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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Roberts, Brendan
Manager born in January 1956Individual (3 offsprings)Officer2004-02-01 ~ 2018-01-24OF - Director → CIF 0 - 2
Hackett, Christopher
Born in January 1960Individual (482 offsprings)Officer1996-11-22 ~ 1996-11-22OF - Nominee Director → CIF 0 - 3
Beck, Joanna
Born in February 1946Individual (4 offsprings)Officer1996-11-22 ~ 2025-09-06OF - Director → CIF 0Beck, Joanna
Individual (4 offsprings)Officer1996-11-22 ~ 2025-09-06OF - Secretary → CIF 0Mrs Joanna Beck
Born in February 1946Individual (4 offsprings)Person with significant control2016-04-06 ~ 2025-09-06PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Turner, Jeremy
Director born in November 1955Individual (2 offsprings)Officer2006-01-31 ~ 2011-05-03OF - Director → CIF 0 - 5
Beck, Paul
Born in June 1952Individual (4 offsprings)Officer1996-11-22 ~ nowOF - Director → CIF 0Mr Paul Beck
Born in June 1952Individual (4 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 6
Redman, Helene
Individual (114 offsprings)Officer1996-11-22 ~ 1996-11-22OF - Nominee Secretary → CIF 0
Company in focus
A1 SECURITY SYSTEMS LIMITED
Period: 1996-11-22 ~ now
Company number: 03282992
Registered name
A1 SECURITY SYSTEMS LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
278,583 GBP2025-04-30
278,583 GBP2024-04-30
Property, Plant & Equipment
88,187 GBP2025-04-30
105,225 GBP2024-04-30
Fixed Assets
366,770 GBP2025-04-30
383,808 GBP2024-04-30
Debtors
Current
229,589 GBP2025-04-30
229,118 GBP2024-04-30
Cash at bank and in hand
118 GBP2025-04-30
35 GBP2024-04-30
Current Assets
229,707 GBP2025-04-30
229,153 GBP2024-04-30
Net Current Assets/Liabilities
-238,432 GBP2025-04-30
-184,240 GBP2024-04-30
Total Assets Less Current Liabilities
128,338 GBP2025-04-30
199,568 GBP2024-04-30
Net Assets/Liabilities
84,202 GBP2025-04-30
127,353 GBP2024-04-30
Equity
Called up share capital
10,001 GBP2025-04-30
10,001 GBP2024-04-30
Retained earnings (accumulated losses)
-75,799 GBP2025-04-30
-32,648 GBP2024-04-30
Equity
84,202 GBP2025-04-30
127,353 GBP2024-04-30
Average Number of Employees
122024-05-01 ~ 2025-04-30
142023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
304,166 GBP2025-04-30
304,166 GBP2024-04-30
Intangible Assets - Gross Cost
304,166 GBP2025-04-30
304,166 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
25,583 GBP2025-04-30
25,583 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
25,583 GBP2025-04-30
25,583 GBP2024-04-30
Intangible Assets
Goodwill
278,583 GBP2025-04-30
278,583 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
35,027 GBP2025-04-30
35,027 GBP2024-04-30
Tools/Equipment for furniture and fittings
49,882 GBP2025-04-30
49,882 GBP2024-04-30
Motor vehicles
145,987 GBP2025-04-30
145,987 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
230,896 GBP2025-04-30
230,896 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
41,578 GBP2025-04-30
39,493 GBP2024-04-30
Motor vehicles
101,131 GBP2025-04-30
86,178 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
142,709 GBP2025-04-30
125,671 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
2,085 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
14,953 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
17,038 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
35,027 GBP2025-04-30
35,027 GBP2024-04-30
Tools/Equipment for furniture and fittings
8,304 GBP2025-04-30
10,389 GBP2024-04-30
Motor vehicles
44,856 GBP2025-04-30
59,809 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
77,609 GBP2025-04-30
85,852 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
150,947 GBP2025-04-30
142,167 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
229,589 GBP2025-04-30
229,118 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-04-30
10,000 shares2024-04-30
Par Value of Share
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-04-30
1 shares2024-04-30
Number of Shares Issued (Fully Paid)
10,001 shares2025-04-30
10,001 shares2024-04-30
Nominal value of allotted share capital
10,001 GBP2024-05-01 ~ 2025-04-30
10,001 GBP2023-05-01 ~ 2024-04-30
Bank Borrowings
Non-current
38,685 GBP2025-04-30
53,127 GBP2024-04-30
Total Borrowings
Non-current
44,136 GBP2025-04-30
72,215 GBP2024-04-30
Bank Borrowings
Current
26,927 GBP2025-04-30
26,927 GBP2024-04-30
Bank Overdrafts
Current
48,852 GBP2025-04-30
36,352 GBP2024-04-30
Total Borrowings
Current
89,417 GBP2025-04-30
79,446 GBP2024-04-30
- Registered number 03282992
A1 SECURITY SYSTEMS LIMITED
Info4 Viceroy Court, Bedford Road, Petersfield, Hampshire GU32 3LJPRIVATE LIMITED COMPANY incorporated on 1996-11-22 (29 years 5 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-17CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.