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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 4
  • 1
    Cutler, Robert Craig
    Born in March 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ now
    OF - Director → CIF 0
    Mr Robert Craige Cutler
    Born in March 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Allison, Desmond Paul
    Born in December 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ now
    OF - Director → CIF 0
    Mr Desmond Paul Allison
    Born in December 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Page, Nathan Robert
    Born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-05 ~ now
    OF - Director → CIF 0
    Mr Nathan Page
    Born in August 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    icon of address96, Bournemouth Road, Poole, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,817,704 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Matley, Alan
    Security Consultant born in October 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-07 ~ 2012-10-05
    OF - Director → CIF 0
  • 2
    Matley, Barbara Kitty Louise
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2011-03-19
    OF - Secretary → CIF 0
  • 3
    icon of address31 Corsham Street, London
    Corporate
    Officer
    2001-09-07 ~ 2001-09-07
    PE - Nominee Director → CIF 0
  • 4
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 143 offsprings)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    2001-09-07 ~ 2001-09-07
    PE - Nominee Secretary → CIF 0
  • 5
    SECURE ALARMS SYSTEMS LIMITED
    icon of address96, Bournemouth Road, Poole, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,817,704 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-07 ~ 2016-04-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SECURE ALARMS SECURITY SYSTEMS LIMITED

Previous name
RYDERHEATH LIMITED - 2001-09-28
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
88,981 GBP2024-09-30
79,071 GBP2023-09-30
Total Inventories
13,600 GBP2024-09-30
13,400 GBP2023-09-30
Debtors
158,713 GBP2024-09-30
125,466 GBP2023-09-30
Cash at bank and in hand
170,137 GBP2024-09-30
217,727 GBP2023-09-30
Current Assets
342,450 GBP2024-09-30
356,593 GBP2023-09-30
Creditors
Current
174,241 GBP2024-09-30
186,507 GBP2023-09-30
Net Current Assets/Liabilities
168,209 GBP2024-09-30
170,086 GBP2023-09-30
Total Assets Less Current Liabilities
257,190 GBP2024-09-30
249,157 GBP2023-09-30
Creditors
Non-current
-12,000 GBP2024-09-30
Net Assets/Liabilities
223,995 GBP2024-09-30
232,124 GBP2023-09-30
Equity
Called up share capital
1,500 GBP2024-09-30
1,500 GBP2023-09-30
Retained earnings (accumulated losses)
222,495 GBP2024-09-30
230,624 GBP2023-09-30
Equity
223,995 GBP2024-09-30
232,124 GBP2023-09-30
Average Number of Employees
222023-10-01 ~ 2024-09-30
192022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
328,371 GBP2024-09-30
288,572 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
239,390 GBP2024-09-30
209,501 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
29,889 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
88,981 GBP2024-09-30
79,071 GBP2023-09-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
149,162 GBP2024-09-30
121,782 GBP2023-09-30
Other Debtors
Amounts falling due within one year, Current
9,551 GBP2024-09-30
3,684 GBP2023-09-30
Debtors
Amounts falling due within one year, Current
158,713 GBP2024-09-30
125,466 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
6,000 GBP2024-09-30
Trade Creditors/Trade Payables
Current
56,851 GBP2024-09-30
47,977 GBP2023-09-30
Amounts owed to group undertakings
Current
12,793 GBP2024-09-30
32,300 GBP2023-09-30
Other Taxation & Social Security Payable
Current
93,266 GBP2024-09-30
101,157 GBP2023-09-30
Other Creditors
Current
5,331 GBP2024-09-30
5,073 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
12,000 GBP2024-09-30
  • SECURE ALARMS SECURITY SYSTEMS LIMITED
    Info
    RYDERHEATH LIMITED - 2001-09-28
    Registered number 04283474
    icon of address96 Bournemouth Road, Parkstone Poole, Dorset BH14 9HY
    PRIVATE LIMITED COMPANY incorporated on 2001-09-07 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.