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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Powell, Wendy Jane
    Individual (1 offspring)
    Officer
    1997-05-27 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 2
    Hall, Kevin Charles
    Born in November 1956
    Individual (12 offsprings)
    Officer
    1999-09-06 ~ now
    OF - Director → CIF 0
    Hall, Kevin Charles
    Company Director
    Individual (12 offsprings)
    Officer
    1999-09-06 ~ 2005-01-24
    OF - Secretary → CIF 0
    Hall, Kevin Charles
    Director
    Individual (12 offsprings)
    2007-04-26 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 3
    Ingleson, Mark Philip
    Born in September 1961
    Individual (12 offsprings)
    Officer
    2000-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Whistance, Paul Darren
    Individual (7 offsprings)
    Officer
    2007-06-07 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 5
    Sullivan, Christopher John
    Accountant born in November 1956
    Individual (56 offsprings)
    Officer
    2005-01-24 ~ 2007-04-26
    OF - Director → CIF 0
    Sullivan, Christopher John
    Accountant
    Individual (56 offsprings)
    Officer
    2005-01-24 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 6
    Claydon, Roy Gregory
    Individual (2 offsprings)
    Officer
    2011-11-08 ~ 2012-05-27
    OF - Secretary → CIF 0
  • 7
    Bullen, Paul
    Born in January 1969
    Individual (11 offsprings)
    Officer
    1997-05-27 ~ now
    OF - Director → CIF 0
  • 8
    Simpson, John
    Technical Director born in April 1967
    Individual (6 offsprings)
    Officer
    2001-11-01 ~ 2004-11-22
    OF - Director → CIF 0
    Simpson, John
    Director born in April 1967
    Individual (6 offsprings)
    2005-01-24 ~ 2012-11-30
    OF - Director → CIF 0
  • 9
    OPENVIEW GROUP LIMITED
    - now 05114513
    KPM SECURITY LIMITED - 2005-03-02
    Openview House, Chesham Close, Romford, England
    Active Corporate (9 parents, 8 offsprings)
    Person with significant control
    2016-06-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1997-05-27 ~ 1997-05-27
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1997-05-27 ~ 1997-05-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

OPENVIEW SECURITY SOLUTIONS LIMITED

Period: 2012-05-29 ~ now
Company number: 03376202 08007520
Registered names
OPENVIEW SECURITY SOLUTIONS LIMITED - now 08007520
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
43210 - Electrical Installation
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
3282024-04-01 ~ 2025-03-31
3372023-04-01 ~ 2024-03-31
Turnover/Revenue
59,160,804 GBP2024-04-01 ~ 2025-03-31
56,116,235 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-43,722,465 GBP2024-04-01 ~ 2025-03-31
-42,664,857 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
15,438,339 GBP2024-04-01 ~ 2025-03-31
13,451,378 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-12,630,734 GBP2024-04-01 ~ 2025-03-31
-12,333,838 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
2,807,605 GBP2024-04-01 ~ 2025-03-31
1,117,540 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
329 GBP2024-04-01 ~ 2025-03-31
455 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,654,243 GBP2024-04-01 ~ 2025-03-31
788,101 GBP2023-04-01 ~ 2024-03-31
Equity
Retained earnings (accumulated losses)
12,898,670 GBP2025-03-31
10,910,837 GBP2024-03-31
10,269,683 GBP2023-04-01
Profit/Loss
Retained earnings (accumulated losses)
1,987,833 GBP2024-04-01 ~ 2025-03-31
641,154 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
289,310 GBP2025-03-31
335,452 GBP2024-03-31
Fixed Assets
289,310 GBP2025-03-31
335,452 GBP2024-03-31
Total Inventories
3,539,958 GBP2025-03-31
4,504,250 GBP2024-03-31
Debtors
Non-current
228,973 GBP2025-03-31
202,642 GBP2024-03-31
Current
22,344,434 GBP2025-03-31
23,524,353 GBP2024-03-31
Cash at bank and in hand
1,205,149 GBP2025-03-31
26,466 GBP2024-03-31
Current Assets
27,318,514 GBP2025-03-31
28,257,711 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-14,630,392 GBP2025-03-31
Net Current Assets/Liabilities
12,688,122 GBP2025-03-31
10,770,651 GBP2024-03-31
Total Assets Less Current Liabilities
12,977,432 GBP2025-03-31
11,106,103 GBP2024-03-31
Net Assets/Liabilities
12,948,673 GBP2025-03-31
10,960,840 GBP2024-03-31
Equity
Called up share capital
50,003 GBP2025-03-31
50,003 GBP2024-03-31
Equity
12,948,673 GBP2025-03-31
10,960,840 GBP2024-03-31
Profit/Loss
1,987,833 GBP2024-04-01 ~ 2025-03-31
641,154 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
165,627 GBP2024-04-01 ~ 2025-03-31
184,518 GBP2023-04-01 ~ 2024-03-31
Cash and Cash Equivalents
1,205,149 GBP2025-03-31
-311,620 GBP2024-03-31
69,797 GBP2023-04-01
Bank Overdrafts
-338,086 GBP2024-03-31
Audit Fees/Expenses
81,000 GBP2024-04-01 ~ 2025-03-31
77,645 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
13,639,978 GBP2024-04-01 ~ 2025-03-31
13,417,122 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
1,573,751 GBP2024-04-01 ~ 2025-03-31
1,568,874 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
15,532,620 GBP2024-04-01 ~ 2025-03-31
15,273,872 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
955,707 GBP2024-04-01 ~ 2025-03-31
1,023,674 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,860 GBP2024-04-01 ~ 2025-03-31
-4,184 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
663,561 GBP2024-04-01 ~ 2025-03-31
197,025 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
304,652 GBP2025-03-31
285,673 GBP2024-03-31
Furniture and fittings
408,419 GBP2025-03-31
397,335 GBP2024-03-31
Computers
554,127 GBP2025-03-31
506,498 GBP2024-03-31
Motor vehicles
220,017 GBP2025-03-31
194,031 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
2,003,287 GBP2025-03-31
1,883,802 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
261,064 GBP2024-03-31
Furniture and fittings
287,477 GBP2024-03-31
Computers
400,377 GBP2024-03-31
Motor vehicles
120,285 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,548,350 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
81,517 GBP2024-04-01 ~ 2025-03-31
Motor vehicles, Owned/Freehold
31,168 GBP2024-04-01 ~ 2025-03-31
Owned/Freehold
165,627 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
284,172 GBP2025-03-31
Furniture and fittings
299,893 GBP2025-03-31
Computers
481,894 GBP2025-03-31
Motor vehicles
151,453 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,713,977 GBP2025-03-31
Property, Plant & Equipment
Plant and equipment
20,480 GBP2025-03-31
24,609 GBP2024-03-31
Furniture and fittings
108,526 GBP2025-03-31
109,858 GBP2024-03-31
Computers
72,233 GBP2025-03-31
106,121 GBP2024-03-31
Motor vehicles
68,564 GBP2025-03-31
73,746 GBP2024-03-31
Value of work in progress
253,420 GBP2025-03-31
932,379 GBP2024-03-31
Finished Goods/Goods for Resale
3,286,538 GBP2025-03-31
3,571,871 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
11,486,488 GBP2025-03-31
10,723,728 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
4,844,715 GBP2025-03-31
4,838,715 GBP2024-03-31
Other Debtors
Current
103,702 GBP2025-03-31
75,764 GBP2024-03-31
Prepayments/Accrued Income
Current
5,909,529 GBP2025-03-31
7,886,146 GBP2024-03-31
Bank Overdrafts
Current
338,086 GBP2024-03-31
Trade Creditors/Trade Payables
Current
9,844,372 GBP2025-03-31
8,891,045 GBP2024-03-31
Amounts owed to group undertakings
Current
20,385 GBP2025-03-31
40,606 GBP2024-03-31
Corporation Tax Payable
Current
585,891 GBP2025-03-31
156,688 GBP2024-03-31
Taxation/Social Security Payable
Current
1,631,985 GBP2025-03-31
1,818,314 GBP2024-03-31
Other Creditors
Current
54,559 GBP2025-03-31
2,702,206 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,493,200 GBP2025-03-31
3,540,115 GBP2024-03-31
Creditors
Current
14,630,392 GBP2025-03-31
17,487,060 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
7,860 GBP2024-04-01 ~ 2025-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
33,208 GBP2025-03-31
42,436 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,342,290 GBP2025-03-31
1,416,567 GBP2024-03-31
Between one and five year
1,191,585 GBP2025-03-31
1,732,172 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,533,875 GBP2025-03-31
3,148,739 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,003 shares2025-03-31
50,003 shares2024-03-31
Par Value of Share
Class 1 ordinary share
1.002024-04-01 ~ 2025-03-31
  • OPENVIEW SECURITY SOLUTIONS LIMITED
    Info
    CARTEL SECURITY SYSTEMS LIMITED - 2012-05-29
    CARTEL SECURITY SYSTEMS PLC - 2012-05-29
    Registered number 03376202
    Openview House, Chesham Close, Romford, Essex RM7 7PJ
    PRIVATE LIMITED COMPANY incorporated on 1997-05-27 (28 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    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.