05-01 ~ 2023-04-30
Interest Payable/Similar Charges (Finance Costs)
-25,789 GBP2023-05-01 ~ 2024-04-30
-15,990 GBP2022-05-01 ~ 2023-04-30
Profit/Loss on Ordinary Activities Before Tax
516,387 GBP2023-05-01 ~ 2024-04-30
1,055,961 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
407,326 GBP2023-05-01 ~ 2024-04-30
847,212 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
357,201 GBP2024-04-30
282,108 GBP2023-04-30
Total Inventories
790,598 GBP2024-04-30
908,140 GBP2023-04-30
Debtors
Current
3,250,689 GBP2024-04-30
2,666,320 GBP2023-04-30
Cash at bank and in hand
1,450,473 GBP2024-04-30
2,453,493 GBP2023-04-30
Current Assets
5,491,760 GBP2024-04-30
6,027,953 GBP2023-04-30
Net Current Assets/Liabilities
2,081,401 GBP2024-04-30
2,559,448 GBP2023-04-30
Total Assets Less Current Liabilities
2,438,602 GBP2024-04-30
2,841,556 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-114,496 GBP2024-04-30
Net Assets/Liabilities
2,244,939 GBP2024-04-30
2,669,113 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Retained earnings (accumulated losses)
2,243,939 GBP2024-04-30
2,668,113 GBP2023-04-30
2,641,486 GBP2022-04-30
Equity
2,244,939 GBP2024-04-30
2,669,113 GBP2023-04-30
2,642,486 GBP2022-04-30
Profit/Loss
Retained earnings (accumulated losses)
407,326 GBP2023-05-01 ~ 2024-04-30
847,212 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
Retained earnings (accumulated losses)
-831,500 GBP2023-05-01 ~ 2024-04-30
-820,585 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-831,500 GBP2023-05-01 ~ 2024-04-30
-820,585 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Depreciation Expense
137,480 GBP2023-05-01 ~ 2024-04-30
115,793 GBP2022-05-01 ~ 2023-04-30
Wages/Salaries
4,936,323 GBP2023-05-01 ~ 2024-04-30
4,488,885 GBP2022-05-01 ~ 2023-04-30
Social Security Costs
504,150 GBP2023-05-01 ~ 2024-04-30
468,980 GBP2022-05-01 ~ 2023-04-30
Staff Costs/Employee Benefits Expense
5,724,304 GBP2023-05-01 ~ 2024-04-30
5,137,025 GBP2022-05-01 ~ 2023-04-30
Average number of employees in administration and support functions
172023-05-01 ~ 2024-04-30
132022-05-01 ~ 2023-04-30
Average Number of Employees
1352023-05-01 ~ 2024-04-30
1282022-05-01 ~ 2023-04-30
Director Remuneration
280,027 GBP2023-05-01 ~ 2024-04-30
198,310 GBP2022-05-01 ~ 2023-04-30
Audit Fees/Expenses
10,000 GBP2023-05-01 ~ 2024-04-30
12,119 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
23,003 GBP2023-05-01 ~ 2024-04-30
26,056 GBP2022-05-01 ~ 2023-04-30
Tax Expense/Credit at Applicable Tax Rate
129,097 GBP2023-05-01 ~ 2024-04-30
205,840 GBP2022-05-01 ~ 2023-04-30
Deferred Tax Liabilities
Accelerated tax depreciation
81,870 GBP2024-04-30
58,883 GBP2023-04-30
Deferred Tax Liabilities
79,167 GBP2024-04-30
56,164 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
817,405 GBP2024-04-30
734,199 GBP2023-04-30
Motor vehicles
347,583 GBP2024-04-30
315,516 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
1,383,956 GBP2024-04-30
1,171,383 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
706,221 GBP2024-04-30
667,123 GBP2023-04-30
Motor vehicles
187,940 GBP2024-04-30
114,196 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,026,755 GBP2024-04-30
889,275 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
39,098 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
73,744 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
137,480 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
111,184 GBP2024-04-30
67,076 GBP2023-04-30
Motor vehicles
159,643 GBP2024-04-30
201,320 GBP2023-04-30
Value of work in progress
29,171 GBP2024-04-30
128,381 GBP2023-04-30
Finished Goods/Goods for Resale
761,427 GBP2024-04-30
779,759 GBP2023-04-30
Trade Debtors/Trade Receivables
2,371,625 GBP2024-04-30
1,677,887 GBP2023-04-30
Amounts Owed By Related Parties
310,586 GBP2024-04-30
372,308 GBP2023-04-30
Other Debtors
150 GBP2023-04-30
Prepayments
170,650 GBP2024-04-30
254,510 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
3,250,689 GBP2024-04-30
Amounts falling due within one year, Current
2,666,320 GBP2023-04-30
Cash and Cash Equivalents
1,450,473 GBP2024-04-30
2,453,493 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
146,822 GBP2024-04-30
Non-current, Amounts falling due after one year
114,496 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
79,167 GBP2024-04-30
56,164 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
146,822 GBP2024-04-30
98,981 GBP2023-04-30
Minimum gross finance lease payments owing
261,318 GBP2024-04-30
215,260 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
101,119 GBP2024-04-30
87,579 GBP2023-04-30
Between two and five year
280,900 GBP2024-04-30
100,749 GBP2023-04-30
More than five year
387,377 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
769,396 GBP2024-04-30
188,328 GBP2023-04-30
ALERTSYSTEMS LIMITED
InfoALERT SYSTEMS LIMITED - 1998-12-04Registered number 03127248Alert House 1 Willowside Park, Canal Road, Trowbridge BA14 8RHPRIVATE LIMITED COMPANY incorporated on 1995-11-17 (30 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-17CIF 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.