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
    Phelps, Ian Mark
    Director born in July 1975
    Individual (12 offsprings)
    Officer
    2023-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Haris Wali
    Finance born in April 1990
    Individual (41 offsprings)
    Officer
    2021-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Unit 11 Church Farm Business Park, Corston, Bath, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,341,285 GBP2023-03-31
    Person with significant control
    2021-09-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Stone, Michael
    Director born in October 1960
    Individual (7 offsprings)
    Officer
    1999-10-01 ~ 2021-09-15
    OF - Director → CIF 0
    Mr Michael Stone
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Jenkins, Christopher John
    Director born in September 1953
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2021-09-15
    OF - Director → CIF 0
    Jenkins, Christopher John
    Individual (1 offspring)
    Officer
    1999-10-01 ~ 2021-09-15
    OF - Secretary → CIF 0
    Mr Christopher John Jenkins
    Born in September 1953
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1999-10-01 ~ 1999-10-01
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1999-10-01 ~ 1999-10-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

BWS SECURITY SYSTEMS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
1,345,351 GBP2024-03-31
1,403,900 GBP2023-03-31
Property, Plant & Equipment
116,608 GBP2024-03-31
25,587 GBP2023-03-31
Fixed Assets - Investments
103 GBP2024-03-31
103 GBP2023-03-31
Fixed Assets
1,462,062 GBP2024-03-31
1,429,590 GBP2023-03-31
Debtors
3,826,731 GBP2024-03-31
2,031,063 GBP2023-03-31
Cash at bank and in hand
231,360 GBP2024-03-31
496,100 GBP2023-03-31
Current Assets
4,228,654 GBP2024-03-31
2,638,355 GBP2023-03-31
Creditors
Current
-2,644,240 GBP2024-03-31
-1,722,097 GBP2023-03-31
Net Current Assets/Liabilities
1,584,414 GBP2024-03-31
916,258 GBP2023-03-31
Total Assets Less Current Liabilities
3,046,476 GBP2024-03-31
2,345,848 GBP2023-03-31
Net Assets/Liabilities
3,027,056 GBP2024-03-31
2,342,796 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
3,026,956 GBP2024-03-31
2,342,696 GBP2023-03-31
Equity
3,027,056 GBP2024-03-31
2,342,796 GBP2023-03-31
Average Number of Employees
442023-04-01 ~ 2024-03-31
282022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
1,989,880 GBP2024-03-31
1,972,194 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
644,529 GBP2024-03-31
568,294 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
76,235 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
229,768 GBP2024-03-31
117,171 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
-7,804 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
113,160 GBP2024-03-31
91,584 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,694 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-7,118 GBP2023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
103 GBP2024-03-31
103 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-03-31
50 shares2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
50 GBP2023-04-01 ~ 2024-03-31
Nominal value of allotted share capital
50 GBP2022-04-01 ~ 2023-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-03-31
50 shares2023-03-31
Nominal value of allotted share capital
Class 2 ordinary share
50 GBP2023-04-01 ~ 2024-03-31
50 GBP2022-04-01 ~ 2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
359,324 GBP2024-03-31
377,604 GBP2023-03-31
Related profiles found in government register
  • BWS SECURITY SYSTEMS LIMITED
    Info
    Registered number 03851779
    Unit 11 Church Farm Business Park, Corston, Bath BA2 9AP
    Private Limited Company incorporated on 1999-10-01 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
  • BWS SECURITY SYSTEMS LIMITED
    S
    Registered number missing
    Church Farm Business Park, Unit 11, Corston, Bath, England, BA2 9AP
    Private Limited Company
    CIF 1
  • BWS SECURITY SYSTEMS LIMITED
    S
    Registered number missing
    Unit 11 Church Farm Business Park, Corston, Bath, England, BA2 9AP
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Unit 11 Church Farm Business Park, Corston, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2024-10-29 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    Church Farm Business Park Unit 11, Corston, Bath, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    128,257 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Church Farm Business Park Unit 11, Corston, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    122,934 GBP2024-03-31
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Unit 11, Church Farm Business Park, Corston, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    102 GBP2024-03-31
    Person with significant control
    2019-05-07 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Unit 11 Church Farm Business Park, Corston, Bath, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Person with significant control
    2024-10-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    Unit 11 Church Farm Business Park, Corston, Bath, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-06-30
    Person with significant control
    2024-10-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    STANDFAST SECURITY SYSTEMS (BRISTOL) LIMITED - 1996-05-09
    Unit 11 Church Farm Business Park, Corston, Bath, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.