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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 6
  • 1
    Lindsey, Julia Isabel
    Individual (1 offspring)
    Officer
    1997-12-18 ~ 2002-03-01
    OF - Secretary → CIF 0
  • 2
    Todd, Andrew William
    Individual (18 offsprings)
    Officer
    1997-12-18 ~ 1997-12-18
    OF - Secretary → CIF 0
  • 3
    Harrison, Ian Michael
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2002-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Rothwell, Michael
    Born in December 1966
    Individual (4 offsprings)
    Officer
    1997-12-18 ~ now
    OF - Director → CIF 0
    Mr Michael Rothwell
    Born in December 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Has significant influence or controlCIF 0
  • 5
    DUX (COMPANY SECRETARY) LIMITED - now
    HAINES WATTS BERKHAMSTED (COMPANY SECRETARY) LIMITED - 2024-06-26 05115216 10456604... (more)
    RICKABY & CO (COMPANY SECRETARY) LIMITED
    - 2017-05-13 05115216
    4, Claridge Court, Lower Kings Road, Berkhamsted, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 31 offsprings)
    Officer
    2013-02-01 ~ 2020-07-01
    OF - Secretary → CIF 0
  • 6
    RWL REGISTRARS LIMITED
    - now 01465370
    PLUMECLASS LIMITED - 1980-12-31
    134, Regis House, 134 Percival Road, Enfield, Middlesex, United Kingdom
    Active Corporate (3 parents, 6956 offsprings)
    Officer
    2002-03-01 ~ 2013-02-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERCURY SECURITY SYSTEMS LTD

Period: 1997-12-18 ~ now
Company number: 03482926
Registered name
MERCURY SECURITY SYSTEMS LTD - now
Standard Industrial Classification
43210 - Electrical Installation
84250 - Fire Service Activities
80200 - Security Systems Service Activities
25120 - Manufacture Of Doors And Windows Of Metal
Brief company account
Intangible Assets
1,333 GBP2024-09-30
Property, Plant & Equipment
12,816 GBP2025-09-30
13,287 GBP2024-09-30
Fixed Assets
12,816 GBP2025-09-30
14,620 GBP2024-09-30
Total Inventories
326,195 GBP2025-09-30
471,580 GBP2024-09-30
Debtors
1,162,496 GBP2025-09-30
1,246,204 GBP2024-09-30
Cash at bank and in hand
40,311 GBP2025-09-30
46,107 GBP2024-09-30
Current Assets
1,529,002 GBP2025-09-30
1,763,891 GBP2024-09-30
Creditors
-1,466,093 GBP2025-09-30
-1,733,625 GBP2024-09-30
Net Current Assets/Liabilities
62,909 GBP2025-09-30
30,266 GBP2024-09-30
Total Assets Less Current Liabilities
75,725 GBP2025-09-30
44,886 GBP2024-09-30
Creditors
Non-current
-30,000 GBP2024-09-30
Net Assets/Liabilities
72,521 GBP2025-09-30
11,564 GBP2024-09-30
Equity
Called up share capital
4 GBP2025-09-30
4 GBP2024-09-30
Retained earnings (accumulated losses)
72,517 GBP2025-09-30
11,560 GBP2024-09-30
Average Number of Employees
302024-10-01 ~ 2025-09-30
362023-10-01 ~ 2024-09-30
Intangible Assets - Gross Cost
Other
6,000 GBP2025-09-30
6,000 GBP2024-09-30
Intangible Assets
Other
1,333 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
163,551 GBP2025-09-30
163,551 GBP2024-09-30
Motor vehicles
106,459 GBP2025-09-30
106,459 GBP2024-09-30
Furniture and fittings
536 GBP2025-09-30
536 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
162,210 GBP2025-09-30
161,214 GBP2024-09-30
Motor vehicles
106,153 GBP2025-09-30
106,051 GBP2024-09-30
Furniture and fittings
526 GBP2025-09-30
486 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
996 GBP2024-10-01 ~ 2025-09-30
Motor vehicles
102 GBP2024-10-01 ~ 2025-09-30
Furniture and fittings
40 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Plant and equipment
1,341 GBP2025-09-30
2,337 GBP2024-09-30
Motor vehicles
306 GBP2025-09-30
408 GBP2024-09-30
Furniture and fittings
10 GBP2025-09-30
50 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Computers
31,943 GBP2025-09-30
28,667 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
311,173 GBP2025-09-30
307,897 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
20,784 GBP2025-09-30
18,175 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
298,357 GBP2025-09-30
294,610 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,609 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,747 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Computers
11,159 GBP2025-09-30
10,492 GBP2024-09-30
Other types of inventories not specified separately
98,253 GBP2025-09-30
132,328 GBP2024-09-30
Value of work in progress
227,942 GBP2025-09-30
339,252 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
741,163 GBP2025-09-30
783,602 GBP2024-09-30
Prepayments/Accrued Income
Current
65,795 GBP2025-09-30
62,422 GBP2024-09-30
Other Debtors
Current
232,799 GBP2025-09-30
262,561 GBP2024-09-30
Amounts owed by directors
Current
120,943 GBP2025-09-30
137,619 GBP2024-09-30
Trade Creditors/Trade Payables
Current
356,150 GBP2025-09-30
536,088 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
42,005 GBP2025-09-30
75,692 GBP2024-09-30
Corporation Tax Payable
Current
128,727 GBP2025-09-30
109,537 GBP2024-09-30
Other Taxation & Social Security Payable
Current
437,896 GBP2025-09-30
376,417 GBP2024-09-30
Amount of value-added tax that is payable
Current
386,863 GBP2025-09-30
517,353 GBP2024-09-30
Other Creditors
Current
111,277 GBP2025-09-30
89,338 GBP2024-09-30
Accrued Liabilities/Deferred Income
Current
3,175 GBP2025-09-30
29,200 GBP2024-09-30
Creditors
Current
1,466,093 GBP2025-09-30
1,733,625 GBP2024-09-30
Bank Borrowings/Overdrafts
Non-current
30,000 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,082 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,082 GBP2024-09-30

  • MERCURY SECURITY SYSTEMS LTD
    Info
    Registered number 03482926
    9 Bridgegate Centre, Martinfield, Welwyn Garden City, Hertfordshire AL7 1JG
    PRIVATE LIMITED COMPANY incorporated on 1997-12-18 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.