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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
    Fenn, Michael William
    Security Consultant born in August 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-09 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Julie Fenn
    Born in August 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Fenn, Julie Ann
    Security
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-18 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of address10 Belsize Park House, 59/60 Belsize Park, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    139,746 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-08-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
Ceased 2
  • 1
    Kaye, Andrew Peter
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-07-09 ~ 2002-11-18
    OF - Secretary → CIF 0
  • 2
    CHETTLEBURGH'S SECRETARIAL LTD.
    icon of addressTemple House, 20 Holywell Row, London
    Dissolved Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2002-07-09 ~ 2002-07-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SURELOCK SECURITY SYSTEMS LIMITED

Previous name
PROTACALL LIMITED - 2003-09-25
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Property, Plant & Equipment
4,219 GBP2024-12-31
5,625 GBP2023-12-31
Fixed Assets
4,219 GBP2024-12-31
5,625 GBP2023-12-31
Total Inventories
9,950 GBP2024-12-31
5,675 GBP2023-12-31
Trade Debtors/Trade Receivables
92,652 GBP2024-12-31
138,675 GBP2023-12-31
Cash at bank and in hand
259,696 GBP2024-12-31
324,757 GBP2023-12-31
Current Assets
362,298 GBP2024-12-31
469,107 GBP2023-12-31
Net Current Assets/Liabilities
90,475 GBP2024-12-31
Total Assets Less Current Liabilities
94,694 GBP2024-12-31
93,074 GBP2023-12-31
Net Assets/Liabilities
94,694 GBP2024-12-31
93,074 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Retained earnings (accumulated losses)
94,494 GBP2024-12-31
92,874 GBP2023-12-31
Equity
94,694 GBP2024-12-31
93,074 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
7,500 GBP2024-12-31
7,500 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,281 GBP2024-12-31
1,875 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,406 GBP2024-01-01 ~ 2024-12-31
Finished Goods/Goods for Resale
9,950 GBP2024-12-31
5,675 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
90,779 GBP2024-12-31
133,150 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,873 GBP2024-12-31
5,525 GBP2023-12-31
Debtors
Amounts falling due within one year
92,652 GBP2024-12-31
138,675 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
38,713 GBP2024-12-31
88,279 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
25,813 GBP2024-12-31
51,149 GBP2023-12-31
Other Creditors
Amounts falling due within one year
207,297 GBP2024-12-31
242,230 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31

  • SURELOCK SECURITY SYSTEMS LIMITED
    Info
    PROTACALL LIMITED - 2003-09-25
    Registered number 04480598
    icon of address3 Shevon Way, Brentwood, Essex CM14 4PJ
    Private Limited Company incorporated on 2002-07-09 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-09
    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.