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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
    Collier, Fiona Jane
    Director born in July 1966
    Individual (5 offsprings)
    Officer
    2006-01-03 ~ now
    OF - Director → CIF 0
  • 2
    Guadagno, Adam Marcus
    Service Manager born in August 1968
    Individual (1 offspring)
    Officer
    2000-07-12 ~ 2002-07-31
    OF - Director → CIF 0
  • 3
    Cafferty, David James
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2006-01-03 ~ now
    OF - Director → CIF 0
  • 4
    Donnelly, David Brian
    Cctv Engineer born in July 1960
    Individual (3 offsprings)
    Officer
    1998-06-23 ~ 2006-01-03
    OF - Director → CIF 0
    Mr David Brian Donnelly
    Born in July 1960
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Donnelly, Paul John Joseph
    Director born in March 1962
    Individual (7 offsprings)
    Officer
    1998-06-23 ~ now
    OF - Director → CIF 0
    Donnelly, Paul John Joseph
    Director
    Individual (7 offsprings)
    Officer
    1998-06-23 ~ now
    OF - Secretary → CIF 0
  • 6
    FIRST DIRECTORS LIMITED
    OE010991
    72 New Bond Street, London
    Registered Corporate (4 parents, 5064 offsprings)
    Officer
    1998-06-23 ~ 1998-06-23
    OF - Nominee Director → CIF 0
  • 7
    FIRST SECRETARIES LIMITED
    02414739
    72 New Bond Street, London
    Dissolved Corporate (9 parents, 6573 offsprings)
    Officer
    1998-06-23 ~ 1998-06-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ABSOLUTE SURVEILLANCE SYSTEMS LTD

Period: 1998-06-23 ~ 2023-01-26
Company number: 03585563
Registered name
ABSOLUTE SURVEILLANCE SYSTEMS LTD - Dissolved
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
3,000 GBP2017-07-31
4,000 GBP2016-07-31
Property, Plant & Equipment
206,836 GBP2017-07-31
213,131 GBP2016-07-31
Total Inventories
52,882 GBP2017-07-31
51,432 GBP2016-07-31
Debtors
Current
439,684 GBP2017-07-31
362,134 GBP2016-07-31
Cash at bank and in hand
47 GBP2017-07-31
38 GBP2016-07-31
Current Assets
492,613 GBP2017-07-31
413,604 GBP2016-07-31
Net Current Assets/Liabilities
-130,328 GBP2017-07-31
-68,390 GBP2016-07-31
Total Assets Less Current Liabilities
79,508 GBP2017-07-31
148,741 GBP2016-07-31
Creditors
Non-current
-11,673 GBP2016-07-31
Net Assets/Liabilities
75,813 GBP2017-07-31
133,373 GBP2016-07-31
Equity
Called up share capital
200 GBP2017-07-31
200 GBP2016-07-31
Retained earnings (accumulated losses)
75,613 GBP2017-07-31
133,173 GBP2016-07-31
Equity
75,813 GBP2017-07-31
133,373 GBP2016-07-31
Intangible Assets - Gross Cost
Net goodwill
20,000 GBP2016-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
17,000 GBP2017-07-31
16,000 GBP2016-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,000 GBP2016-08-01 ~ 2017-07-31
Intangible Assets
Net goodwill
3,000 GBP2017-07-31
4,000 GBP2016-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
250,053 GBP2016-07-31
Other
46,805 GBP2016-07-31
Property, Plant & Equipment - Gross Cost
296,858 GBP2016-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
59,847 GBP2017-07-31
56,487 GBP2016-07-31
Other
30,175 GBP2017-07-31
27,240 GBP2016-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,022 GBP2017-07-31
83,727 GBP2016-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
3,360 GBP2016-08-01 ~ 2017-07-31
Other
2,935 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,295 GBP2016-08-01 ~ 2017-07-31
Property, Plant & Equipment
Land and buildings
190,206 GBP2017-07-31
193,566 GBP2016-07-31
Other
16,630 GBP2017-07-31
19,565 GBP2016-07-31
Trade Debtors/Trade Receivables
406,607 GBP2017-07-31
332,414 GBP2016-07-31
Other Debtors
33,077 GBP2017-07-31
29,720 GBP2016-07-31
Debtors
439,684 GBP2017-07-31
362,134 GBP2016-07-31
Bank Borrowings/Overdrafts
Current
92,309 GBP2017-07-31
71,835 GBP2016-07-31
Trade Creditors/Trade Payables
Current
180,051 GBP2017-07-31
106,176 GBP2016-07-31
Corporation Tax Payable
199 GBP2017-07-31
7,461 GBP2016-07-31
Other Taxation & Social Security Payable
86,862 GBP2017-07-31
41,177 GBP2016-07-31
Other Creditors
Current
263,520 GBP2017-07-31
255,345 GBP2016-07-31
Non-current
11,673 GBP2016-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2017-07-31
Par Value of Share
Class 1 ordinary share
1 GBP2016-08-01 ~ 2017-07-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2017-07-31
Par Value of Share
Class 2 ordinary share
1 GBP2016-08-01 ~ 2017-07-31
Equity
Called up share capital
200 GBP2017-07-31
200 GBP2016-07-31
  • ABSOLUTE SURVEILLANCE SYSTEMS LTD
    Info
    Registered number 03585563
    683-693 Wilmslow Road, Didsbury, Manchester M20 6RE
    PRIVATE LIMITED COMPANY incorporated on 1998-06-23 and dissolved on 2023-01-26 (24 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.