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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 3
  • 1
    Smith, John
    Born in September 1967
    Individual (18 offsprings)
    Officer
    2005-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Parkinson, Angela
    Individual (4 offsprings)
    Officer
    2010-04-20 ~ now
    OF - Secretary → CIF 0
  • 3
    INTEGRATED APPLICATION DEVELOPMENT PTY LTD
    2, Sinclair Way, Prescot Business Park, Prescot, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Schuster, Christian Joachim Georg
    Born in January 1954
    Individual
    Officer
    2001-08-17 ~ 2002-01-03
    OF - Director → CIF 0
  • 2
    Schnaitmann, Peter Paul
    Born in March 1947
    Individual
    Officer
    2001-02-21 ~ 2001-06-30
    OF - Director → CIF 0
  • 3
    Stubbs, Peter John
    Born in April 1946
    Individual
    Officer
    1996-12-23 ~ 2005-07-29
    OF - Director → CIF 0
  • 4
    Van Der Burg, Wijnand Pieter
    Born in December 1944
    Individual
    Officer
    1996-12-23 ~ 2001-01-31
    OF - Director → CIF 0
  • 5
    Smith, Carmel
    Individual
    Officer
    2006-01-24 ~ 2010-04-19
    OF - Secretary → CIF 0
  • 6
    Diez, Bruno Georg, Dr
    Born in April 1955
    Individual
    Officer
    1997-01-17 ~ 2002-05-07
    OF - Director → CIF 0
  • 7
    Recklies, Sigmar Emil
    Born in October 1939
    Individual
    Officer
    2002-06-11 ~ 2003-10-31
    OF - Director → CIF 0
  • 8
    HOWES PERCIVAL DIRECTORS LIMITED - 1995-06-01
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-10-25 ~ 1996-12-23
    PE - Nominee Director → CIF 0
  • 9
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Oxford House, Cliftonville, Northampton, Northamptonshire
    Active Corporate (7 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1996-10-25 ~ 2005-07-29
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLETTAC SECURITY UK LIMITED

Previous names
PLETTAC SECURITY UK LIMITED - 1997-12-11
HOWPER 199 LIMITED - 1996-12-27
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Intangible Assets
1 GBP2023-06-30
Property, Plant & Equipment
136,527 GBP2024-06-30
139,971 GBP2023-06-30
Fixed Assets - Investments
60,000 GBP2024-06-30
60,000 GBP2023-06-30
Fixed Assets
196,527 GBP2024-06-30
199,972 GBP2023-06-30
Total Inventories
24,457 GBP2023-06-30
Debtors
399,035 GBP2024-06-30
522,695 GBP2023-06-30
Cash at bank and in hand
786 GBP2024-06-30
2,047 GBP2023-06-30
Current Assets
399,821 GBP2024-06-30
549,199 GBP2023-06-30
Net Current Assets/Liabilities
363,385 GBP2024-06-30
485,511 GBP2023-06-30
Total Assets Less Current Liabilities
559,912 GBP2024-06-30
685,483 GBP2023-06-30
Net Assets/Liabilities
559,912 GBP2024-06-30
685,483 GBP2023-06-30
Equity
Called up share capital
400,000 GBP2024-06-30
400,000 GBP2023-06-30
Retained earnings (accumulated losses)
159,912 GBP2024-06-30
285,483 GBP2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
49,999 GBP2024-06-30
49,999 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
49,999 GBP2024-06-30
49,998 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
1 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
172,084 GBP2023-06-30
Motor vehicles
5,502 GBP2024-06-30
2 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
177,586 GBP2024-06-30
172,086 GBP2023-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-5,700 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-5,700 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
172,084 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
32,115 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,059 GBP2024-06-30
32,115 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
3,443 GBP2023-07-01 ~ 2024-06-30
Motor vehicles
11,198 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,641 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,697 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,697 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,501 GBP2024-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
136,526 GBP2024-06-30
Motor vehicles
1 GBP2024-06-30
2 GBP2023-06-30
Land and buildings, Owned/Freehold
139,969 GBP2023-06-30
Investments in Subsidiaries
Cost valuation
60,011 GBP2024-06-30
60,011 GBP2023-06-30
Investments in Subsidiaries
60,000 GBP2024-06-30
60,000 GBP2023-06-30
Finished Goods
24,457 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
16,532 GBP2024-06-30
5,996 GBP2023-06-30
Trade Creditors/Trade Payables
Current
5,592 GBP2024-06-30
23,589 GBP2023-06-30
Amounts owed to group undertakings
Current
29,710 GBP2023-06-30
Other Taxation & Social Security Payable
Current
201 GBP2024-06-30
1,313 GBP2023-06-30
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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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
Active 2
  • 1
    2, Sinclair Way, Prescot Business Park, Prescot, England
    Active Corporate (3 parents)
    Equity (Company account)
    84,385 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    24 Dublin Street, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    10 GBP2024-08-31
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.