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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 3
  • 1
    Young, Timothy Craig
    Company Director born in September 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-07-05 ~ now
    OF - Director → CIF 0
  • 2
    Barton-young, Edwina
    Company Secretary born in April 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ now
    OF - Director → CIF 0
    Barton-young, Edwina
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    INGLEBY (1759) LIMITED - 2007-11-29
    icon of addressBrook Court, Whittington Hall, Whittington Road, Whittington, Worcester, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    827,417 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-07-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Potter, Mark Anthony
    Accountant
    Individual (26 offsprings)
    Officer
    icon of calendar 2001-07-05 ~ 2005-10-05
    OF - Secretary → CIF 0
  • 2
    Parsons, Michael Walter
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 2001-07-05 ~ 2002-05-13
    OF - Director → CIF 0
    Parsons, Micheal Walter
    Company Director born in April 1956
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2007-12-19
    OF - Director → CIF 0
    Parsons, Michael Walter
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2007-12-19
    OF - Secretary → CIF 0
  • 3
    Mr Timothy Craig Young
    Born in September 1966
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-05
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Douglas, Valerie Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-19 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 5
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    2001-07-05 ~ 2001-07-05
    PE - Nominee Secretary → CIF 0
  • 6
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    2001-07-05 ~ 2001-07-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE SURVEILLANCE GROUP LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Intangible Assets
1,999 GBP2024-07-31
1,999 GBP2023-07-31
Property, Plant & Equipment
82,187 GBP2024-07-31
95,612 GBP2023-07-31
Fixed Assets
84,186 GBP2024-07-31
97,611 GBP2023-07-31
Debtors
1,528,327 GBP2024-07-31
1,681,403 GBP2023-07-31
Cash at bank and in hand
2,346 GBP2024-07-31
2,857 GBP2023-07-31
Current Assets
1,530,673 GBP2024-07-31
1,684,260 GBP2023-07-31
Creditors
Current
842,177 GBP2024-07-31
1,056,182 GBP2023-07-31
Net Current Assets/Liabilities
688,496 GBP2024-07-31
628,078 GBP2023-07-31
Total Assets Less Current Liabilities
772,682 GBP2024-07-31
725,689 GBP2023-07-31
Creditors
Non-current
33,498 GBP2024-07-31
Net Assets/Liabilities
739,184 GBP2024-07-31
725,689 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
739,084 GBP2024-07-31
725,589 GBP2023-07-31
Equity
739,184 GBP2024-07-31
725,689 GBP2023-07-31
Average Number of Employees
392023-08-01 ~ 2024-07-31
412022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,999 GBP2023-07-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,999 GBP2024-07-31
1,999 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
108,562 GBP2024-07-31
108,562 GBP2023-07-31
Plant and equipment
7,904 GBP2024-07-31
7,904 GBP2023-07-31
Furniture and fittings
14,627 GBP2024-07-31
14,360 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,904 GBP2024-07-31
7,904 GBP2023-07-31
Furniture and fittings
12,228 GBP2024-07-31
10,250 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,978 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
2,399 GBP2024-07-31
4,110 GBP2023-07-31
Land and buildings, Long leasehold
36,200 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
67,733 GBP2024-07-31
133,343 GBP2023-07-31
Computers
143,388 GBP2024-07-31
131,312 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
342,214 GBP2024-07-31
395,481 GBP2023-07-31
Property, Plant & Equipment - Disposals
Motor vehicles
-114,525 GBP2023-08-01 ~ 2024-07-31
Computers
-8,200 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-122,725 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
12,194 GBP2024-07-31
95,953 GBP2023-07-31
Computers
119,139 GBP2024-07-31
113,400 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
260,027 GBP2024-07-31
299,869 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
10,385 GBP2023-08-01 ~ 2024-07-31
Computers
13,939 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
62,502 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-94,144 GBP2023-08-01 ~ 2024-07-31
Computers
-8,200 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-102,344 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Motor vehicles
55,539 GBP2024-07-31
37,390 GBP2023-07-31
Computers
24,249 GBP2024-07-31
17,912 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
430,836 GBP2024-07-31
452,973 GBP2023-07-31
Amounts Owed by Group Undertakings
Current
894,188 GBP2024-07-31
894,189 GBP2023-07-31
Prepayments/Accrued Income
Current
203,303 GBP2024-07-31
281,452 GBP2023-07-31
Debtors
Amounts falling due within one year, Current
1,528,327 GBP2024-07-31
Current, Amounts falling due within one year
1,681,403 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
502,206 GBP2024-07-31
620,625 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Current
8,077 GBP2024-07-31
60,019 GBP2023-07-31
Trade Creditors/Trade Payables
Current
96,484 GBP2024-07-31
92,464 GBP2023-07-31
Other Taxation & Social Security Payable
Current
161,887 GBP2024-07-31
224,419 GBP2023-07-31
Other Creditors
Current
7,658 GBP2024-07-31
7,438 GBP2023-07-31
Accrued Liabilities/Deferred Income
Current
65,865 GBP2024-07-31
51,217 GBP2023-07-31
Finance Lease Liabilities - Total Present Value
Non-current
33,498 GBP2024-07-31
Current, hire purchase agreements, Amounts falling due within one year
60,019 GBP2023-07-31
hire purchase agreements
41,575 GBP2024-07-31
60,019 GBP2023-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,966 GBP2024-07-31
39,104 GBP2023-07-31
Between one and five year
135,864 GBP2024-07-31
All periods
169,830 GBP2024-07-31
39,104 GBP2023-07-31
Bank Overdrafts
Secured
502,206 GBP2024-07-31
Total Borrowings
Secured
543,781 GBP2024-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
  • THE SURVEILLANCE GROUP LIMITED
    Info
    Registered number 04246863
    icon of addressUnit 6, Teme House Whittington Road, Whittington, Worcester WR5 2RY
    Private Limited Company incorporated on 2001-07-05 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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.