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
Flanagan, Craig
Born in October 1971Individual (56 offsprings)Officer
2024-07-24 ~ nowOF - Director → CIF 0 - 2
Schieser, Peter
Born in April 1967Individual (80 offsprings)Officer 2025-04-04 ~ nowOF - Director → CIF 0 - 3
Bennett, Michele
Born in September 1975Individual (9 offsprings)Officer 2025-07-25 ~ nowOF - Director → CIF 0 - 4ELECTRIC PROTECTION SERVICES PLC - 1997-12-19BRITANNIA SECURITY SYSTEMS (MIDLANDS) LIMITED - 1987-06-30ACTIVE ALARMS LIMITED - 1986-04-01BRITANNIA SECURITY SYSTEMS LIMITED - 1990-07-05
Security House, The Summit, Hanworth Road, Sunbury-on-thames, EnglandActive Corporate (4 parents, 16 offsprings)Person with significant control 2022-08-19 ~ 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
17
- 1
Austin, Sarah
Director born in August 1974Individual (3 offsprings)Officer 2012-04-05 ~ 2022-08-19OF - Director → CIF 0 - 2
Jones, Richard Hilton
Director born in April 1964Individual (23 offsprings)Officer 2022-08-19 ~ 2023-12-31OF - Director → CIF 0 - 3
Bell, Peter David Oliver
Born in May 1963Individual (22 offsprings)Officer 2012-03-01 ~ 2012-09-06OF - Director → CIF 0 - 4
Earnshaw, James Paul
Finance Director born in December 1976Individual (7 offsprings)Officer 2022-08-19 ~ 2024-07-24OF - Director → CIF 0 - 5
Wood, Greg Keith
Company Director born in January 1969IndividualOfficer 2019-01-01 ~ 2021-06-01OF - Director → CIF 0 - 6
Mummery, Piers Seaton
Company Director born in May 1966Individual (9 offsprings)Officer 2012-08-22 ~ 2019-11-01OF - Director → CIF 0 - 7
Lek, Richard
Company Director born in June 1966IndividualOfficer 2022-11-09 ~ 2023-03-01OF - Director → CIF 0 - 8
Mcgee, Kevin Gerard
Director born in June 1965IndividualOfficer 2020-04-01 ~ 2022-08-19OF - Director → CIF 0 - 9
Dixon, Sarah Jane
Director born in December 1979Individual (13 offsprings)Officer 2023-12-31 ~ 2025-04-04OF - Director → CIF 0 - 10
Talbot, Clive Russell Bennett
Electronic Security Sales born in February 1965Individual (4 offsprings)Officer 2002-06-02 ~ 2022-08-19OF - Director → CIF 0Mr Clive Russell Bennett Talbot
Born in February 1965Individual (4 offsprings)Person with significant control 2016-12-16 ~ 2022-08-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 11
Austin, Paul Roger
Electronic Security Sales born in January 1971Individual (5 offsprings)Officer 2003-10-01 ~ 2022-08-19OF - Director → CIF 0Mr Paul Roger Austin
Born in January 1971Individual (5 offsprings)Person with significant control 2016-12-16 ~ 2022-08-19PE - Has significant influence or control → CIF 0 - 12
Fenton, Mark James
Company Director born in April 1975Individual (1 offspring)Officer 2019-01-01 ~ 2022-08-19OF - Director → CIF 0 - 13
Ayre, Mark
Finance Director born in October 1963Individual (46 offsprings)Officer 2022-08-19 ~ 2023-08-18OF - Director → CIF 0 - 14
Ellis, Andrew John
Director born in January 1961Individual (6 offsprings)Officer 2022-08-19 ~ 2022-10-01OF - Director → CIF 0 - 15
Talbot, Sharon
Administration Sales born in October 1965Individual (3 offsprings)Officer 2002-12-18 ~ 2022-08-19OF - Director → CIF 0Talbot, Sharon
Individual (3 offsprings)Officer 2002-06-02 ~ 2022-08-19OF - Secretary → CIF 0Mrs Sharon Jane Talbot
Born in October 1965Individual (3 offsprings)Person with significant control 2016-12-16 ~ 2022-08-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 16
Denman, Jonathan Paul
Financial Director born in August 1967IndividualOfficer 2021-06-01 ~ 2022-08-19OF - Director → CIF 0 - 17CHETTLEBURGH'S SECRETARIAL LTD.Temple House, 20 Holywell Row, LondonDissolved Corporate (2 parents, 6 offsprings)Equity (Company account)1 GBP2021-03-31Officer2002-06-02 ~ 2002-06-02PE - Nominee Secretary → CIF 0
Company in focus
VINDEX SYSTEMS LIMITED
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Turnover/Revenue
10,607,634 GBP2021-01-01 ~ 2021-12-31
9,670,598 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
5,883,555 GBP2021-01-01 ~ 2021-12-31
5,442,196 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
4,724,079 GBP2021-01-01 ~ 2021-12-31
4,228,402 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
3,833,779 GBP2021-01-01 ~ 2021-12-31
3,813,645 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
937,899 GBP2021-01-01 ~ 2021-12-31
607,700 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
14,878 GBP2021-01-01 ~ 2021-12-31
Profit/Loss on Ordinary Activities Before Tax
923,021 GBP2021-01-01 ~ 2021-12-31
607,700 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-7,286 GBP2021-01-01 ~ 2021-12-31
-156,170 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
930,307 GBP2021-01-01 ~ 2021-12-31
763,870 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
76,245 GBP2021-12-31
84,460 GBP2020-12-31
Total Inventories
624,937 GBP2021-12-31
483,040 GBP2020-12-31
Debtors
3,882,081 GBP2021-12-31
3,148,845 GBP2020-12-31
Cash at bank and in hand
565,502 GBP2021-12-31
382,948 GBP2020-12-31
Current Assets
5,072,520 GBP2021-12-31
4,014,833 GBP2020-12-31
Creditors
Current
2,683,372 GBP2021-12-31
2,169,039 GBP2020-12-31
Net Current Assets/Liabilities
2,389,148 GBP2021-12-31
1,845,794 GBP2020-12-31
Total Assets Less Current Liabilities
2,465,393 GBP2021-12-31
1,930,254 GBP2020-12-31
Net Assets/Liabilities
1,853,429 GBP2021-12-31
1,245,026 GBP2020-12-31
Equity
Called up share capital
13,238 GBP2021-12-31
13,238 GBP2020-12-31
Share premium
2,995 GBP2021-12-31
2,995 GBP2020-12-31
Retained earnings (accumulated losses)
1,837,196 GBP2021-12-31
1,228,793 GBP2020-12-31
Equity
1,853,429 GBP2021-12-31
1,245,026 GBP2020-12-31
Average Number of Employees
622021-01-01 ~ 2021-12-31
652020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
24,743 GBP2021-01-01 ~ 2021-12-31
33,152 GBP2020-01-01 ~ 2020-12-31
Current Tax for the Period
-9,023 GBP2021-01-01 ~ 2021-12-31
-156,170 GBP2020-01-01 ~ 2020-12-31
Dividends Paid on Shares
321,904 GBP2021-01-01 ~ 2021-12-31
717,134 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
131,492 GBP2021-12-31
122,693 GBP2020-12-31
Plant and equipment
73,620 GBP2021-12-31
78,203 GBP2020-12-31
Furniture and fittings
38,272 GBP2021-12-31
38,464 GBP2020-12-31
Computers
192,773 GBP2021-12-31
180,361 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
436,157 GBP2021-12-31
419,721 GBP2020-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-7,051 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
-1,367 GBP2021-01-01 ~ 2021-12-31
Computers
-814 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Disposals
-10,601 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
109,720 GBP2021-12-31
106,986 GBP2020-12-31
Plant and equipment
58,549 GBP2021-12-31
53,077 GBP2020-12-31
Furniture and fittings
28,054 GBP2021-12-31
24,281 GBP2020-12-31
Computers
163,589 GBP2021-12-31
150,917 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
359,912 GBP2021-12-31
335,261 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
2,734 GBP2021-01-01 ~ 2021-12-31
Plant and equipment
5,472 GBP2021-01-01 ~ 2021-12-31
Furniture and fittings
3,773 GBP2021-01-01 ~ 2021-12-31
Computers
12,764 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,743 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-92 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-92 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Improvements to leasehold property
21,772 GBP2021-12-31
15,707 GBP2020-12-31
Plant and equipment
15,071 GBP2021-12-31
25,126 GBP2020-12-31
Furniture and fittings
10,218 GBP2021-12-31
14,183 GBP2020-12-31
Computers
29,184 GBP2021-12-31
29,444 GBP2020-12-31
Trade Debtors/Trade Receivables
Current
2,404,906 GBP2021-12-31
1,967,393 GBP2020-12-31
Other Debtors
Current
282,444 GBP2021-12-31
345,285 GBP2020-12-31
Amount of corporation tax that is recoverable
Current
77,355 GBP2021-12-31
192,192 GBP2020-12-31
Prepayments/Accrued Income
Current
739,181 GBP2021-12-31
643,975 GBP2020-12-31
Debtors
Current, Amounts falling due within one year
3,882,081 GBP2021-12-31
Amounts falling due within one year, Current
3,148,845 GBP2020-12-31
Bank Borrowings/Overdrafts
Current
196,700 GBP2021-12-31
75,000 GBP2020-12-31
Trade Creditors/Trade Payables
Current
1,692,445 GBP2021-12-31
1,110,331 GBP2020-12-31
Other Taxation & Social Security Payable
Current
82,231 GBP2021-12-31
73,425 GBP2020-12-31
Other Creditors
Current
147,175 GBP2021-12-31
62,954 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
381,715 GBP2021-12-31
488,278 GBP2020-12-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
150,000 GBP2021-12-31
Non-current, Between one and two years
150,000 GBP2020-12-31
Between two and five year, Non-current
450,000 GBP2021-12-31
More than five year, Non-current
75,000 GBP2020-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
165,750 GBP2021-12-31
17,892 GBP2020-12-31
Between one and five year
114,400 GBP2021-12-31
85,656 GBP2020-12-31
All periods
280,150 GBP2021-12-31
103,548 GBP2020-12-31
- Registered number 04453714
VINDEX SYSTEMS LIMITED
InfoSecurity House, The Summit, Hanworth Road, Sunbury-on-thames TW16 5DBPRIVATE LIMITED COMPANY incorporated on 2002-06-02 (23 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-11-20CIF 0
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.