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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
Active 4
  • 1
    Delaney, Peter
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Slatter, Ian Mark
    Born in May 1981
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Slatter, Ian
    Born in August 1944
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-05-29 ~ now
    OF - Director → CIF 0
    Mr Ian Slatter
    Born in August 1944
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    Slatter, Carol Ann
    Born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-29 ~ now
    OF - Director → CIF 0
    Slatter, Carol Ann
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-29 ~ now
    OF - Secretary → CIF 0
    Mrs Carol Ann Slatter
    Born in October 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 3
  • 1
    Mr Ian Mark Slatter
    Born in May 1981
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2024-04-05 ~ 2024-12-05
    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
  • 2
    ACI SECRETARIES LIMITED
    icon of address74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    1997-05-29 ~ 1997-05-29
    PE - Nominee Secretary → CIF 0
  • 3
    A.C. DIRECTORS LIMITED
    icon of address60 Tabernacle Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    1997-05-29 ~ 1997-05-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ALBION DETECTION SYSTEMS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
52,762 GBP2024-11-30
17,545 GBP2023-11-30
Debtors
168,318 GBP2024-11-30
156,726 GBP2023-11-30
Cash at bank and in hand
61,942 GBP2024-11-30
94,132 GBP2023-11-30
Current Assets
240,260 GBP2024-11-30
264,863 GBP2023-11-30
Net Current Assets/Liabilities
51,243 GBP2024-11-30
107,099 GBP2023-11-30
Total Assets Less Current Liabilities
104,005 GBP2024-11-30
124,644 GBP2023-11-30
Net Assets/Liabilities
25,477 GBP2024-11-30
38,925 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
25,377 GBP2024-11-30
38,825 GBP2023-11-30
Equity
25,477 GBP2024-11-30
38,925 GBP2023-11-30
Average Number of Employees
112023-12-01 ~ 2024-11-30
112022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Other
138,418 GBP2024-11-30
85,614 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
85,656 GBP2024-11-30
68,069 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
17,587 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Other
52,762 GBP2024-11-30
17,545 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
103,438 GBP2024-11-30
109,791 GBP2023-11-30
Other Debtors
Amounts falling due within one year
64,880 GBP2024-11-30
46,935 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
168,318 GBP2024-11-30
Current, Amounts falling due within one year
156,726 GBP2023-11-30
Bank Borrowings/Overdrafts
Current
56,701 GBP2024-11-30
54,368 GBP2023-11-30
Trade Creditors/Trade Payables
Current
75,180 GBP2024-11-30
55,218 GBP2023-11-30
Other Taxation & Social Security Payable
Current
30,467 GBP2024-11-30
29,627 GBP2023-11-30
Other Creditors
Current
26,669 GBP2024-11-30
18,551 GBP2023-11-30
Creditors
Current
189,017 GBP2024-11-30
157,764 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
31,005 GBP2024-11-30
82,385 GBP2023-11-30
Other Creditors
Non-current
41,602 GBP2024-11-30
0 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
45 shares2024-11-30
45 shares2023-11-30
Par Value of Share
Class 2 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
45 shares2024-11-30
45 shares2023-11-30
Par Value of Share
Class 3 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
5 shares2024-11-30
5 shares2023-11-30
Par Value of Share
Class 4 ordinary share
1 GBP2023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
5 shares2024-11-30
5 shares2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
66,155 GBP2024-11-30
79,320 GBP2023-11-30

  • ALBION DETECTION SYSTEMS LIMITED
    Info
    Registered number 03377760
    icon of addressUnit F12 Redlands Business Centre, 3-5 Tapton House Road, Broomhill, Sheffield S10 5BY
    PRIVATE LIMITED COMPANY incorporated on 1997-05-29 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.