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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Alley, Michael John
    Born in September 1962
    Individual (2 offsprings)
    Officer
    2000-08-03 ~ now
    OF - Director → CIF 0
    Alley, Michael John
    Director born in September 1962
    Individual (2 offsprings)
    1998-03-03 ~ 1998-03-10
    OF - Director → CIF 0
    Alley, Michael John
    Director
    Individual (2 offsprings)
    Officer
    2000-08-03 ~ now
    OF - Secretary → CIF 0
    Mr Michael John Alley
    Born in September 1962
    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
    Riley, Tracy Jayne
    Born in May 1961
    Individual (2 offsprings)
    Officer
    2005-02-09 ~ now
    OF - Director → CIF 0
    Ms Tracy Jayne Riley
    Born in May 1961
    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
  • 3
    Alley, Pauline Jennifer
    Company Secretary
    Individual (1 offspring)
    Officer
    1998-03-03 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 4
    Rodway, Stephen
    Director born in August 1961
    Individual (3 offsprings)
    Officer
    1998-03-03 ~ 1998-03-10
    OF - Director → CIF 0
    2000-08-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Rodway, Karen
    Marketing Assistant born in August 1961
    Individual (2 offsprings)
    Officer
    1998-03-10 ~ 2000-08-04
    OF - Director → CIF 0
    Rodway, Karen
    Director born in August 1961
    Individual (2 offsprings)
    2005-02-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 6
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 5519 offsprings)
    Officer
    1998-03-03 ~ 1998-03-03
    OF - Nominee Secretary → CIF 0
  • 7
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (2 parents, 4871 offsprings)
    Officer
    1998-03-03 ~ 1998-03-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AMBUSH SECURITY SYSTEMS LIMITED

Period: 1998-03-03 ~ now
Company number: 03521058
Registered name
AMBUSH SECURITY SYSTEMS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
80,523 GBP2025-03-31
83,883 GBP2024-03-31
Debtors
95,023 GBP2025-03-31
70,889 GBP2024-03-31
Cash at bank and in hand
422,418 GBP2025-03-31
363,296 GBP2024-03-31
Current Assets
517,441 GBP2025-03-31
434,185 GBP2024-03-31
Net Current Assets/Liabilities
79,817 GBP2025-03-31
65,223 GBP2024-03-31
Total Assets Less Current Liabilities
160,340 GBP2025-03-31
149,106 GBP2024-03-31
Net Assets/Liabilities
138,529 GBP2025-03-31
128,135 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
138,429 GBP2025-03-31
128,035 GBP2024-03-31
Equity
138,529 GBP2025-03-31
128,135 GBP2024-03-31
Average Number of Employees
142024-04-01 ~ 2025-03-31
142023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
380,000 GBP2025-03-31
380,000 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
380,000 GBP2025-03-31
380,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,464 GBP2025-03-31
6,464 GBP2024-03-31
Vehicles
222,097 GBP2025-03-31
196,512 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
228,561 GBP2025-03-31
202,976 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Vehicles
-44,544 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-44,544 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,464 GBP2025-03-31
6,464 GBP2024-03-31
Vehicles
141,574 GBP2025-03-31
112,629 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
148,038 GBP2025-03-31
119,093 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
51,217 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,217 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-22,272 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-22,272 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Vehicles
80,523 GBP2025-03-31
83,883 GBP2024-03-31
Trade Debtors/Trade Receivables
86,084 GBP2025-03-31
59,486 GBP2024-03-31
Other Debtors
8,939 GBP2025-03-31
11,403 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
81,006 GBP2025-03-31
73,097 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
43,607 GBP2025-03-31
685 GBP2024-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
57,729 GBP2025-03-31
46,707 GBP2024-03-31
Other Creditors
Amounts falling due within one year
255,282 GBP2025-03-31
248,473 GBP2024-03-31
  • AMBUSH SECURITY SYSTEMS LIMITED
    Info
    Registered number 03521058
    27a Maxwell Road, Northwood, Middlesex HA6 2XY
    PRIVATE LIMITED COMPANY incorporated on 1998-03-03 (28 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    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.