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 4
  • 1
    Bullen, Paul
    Company Director born in January 1969
    Individual (11 offsprings)
    Officer
    1997-05-27 ~ now
    OF - Director → CIF 0
  • 2
    Ingleson, Mark Philip
    Company Director born in September 1961
    Individual (12 offsprings)
    Officer
    2000-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Hall, Kevin Charles
    Company Director born in November 1956
    Individual (11 offsprings)
    Officer
    1999-09-06 ~ now
    OF - Director → CIF 0
  • 4
    KPM SECURITY LIMITED - 2005-03-02
    Openview House, Chesham Close, Romford, England
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    2,533,607 GBP2024-03-31
    Person with significant control
    2016-06-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Powell, Wendy Jane
    Individual
    Officer
    1997-05-27 ~ 1999-09-06
    OF - Secretary → CIF 0
  • 2
    Sullivan, Christopher John
    Accountant born in November 1956
    Individual (12 offsprings)
    Officer
    2005-01-24 ~ 2007-04-26
    OF - Director → CIF 0
    Sullivan, Christopher John
    Accountant
    Individual (12 offsprings)
    Officer
    2005-01-24 ~ 2007-04-26
    OF - Secretary → CIF 0
  • 3
    Simpson, John
    Technical Director born in April 1967
    Individual (4 offsprings)
    Officer
    2001-11-01 ~ 2004-11-22
    OF - Director → CIF 0
    Simpson, John
    Director born in April 1967
    Individual (4 offsprings)
    2005-01-24 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Whistance, Paul Darren
    Individual
    Officer
    2007-06-07 ~ 2011-11-07
    OF - Secretary → CIF 0
  • 5
    Hall, Kevin Charles
    Company Director
    Individual (11 offsprings)
    Officer
    1999-09-06 ~ 2005-01-24
    OF - Secretary → CIF 0
    Hall, Kevin Charles
    Director
    Individual (11 offsprings)
    2007-04-26 ~ 2007-06-07
    OF - Secretary → CIF 0
  • 6
    Claydon, Roy Gregory
    Individual
    Officer
    2011-11-08 ~ 2012-05-27
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-05-27 ~ 1997-05-27
    PE - Nominee Secretary → CIF 0
  • 8
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1997-05-27 ~ 1997-05-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

OPENVIEW SECURITY SOLUTIONS LIMITED

Previous names
CARTEL SECURITY SYSTEMS LIMITED - 2012-05-29
CARTEL SECURITY SYSTEMS PLC - 2012-05-22
Standard Industrial Classification
43210 - Electrical Installation
80200 - Security Systems Service Activities
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
3372023-04-01 ~ 2024-03-31
3352022-04-01 ~ 2023-03-31
Turnover/Revenue
56,116,235 GBP2023-04-01 ~ 2024-03-31
57,701,981 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-42,664,857 GBP2023-04-01 ~ 2024-03-31
-44,862,103 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
13,451,378 GBP2023-04-01 ~ 2024-03-31
12,839,878 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-12,333,838 GBP2023-04-01 ~ 2024-03-31
-11,430,540 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
1,117,540 GBP2023-04-01 ~ 2024-03-31
1,409,338 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
455 GBP2023-04-01 ~ 2024-03-31
101 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
788,101 GBP2023-04-01 ~ 2024-03-31
1,172,988 GBP2022-04-01 ~ 2023-03-31
Equity
Retained earnings (accumulated losses)
10,910,837 GBP2024-03-31
10,269,683 GBP2023-03-31
9,310,001 GBP2022-04-01
Profit/Loss
Retained earnings (accumulated losses)
641,154 GBP2023-04-01 ~ 2024-03-31
959,682 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
335,452 GBP2024-03-31
368,212 GBP2023-03-31
Fixed Assets
335,452 GBP2024-03-31
368,212 GBP2023-03-31
Total Inventories
4,504,250 GBP2024-03-31
4,423,939 GBP2023-03-31
Debtors
Non-current
202,642 GBP2024-03-31
629,962 GBP2023-03-31
Current
23,524,353 GBP2024-03-31
22,993,636 GBP2023-03-31
Cash at bank and in hand
26,466 GBP2024-03-31
69,797 GBP2023-03-31
Current Assets
28,257,711 GBP2024-03-31
28,117,334 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-17,487,060 GBP2024-03-31
-17,667,209 GBP2023-03-31
Net Current Assets/Liabilities
10,770,651 GBP2024-03-31
10,450,125 GBP2023-03-31
Total Assets Less Current Liabilities
11,106,103 GBP2024-03-31
10,818,337 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-466,664 GBP2023-03-31
Net Assets/Liabilities
10,960,840 GBP2024-03-31
10,319,686 GBP2023-03-31
Equity
Called up share capital
50,003 GBP2024-03-31
50,003 GBP2023-03-31
Equity
10,960,840 GBP2024-03-31
10,319,686 GBP2023-03-31
Audit Fees/Expenses
77,645 GBP2023-04-01 ~ 2024-03-31
74,865 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
13,375,828 GBP2023-04-01 ~ 2024-03-31
12,074,526 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
1,568,874 GBP2023-04-01 ~ 2024-03-31
1,399,883 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
15,232,578 GBP2023-04-01 ~ 2024-03-31
13,755,827 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
1,023,674 GBP2023-04-01 ~ 2024-03-31
115,242 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,184 GBP2023-04-01 ~ 2024-03-31
-32,952 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
197,025 GBP2023-04-01 ~ 2024-03-31
222,868 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
285,673 GBP2024-03-31
936,845 GBP2023-03-31
Furniture and fittings
397,335 GBP2024-03-31
970,752 GBP2023-03-31
Computers
506,498 GBP2024-03-31
1,488,249 GBP2023-03-31
Motor vehicles
194,031 GBP2024-03-31
664,426 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,883,802 GBP2024-03-31
4,560,513 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-666,880 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-587,288 GBP2023-04-01 ~ 2024-03-31
Computers
-1,026,663 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-547,638 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-2,828,469 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
908,971 GBP2023-03-31
Furniture and fittings
858,892 GBP2023-03-31
Computers
1,338,383 GBP2023-03-31
Motor vehicles
651,646 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
4,192,301 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
18,973 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings, Owned/Freehold
15,873 GBP2023-04-01 ~ 2024-03-31
Computers, Owned/Freehold
88,657 GBP2023-04-01 ~ 2024-03-31
Motor vehicles, Owned/Freehold
16,277 GBP2023-04-01 ~ 2024-03-31
Owned/Freehold
184,518 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-666,880 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-587,288 GBP2023-04-01 ~ 2024-03-31
Computers
-1,026,663 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-547,638 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,828,469 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
1,548,350 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
24,609 GBP2024-03-31
27,874 GBP2023-03-31
Furniture and fittings
109,858 GBP2024-03-31
111,860 GBP2023-03-31
Computers
106,121 GBP2024-03-31
149,866 GBP2023-03-31
Motor vehicles
73,746 GBP2024-03-31
12,780 GBP2023-03-31
Value of work in progress
932,379 GBP2024-03-31
916,395 GBP2023-03-31
Finished Goods/Goods for Resale
3,571,871 GBP2024-03-31
3,507,544 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
10,723,728 GBP2024-03-31
9,796,058 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,838,715 GBP2024-03-31
4,693,688 GBP2023-03-31
Other Debtors
Current
75,764 GBP2024-03-31
60,814 GBP2023-03-31
Prepayments/Accrued Income
Current
7,886,146 GBP2024-03-31
8,443,076 GBP2023-03-31
Bank Overdrafts
Current
338,086 GBP2024-03-31
Bank Borrowings
Current
777,781 GBP2023-03-31
Trade Creditors/Trade Payables
Current
8,891,045 GBP2024-03-31
8,377,772 GBP2023-03-31
Amounts owed to group undertakings
Current
40,606 GBP2024-03-31
Corporation Tax Payable
Current
156,688 GBP2024-03-31
247,105 GBP2023-03-31
Taxation/Social Security Payable
Current
1,818,314 GBP2024-03-31
1,510,153 GBP2023-03-31
Other Creditors
Current
2,702,206 GBP2024-03-31
3,252,746 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,540,115 GBP2024-03-31
3,501,652 GBP2023-03-31
Creditors
Current
17,487,060 GBP2024-03-31
17,667,209 GBP2023-03-31
Other Creditors
Non-current
466,664 GBP2023-03-31
Creditors
Non-current
466,664 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
777,781 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
777,781 GBP2023-03-31
Total Borrowings
777,781 GBP2023-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,632 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
42,436 GBP2024-03-31
47,106 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,416,567 GBP2024-03-31
1,174,009 GBP2023-03-31
Between one and five year
1,732,172 GBP2024-03-31
1,684,428 GBP2023-03-31
More than five year
261,293 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,148,739 GBP2024-03-31
3,119,730 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,003 shares2024-03-31
50,003 shares2023-03-31
Par Value of Share
Class 1 ordinary share
1.002023-04-01 ~ 2024-03-31
  • OPENVIEW SECURITY SOLUTIONS LIMITED
    Info
    CARTEL SECURITY SYSTEMS LIMITED - 2012-05-29
    CARTEL SECURITY SYSTEMS PLC - 2012-05-22
    Registered number 03376202
    Openview House, Chesham Close, Romford, Essex RM7 7PJ
    Private Limited Company incorporated on 1997-05-27 (28 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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.