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 3
  • 1
    Thomas, Jason
    Director born in May 1980
    Individual (4 offsprings)
    Officer
    2013-11-04 ~ now
    OF - Director → CIF 0
  • 2
    Bayliss, Scott
    Director born in June 1975
    Individual (4 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Unit 15, Hanborough Business Park, Long Hanborough, Witney, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,396,920 GBP2024-03-31
    Person with significant control
    2018-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Mrs Samantha Keown
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 2
    Breakspear, Debra Susan
    Individual
    Officer
    1998-07-27 ~ 2000-07-30
    OF - Secretary → CIF 0
  • 3
    Keown, John Joseph
    Alarm Engineer born in June 1968
    Individual (8 offsprings)
    Officer
    1998-07-27 ~ 2018-08-31
    OF - Director → CIF 0
    Mr John Joseph Keown
    Born in June 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Right to appoint or remove directors as a member of a firmCIF 0
  • 4
    Robinson, Keith Michael
    Accountant
    Individual (10 offsprings)
    Officer
    2000-07-30 ~ 2012-06-26
    OF - Secretary → CIF 0
  • 5
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-07-27 ~ 1998-07-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

EXECUTIVE ALARMS LIMITED

Standard Industrial Classification
43210 - Electrical Installation
Brief company account
Creditors
Current
-1,004,835 GBP2024-03-31
-696,468 GBP2023-03-31
Net Current Assets/Liabilities
778,569 GBP2024-03-31
Total Assets Less Current Liabilities
1,035,508 GBP2024-03-31
823,976 GBP2023-03-31
Net Assets/Liabilities
864,330 GBP2024-03-31
663,048 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • EXECUTIVE ALARMS LIMITED
    Info
    Registered number 03604143
    Unit 15 Hanborough Business Park, Long Hanborough, Witney OX29 8LH
    Private Limited Company incorporated on 1998-07-27 (26 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    CIF 0
  • EXECUTIVE ALARMS LIMITED
    S
    Registered number 3604143
    26, Kelburne Road, Oxford, United Kingdom, OX4 3SJ
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 26 Kelburne Road, Oxford
    Dissolved Corporate (3 parents)
    Officer
    2012-07-06 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.