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
4
- 1
Harrison, Russell
Chartered Accountant born in January 1985Individual (36 offsprings)Officer
2025-01-31 ~ nowOF - Director → CIF 0 - 2
Haynes, Charles John Edmund
Director born in April 1971Individual (57 offsprings)Officer 2024-10-21 ~ nowOF - Director → CIF 0 - 3
Jones, Susanne
Integrations Director born in July 1980Individual (35 offsprings)Officer 2024-10-21 ~ nowOF - Director → CIF 0 - 4
Fire House Mayflower Close, Chandlers Ford, Eastleigh, EnglandActive Corporate (4 parents, 46 offsprings)Person with significant control 2024-10-21 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Chennell, David John
Chartered Accountant born in February 1979Individual (22 offsprings)Officer 2024-10-21 ~ 2025-01-31OF - Director → CIF 0 - 2
Annal, Angela
IndividualOfficer 2001-08-17 ~ 2013-08-01OF - Secretary → CIF 0 - 3
Lucas, Graham
Security Installation born in November 1969IndividualOfficer 2001-08-17 ~ 2024-10-21OF - Director → CIF 0Mr Graham Allen Lucas
Born in November 1969IndividualPerson with significant control 2016-04-06 ~ 2024-10-21PE - Ownership of shares – 75% or more → CIF 0 - 4
Lucas, Kim Clare
IndividualOfficer 2013-09-01 ~ 2024-10-21OF - Secretary → CIF 0 - 544 Upper Belgrave Road, BristolDissolved Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2018-06-30Officer2001-08-17 ~ 2001-08-21PE - Nominee Director → CIF 0
- 6
HCS SECRETARIAL LIMITED
- nowHANOVER SECRETARIAL LIMITED - 2000-04-1944, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (4 parents, 38 offsprings)Equity (Company account)2 GBP2018-07-31Officer2001-08-17 ~ 2001-08-21PE - Nominee Secretary → CIF 0
Company in focus
SECURITY MANAGEMENT SERVICES (SMS) LIMITED
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
52,200 GBP2024-08-31
58,000 GBP2023-08-31
Property, Plant & Equipment
67,238 GBP2024-08-31
71,431 GBP2023-08-31
Fixed Assets
119,438 GBP2024-08-31
129,431 GBP2023-08-31
Debtors
Current
429,652 GBP2024-08-31
116,070 GBP2023-08-31
Cash at bank and in hand
1,638,634 GBP2024-08-31
1,648,113 GBP2023-08-31
Current Assets
2,068,286 GBP2024-08-31
1,764,183 GBP2023-08-31
Net Current Assets/Liabilities
1,929,485 GBP2024-08-31
1,651,465 GBP2023-08-31
Total Assets Less Current Liabilities
2,048,923 GBP2024-08-31
1,780,896 GBP2023-08-31
Net Assets/Liabilities
2,036,148 GBP2024-08-31
1,780,896 GBP2023-08-31
Average Number of Employees
92023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Goodwill
118,000 GBP2024-08-31
118,000 GBP2023-08-31
Intangible Assets - Gross Cost
118,000 GBP2024-08-31
118,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
65,800 GBP2024-08-31
60,000 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
65,800 GBP2024-08-31
60,000 GBP2023-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
5,800 GBP2023-09-01 ~ 2024-08-31
Intangible Assets - Increase From Amortisation Charge for Year
5,800 GBP2023-09-01 ~ 2024-08-31
Intangible Assets
Goodwill
52,200 GBP2024-08-31
58,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
9,347 GBP2024-08-31
55,456 GBP2023-08-31
Motor vehicles
118,120 GBP2024-08-31
132,060 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
127,467 GBP2024-08-31
187,516 GBP2023-08-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-47,261 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-38,096 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Disposals
-85,357 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,867 GBP2024-08-31
49,302 GBP2023-08-31
Motor vehicles
56,362 GBP2024-08-31
66,783 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
60,229 GBP2024-08-31
116,085 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,826 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
20,585 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,411 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-47,261 GBP2023-09-01 ~ 2024-08-31
Motor vehicles
-31,006 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-78,267 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Furniture and fittings
5,480 GBP2024-08-31
6,154 GBP2023-08-31
Motor vehicles
61,758 GBP2024-08-31
65,277 GBP2023-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
129,652 GBP2024-08-31
114,660 GBP2023-08-31
Other Debtors
Current, Amounts falling due within one year
300,000 GBP2024-08-31
1,410 GBP2023-08-31
Debtors
Current, Amounts falling due within one year
429,652 GBP2024-08-31
116,070 GBP2023-08-31
- Registered number 04272163
SECURITY MANAGEMENT SERVICES (SMS) LIMITED
InfoFire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire SO53 4ARPrivate Limited Company incorporated on 2001-08-17 (24 years 2 months). The company status is Active.The last date of confirmation statement was made at 2024-08-31CIF 0
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.