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
    Director born in March 1965
    Individual (4 offsprings)
    Officer
    2000-02-25 ~ now
    OF - director → CIF 0
    Mr Martin John Luzar
    Born in March 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    Walton, Timothy James
    Security Engineer born in March 1964
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2001-08-31
    OF - director → CIF 0
  • 2
    Walton, Jane Halina
    Administration Manager born in August 1965
    Individual (2 offsprings)
    Officer
    2001-02-01 ~ 2001-08-31
    OF - director → CIF 0
  • 3
    Adams, Kate
    Individual
    Officer
    2000-02-25 ~ 2019-11-21
    OF - secretary → CIF 0
  • 4
    26, Church Street, London
    Dissolved corporate (4 parents, 10 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
30,369 GBP2023-12-31
52,322 GBP2022-12-31
Current Assets
580,728 GBP2023-12-31
587,110 GBP2022-12-31
Creditors
Amounts falling due within one year
-42,017 GBP2023-12-31
-31,606 GBP2022-12-31
Net Current Assets/Liabilities
538,711 GBP2023-12-31
555,504 GBP2022-12-31
Total Assets Less Current Liabilities
569,080 GBP2023-12-31
607,826 GBP2022-12-31
Creditors
Amounts falling due after one year
-14,157 GBP2023-12-31
-16,510 GBP2022-12-31
Net Assets/Liabilities
550,993 GBP2023-12-31
585,558 GBP2022-12-31
Equity
550,993 GBP2023-12-31
585,558 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31

  • SMART SECURITY LTD
    Info
    Registered number 03934349
    Grasslands, Nags Head Lane, Great Missenden HP16 0ER
    Private Limited Company incorporated on 2000-02-25 (25 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.