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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 2
  • 1
    Alley, Michael John
    Born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ now
    OF - Director → CIF 0
    Alley, Michael John
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-03 ~ now
    OF - Secretary → CIF 0
    Mr Michael John Alley
    Born in September 1962
    Individual (2 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
  • 2
    Riley, Tracy Jayne
    Born in May 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ now
    OF - Director → CIF 0
    Ms Tracy Jayne Riley
    Born in May 1961
    Individual (2 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
Ceased 6
  • 1
    Rodway, Karen
    Marketing Assistant born in August 1961
    Individual
    Officer
    icon of calendar 1998-03-10 ~ 2000-08-04
    OF - Director → CIF 0
    Rodway, Karen
    Director born in August 1961
    Individual
    icon of calendar 2005-02-09 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Rodway, Stephen
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-03 ~ 1998-03-10
    OF - Director → CIF 0
    icon of calendar 2000-08-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 3
    Alley, Michael John
    Director born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-03-03 ~ 1998-03-10
    OF - Director → CIF 0
  • 4
    Alley, Pauline Jennifer
    Company Secretary
    Individual
    Officer
    icon of calendar 1998-03-03 ~ 2000-08-04
    OF - Secretary → CIF 0
  • 5
    UK PARAMOUNT PROPERTIES LIMITED
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -478 GBP2024-04-30
    Officer
    1998-03-03 ~ 1998-03-03
    PE - Nominee Director → CIF 0
  • 6
    icon of address229 Nether Street, London
    Active Corporate (1 parent, 35 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1998-03-03 ~ 1998-03-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AMBUSH SECURITY SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
83,883 GBP2024-03-31
101,416 GBP2023-03-31
Debtors
70,889 GBP2024-03-31
74,793 GBP2023-03-31
Cash at bank and in hand
363,296 GBP2024-03-31
473,972 GBP2023-03-31
Current Assets
434,185 GBP2024-03-31
548,765 GBP2023-03-31
Net Current Assets/Liabilities
65,223 GBP2024-03-31
139,973 GBP2023-03-31
Total Assets Less Current Liabilities
149,106 GBP2024-03-31
241,389 GBP2023-03-31
Net Assets/Liabilities
128,135 GBP2024-03-31
225,485 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
128,035 GBP2024-03-31
225,385 GBP2023-03-31
Equity
128,135 GBP2024-03-31
225,485 GBP2023-03-31
Average Number of Employees
142023-04-01 ~ 2024-03-31
152022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
380,000 GBP2024-03-31
380,000 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
380,000 GBP2024-03-31
380,000 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
6,464 GBP2024-03-31
6,464 GBP2023-03-31
Vehicles
196,512 GBP2024-03-31
217,054 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
202,976 GBP2024-03-31
223,518 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Vehicles
-63,145 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-63,145 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,464 GBP2024-03-31
6,464 GBP2023-03-31
Vehicles
112,629 GBP2024-03-31
115,638 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
119,093 GBP2024-03-31
122,102 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
47,054 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,054 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-50,063 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-50,063 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Vehicles
83,883 GBP2024-03-31
101,416 GBP2023-03-31
Trade Debtors/Trade Receivables
59,486 GBP2024-03-31
65,086 GBP2023-03-31
Other Debtors
11,403 GBP2024-03-31
9,707 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
73,097 GBP2024-03-31
94,588 GBP2023-03-31
Corporation Tax Payable
Amounts falling due within one year
685 GBP2024-03-31
29,656 GBP2023-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
46,707 GBP2024-03-31
36,141 GBP2023-03-31
Other Creditors
Amounts falling due within one year
248,473 GBP2024-03-31
248,407 GBP2023-03-31
  • AMBUSH SECURITY SYSTEMS LIMITED
    Info
    Registered number 03521058
    icon of address27a Maxwell Road, Northwood, Middlesex HA6 2XY
    PRIVATE LIMITED COMPANY incorporated on 1998-03-03 (27 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    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.