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
    Bhogal, Paramjit Singh
    Director born in January 1981
    Individual (8 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Varsani, Jeetesh Kanji
    Director born in September 1978
    Individual (9 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
    Varsani, Jeetesh Kanji
    Individual (9 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Secretary → CIF 0
  • 3
    WATCHDOG FIRE & SECURITY LIMITED
    15, Park Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    31,130 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Dickel, Robert
    Engineer
    Individual
    Officer
    1997-02-07 ~ 2022-07-29
    OF - Secretary → CIF 0
    Mr Robert Dickel
    Born in December 1952
    Individual
    Person with significant control
    2021-02-10 ~ 2022-06-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Padham, Satnam Singh
    Engineer born in June 1967
    Individual (3 offsprings)
    Officer
    1997-02-07 ~ 2022-07-29
    OF - Director → CIF 0
    Mr Satnam Singh Padham
    Born in June 1967
    Individual (3 offsprings)
    Person with significant control
    2017-02-04 ~ 2022-07-29
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1997-02-06 ~ 1997-02-06
    PE - Nominee Director → CIF 0
  • 4
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    1997-02-06 ~ 1997-02-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

IMAGE SECURITY LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
8,608 GBP2024-03-31
9,116 GBP2023-07-31
Debtors
166,712 GBP2024-03-31
167,530 GBP2023-07-31
Cash at bank and in hand
143,912 GBP2024-03-31
245,506 GBP2023-07-31
Current Assets
310,624 GBP2024-03-31
413,036 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-202,114 GBP2024-03-31
-370,211 GBP2023-07-31
Net Current Assets/Liabilities
108,510 GBP2024-03-31
42,825 GBP2023-07-31
Total Assets Less Current Liabilities
117,118 GBP2024-03-31
51,941 GBP2023-07-31
Net Assets/Liabilities
112,568 GBP2024-03-31
47,391 GBP2023-07-31
Equity
Called up share capital
3 GBP2024-03-31
3 GBP2023-07-31
3 GBP2022-07-31
Capital redemption reserve
2 GBP2024-03-31
2 GBP2023-07-31
2 GBP2022-07-31
Retained earnings (accumulated losses)
112,563 GBP2024-03-31
47,386 GBP2023-07-31
-14,437 GBP2022-07-31
Equity
112,568 GBP2024-03-31
47,391 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
65,177 GBP2023-08-01 ~ 2024-03-31
61,823 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
65,177 GBP2023-08-01 ~ 2024-03-31
61,823 GBP2022-08-01 ~ 2023-07-31
Average Number of Employees
62023-08-01 ~ 2024-03-31
52022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
441 GBP2024-03-31
0 GBP2023-07-31
Motor vehicles
65,273 GBP2024-03-31
65,273 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
65,714 GBP2024-03-31
65,273 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37 GBP2024-03-31
0 GBP2023-07-31
Motor vehicles
57,069 GBP2024-03-31
56,157 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
57,106 GBP2024-03-31
56,157 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37 GBP2023-08-01 ~ 2024-03-31
Motor vehicles
912 GBP2023-08-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
949 GBP2023-08-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
404 GBP2024-03-31
0 GBP2023-07-31
Motor vehicles
8,204 GBP2024-03-31
9,116 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
65,020 GBP2024-03-31
105,741 GBP2023-07-31
Amounts Owed By Related Parties
101,692 GBP2024-03-31
Current
60,043 GBP2023-07-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
1,746 GBP2023-07-31
Debtors
Current, Amounts falling due within one year
166,712 GBP2024-03-31
167,530 GBP2023-07-31
Trade Creditors/Trade Payables
Current
38,103 GBP2024-03-31
168,936 GBP2023-07-31
Amounts owed to group undertakings
Current
31,114 GBP2024-03-31
64,561 GBP2023-07-31
Corporation Tax Payable
Current
31,723 GBP2024-03-31
9,576 GBP2023-07-31
Other Taxation & Social Security Payable
Current
26,301 GBP2024-03-31
25,095 GBP2023-07-31
Other Creditors
Current
74,873 GBP2024-03-31
102,043 GBP2023-07-31
Creditors
Current
202,114 GBP2024-03-31
370,211 GBP2023-07-31
  • IMAGE SECURITY LIMITED
    Info
    Registered number 03313778
    15 Park Avenue, Finchley, London N3 2EJ
    Private Limited Company incorporated on 1997-02-06 (28 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.