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 4
  • 1
    Saunderson, Gwendolyn
    Individual (1 offspring)
    Officer
    2000-10-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Saunderson, David Brett
    Accountant born in November 1967
    Individual (1 offspring)
    Officer
    2004-01-01 ~ now
    OF - Director → CIF 0
    Mr David Saunderson
    Born in November 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Barker, Michael Kevin
    Manager born in May 1974
    Individual (1 offspring)
    Officer
    2011-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Saunderson, Michael Christopher
    Accountant born in March 1972
    Individual (1 offspring)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    1st Contact Directors Limited
    Individual
    Officer
    1998-03-26 ~ 1998-05-01
    OF - Nominee Director → CIF 0
  • 2
    Green, Gwendolyn Therese
    Medical Technologist born in May 1971
    Individual
    Officer
    1998-05-01 ~ 2004-01-01
    OF - Director → CIF 0
  • 3
    Folpini, Roberto
    Individual
    Officer
    1999-07-07 ~ 2000-10-20
    OF - Secretary → CIF 0
  • 4
    Ground Floor Broadway House, 2-6 Fulham Broadway, Fulham, London
    Dissolved Corporate (6 parents, 70 offsprings)
    Officer
    1998-03-26 ~ 1999-07-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SAUNDERSON SECURITY LTD

Previous name
URATEMP SECRETARIAL LIMITED - 2011-03-18
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Called-up share capital (not paid)
0 GBP2024-03-31
0 GBP2023-03-31
Intangible Assets
0 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Total Inventories
118,434 GBP2024-03-31
134,463 GBP2023-03-31
Debtors
63,814 GBP2024-03-31
62,950 GBP2023-03-31
Cash at bank and in hand
98,459 GBP2024-03-31
62,499 GBP2023-03-31
Current assets - Investments
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
280,707 GBP2024-03-31
259,912 GBP2023-03-31
Creditors
Amounts falling due within one year
-201,847 GBP2024-03-31
-207,033 GBP2023-03-31
Net Current Assets/Liabilities
78,860 GBP2024-03-31
52,879 GBP2023-03-31
Total Assets Less Current Liabilities
78,860 GBP2024-03-31
52,879 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
78,860 GBP2024-03-31
52,879 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Share premium
0 GBP2024-03-31
0 GBP2023-03-31
Revaluation reserve
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
78,760 GBP2024-03-31
52,779 GBP2023-03-31
Equity
78,860 GBP2024-03-31
52,879 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

  • SAUNDERSON SECURITY LTD
    Info
    URATEMP SECRETARIAL LIMITED - 2011-03-18
    Registered number 03535694
    Zeal House, 8 Deer Park Road, London SW19 3GY
    Private Limited Company incorporated on 1998-03-26 (27 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    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.