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 5
  • 1
    Easley, Duncan
    Accountant born in November 1971
    Individual (8 offsprings)
    Officer
    2004-12-03 ~ now
    OF - Director → CIF 0
  • 2
    Brophy, Mark
    Chief Financial Officer born in October 1982
    Individual (19 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Honan, Brian, Mr.
    Company Director born in December 1973
    Individual (19 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Rowley, Amanda Jayne
    Company Director born in November 1968
    Individual (15 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Director → CIF 0
    Rowley, Amanda Jayne
    Individual (15 offsprings)
    Officer
    2022-12-19 ~ now
    OF - Secretary → CIF 0
  • 5
    Units 18-21, Park Farm Industrial Estate, Ermine Street, Buntingford, Herts, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    2,655,085 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Samantha Abbey
    Born in April 1968
    Individual
    Person with significant control
    2017-04-04 ~ 2022-12-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Easley, Duncan
    Individual (8 offsprings)
    Officer
    2004-02-26 ~ 2023-02-07
    OF - Secretary → CIF 0
  • 3
    Ansell, Robert Mark
    Company Director born in February 1961
    Individual (7 offsprings)
    Officer
    2000-04-06 ~ 2004-12-03
    OF - Director → CIF 0
    2008-08-29 ~ 2022-12-19
    OF - Director → CIF 0
    Ansell, Robert Mark
    Company Director
    Individual (7 offsprings)
    Officer
    2000-04-06 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 4
    Ansell, Graham John
    Director born in February 1954
    Individual
    Officer
    2000-04-06 ~ 2008-08-29
    OF - Director → CIF 0
  • 5
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2000-04-06 ~ 2000-04-06
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2000-04-06 ~ 2000-04-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPECIALIZED SECURITY PRODUCTS LIMITED

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Average Number of Employees
172021-05-01 ~ 2022-04-30
162020-05-01 ~ 2021-04-30
Intangible Assets
79,914 GBP2022-04-30
114,674 GBP2021-04-30
Property, Plant & Equipment
43,830 GBP2022-04-30
59,879 GBP2021-04-30
Fixed Assets - Investments
1 GBP2022-04-30
1 GBP2021-04-30
Fixed Assets
123,745 GBP2022-04-30
174,554 GBP2021-04-30
Total Inventories
1,174,057 GBP2022-04-30
1,147,266 GBP2021-04-30
Debtors
Current
1,501,158 GBP2022-04-30
1,264,844 GBP2021-04-30
Current assets - Investments
300,000 GBP2022-04-30
Cash at bank and in hand
1,565,204 GBP2022-04-30
1,167,551 GBP2021-04-30
Current Assets
4,540,419 GBP2022-04-30
3,579,661 GBP2021-04-30
Creditors
Current, Amounts falling due within one year
-625,052 GBP2022-04-30
-558,382 GBP2021-04-30
Net Current Assets/Liabilities
3,915,367 GBP2022-04-30
3,021,279 GBP2021-04-30
Total Assets Less Current Liabilities
4,039,112 GBP2022-04-30
3,195,833 GBP2021-04-30
Net Assets/Liabilities
4,032,724 GBP2022-04-30
3,187,222 GBP2021-04-30
Equity
Called up share capital
45,713 GBP2022-04-30
45,713 GBP2021-04-30
Retained earnings (accumulated losses)
3,987,011 GBP2022-04-30
3,141,509 GBP2021-04-30
Equity
4,032,724 GBP2022-04-30
3,187,222 GBP2021-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252021-05-01 ~ 2022-04-30
Motor vehicles
252021-05-01 ~ 2022-04-30
Furniture and fittings
252021-05-01 ~ 2022-04-30
Office equipment
332021-05-01 ~ 2022-04-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
49,999 GBP2022-04-30
49,999 GBP2021-04-30
Development expenditure
75,627 GBP2022-04-30
64,342 GBP2021-04-30
Computer software
45,467 GBP2022-04-30
45,467 GBP2021-04-30
Intangible Assets - Gross Cost
181,093 GBP2022-04-30
169,808 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
31,249 GBP2022-04-30
18,749 GBP2021-04-30
Development expenditure
27,999 GBP2022-04-30
12,131 GBP2021-04-30
Intangible Assets - Accumulated Amortisation & Impairment
101,179 GBP2022-04-30
55,134 GBP2021-04-30
Intangible Assets - Increase From Amortisation Charge for Year
46,045 GBP2021-05-01 ~ 2022-04-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
18,750 GBP2022-04-30
31,250 GBP2021-04-30
Development expenditure
47,628 GBP2022-04-30
52,211 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
30,646 GBP2022-04-30
24,891 GBP2021-04-30
Motor vehicles
25,266 GBP2022-04-30
25,266 GBP2021-04-30
Furniture and fittings
86,845 GBP2022-04-30
86,198 GBP2021-04-30
Office equipment
42,306 GBP2022-04-30
66,598 GBP2021-04-30
Property, Plant & Equipment - Gross Cost
185,063 GBP2022-04-30
202,953 GBP2021-04-30
Property, Plant & Equipment - Other Disposals
-24,292 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
11,555 GBP2021-04-30
Motor vehicles
25,266 GBP2021-04-30
Furniture and fittings
52,787 GBP2021-04-30
Office equipment
53,466 GBP2021-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
143,074 GBP2021-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,548 GBP2021-05-01 ~ 2022-04-30
Furniture and fittings, Owned/Freehold
10,636 GBP2021-05-01 ~ 2022-04-30
Office equipment, Owned/Freehold
7,267 GBP2021-05-01 ~ 2022-04-30
Owned/Freehold
22,451 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-24,292 GBP2021-05-01 ~ 2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,103 GBP2022-04-30
Motor vehicles
25,266 GBP2022-04-30
Furniture and fittings
63,423 GBP2022-04-30
Office equipment
36,441 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
141,233 GBP2022-04-30
Property, Plant & Equipment
Plant and equipment
14,543 GBP2022-04-30
13,336 GBP2021-04-30
Furniture and fittings
23,422 GBP2022-04-30
33,411 GBP2021-04-30
Office equipment
5,865 GBP2022-04-30
13,132 GBP2021-04-30
Trade Debtors/Trade Receivables
Current
1,298,389 GBP2022-04-30
1,158,479 GBP2021-04-30
Amounts Owed by Group Undertakings
Current
30,007 GBP2022-04-30
30,007 GBP2021-04-30
Other Debtors
Current
95,372 GBP2022-04-30
9,466 GBP2021-04-30
Prepayments/Accrued Income
Current
77,390 GBP2022-04-30
66,892 GBP2021-04-30
Cash and Cash Equivalents
1,565,204 GBP2022-04-30
1,167,551 GBP2021-04-30
Trade Creditors/Trade Payables
Current
262,699 GBP2022-04-30
308,844 GBP2021-04-30
Corporation Tax Payable
Current
96,453 GBP2022-04-30
45,504 GBP2021-04-30
Taxation/Social Security Payable
Current
183,470 GBP2022-04-30
138,131 GBP2021-04-30
Other Creditors
Current
47,734 GBP2022-04-30
46,616 GBP2021-04-30
Accrued Liabilities/Deferred Income
Current
34,696 GBP2022-04-30
19,287 GBP2021-04-30
Creditors
Current
625,052 GBP2022-04-30
558,382 GBP2021-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
15,713 shares2022-04-30
15,713 shares2021-04-30
Par Value of Share
Class 1 ordinary share
1.002021-05-01 ~ 2022-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30,000 shares2022-04-30
30,000 shares2021-04-30
Par Value of Share
Class 2 ordinary share
1.002021-05-01 ~ 2022-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
99,160 GBP2022-04-30
90,767 GBP2021-04-30
Between one and five year
154,426 GBP2022-04-30
216,085 GBP2021-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
253,586 GBP2022-04-30
306,852 GBP2021-04-30
Related profiles found in government register
  • SPECIALIZED SECURITY PRODUCTS LIMITED
    Info
    Registered number 03966775
    Camfield House, Avenue One, Letchworth Garden City SG6 2WW
    Private Limited Company incorporated on 2000-04-06 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-05
    CIF 0
  • SPECIALIZED SECURITY PRODUCTS LIMITED
    S
    Registered number 03966775
    Units 18-21, Park Farm Industrial Estate, Ermine Street, Buntingford, Hertfordshire, United Kingdom, SG9 9AZ
    CIF 1
  • SPECIALIZED SECURITY PRODUCTS LTD
    S
    Registered number 3966775
    Units 18-21, Park Farm Industrial Estate, Ermine Street, Buntingford, Hertfordshire, England, SG9 9AZ
    CIF 2
  • SPECIALIZED SECURITY PRODUCTS LTD
    S
    Registered number 3966775
    Units 18-21, Park Farm Industrial Estate, Ermine Street, Buntingford, Herts, United Kingdom, SG9 9AZ
    ENGLAND & WALES
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 1
Ceased 3
  • 1
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (93 parents)
    Profit/Loss (Company account)
    182,982 GBP2023-04-01 ~ 2024-03-31
    Officer
    2012-03-30 ~ 2022-12-14
    CIF 1 - LLP Member → ME
  • 2
    BIG SCREEN PRODUCTIONS 25 LLP - 2013-01-09
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (36 parents)
    Profit/Loss (Company account)
    198,450 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-02-28 ~ 2022-12-14
    CIF 2 - LLP Member → ME
  • 3
    ACCESS CARDS AND READERS LIMITED - 2021-09-09
    CARD READERS LIMITED - 2015-09-18
    25 Felstead Crescent, Stansted, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2017-09-07 ~ 2022-12-16
    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

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