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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 7
  • 1
    Varsani, Jeetesh Kanji
    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
  • 2
    Dickel, Robert
    Individual (2 offsprings)
    Officer
    1997-02-07 ~ 2022-07-29
    OF - Secretary → CIF 0
    Mr Robert Dickel
    Born in December 1952
    Individual (2 offsprings)
    Person with significant control
    2021-02-10 ~ 2022-06-13
    PE - Right to appoint or remove directorsCIF 0
    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
  • 3
    Padham, Satnam Singh
    Born in June 1967
    Individual (4 offsprings)
    Officer
    1997-02-07 ~ 2022-07-29
    OF - Director → CIF 0
    Mr Satnam Singh Padham
    Born in June 1967
    Individual (4 offsprings)
    Person with significant control
    2017-02-04 ~ 2022-07-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Bhogal, Paramjit Singh
    Born in January 1981
    Individual (8 offsprings)
    Officer
    2022-07-29 ~ now
    OF - Director → CIF 0
  • 5
    WATCHDOG FIRE & SECURITY LIMITED 05257267
    15, Park Avenue, London, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-07-29 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    APEX NOMINEES LIMITED
    - now 02949740
    THAMES VALLEY DWINESS PARTNERSHIP LIMITED - 1995-03-22
    46a Syon Lane, Isleworth, Middlesex
    Dissolved Corporate (8 parents, 3353 offsprings)
    Officer
    1997-02-06 ~ 1997-02-06
    OF - Nominee Director → CIF 0
  • 7
    APEX COMPANY SERVICES LTD 02596549
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (7 parents, 2961 offsprings)
    Officer
    1997-02-06 ~ 1997-02-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

IMAGE SECURITY LIMITED

Period: 1997-02-06 ~ now
Company number: 03313778
Registered name
IMAGE SECURITY LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
7,277 GBP2025-03-31
8,608 GBP2024-03-31
Debtors
354,378 GBP2025-03-31
166,712 GBP2024-03-31
Cash at bank and in hand
82,858 GBP2025-03-31
143,912 GBP2024-03-31
Current Assets
437,236 GBP2025-03-31
310,624 GBP2024-03-31
Creditors
Amounts falling due within one year
-262,323 GBP2025-03-31
-202,114 GBP2024-03-31
Net Current Assets/Liabilities
174,913 GBP2025-03-31
108,510 GBP2024-03-31
Total Assets Less Current Liabilities
182,190 GBP2025-03-31
117,118 GBP2024-03-31
Net Assets/Liabilities
177,640 GBP2025-03-31
112,568 GBP2024-03-31
Equity
Called up share capital
3 GBP2025-03-31
3 GBP2024-03-31
3 GBP2023-07-31
Capital redemption reserve
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-07-31
Retained earnings (accumulated losses)
177,635 GBP2025-03-31
112,563 GBP2024-03-31
47,386 GBP2023-07-31
Equity
177,640 GBP2025-03-31
112,568 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
65,072 GBP2024-04-01 ~ 2025-03-31
65,177 GBP2023-08-01 ~ 2024-03-31
Profit/Loss
65,072 GBP2024-04-01 ~ 2025-03-31
65,177 GBP2023-08-01 ~ 2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-08-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
441 GBP2024-03-31
Motor vehicles
65,273 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
65,714 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
138 GBP2025-03-31
37 GBP2024-03-31
Motor vehicles
58,299 GBP2025-03-31
57,069 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,437 GBP2025-03-31
57,106 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
101 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
1,230 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,331 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
303 GBP2025-03-31
404 GBP2024-03-31
Motor vehicles
6,974 GBP2025-03-31
8,204 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
105,591 GBP2025-03-31
65,020 GBP2024-03-31
Amounts Owed By Related Parties
248,787 GBP2025-03-31
Current
101,692 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
354,378 GBP2025-03-31
Amounts falling due within one year, Current
166,712 GBP2024-03-31
Trade Creditors/Trade Payables
Current
61,996 GBP2025-03-31
38,103 GBP2024-03-31
Amounts owed to group undertakings
Current
38,664 GBP2025-03-31
31,114 GBP2024-03-31
Corporation Tax Payable
Current
22,306 GBP2025-03-31
31,723 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,376 GBP2025-03-31
26,301 GBP2024-03-31
Other Creditors
Current
119,981 GBP2025-03-31
74,873 GBP2024-03-31
Creditors
Current
262,323 GBP2025-03-31
202,114 GBP2024-03-31

  • IMAGE SECURITY LIMITED
    Info
    Registered number 03313778
    15 Park Avenue, Finchley, London N3 2EJ
    PRIVATE LIMITED COMPANY incorporated on 1997-02-06 (29 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.