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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Strickland, Anne Maria Theresa
    Director born in November 1955
    Individual (2 offsprings)
    Officer
    2005-11-04 ~ 2012-07-31
    OF - Director → CIF 0
    Strickland, Anne Maria Theresa
    Individual (2 offsprings)
    Officer
    2003-12-02 ~ 2012-07-31
    OF - Secretary → CIF 0
  • 2
    Williams, Richard Anthony
    Technical Director born in January 1969
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Brown, Lauren Danielle
    Financial Director born in March 1987
    Individual (2 offsprings)
    Officer
    2024-07-12 ~ 2025-06-18
    OF - Director → CIF 0
  • 4
    Strickland, John Leslie
    Born in March 1954
    Individual (2 offsprings)
    Officer
    2001-01-23 ~ now
    OF - Director → CIF 0
    Strickland, John Leslie
    Individual (2 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Secretary → CIF 0
    Mr John Leslie Strickland
    Born in March 1954
    Individual (2 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 5
    Eaton, Philip David
    Born in December 1977
    Individual (8 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 6
    Hutchinson, Stephen Roy
    Bus. Development & Sales Director born in April 1960
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2012-09-30
    OF - Director → CIF 0
  • 7
    Tabern, Stephen Thomas
    Commercial Director born in April 1959
    Individual (1 offspring)
    Officer
    2006-12-14 ~ 2021-05-28
    OF - Director → CIF 0
  • 8
    Howarth, Paul Joseph
    Director born in July 1955
    Individual (9 offsprings)
    Officer
    2001-01-23 ~ 2002-02-14
    OF - Director → CIF 0
    Howarth, Paul Joseph
    Individual (9 offsprings)
    Officer
    2002-02-14 ~ 2003-12-06
    OF - Secretary → CIF 0
  • 9
    Shields, Ivan
    Operations Director born in August 1968
    Individual (1 offspring)
    Officer
    2021-06-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 10
    Worswick, Richard
    Director
    Individual (33 offsprings)
    Officer
    2001-01-23 ~ 2002-02-14
    OF - Secretary → CIF 0
  • 11
    Swift, Christopher David
    Born in October 1975
    Individual (1 offspring)
    Officer
    2023-05-18 ~ now
    OF - Director → CIF 0
  • 12
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60810 offsprings)
    Officer
    2000-12-05 ~ 2001-01-25
    OF - Nominee Director → CIF 0
  • 13
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57539 offsprings)
    Officer
    2000-12-05 ~ 2001-01-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

TATE SECURITY TECHNOLOGY LIMITED

Period: 2003-12-03 ~ now
Company number: 04119865
Registered names
TATE SECURITY TECHNOLOGY LIMITED - now
Standard Industrial Classification
71121 - Engineering Design Activities For Industrial Process And Production
84250 - Fire Service Activities
43210 - Electrical Installation
84240 - Public Order And Safety Activities
Brief company account
Property, Plant & Equipment
40,848 GBP2024-08-31
41,867 GBP2023-08-31
Debtors
2,445,606 GBP2024-08-31
2,058,520 GBP2023-08-31
Cash at bank and in hand
1,512 GBP2024-08-31
89,114 GBP2023-08-31
Current Assets
2,760,540 GBP2024-08-31
2,459,321 GBP2023-08-31
Net Current Assets/Liabilities
1,399,744 GBP2024-08-31
1,503,325 GBP2023-08-31
Total Assets Less Current Liabilities
1,440,592 GBP2024-08-31
1,545,192 GBP2023-08-31
Net Assets/Liabilities
1,320,490 GBP2024-08-31
1,545,192 GBP2023-08-31
Equity
Called up share capital
1 GBP2024-08-31
1 GBP2023-08-31
Capital redemption reserve
1 GBP2024-08-31
1 GBP2023-08-31
Retained earnings (accumulated losses)
1,320,488 GBP2024-08-31
1,545,190 GBP2023-08-31
Equity
1,320,490 GBP2024-08-31
1,545,192 GBP2023-08-31
Average Number of Employees
342023-09-01 ~ 2024-08-31
292022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
43,631 GBP2024-08-31
41,563 GBP2023-08-31
Other
160,152 GBP2024-08-31
151,923 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
203,783 GBP2024-08-31
193,486 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
30,103 GBP2024-08-31
29,783 GBP2023-08-31
Other
132,832 GBP2024-08-31
121,836 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
162,935 GBP2024-08-31
151,619 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
320 GBP2023-09-01 ~ 2024-08-31
Other
10,996 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,316 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
13,528 GBP2024-08-31
11,780 GBP2023-08-31
Other
27,320 GBP2024-08-31
30,087 GBP2023-08-31
Trade Debtors/Trade Receivables
Current
409,777 GBP2024-08-31
276,304 GBP2023-08-31
Amount of corporation tax that is recoverable
Current
262,508 GBP2024-08-31
132,926 GBP2023-08-31
Other Debtors
Current
922,351 GBP2024-08-31
885,441 GBP2023-08-31
Prepayments/Accrued Income
Current
99,202 GBP2024-08-31
26,279 GBP2023-08-31
Debtors - Deferred Tax Asset
Current
439,395 GBP2024-08-31
440,712 GBP2023-08-31
Other Remaining Borrowings
Current
174,465 GBP2024-08-31
0 GBP2023-08-31
Trade Creditors/Trade Payables
Current
714,930 GBP2024-08-31
429,029 GBP2023-08-31
Amounts owed to group undertakings
Current
176,730 GBP2024-08-31
117,815 GBP2023-08-31
Other Taxation & Social Security Payable
Current
72,157 GBP2024-08-31
201,291 GBP2023-08-31
Other Creditors
Current
200,941 GBP2024-08-31
131,440 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
21,573 GBP2024-08-31
76,421 GBP2023-08-31
Creditors
Current
1,360,796 GBP2024-08-31
955,996 GBP2023-08-31
Other Remaining Borrowings
Non-current
0 GBP2023-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
174,261 GBP2024-08-31
  • TATE SECURITY TECHNOLOGY LIMITED
    Info
    SWIFT TATE SECURITY TECHNOLOGY LIMITED - 2003-12-03
    TATE SECURITY TECHNOLOGY LIMITED - 2003-12-03
    KINETIC SECURITY LTD - 2003-12-03
    Registered number 04119865
    Systems House, Little Lane Goose Green, Wigan, Lancashire WN3 6PX
    PRIVATE LIMITED COMPANY incorporated on 2000-12-05 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.