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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 10
  • 1
    Torbati, Abbe
    Company Director born in August 1948
    Individual (5 offsprings)
    Officer
    1998-08-12 ~ 2006-03-17
    OF - Director → CIF 0
    Torbati, Abbe
    Finance Director
    Individual (5 offsprings)
    Officer
    2001-01-08 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 2
    Davidson, Alan Edward
    Divisional Manager born in November 1961
    Individual (4 offsprings)
    Officer
    1998-03-12 ~ 2006-10-04
    OF - Director → CIF 0
  • 3
    Hawksworth, Brian David
    Sales born in April 1953
    Individual (2 offsprings)
    Officer
    1998-03-12 ~ 2015-10-15
    OF - Director → CIF 0
  • 4
    Butcher, Craig Nicholas
    Finance Director born in June 1965
    Individual (52 offsprings)
    Officer
    2005-06-28 ~ 2006-07-21
    OF - Director → CIF 0
    Butcher, Craig Nicholas
    Finance Director
    Individual (52 offsprings)
    Officer
    2005-06-28 ~ 2006-07-21
    OF - Secretary → CIF 0
  • 5
    Hitchell, Nicholas Peter
    Born in July 1967
    Individual (2 offsprings)
    Officer
    1998-03-12 ~ now
    OF - Director → CIF 0
    Hitchell, Nicholas Peter
    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
  • 6
    Sabourian, Massoud
    Director
    Individual (5 offsprings)
    Officer
    2006-07-21 ~ 2006-10-04
    OF - Secretary → CIF 0
  • 7
    Mcweeney, Peter
    Individual (13 offsprings)
    Officer
    1998-01-05 ~ 2001-01-08
    OF - Secretary → CIF 0
  • 8
    Fowler, Jerome David, Dr
    Company Executive born in June 1947
    Individual (31 offsprings)
    Officer
    1998-01-05 ~ 2000-09-07
    OF - Director → CIF 0
  • 9
    Oakes, Paul John
    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
  • 10
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1998-01-05 ~ 1998-01-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SOUND AND SECURE SYSTEMS LIMITED

Period: 1998-01-05 ~ now
Company number: 03488111
Registered name
SOUND AND SECURE SYSTEMS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
92,230 GBP2025-03-31
122,974 GBP2024-03-31
Total Inventories
10,680 GBP2025-03-31
19,527 GBP2024-03-31
Debtors
128,383 GBP2025-03-31
177,393 GBP2024-03-31
Cash at bank and in hand
175,889 GBP2025-03-31
112,498 GBP2024-03-31
Current Assets
314,952 GBP2025-03-31
309,418 GBP2024-03-31
Creditors
Current
212,918 GBP2025-03-31
195,402 GBP2024-03-31
Net Current Assets/Liabilities
102,034 GBP2025-03-31
114,016 GBP2024-03-31
Total Assets Less Current Liabilities
194,264 GBP2025-03-31
236,990 GBP2024-03-31
Creditors
Non-current
-53,895 GBP2025-03-31
-83,402 GBP2024-03-31
Net Assets/Liabilities
119,596 GBP2025-03-31
124,151 GBP2024-03-31
Equity
Called up share capital
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Retained earnings (accumulated losses)
114,596 GBP2025-03-31
119,151 GBP2024-03-31
Equity
119,596 GBP2025-03-31
124,151 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
199,296 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,066 GBP2025-03-31
76,322 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
30,744 GBP2024-04-01 ~ 2025-03-31

  • 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 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-06
    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.