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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.

Parent entities and officers
Active 1
  • Luzar, Martin John
    Born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-25 ~ now
    OF - Director → CIF 0
    Mr Martin John Luzar
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Walton, Jane Halina
    Administration Manager born in August 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 2
    Walton, Timothy James
    Security Engineer born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 3
    Adams, Kate
    Individual
    Officer
    icon of calendar 2000-02-25 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 4
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-25 ~ 2000-02-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SMART SECURITY LTD

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Fixed Assets
9,650 GBP2024-12-31
30,369 GBP2023-12-31
Current Assets
506,973 GBP2024-12-31
580,728 GBP2023-12-31
Creditors
Amounts falling due within one year
-14,672 GBP2024-12-31
-37,057 GBP2023-12-31
Net Current Assets/Liabilities
492,301 GBP2024-12-31
543,671 GBP2023-12-31
Total Assets Less Current Liabilities
501,951 GBP2024-12-31
574,040 GBP2023-12-31
Creditors
Amounts falling due after one year
-2,818 GBP2024-12-31
-14,157 GBP2023-12-31
Net Assets/Liabilities
497,299 GBP2024-12-31
550,993 GBP2023-12-31
Equity
497,299 GBP2024-12-31
550,993 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

  • SMART SECURITY LTD
    Info
    Registered number 03934349
    icon of addressGrasslands, Nags Head Lane, Great Missenden HP16 0ER
    PRIVATE LIMITED COMPANY incorporated on 2000-02-25 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.