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
    Beck, Paul
    Security Retailer born in June 1952
    Individual (4 offsprings)
    Officer
    1996-11-22 ~ now
    OF - Director → CIF 0
    Mr Paul Beck
    Born in June 1952
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Beck, Joanna
    Director born in February 1946
    Individual (3 offsprings)
    Officer
    1996-11-22 ~ now
    OF - Director → CIF 0
    Beck, Joanna
    Individual (3 offsprings)
    Officer
    1996-11-22 ~ now
    OF - Secretary → CIF 0
    Mrs Joanna Beck
    Born in February 1946
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Redman, Helene
    Individual
    Officer
    1996-11-22 ~ 1996-11-22
    OF - Nominee Secretary → CIF 0
  • 2
    Turner, Jeremy
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    2006-01-31 ~ 2011-05-03
    OF - Director → CIF 0
  • 3
    Roberts, Brendan
    Manager born in January 1956
    Individual
    Officer
    2004-02-01 ~ 2018-01-24
    OF - Director → CIF 0
  • 4
    Hackett, Christopher
    Born in January 1960
    Individual (10 offsprings)
    Officer
    1996-11-22 ~ 1996-11-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

A1 SECURITY SYSTEMS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
278,583 GBP2024-04-30
278,583 GBP2023-04-30
Property, Plant & Equipment
105,225 GBP2024-04-30
94,535 GBP2023-04-30
Fixed Assets
383,808 GBP2024-04-30
373,118 GBP2023-04-30
Debtors
Current
229,118 GBP2024-04-30
211,494 GBP2023-04-30
Cash at bank and in hand
35 GBP2024-04-30
18 GBP2023-04-30
Current Assets
229,153 GBP2024-04-30
211,512 GBP2023-04-30
Net Current Assets/Liabilities
-184,240 GBP2024-04-30
-93,126 GBP2023-04-30
Total Assets Less Current Liabilities
199,568 GBP2024-04-30
279,992 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
-72,215 GBP2024-04-30
-87,918 GBP2023-04-30
Net Assets/Liabilities
127,353 GBP2024-04-30
187,188 GBP2023-04-30
Equity
Called up share capital
10,001 GBP2024-04-30
10,001 GBP2023-04-30
Retained earnings (accumulated losses)
-32,648 GBP2024-04-30
27,187 GBP2023-04-30
Equity
127,353 GBP2024-04-30
187,188 GBP2023-04-30
Average Number of Employees
142023-05-01 ~ 2024-04-30
142022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Goodwill
304,166 GBP2024-04-30
304,166 GBP2023-04-30
Intangible Assets - Gross Cost
304,166 GBP2024-04-30
304,166 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
25,583 GBP2024-04-30
25,583 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
25,583 GBP2024-04-30
25,583 GBP2023-04-30
Intangible Assets
Goodwill
278,583 GBP2024-04-30
278,583 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
35,027 GBP2024-04-30
35,027 GBP2023-04-30
Tools/Equipment for furniture and fittings
49,882 GBP2024-04-30
49,882 GBP2023-04-30
Motor vehicles
145,987 GBP2024-04-30
117,497 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
230,896 GBP2024-04-30
202,406 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
39,493 GBP2024-04-30
36,882 GBP2023-04-30
Motor vehicles
86,178 GBP2024-04-30
70,989 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
125,671 GBP2024-04-30
107,871 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,611 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
15,189 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,800 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
35,027 GBP2024-04-30
35,027 GBP2023-04-30
Tools/Equipment for furniture and fittings
10,389 GBP2024-04-30
13,000 GBP2023-04-30
Motor vehicles
59,809 GBP2024-04-30
46,508 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
85,852 GBP2024-04-30
76,362 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
142,167 GBP2024-04-30
135,132 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
229,118 GBP2024-04-30
211,494 GBP2023-04-30
Total Borrowings
Current, Amounts falling due within one year
79,446 GBP2024-04-30
80,489 GBP2023-04-30
Non-current, Amounts falling due after one year
72,215 GBP2024-04-30
87,918 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-04-30
10,000 shares2023-04-30
Par Value of Share
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2024-04-30
1 shares2023-04-30
Number of Shares Issued (Fully Paid)
10,001 shares2024-04-30
10,001 shares2023-04-30
Nominal value of allotted share capital
10,001 GBP2023-05-01 ~ 2024-04-30
10,001 GBP2022-05-01 ~ 2023-04-30
Bank Borrowings
Non-current
53,127 GBP2024-04-30
75,804 GBP2023-04-30
Total Borrowings
Non-current
72,215 GBP2024-04-30
87,918 GBP2023-04-30
Bank Borrowings
Current
26,927 GBP2024-04-30
25,966 GBP2023-04-30
Bank Overdrafts
Current
36,352 GBP2024-04-30
36,230 GBP2023-04-30
Total Borrowings
Current
79,446 GBP2024-04-30
80,489 GBP2023-04-30
  • A1 SECURITY SYSTEMS LIMITED
    Info
    Registered number 03282992
    4 Viceroy Court, Bedford Road, Petersfield, Hampshire GU32 3LJ
    Private Limited Company incorporated on 1996-11-22 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-22
    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 24 April 2025 and licensed under the Open Government Licence v3.0.