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
    Jones, Susanne
    Integrations Director born in July 1980
    Individual (31 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Haynes, Charles John Edmund
    Director born in April 1971
    Individual (53 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Russell
    Chartered Accountant born in January 1985
    Individual (32 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, England
    Active Corporate (4 parents, 43 offsprings)
    Person with significant control
    2024-10-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Lucas, Graham
    Security Installation born in November 1969
    Individual
    Officer
    2001-08-17 ~ 2024-10-21
    OF - Director → CIF 0
    Mr Graham Allen Lucas
    Born in November 1969
    Individual
    Person with significant control
    2016-04-06 ~ 2024-10-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Chennell, David John
    Chartered Accountant born in February 1979
    Individual (21 offsprings)
    Officer
    2024-10-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Lucas, Kim Clare
    Individual
    Officer
    2013-09-01 ~ 2024-10-21
    OF - Secretary → CIF 0
  • 4
    Annal, Angela
    Individual
    Officer
    2001-08-17 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 5
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2001-08-17 ~ 2001-08-21
    PE - Nominee Secretary → CIF 0
  • 6
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2001-08-17 ~ 2001-08-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SECURITY MANAGEMENT SERVICES (SMS) LIMITED

Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Intangible Assets
58,000 GBP2023-08-31
Property, Plant & Equipment
71,431 GBP2023-08-31
43,699 GBP2022-08-31
Fixed Assets
129,431 GBP2023-08-31
43,699 GBP2022-08-31
Debtors
116,070 GBP2023-08-31
79,819 GBP2022-08-31
Cash at bank and in hand
1,648,113 GBP2023-08-31
1,440,035 GBP2022-08-31
Current Assets
1,764,183 GBP2023-08-31
1,519,854 GBP2022-08-31
Net Current Assets/Liabilities
1,651,465 GBP2023-08-31
1,427,490 GBP2022-08-31
Total Assets Less Current Liabilities
1,780,896 GBP2023-08-31
1,471,189 GBP2022-08-31
Net Assets/Liabilities
1,780,896 GBP2023-08-31
1,471,189 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Retained earnings (accumulated losses)
1,780,796 GBP2023-08-31
1,471,089 GBP2022-08-31
Average Number of Employees
52022-09-01 ~ 2023-08-31
52021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
118,000 GBP2023-08-31
60,000 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
60,000 GBP2023-08-31
60,000 GBP2022-08-31
Intangible Assets
Net goodwill
58,000 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
132,060 GBP2023-08-31
92,941 GBP2022-08-31
Furniture and fittings
55,456 GBP2023-08-31
55,456 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
187,516 GBP2023-08-31
148,397 GBP2022-08-31
Property, Plant & Equipment - Disposals
Motor vehicles
-21,490 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Disposals
-21,490 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
66,783 GBP2023-08-31
57,448 GBP2022-08-31
Furniture and fittings
49,302 GBP2023-08-31
47,250 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,085 GBP2023-08-31
104,698 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
21,759 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
2,052 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,811 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,424 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-12,424 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Motor vehicles
65,277 GBP2023-08-31
35,493 GBP2022-08-31
Furniture and fittings
6,154 GBP2023-08-31
8,206 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
114,660 GBP2023-08-31
78,409 GBP2022-08-31
Other Debtors
Current
1,410 GBP2023-08-31
1,410 GBP2022-08-31
Trade Creditors/Trade Payables
Current
3,004 GBP2023-08-31
22,139 GBP2022-08-31
Corporation Tax Payable
Current
87,178 GBP2023-08-31
63,782 GBP2022-08-31
Other Taxation & Social Security Payable
Current
3,776 GBP2023-08-31
1,894 GBP2022-08-31
Amount of value-added tax that is payable
Current
18,760 GBP2023-08-31
4,549 GBP2022-08-31
  • SECURITY MANAGEMENT SERVICES (SMS) LIMITED
    Info
    Registered number 04272163
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, Hampshire SO53 4AR
    Private Limited Company incorporated on 2001-08-17 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.