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
    Fearnall, John Harold
    Company Director born in March 1965
    Individual (28 offsprings)
    Officer
    2000-01-25 ~ now
    OF - Director → CIF 0
    Mr John Harold Fearnall
    Born in March 1965
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Fearnall, Anna
    Individual (4 offsprings)
    Officer
    2000-01-25 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Countrywide Company Secretaries Ltd
    Individual
    Officer
    1999-05-10 ~ 1999-05-10
    OF - Nominee Secretary → CIF 0
  • 2
    Knight, James
    Company Director born in April 1975
    Individual (10 offsprings)
    Officer
    2015-11-30 ~ 2018-11-03
    OF - Director → CIF 0
    Mr James Knight
    Born in April 1975
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-12
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Countrywide Company Directors Ltd
    Individual
    Officer
    1999-05-10 ~ 1999-05-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SAGE SECURITY PRODUCTS LIMITED

Previous name
BENCHMARK SECURITY SERVICES LTD - 2003-06-11
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Total Inventories
120,377 GBP2023-12-31
231,482 GBP2022-12-31
Debtors
86,652 GBP2023-12-31
124,209 GBP2022-12-31
Cash at bank and in hand
51,841 GBP2023-12-31
74,861 GBP2022-12-31
Current Assets
258,870 GBP2023-12-31
430,552 GBP2022-12-31
Creditors
Amounts falling due within one year
269,705 GBP2023-12-31
416,031 GBP2022-12-31
Net Current Assets/Liabilities
-10,835 GBP2023-12-31
14,521 GBP2022-12-31
Total Assets Less Current Liabilities
-10,835 GBP2023-12-31
14,521 GBP2022-12-31
Net Assets/Liabilities
-10,835 GBP2023-12-31
14,521 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-10,935 GBP2023-12-31
14,421 GBP2022-12-31
Equity
-10,835 GBP2023-12-31
14,521 GBP2022-12-31
Trade Debtors/Trade Receivables
86,652 GBP2023-12-31
124,209 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,150 GBP2023-12-31
4,557 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
12,596 GBP2023-12-31
29,954 GBP2022-12-31
Other Creditors
Amounts falling due within one year
4,165 GBP2023-12-31
29,398 GBP2022-12-31

  • SAGE SECURITY PRODUCTS LIMITED
    Info
    BENCHMARK SECURITY SERVICES LTD - 2003-06-11
    Registered number 03767148
    Unit 40 Manor Industrial Estate, Flint, Flintshire CH6 5UY
    Private Limited Company incorporated on 1999-05-10 (26 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2023-11-20
    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.