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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 12
  • 1
    Diez, Bruno Georg, Dr
    Born in April 1955
    Individual (1 offspring)
    Officer
    1997-01-17 ~ 2002-05-07
    OF - Director → CIF 0
  • 2
    Smith, Carmel
    Individual (3 offsprings)
    Officer
    2006-01-24 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 3
    Parkinson, Angela
    Individual (4 offsprings)
    Officer
    2010-04-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Smith, John
    Born in September 1967
    Individual (18 offsprings)
    Officer
    2005-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Schnaitmann, Peter Paul
    Born in March 1947
    Individual (1 offspring)
    Officer
    2001-02-21 ~ 2001-06-30
    OF - Director → CIF 0
  • 6
    Schuster, Christian Joachim Georg
    Born in January 1954
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2002-01-03
    OF - Director → CIF 0
  • 7
    Van Der Burg, Wijnand Pieter
    Born in December 1944
    Individual (1 offspring)
    Officer
    1996-12-23 ~ 2001-01-31
    OF - Director → CIF 0
  • 8
    Stubbs, Peter John
    Born in April 1946
    Individual (3 offsprings)
    Officer
    1996-12-23 ~ 2005-07-29
    OF - Director → CIF 0
  • 9
    Recklies, Sigmar Emil
    Born in October 1939
    Individual (1 offspring)
    Officer
    2002-06-11 ~ 2003-10-31
    OF - Director → CIF 0
  • 10
    HP DIRECTORS LIMITED
    - now 02313103
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (85 parents, 556 offsprings)
    Officer
    1996-10-25 ~ 1996-12-23
    OF - Nominee Director → CIF 0
  • 11
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (88 parents, 774 offsprings)
    Officer
    1996-10-25 ~ 2005-07-29
    OF - Nominee Secretary → CIF 0
  • 12
    INTEGRATED APPLICATION DEVELOPMENT PTY LTD BR018611
    2, Sinclair Way, Prescot Business Park, Prescot, England
    Open Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PLETTAC SECURITY UK LIMITED

Period: 1997-12-11 ~ now
Company number: 03269041
Registered names
PLETTAC SECURITY UK LIMITED - now
HOWPER 199 LIMITED - 1996-12-27 03074722... (more)
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Fixed Assets
133,473 GBP2025-06-30
136,527 GBP2024-06-30
Current Assets
409,684 GBP2025-06-30
458,598 GBP2024-06-30
Creditors
Amounts falling due within one year
-24,112 GBP2025-06-30
-32,675 GBP2024-06-30
Net Current Assets/Liabilities
386,572 GBP2025-06-30
427,146 GBP2024-06-30
Total Assets Less Current Liabilities
520,045 GBP2025-06-30
563,673 GBP2024-06-30
Net Assets/Liabilities
518,545 GBP2025-06-30
559,913 GBP2024-06-30
Equity
518,545 GBP2025-06-30
559,913 GBP2024-06-30

Related profiles found in government register
  • PLETTAC SECURITY UK LIMITED
    Info
    PLETTAC SECURITY UK LIMITED - 1997-12-11
    HOWPER 199 LIMITED - 1997-12-11
    Registered number 03269041
    24 Dublin Street, Liverpool L3 7DT
    PRIVATE LIMITED COMPANY incorporated on 1996-10-25 (29 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-25
    CIF 0
  • PLETTAC SECURITY UK LIMITED
    S
    Registered number missing
    39, Great Central Way, Rugby, England, CV21 3XH
    Limited Company
    CIF 1
  • PLETTAC SECURITY UK LIMITED
    S
    Registered number missing
    39 Sir Frank Whittle Business Centre, Great Central Way, Butlers Leap, Rugby, Warwickshire, England, CV21 3XH
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ORCHARD FIRE AND SECURITY LIMITED
    01979662
    Unit 6 Prescot Business Park, Prescot, Merseyside, England
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    VISIOPRIME PLETTAC LTD
    09180984
    24 Dublin Street, Liverpool, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    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 22 April 2026 and licensed under the Open Government Licence v3.0.