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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 5
  • 1
    West, Richard Mark
    Director born in July 1973
    Individual (58 offsprings)
    Officer
    icon of calendar 2023-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Howard, Thomas Henry Greville
    Director born in August 1983
    Individual (52 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Green, Darren
    Director born in February 1978
    Individual (44 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Thomas, Simon Gareth
    Director born in July 1986
    Individual (48 offsprings)
    Officer
    icon of calendar 2020-08-28 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressC/o Peachey And Co Llp, 95 Aldwych, London, England
    Active Corporate (5 parents, 19 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,958,581 GBP2015-06-30
    Person with significant control
    icon of calendar 2020-03-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Mcpherson, Elizabeth Anne
    Personal Assistant
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-24 ~ 2004-05-04
    OF - Secretary → CIF 0
  • 2
    Hinchliffe, Colin John
    Engineer born in January 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-09 ~ 2003-10-24
    OF - Director → CIF 0
  • 3
    Beart, Simon Delaval
    Director born in December 1958
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-08-31 ~ 2020-08-28
    OF - Director → CIF 0
    Mr Simon Delaval Beart
    Born in December 1958
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2018-08-31 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Mr Thomas Henry Greville Howard
    Born in August 1983
    Individual (52 offsprings)
    Person with significant control
    icon of calendar 2018-08-31 ~ 2020-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Barrett, Paul
    Individual
    Officer
    icon of calendar 2001-06-09 ~ 2003-10-24
    OF - Secretary → CIF 0
  • 6
    De Beer, Hugo Neville
    Director born in July 1988
    Individual
    Officer
    icon of calendar 2020-08-28 ~ 2024-03-31
    OF - Director → CIF 0
  • 7
    Buckwell, Wendy Ann
    Individual
    Officer
    icon of calendar 2007-08-09 ~ 2008-04-06
    OF - Secretary → CIF 0
  • 8
    Mcpherson, Colin Charles
    Company Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-24 ~ 2018-08-31
    OF - Director → CIF 0
    Mr Colin Charles Mcpherson
    Born in January 1955
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-25 ~ 2018-08-31
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    icon of address44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2001-05-18 ~ 2001-05-22
    PE - Nominee Director → CIF 0
  • 10
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    icon of address44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2001-05-18 ~ 2001-05-22
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressSovereign House, 22 Shelley Road, Worthing, West Sussex
    Active Corporate (2 parents, 219 offsprings)
    Total liabilities (Company account)
    9,863 GBP2024-03-31
    Officer
    2004-05-04 ~ 2007-08-07
    PE - Secretary → CIF 0
parent relation
Company in focus

SUSSEX ALARMS LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
24,575 GBP2018-04-30
32,767 GBP2017-04-30
Total Inventories
4,485 GBP2018-04-30
5,302 GBP2017-04-30
Debtors
Current
136,497 GBP2018-04-30
154,703 GBP2017-04-30
Cash at bank and in hand
555,949 GBP2018-04-30
329,553 GBP2017-04-30
Current Assets
696,931 GBP2018-04-30
489,558 GBP2017-04-30
Net Current Assets/Liabilities
239,884 GBP2018-04-30
61,629 GBP2017-04-30
Total Assets Less Current Liabilities
264,459 GBP2018-04-30
94,396 GBP2017-04-30
Net Assets/Liabilities
259,790 GBP2018-04-30
91,700 GBP2017-04-30
Equity
Called up share capital
100 GBP2018-04-30
100 GBP2017-04-30
Retained earnings (accumulated losses)
259,690 GBP2018-04-30
91,600 GBP2017-04-30
Equity
259,790 GBP2018-04-30
91,700 GBP2017-04-30
Intangible Assets - Gross Cost
Net goodwill
125,000 GBP2017-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
125,000 GBP2017-04-30
Property, Plant & Equipment - Gross Cost
Other
113,220 GBP2017-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
88,645 GBP2018-04-30
80,453 GBP2017-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
8,192 GBP2017-05-01 ~ 2018-04-30
Property, Plant & Equipment
Other
24,575 GBP2018-04-30
32,767 GBP2017-04-30
Trade Debtors/Trade Receivables
99,260 GBP2018-04-30
138,557 GBP2017-04-30
Amount of corporation tax that is recoverable
3,827 GBP2018-04-30
3,827 GBP2017-04-30
Other Debtors
33,410 GBP2018-04-30
12,319 GBP2017-04-30
Debtors
136,497 GBP2018-04-30
154,703 GBP2017-04-30
Trade Creditors/Trade Payables
Current
76,536 GBP2018-04-30
68,813 GBP2017-04-30
Corporation Tax Payable
41,198 GBP2018-04-30
Other Taxation & Social Security Payable
48,219 GBP2018-04-30
47,638 GBP2017-04-30
Other Creditors
Current
291,094 GBP2018-04-30
311,478 GBP2017-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-05-01 ~ 2018-04-30
Equity
Called up share capital
100 GBP2018-04-30
100 GBP2017-04-30

  • SUSSEX ALARMS LIMITED
    Info
    Registered number 04219674
    icon of addressC/o Hunters Law Llp, Lincoln's Inn, 9 New Square, London WC2A 3QN
    Private Limited Company incorporated on 2001-05-18 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-06
    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 26 August 2025 and licensed under the Open Government Licence v3.0.