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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 11
  • 1
    Haynes, Charles John Edmund
    Born in April 1971
    Individual (69 offsprings)
    Officer
    2024-10-21 ~ 2025-11-28
    OF - Director → CIF 0
  • 2
    Chennell, David John
    Born in February 1979
    Individual (52 offsprings)
    Officer
    2024-10-21 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Lucas, Kim Clare
    Individual (1 offspring)
    Officer
    2013-09-01 ~ 2024-10-21
    OF - Secretary → CIF 0
  • 4
    Lucas, Graham
    Born in November 1969
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2024-10-21
    OF - Director → CIF 0
    Mr Graham Allen Lucas
    Born in November 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-21
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Peirce, Christopher Mark
    Born in June 1987
    Individual (30 offsprings)
    Officer
    2025-11-28 ~ now
    OF - Director → CIF 0
  • 6
    Annal, Angela
    Individual (1 offspring)
    Officer
    2001-08-17 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 7
    Harrison, Russell
    Born in January 1985
    Individual (50 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Jones, Susanne
    Born in July 1980
    Individual (40 offsprings)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 9
    HANOVER DIRECTORS LIMITED
    03797486
    44 Upper Belgrave Road, Bristol
    Dissolved Corporate (9 parents, 18115 offsprings)
    Officer
    2001-08-17 ~ 2001-08-21
    OF - Nominee Director → CIF 0
  • 10
    HCS SECRETARIAL LIMITED
    - now 03802775
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved Corporate (8 parents, 20640 offsprings)
    Officer
    2001-08-17 ~ 2001-08-21
    OF - Nominee Secretary → CIF 0
  • 11
    CHURCHES FIRE SECURITY LTD.
    02703471
    Fire House Mayflower Close, Chandlers Ford, Eastleigh, England
    Active Corporate (23 parents, 52 offsprings)
    Person with significant control
    2024-10-21 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

SECURITY MANAGEMENT SERVICES (SMS) LIMITED

Period: 2001-08-17 ~ 2026-01-27
Company number: 04272163
Registered name
SECURITY MANAGEMENT SERVICES (SMS) LIMITED - Dissolved
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
  • 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 and dissolved on 2026-01-27 (24 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-08-31
    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.