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
    Whitehouse, Lee
    Technical Sales Manager born in December 1981
    Individual (1 offspring)
    Officer
    2015-01-19 ~ now
    OF - director → CIF 0
  • 2
    Marsh, Sarah Elizabeth
    Director born in September 1977
    Individual (1 offspring)
    Officer
    2010-09-08 ~ now
    OF - director → CIF 0
Ceased 8
  • 1
    Clarke, Gillian
    Teacher born in December 1953
    Individual (2 offsprings)
    Officer
    2001-06-08 ~ 2002-07-31
    OF - director → CIF 0
    Clarke, Gillian
    Company Director born in December 1953
    Individual (2 offsprings)
    2004-05-01 ~ 2009-07-01
    OF - director → CIF 0
    Clarke, Gillian
    Individual (2 offsprings)
    Officer
    2000-03-17 ~ 2009-07-01
    OF - secretary → CIF 0
  • 2
    Bayley, David Arthur
    Contracts Manager born in March 1951
    Individual
    Officer
    2002-04-19 ~ 2005-01-07
    OF - director → CIF 0
  • 3
    Clarke, Vincent Alexander
    Electrical Contractor born in November 1948
    Individual (3 offsprings)
    Officer
    2000-03-17 ~ 2009-07-01
    OF - director → CIF 0
  • 4
    Flannery, Paul Vincent
    Director born in November 1958
    Individual (1 offspring)
    Officer
    2009-06-06 ~ 2009-10-15
    OF - director → CIF 0
  • 5
    Redding, Diana Elizabeth
    Born in June 1952
    Individual (37 offsprings)
    Officer
    2000-03-17 ~ 2000-03-17
    OF - nominee-director → CIF 0
  • 6
    Chick, Lesley Anne
    Individual
    Officer
    2000-03-17 ~ 2000-03-17
    OF - nominee-secretary → CIF 0
  • 7
    Hicks, India Lily Alberta
    Communications Manager born in November 1985
    Individual (3 offsprings)
    Officer
    2009-10-15 ~ 2010-09-08
    OF - director → CIF 0
    Hicks, India Lily Alberta
    Manager
    Individual (3 offsprings)
    Officer
    2009-06-06 ~ 2009-10-15
    OF - secretary → CIF 0
  • 8
    Beardmore, Caitlin
    Company Accountant born in January 1959
    Individual (2 offsprings)
    Officer
    2001-06-08 ~ 2002-07-08
    OF - director → CIF 0
parent relation
Company in focus

SV SECURITY SYSTEMS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Fixed Assets
59,598 GBP2023-07-31
51,516 GBP2022-07-31
Current Assets
213,127 GBP2023-07-31
167,453 GBP2022-07-31
Creditors
Amounts falling due within one year
-95,241 GBP2023-07-31
-43,617 GBP2022-07-31
Net Current Assets/Liabilities
117,886 GBP2023-07-31
123,836 GBP2022-07-31
Total Assets Less Current Liabilities
177,484 GBP2023-07-31
175,352 GBP2022-07-31
Net Assets/Liabilities
166,374 GBP2023-07-31
165,772 GBP2022-07-31
Equity
166,374 GBP2023-07-31
165,772 GBP2022-07-31
Average Number of Employees
52022-08-01 ~ 2023-07-31
52021-08-01 ~ 2022-07-31

  • SV SECURITY SYSTEMS LIMITED
    Info
    Registered number 03949757
    Lymedale Business Centre, Hooters Hall Road, Newcastle Under Lyme, Staffordshire ST5 9QF
    Private Limited Company incorporated on 2000-03-17 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-17
    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.