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 2
  • 1
    Oakes, Paul John
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    2006-10-04 ~ now
    OF - Director → CIF 0
    Mr Paul John Oakes
    Born in October 1977
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hitchell, Nicholas Peter
    Director born in July 1967
    Individual (2 offsprings)
    Officer
    1998-03-12 ~ now
    OF - Director → CIF 0
    Hitchell, Nicholas Peter
    Director
    Individual (2 offsprings)
    Officer
    2006-10-04 ~ now
    OF - Secretary → CIF 0
    Mr Nicholas Peter Hitchell
    Born in July 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Torbati, Abbe
    Company Director born in August 1948
    Individual (1 offspring)
    Officer
    1998-08-12 ~ 2006-03-17
    OF - Director → CIF 0
    Torbati, Abbe
    Finance Director
    Individual (1 offspring)
    Officer
    2001-01-08 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 2
    Davidson, Alan Edward
    Divisional Manager born in November 1961
    Individual (1 offspring)
    Officer
    1998-03-12 ~ 2006-10-04
    OF - Director → CIF 0
  • 3
    Mcweeney, Peter
    Individual
    Officer
    1998-01-05 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 4
    Fowler, Jerome David, Dr
    Company Executive born in June 1947
    Individual (24 offsprings)
    Officer
    1998-01-05 ~ 2000-09-07
    OF - Director → CIF 0
  • 5
    Sabourian, Massoud
    Director
    Individual (2 offsprings)
    Officer
    2006-07-21 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 6
    Butcher, Craig Nicholas
    Finance Director born in June 1965
    Individual (17 offsprings)
    Officer
    2005-06-28 ~ 2006-07-21
    OF - Director → CIF 0
    Butcher, Craig Nicholas
    Finance Director
    Individual (17 offsprings)
    Officer
    2005-06-28 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 7
    Hawksworth, Brian David
    Sales born in April 1953
    Individual
    Officer
    1998-03-12 ~ 2015-10-15
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-01-05 ~ 1998-01-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUND AND SECURE SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
122,973 GBP2024-03-31
111,297 GBP2023-03-31
Total Inventories
19,527 GBP2024-03-31
30,789 GBP2023-03-31
Debtors
177,393 GBP2024-03-31
106,904 GBP2023-03-31
Cash at bank and in hand
112,498 GBP2024-03-31
144,373 GBP2023-03-31
Current Assets
309,418 GBP2024-03-31
282,066 GBP2023-03-31
Creditors
Current
195,401 GBP2024-03-31
159,691 GBP2023-03-31
Net Current Assets/Liabilities
114,017 GBP2024-03-31
122,375 GBP2023-03-31
Total Assets Less Current Liabilities
236,990 GBP2024-03-31
233,672 GBP2023-03-31
Creditors
Non-current
-83,402 GBP2024-03-31
-69,167 GBP2023-03-31
Net Assets/Liabilities
124,151 GBP2024-03-31
151,965 GBP2023-03-31
Equity
Called up share capital
5,000 GBP2024-03-31
5,000 GBP2023-03-31
Retained earnings (accumulated losses)
119,151 GBP2024-03-31
146,965 GBP2023-03-31
Equity
124,151 GBP2024-03-31
151,965 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
199,296 GBP2024-03-31
164,674 GBP2023-03-31
Property, Plant & Equipment - Disposals
-60,182 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,323 GBP2024-03-31
53,377 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,990 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18,044 GBP2023-04-01 ~ 2024-03-31

  • SOUND AND SECURE SYSTEMS LIMITED
    Info
    Registered number 03488111
    Suite G14, Ground Floor Cotton Exchange Building, Old Hall Street, Liverpool L3 9LQ
    Private Limited Company incorporated on 1998-01-05 (27 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.