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 9
  • 1
    Kehoe, Gaynor Amanda
    Individual (20 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Gamage, Darren Scott
    Director born in October 1974
    Individual (16 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Forsyth, Robert David
    Director born in August 1969
    Individual (18 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Sharp, James
    Operations Director born in June 1987
    Individual (1 offspring)
    Officer
    2025-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Zeidler, Geoffrey Peter Louis
    Director born in December 1962
    Individual (17 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 6
    Fisher, Robin Charles
    Consultant born in November 1951
    Individual (20 offsprings)
    Officer
    2002-07-12 ~ now
    OF - Director → CIF 0
  • 7
    Foster, David Eric
    Director born in May 1967
    Individual (22 offsprings)
    Officer
    2021-01-05 ~ now
    OF - Director → CIF 0
  • 8
    Goode, Christopher
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 9
    KING SECURITY SYSTEMS LIMITED - 1998-11-05
    J.KING(ELECTRONICS)LIMITED - 1995-04-11
    4, St. Dunstans Technology Park, Ripley Street, Bradford, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2021-01-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 14
  • 1
    Reynolds, Julie Clair
    Individual
    Officer
    2012-07-31 ~ 2012-09-29
    OF - Secretary → CIF 0
  • 2
    Hill, Daren Andrew
    Management born in October 1968
    Individual
    Officer
    2009-06-10 ~ 2013-12-23
    OF - Director → CIF 0
  • 3
    Bennett, Mark Colin
    Finance Director born in September 1973
    Individual (26 offsprings)
    Officer
    2016-06-27 ~ 2021-01-05
    OF - Director → CIF 0
  • 4
    Weston, Kenneth John
    Director born in February 1943
    Individual
    Officer
    1996-07-11 ~ 2002-07-12
    OF - Director → CIF 0
  • 5
    Griffiths, Julie Celeste
    Individual
    Officer
    2001-10-18 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 6
    Holder, Michael Edward
    Director born in September 1944
    Individual
    Officer
    1996-07-11 ~ 2008-10-05
    OF - Director → CIF 0
  • 7
    Millsom, Daniel Thomas
    Director born in November 1943
    Individual
    Officer
    1996-07-11 ~ 2002-07-12
    OF - Director → CIF 0
    Millsom, Daniel Thomas
    Director
    Individual
    Officer
    1996-07-11 ~ 2001-10-18
    OF - Secretary → CIF 0
  • 8
    Aziz, Laila
    Finance Director born in September 1959
    Individual (3 offsprings)
    Officer
    2002-07-12 ~ 2012-04-30
    OF - Director → CIF 0
    Aziz, Laila
    Individual (3 offsprings)
    Officer
    2004-08-01 ~ 2012-07-30
    OF - Secretary → CIF 0
  • 9
    Griffiths, Malcolm Hedley
    Operations Director born in January 1947
    Individual
    Officer
    1996-07-11 ~ 2006-07-31
    OF - Director → CIF 0
  • 10
    Roberts, Eric Clifford
    Managing Director born in August 1966
    Individual
    Officer
    2016-02-12 ~ 2019-05-08
    OF - Director → CIF 0
  • 11
    Mr Robin Charles Fisher
    Born in November 1951
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-05
    PE - Has significant influence or control → CIF 0
  • 12
    Cubberley, John Kenneth
    Manager born in October 1947
    Individual
    Officer
    1998-07-01 ~ 2000-07-31
    OF - Director → CIF 0
  • 13
    Stiefel, Barry Abraham
    Accountant born in December 1949
    Individual (13 offsprings)
    Officer
    2003-08-05 ~ 2021-01-05
    OF - Director → CIF 0
  • 14
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1996-07-11 ~ 1996-07-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COUGAR MONITORING LTD.

Standard Industrial Classification
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
782019-04-01 ~ 2020-03-31
772018-04-01 ~ 2019-03-31
Property, Plant & Equipment
1,691,429 GBP2020-03-31
1,737,104 GBP2019-03-31
Fixed Assets
1,691,429 GBP2020-03-31
1,737,104 GBP2019-03-31
Debtors
Current
753,769 GBP2020-03-31
1,053,676 GBP2019-03-31
Cash at bank and in hand
954 GBP2020-03-31
49,958 GBP2019-03-31
Current Assets
754,723 GBP2020-03-31
1,103,634 GBP2019-03-31
Creditors
Current, Amounts falling due within one year
-954,043 GBP2020-03-31
-902,513 GBP2019-03-31
Net Current Assets/Liabilities
-199,320 GBP2020-03-31
201,121 GBP2019-03-31
Total Assets Less Current Liabilities
1,492,109 GBP2020-03-31
1,938,225 GBP2019-03-31
Creditors
Non-current, Amounts falling due after one year
-391,312 GBP2020-03-31
-766,140 GBP2019-03-31
Accrued Liabilities/Deferred Income
-298,607 GBP2020-03-31
-377,331 GBP2019-03-31
Net Assets/Liabilities
726,631 GBP2020-03-31
722,985 GBP2019-03-31
Equity
Called up share capital
314 GBP2020-03-31
314 GBP2019-03-31
314 GBP2018-04-01
Share premium
246,786 GBP2020-03-31
246,786 GBP2019-03-31
246,786 GBP2018-04-01
Revaluation reserve
243,247 GBP2020-03-31
247,383 GBP2019-03-31
251,519 GBP2018-04-01
Retained earnings (accumulated losses)
236,284 GBP2020-03-31
228,502 GBP2019-03-31
207,721 GBP2018-04-01
Equity
726,631 GBP2020-03-31
722,985 GBP2019-03-31
706,340 GBP2018-04-01
Profit/Loss
Retained earnings (accumulated losses)
7,808 GBP2019-04-01 ~ 2020-03-31
15,942 GBP2018-04-01 ~ 2019-03-31
Profit/Loss
7,808 GBP2019-04-01 ~ 2020-03-31
15,942 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
7,782 GBP2019-04-01 ~ 2020-03-31
20,781 GBP2018-04-01 ~ 2019-03-31
Comprehensive Income/Expense
3,646 GBP2019-04-01 ~ 2020-03-31
16,645 GBP2018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Buildings
1,597,491 GBP2020-03-31
1,584,964 GBP2019-03-31
Furniture and fittings
164,298 GBP2020-03-31
160,301 GBP2019-03-31
Computers
842,915 GBP2020-03-31
816,408 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
2,604,704 GBP2020-03-31
2,561,673 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
83,807 GBP2019-03-31
Computers
641,212 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
824,569 GBP2019-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
8,049 GBP2019-04-01 ~ 2020-03-31
Computers, Owned/Freehold
56,657 GBP2019-04-01 ~ 2020-03-31
Owned/Freehold
88,706 GBP2019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
91,856 GBP2020-03-31
Computers
697,869 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
913,275 GBP2020-03-31
Property, Plant & Equipment
Buildings
1,473,941 GBP2020-03-31
1,485,414 GBP2019-03-31
Furniture and fittings
72,442 GBP2020-03-31
76,494 GBP2019-03-31
Computers
145,046 GBP2020-03-31
175,196 GBP2019-03-31
Trade Debtors/Trade Receivables
Current
454,488 GBP2020-03-31
526,519 GBP2019-03-31
Other Debtors
Current
3,050 GBP2020-03-31
Prepayments/Accrued Income
Current
185,816 GBP2020-03-31
184,615 GBP2019-03-31
Bank Overdrafts
-46,022 GBP2020-03-31
-34,804 GBP2019-03-31
Cash and Cash Equivalents
-45,068 GBP2020-03-31
15,154 GBP2019-03-31
Bank Overdrafts
Current
46,022 GBP2020-03-31
34,804 GBP2019-03-31
Bank Borrowings
Current
49,905 GBP2020-03-31
55,540 GBP2019-03-31
Trade Creditors/Trade Payables
Current
479,053 GBP2020-03-31
475,279 GBP2019-03-31
Amounts owed to group undertakings
Current
113,500 GBP2019-03-31
Corporation Tax Payable
Current
2,204 GBP2020-03-31
16,821 GBP2019-03-31
Taxation/Social Security Payable
Current
280,545 GBP2020-03-31
169,817 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Current
25,853 GBP2020-03-31
20,882 GBP2019-03-31
Accrued Liabilities/Deferred Income
Current
16,251 GBP2020-03-31
15,870 GBP2019-03-31
Creditors
Current
954,043 GBP2020-03-31
902,513 GBP2019-03-31
Bank Borrowings
Non-current
363,611 GBP2020-03-31
407,950 GBP2019-03-31
Finance Lease Liabilities - Total Present Value
Non-current
27,701 GBP2020-03-31
58,190 GBP2019-03-31
Amounts owed to group undertakings
Non-current
300,000 GBP2019-03-31
Creditors
Non-current
391,312 GBP2020-03-31
766,140 GBP2019-03-31
Bank Borrowings
Current, Amounts falling due within one year
49,905 GBP2020-03-31
55,540 GBP2019-03-31
Non-current, Between one and two years
175,902 GBP2020-03-31
48,502 GBP2019-03-31
Non-current, Between two and five year
119,481 GBP2020-03-31
280,571 GBP2019-03-31
Total Borrowings
413,516 GBP2020-03-31
463,490 GBP2019-03-31
Minimum gross finance lease payments owing
53,554 GBP2020-03-31
79,072 GBP2019-03-31
Net Deferred Tax Liability/Asset
-75,559 GBP2020-03-31
-71,769 GBP2019-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
372 GBP2019-04-01 ~ 2020-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-29,342 GBP2020-03-31
-29,714 GBP2019-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
167 shares2020-03-31
167 shares2019-03-31
Par Value of Share
Class 1 ordinary share
1.002019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
147 shares2020-03-31
147 shares2019-03-31
Par Value of Share
Class 2 ordinary share
1.002019-04-01 ~ 2020-03-31
Related profiles found in government register
  • COUGAR MONITORING LTD.
    Info
    Registered number 03223218
    4 St. Dunstans Technology Park, Ripley Street, Bradford BD4 7HH
    Private Limited Company incorporated on 1996-07-11 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
  • COUGAR MONITORING LTD
    S
    Registered number 03223218
    1, Sapcote Trading Centre, Powke Lane, Cradley Heath, England, B64 5QR
    Limited Company in England
    CIF 1
  • COUGAR MONITORING LIMITED
    S
    Registered number 03223218
    4, St. Dunstans Technology Park, Bradford, England, BD4 7HH
    Private Company Limited By Shares in Registrar Of Companies, Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    4 St. Dunstans Technology Park, Ripley Street, Bradford, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2017-05-11 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 2
    NORTHERN MONITORING SERVICES LIMITED - 1992-09-18
    FLEETBEAM LIMITED - 1987-06-08
    4 St Dunstans Technology Park, Ripley Street, Bradford, West Yorkshire
    Active Corporate (6 parents)
    Person with significant control
    2021-06-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.