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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 5
  • 1
    Julian, Charles Edward
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2002-03-27 ~ now
    OF - Director → CIF 0
    Julian, Charles Edward
    Engineer
    Individual (6 offsprings)
    Officer
    2002-03-27 ~ now
    OF - Secretary → CIF 0
    Mr Charles Edward Julian
    Born in November 1953
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-13
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Julian, Ben Charles
    Born in November 1980
    Individual (4 offsprings)
    Officer
    2002-03-27 ~ now
    OF - Director → CIF 0
    Ben Charles Julian
    Born in November 1980
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-13
    PE - Right to appoint or remove directorsCIF 0
  • 3
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2002-02-21 ~ 2002-02-27
    OF - Nominee Secretary → CIF 0
  • 4
    CASINI HOLDINGS LIMITED
    13457832
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Person with significant control
    2022-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2002-02-21 ~ 2002-02-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CASINI SYSTEMS LIMITED

Period: 2004-03-24 ~ now
Company number: 04379093
Registered names
CASINI SYSTEMS LIMITED - now
CASINI SYSTEMS PLC - 2004-03-24
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
67,383 GBP2025-05-31
80,148 GBP2024-05-31
Fixed Assets
67,383 GBP2025-05-31
80,148 GBP2024-05-31
Total Inventories
1,750 GBP2025-05-31
1,750 GBP2024-05-31
Debtors
1,446,129 GBP2025-05-31
1,142,604 GBP2024-05-31
Cash at bank and in hand
64,990 GBP2025-05-31
195,331 GBP2024-05-31
Current Assets
1,512,869 GBP2025-05-31
1,339,685 GBP2024-05-31
Creditors
-985,761 GBP2025-05-31
-683,417 GBP2024-05-31
Net Current Assets/Liabilities
527,108 GBP2025-05-31
656,268 GBP2024-05-31
Total Assets Less Current Liabilities
594,491 GBP2025-05-31
736,416 GBP2024-05-31
Net Assets/Liabilities
391,926 GBP2025-05-31
412,202 GBP2024-05-31
Equity
Called up share capital
13,502 GBP2025-05-31
13,502 GBP2024-05-31
Retained earnings (accumulated losses)
378,424 GBP2025-05-31
398,700 GBP2024-05-31
Average Number of Employees
42024-06-01 ~ 2025-05-31
42023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
140,168 GBP2025-05-31
140,168 GBP2024-05-31
Motor vehicles
79,576 GBP2025-05-31
79,576 GBP2024-05-31
Furniture and fittings
16,026 GBP2025-05-31
13,431 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
235,770 GBP2025-05-31
233,175 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
101,353 GBP2025-05-31
94,503 GBP2024-05-31
Motor vehicles
57,461 GBP2025-05-31
50,090 GBP2024-05-31
Furniture and fittings
9,573 GBP2025-05-31
8,434 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,387 GBP2025-05-31
153,027 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,850 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
7,371 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
1,139 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,360 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
38,815 GBP2025-05-31
45,665 GBP2024-05-31
Motor vehicles
22,115 GBP2025-05-31
29,486 GBP2024-05-31
Furniture and fittings
6,453 GBP2025-05-31
4,997 GBP2024-05-31
Finished Goods
1,750 GBP2025-05-31
1,750 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
33,634 GBP2025-05-31
35,769 GBP2024-05-31
Prepayments/Accrued Income
Current
8,410 GBP2025-05-31
6,780 GBP2024-05-31
Other Debtors
Current
2,597 GBP2025-05-31
2,597 GBP2024-05-31
Amounts Owed by Group Undertakings
Current
1,401,488 GBP2025-05-31
1,097,458 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Current
10,409 GBP2025-05-31
10,409 GBP2024-05-31
Trade Creditors/Trade Payables
Current
7,149 GBP2025-05-31
48,401 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
111,240 GBP2025-05-31
161,240 GBP2024-05-31
Amounts owed to group undertakings
Current
619,448 GBP2025-05-31
250,359 GBP2024-05-31
Other Taxation & Social Security Payable
Current
39,713 GBP2025-05-31
53,202 GBP2024-05-31
Creditors
Current
985,761 GBP2025-05-31
683,417 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
Non-current
6,939 GBP2025-05-31
17,348 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
180,397 GBP2025-05-31
291,637 GBP2024-05-31
Minimum gross finance lease payments owing
Amounts falling due within one year
10,409 GBP2025-05-31
10,409 GBP2024-05-31
Between one and five year
6,939 GBP2025-05-31
17,348 GBP2024-05-31
Minimum gross finance lease payments owing
17,348 GBP2025-05-31
27,757 GBP2024-05-31
Finance Lease Liabilities - Total Present Value
17,348 GBP2025-05-31
27,757 GBP2024-05-31

  • CASINI SYSTEMS LIMITED
    Info
    CASINI SYSTEMS PLC - 2004-03-24
    Registered number 04379093
    Cumberland House, 24-28 Baxter Avenue, Southend-on-sea, Essex SS2 6HZ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-21 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.